00-480hannah

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. CC00-480

RE: COMMUNITY RESOURCES - OPEN SPACE - HANNAH/MOUNTAIR ADDITION/LAKEWOOD OS99-065

Resolved, that the Board of County Commissioners hereby approves the recommendation made in the Open Space Advisory Committee Resolution Number 32-00 and authorize the expenditure of $480,000.00, plus the costs of appraisal, survey, environmental site assessment, title policy, closing fees and transaction costs to the City of Lakewood for their acquisition of 1.27 acres, more or less, which is the subject of an Agreement between the City of Lakewood and Michael D. Hannah.

Authorization for: 1) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the deed(s) from the city of Lakewood; 2) the Chairman of the Board to execute a Commissioner's Deed conveying the property to the city of Lakewood 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 cost of the acquisition, including purchase price, closing costs, appraisal, survey, environmental site assessment and title policy to be funded from the city of Lakewood's allocation of Jefferson County Bond Funds; and 5) 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 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 29, 2000

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