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. CC00-596

Resolved, that the Board of County Commissioners hereby approves Open Space Advisory Committee Resolution Number 57-00 and execute the Purchase and Sale Agreement and Water Resources Reservation Agreement between Coors Brewing Company and Jefferson County. That the Board of County Commissioners further authorize the expenditure of $2,100,000, plus the costs of appraisal, survey, environmental site assessment and transaction costs. All costs of the acquisition will be paid 50% from Jefferson County’s Open Space Bond funds, 25% from the City of Wheat Ridge’s allocation of Bond funds and 25% from Great Outdoors Colorado Clear Creek Legacy grant funds. The property is one of the City of Wheat Ridge’s priority projects and would be suitable for walking paths and natural areas adjacent to the Wheat Ridge Green Belt and Clear Creek, in accordance with the Board of County Commissioners’ Resolution CC99-488 and the City of Wheat Ridge’s Resolution Number 39.

Authorization for: 1) the Chairman of the Board or Assistant County Attorney, Steve Snyder to accept the deed(s); 2) the Chairman of the Board to execute the Water Resources Reservation Agreement, and any other documents pertaining to the acquisition; 3) 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; 4) the Director of Open Space, or his designee, Joy A. Lucisano, Manager of Acquisitions, to sign the closing documents; 5) the costs of the acquisition to be funded 50% from Jefferson County’s Open Space Bond fund, 25% from the city of Wheat Ridge’s allocation of Bond funds and 25% from GOCO Clear Creek Legacy grant 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 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: November 14, 2000