HomeMy WebLinkAboutR95-112 - exchange of real property between County and Ernst LehmannCommissioner ~ ~ moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 95-~ REGARDING EXCHANGE OF REAL PROPERTY WHEREAS, County and Ernst~Lehmann are exchanging certain real properties located adjacent to the Eagle County Regional Airport, Eagle County, Colorado, pursuant to a Contract to Exchange Real Estate dated August 1995, a true copy of which is attached hereto; and WHEREAS, the title company engaged by Ernst Lehmann to insure title of the property being acquired by the County has requested the Board's statement whether such transaction creates one or more subdivisions required to be reviewed under Eagle County Land Use Regulations and state law; and WHEREAS, any divisions of land created in the exchange transaction between the County of Eagle, State of Colorado and Ernst Lehmann are not within the meaning of "subdivision" by virtue of §30-28-101, C.R.S.; and WHEREAS, upon closing the transaction County wants to have acquired title to that property identified on Exhibit C to the Contract to Exchange Real Estate. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the divisions of land involved in the exchange transaction between the County of Eagle, State of Colorado and Ernst Lehmann pursuant to the Contract to Exchange Real Estate are not required to go through any subdivision process under Eagle County Land Use Regulations. THAT, the property to be deeded by County to Lehmann, and described in Exhibits A and B of the Contract to Exchange Real Estate, shall be merged into the parcel(s) owned by Lehmann which they now adjoin . THAT, The Board of County Commissioners authorizes and ratifies the action contemplated by the Contract between them and Ernst Lehmann dated August 1995. THAT, upon full performance of the Contract to Exchange Real Estate, including formal closing of the exchange, County will accept the deed for that property identified on Exhibit C to the Contract to Exchange Real estate. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State ~ Colorado, at its regular meeting held the <<j'~_ day of 1995. ~~~ ~+~tg COUNTY OF EAGLE , STATE OF ~~ COLORADO, By and Through Its ATTEST: ~ ~ BOARD OF COUNTY COMMISSIONERS ~ ~~ ~ ZNit~.p4 By• Clerk to the and of s E. on, J . County Commissioners airman eorge Gates, ommissioner ohnnette Phillips, Com issioner Commissioner ~ seconded adoption of the foregoing resolution. The roll aving been called, the vote was as follows: Jr. This Resolution passed by ~ "~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. Commissioner James E. Johnson, Commissioner George A. Gates Commissioner Johnnette Phillips r\lehmann.res POWER OF ATTORNEY KI~TTOW ALL ME[~ BY TI~SE PRESENTS : That the County of Eagle, State of Colorado, a body politic and corporate, reposing special trust and confidence in James R. Fritze andjor Robert W. Loeffler and/or Mar~r Joan Berenato of the County of Eagle, State of Colorado, has made, constituted and appointed, and by these presents does make, constitute and appoint the said James R. Fritze and/or Robert W. Loeffler and/or Mary Joan Berenato the true and lawful attorney for the Count of Eagle; and in its name, place and stead, for its sole use and benefit, to execute, make, endorse, and accept any documents necessary to complete the real property exchange transaction described in the Contract to Exchange Real Estate between the Board of County Commissioners of the County of Eagle, State of Colorado and Ernst Lehmann dated August 1995 with respect to the real estate as described in Exhibits A, B and C attached hereto and incorporated herein by reference. Hereby giving. and granting tuzto James R. Fritze and/or Robert W. Loeffler andjor Mary Joan Berenato said attorney, full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises, as full to all intents and purposes as the Board might or could cio if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that its said attorney or his substitutes shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the County of Eagle has caused its name to be signed by its Chairman of the Board of County Commissioners, and its seal to be affixed and attested by its Clerk, all being done in the Town of Eagle, and State of Colorathis day of September, 1995. .a. _ ~o~ ~G COUNTY OF EAGLE, STATE OF COLORADO, By and Through. Its ATTEST : ~ '~ BC~RD OF `~ONA~lISS~ i ~ By: Commissioners P\lehmann.poa