HomeMy WebLinkAboutR97-162 Joint First AMendment to SErvice Plan for Cordillera and Squaw CreekSTATE OF COLORADO, COUNTY OF EAGLE
IN RE CORDILLERA METROPOLITAN DISTRICT AND SQUAW CREEK
METROPOLITAN DISTRICT, EAGLE COUNTY, COLORADO
The Board of County Commissioners of the County of Eagle, State of
Colorado, met in regular session in the Commissioners Hearing Room, in the Eagle
County Building, 500 Broadway, Eagle, Colorado, at 2:00 p.m., on Monday, the 8th day
of December, 1997.
In attendance:
Chairman:
NCommissioner:
Commissioner:
County Attorney:
Absent:
Also Present:
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Johnnette Phillips
Bud Gates
James Johnson Jr.
James Fritze
Thereupon the following proceedings, among others, were had and taken.
The JOINT FIRST AMENDMENT TO SERVICE PLAN ( "Amendment")
and related documents for Cordillera Metropolitan District and Squaw Creek Metropolitan
District was considered by the Board of County Commissioners, pursuant to the provisions
of Title 32, Article 1, Part 2, C.R.S., as amended.
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Commissioner �in�m.— moved adoption of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 97 - A �;--
WHEREAS, pursuant to the provisions of Title 32, Article 1, Part 2, C.R.S.
as amended, the Board of County Commissioners of Eagle County, Colorado, considered
the JOINT FIRST AMENDMENT TO SERVICE PLAN ( "Amendment ") and related
documents of the Cordillera Metropolitan District and Squaw Creek Metropolitan District
on the 8th day of December, 1997; and
WHEREAS, it appears that the Amendment should be approved
unconditionally, as permitted by Section 32 -1- 203(1) of the Colorado Revised Statutes;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT the Board of County Commissioners of Eagle County, Colorado, does
hereby determine that all of the requirements of Title 32, Article 1, Part 2, C.R.S., as
amended, relating to the filing of the Amendment for the Cordillera Metropolitan District
and Squaw Creek Metropolitan have been fulfilled.
THAT the Board of County Commissioners does hereby find and determine
that the purposes of the Districts as explained and limited in the Joint Service Plan is
amended to include the acquisition, construction, relocation, completion, installation and/or
operation and maintenance of parks and recreational facilities including, but not limited
to, parks, bike paths and pedestrian ways, equestrian facilities, open space, landscaping,
cultural activities, community recreational facilities and programs, and all necessary,
incidental and appurtenant facilities, land and easements, together with extensions of and
improvements to said facilities within and without the boundaries of the Districts.
THAT the JOINT FIRST AMENDMENT TO SERVICE PLAN of the
Cordillera Metropolitan District and Squaw Creek Metropolitan District is hereby
approved unconditionally.
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THAT a certified copy of this Resolution be filed in the records of the
County and submitted to Cordillera Metropolitan District and Squaw Creek Metropolitan
District for the purpose of filing in the District Court of Eagle County.
THAT, this Resolution is necessary for the public health, safety and welfare
of the citizenry of the County of Eagle, State of Colorado.
MOVED, READ AND ADOPTED by the Board of County Commissioners
of the County of Eagle, State of Colorado, at its regular meeting held the 8th day of
December, 1997.
F,ky COUNTY OF EAGLE, STATE OF
` ���� COLORADO, By and Through Its BOARD OF
ym COUNTY COMMISSIONERS
ATTEST:�� s
Clerk to the Bo rd of
County Commissioners
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Cl Al-) e04
George A. Gates,
Commissioner
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Commissioner p fJp� then seconded adoption of the foregoing
resolution. The roll havingbeen called, the vote was as follows:
Commissioner Phillips
Commissioner Johnson
Commissioner Gates
This Resolution passed by G4 -() vote of the Board of County Commissioners
of the County of Eagle, State of Colorado.
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CERTIFICATE
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I, Sara J. Fisher, do hereby certify that the above and foregoing is a true,
correct and complete copy of a Resolution adopted by the Board of County
Commissioners of Eagle County, Colorado, at a regular meeting held on the 8th day of
December, 1997.
WITNESS my hand and official seal this day of December, 1997.
(S E A L) CLC4,O
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Sara J. Fisher, County Clerk
Eagle County, Colorado
STATE OF COLORADO, COUNTY OF EAGLE
I, Sara J. Fisher, Clerk of the Board of County Commissioners, County of
Eagle, State of Colorado, do hereby certify that the foregoing pages constitute a full and
correct copy of the record of proceedings of the Board of County Commissioners of Eagle
County, taken at a regular meeting held on the 8th day of December, 1997, in the
Commissioners Hearing Room, in the Eagle County Building, 500 Broadway, Eagle,
Colorado, insofar as said minutes relate to Cordillera Metropolitan District and Squaw
Creek Metropolitan District, a copy of which is therein set forth; that the copy of the
Resolution contained in said minutes is a full, true and correct copy of the original of said
Resolution as adopted at said meeting; that the original Resolution has been duly signed
and approved by the presiding officer of the Board of County Commissioners and myself,
as County Clerk, and sealed with the corporate seal of said County, and as recorded in the
Book of Resolutions of the Board of County Commissioners kept for that purpose in my
office.
I further certify that the Chair and tX6 mer� ee�r of the Board of County
Commissioners were present at said meeting and that thAe`�fiembers of said Board voted
on the passage of said Resolution as set forth in said minutes.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said
County of Eagle, Colorado, this day of December, 1997.
(S E A L) JQLA� A/U"t
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Sara J. Fisher, Co my Clerk
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