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. CC01-014

WHEREAS, a Second Amendment to the Service Plan, supplemental documents and a processing fee have been filed relating to the Southwest Plaza Metropolitan District in Jefferson County, Colorado; and

WHEREAS, Section 32-1-202(1), C.R.S. requires the Board of County Commissioners to meet to set a hearing concerning the adequacy of the amended Service Plan.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF JEFFERSON COUNTY, COLORADO:

Section 1: That a hearing on the amended Service Plan, as filed for the Southwest Plaza Metropolitan District, be and is hereby set for the hour of 9:00 a.m., at the Jefferson County Government Complex, 100 Jefferson County Parkway, Golden, Colorado, the regular meeting place of the Board of County Commissioners, on February 13, 2001.

Section 2: That the Clerk of this Board is hereby directed to cause the Notice of Hearing in accordance with Section 32-1-204, C.R.S., to be published in the High Timber Times by January 24, 2001.

Section 3: That the Clerk is hereby further directed to provide written Notice of the Hearing to the petitioners and to the governing body of any existing municipality or special district which has levied an ad valorem tax within the next preceding tax year and which has boundaries within a radius of three (3) miles of the district.

CC00-014

Section 4: That the Notice provided by the Clerk shall be in substantially the form as is attached hereto.

Section 5: That not more than thirty days nor less than twenty days prior to the hearing held pursuant to this section, the petitioners for modification of the service plan for the special district shall send postcard notification of said hearing in compliance with Section 32-1-204(1.5) C.R.S. to the property owners within the special district as listed on the records of the County Assessor on the date requested unless the petitioners represent one hundred percent of the property owners.

Section 6: All resolutions, or parts thereof, in conflict with the provisions hereof, be and the same are hereby repealed.

Section 7: That this Resolution, immediately upon its passage, shall be recorded in the Book of Resolutions of the County kept for that purpose and shall be authenticated by the signatures of the Chairman of the Board of County Commissioners and the County Clerk and Recorder.

ATTEST:

___________________ ________________________

Deputy Clerk & Recorder Michelle Lawrence, Chairman

Board of County Commissioners

Commissioner Sheehan seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Patricia B. Holloway Aye

Commissioner Richard M. Sheehan Aye

Commissioner Michelle Lawrence, Chairman Aye

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

Dated: January 23, 2001