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. CC00-637

Resolved that the Board of County Commissioners hereby approves the recommendation made in the Open Space Advisory Committee Resolution Number 58-00 and authorize the expenditure of $400,000, plus the costs of appraisal, survey, environmental site assessment, closing fees and transaction costs to the City of Arvada for the acquisition of 4.0 acres, more or less, which is the subject of an Agreement between the City of Arvada and Robert L. Young and Anna M. Young.

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 Commissioner's 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 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: December 12, 2000