RESOLUTION NO. CC91-1069

RE:COMMUNITY RESOURCES - OPEN SPACE DEPARTMENT - 1991 JOINT VENTURE GRANT - LEAWOOD METRO RECREATION AND PARK DISTRICT ("LEAWOOD") - REQUEST FOR CHANGE OF PROJECT SPLIT

WHEREAS, by Resolution Number CC91-499, on June 24, 1991, the Jefferson County Board of County Commissioners (the "Board") approved a joint venture grant for Leawood for a 50/50 split between Jefferson County (the "County") and Leawood, with the County share not to exceed $40,000.00 for improvements at Leawood Park; and

WHEREAS, Larry Mugler, President of Leawood, during a regularly scheduled meeting on November 21, 1991, did present to the Jefferson County Open Space Advisory Committee ("OSAC") a proposal to change the approved split on Leawood's 1991 joint venture grant from 50/50 to 80/20, with the County share not to exceed $40,000.00, the amount of the original grant; and

WHEREAS, during a regularly scheduled meeting on December 12, 1991, OSAC, by a unanimous vote of six (6), recommended that the Board approve the request from Leawood to change the split on Leawood's 1991 joint venture grant from a 50/50 split to an 80/20 split, the County share not to exceed $40,000.00, the amount of the original grant.

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of County Commissioners hereby approves the request from Leawood to change the approved 1991 joint venture grant for Leawood as follows:

ENTITY PROJECT JEFFCO % SPLIT JEFFCO

SHARE JEFFCO/ENTITY

Leawood Leawood Park $40,000.00 80/20

(Park Improvements)

CC91-1069

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

Commissioner Marjorie E. Clement AYE

Commissioner Rich Ferdinandsen ABSENT

Commissioner John P. Stone, Chairman AYE

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

Dated: December 30, 1991