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. CC00-563

Resolved, that the Board of County Commissioners hereby approves the recommendation made in the Open Space Advisory Committee Resolution Number 16-00 and authorize the expenditure of $1,834,560, plus transaction costs, for the acquisition of 65.52 acres, more or less, which is the subject of an Agreement between the City of Arvada, and Frances M. Pearce..

Authorization for: 1) the Chairman of the Board or Assistant County Attorney, Anne Kelson to accept the Deed(s) from the City of Arvada; 2) the Chairman of the Board to execute a Commissioners Deed conveying the property to the City of Arvada with the Open Space reverter clause; 3) the County Attorney’s Office to cause said deeds 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 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 Absent

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

Dated: October 17, 2000