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. CC00-593

Resolved, that the Board of County Commissioners hereby approves the recommendation made in the Open Space Advisory Committee Resolution Number 48-95 and authorize the pending transfer of 40 acres, more or less, of County property to the City of Golden. The City of Golden proposes the development of a golf course and the County will enter into an Option Agreement with the City of Golden so that the County can own a small portion of the golf course property for use as a satellite maintenance facility for Jefferson County Open Space Park Services. All costs of the transfer will be paid by the City of Golden.

Authorization for: 1) the Chairman of the Board to execute a Commissioners Deed conveying the property to the City of Golden with the Open Space reverter clause; 2) the Chairman of the Board to execute an Option Agreement which contemplates the city of Golden reconveying at no charge a portion of the golf course property to the County at such time the golf course design is complete; and 3) the Chairman of the Board to execute an acceptance of a Deed from Golden once the Option has been exercised. 4) 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.

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: November 14, 2000