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. CC00-465

RE: ADMINISTRATIVE SERVICES - 2000 PRIVATE ACTIVITY BOND ALLOCATION

Resolved, that the Board of County Commissioners hereby approves the Assignment of Agreement and adopt the Resolution authorizing the assignment of the County's 2000 Private Activity Bond allocation to the Jefferson County Housing Authority ("Authority"). The assignment of bond allocation to the Authority is for the issuance of bonds to finance a project consisting of the acquisition and rehabilitation of an existing rental housing project, known as the Glendale Apartments, located at 5300 W. 79^th Avenue, in Westminster, Colorado (the "Project").

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: August 22, 2000

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