Commissioner Holloway moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC00-393

RE: COMMUNITY RESOURCES - OPEN SPACE - PC/WHEAT RIDGE/EINARSEN OS99-041

Resolved that the Board of County Commissioners hereby approves Open Space Advisory Committee Resolution Numbers 29-99 and 21-00 and authorizes the execution of a pending Purchase and Sale Agreement for the acquisition of 8.33 acres, more or less, located on the southeast corner of Kipling and 38th Avenue for the purchase price of $1,245,500, plus the cost of appraisals, surveys, environmental site assessments, title and closing fees. The property is one of the city of Wheat Ridge priority projects and would be suitable for park purposes in accordance with the Board of County Commissioners' Resolution CC99-488 and the city of Wheat Ridge's Resolution Number 18-2000.

Authorization for: 1) the Chairman of the Board to execute the pending Purchase and Sale Agreement and all related documents; 2) the Director of Open Space, or his designee, Joy A. Lucisano, Manager of Acquisitions to sign the closing documents; 3) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the deed(s) and other documents when received by the County Attorney's Office and cause said deed(s) or documents to be recorded in the office of the Clerk and Recorder of Jefferson County; 4) 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; 5) the cost of the acquisition to be funded 75% from the city of Wheat Ridge's allocation of Open Space Bond Funds and 25% from other city of Wheat Ridge funds; and 6) the Treasurer or his designee to make an electronic payment for the purchase price and transaction costs, using specific payment delivery instructions to be provided by the Director of Accounting.

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

Commissioner Patricia B. Holloway Aye
Commissioner Michelle Lawrence 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: July 11, 2000

 

 

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