Commissioner Lawrence moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC00-361

RE: COMMUNITY RESOURCES - OPEN SPACE - PC/WHEAT RIDGE/SILVA OS99-038

Resolved that the Board of County Commissioners hereby approves the recommendation made in the Open Space Advisory Committee Resolution Number 34-99 (Revised) and authorize the reimbursement of $337,638.00 which includes transaction costs to the city of Wheat Ridge for their acquisition of 2.209 acres, more or less, that was the subject of an Agreement between the city of Wheat Ridge and Manuel Silva.

Authorization for: 1) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the Deed from the city of Wheat Ridge; 2) the Chairman of the Board to execute a Commissioner's Deed conveying the property to the city of Wheat Ridge with the Open Space reverter clause; 3) the County Attorney's Office to cause said deed(s) or other documents to be recorded in the office of the Clerk and Recorder of Jefferson County; 4) the Treasurer or his designee to make an electronic payment reimbursing the city of Wheat Ridge using the city's allocation of Open Space Bond Funds and using specific payment delivery instructions to be provided by the Director of Accounting.

Commissioner Holloway seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Michelle Lawrence Aye
Commissioner Patricia B. Holloway Aye
Commissioner Richard M. Sheehan, Chairman Aye

The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.

Dated: June 20, 2000

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