HomeMy WebLinkAboutR24-093 Concerning Appointments to Willits Bend - Roaring Fork Housing, Inc. Docusign Envelope ID: 1F5DE343-74D4-409E-827B-2B9A0283DD09
Commissioner Chandl er-Henry moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION 2024- 093
RESOLUTION CONCERNING APPOINTMENTS TO WILLITS BEND -
ROARING FORK HOUSING, INC.
WHEREAS,the Willits Bend Planned Unit Development(the "PUD") was approved by
the Eagle County Board of County Commissioners (the "Board") in 2006 by resolution 2006-108
(the "Resolution"); and
WHEREAS,the Resolution contained certain conditions for approval, including
condition 14, which required the applicant to make a"payment in lieu in the amount of
$379,136.86 for housing mitigation;" and
WHEREAS,the applicant voluntarily imposed a perpetual real estate transfer assessment
("RETA") of one percent(1%) on sales of any condominium in the PUD to be paid to Eagle
County (the "County") and disbursed at the direction of the County to provide funding for
attainable housing in the Roaring Fork Valley; and
WHEREAS,the RETA covenant(the "Covenant") states that the funds are to be
dedicated to promoting affordable housing in the region and also set forth requirements for the
incorporation of an affordable housing corporation; and
WHEREAS,the Resolution was subsequently amended in 2007 by Resolutions
2007-027 and 2007-030 to provide that the RETA would be paid to an affordable housing
corporation; and
WHEREAS, Willits Bend - Roaring Fork Housing, Inc. (the "Corporation") was
incorporated in 2007 to administer the RETA fund and its articles of incorporation contain the
same requirements as the Covenant for use of the funds; and
WHEREAS,the Covenant contains requirements for the composition of the board of
directors for the Corporation, stating that the board of directors for the Corporation shall contain
five members, three of which are to be appointed by the "Owner/Developer" of the Willits Bend
PUD (the "Owner") and two of which shall be appointed by the Board; and
WHEREAS,the fund to be administered by the Corporation contains approximately
$57,000, however the Corporation is currently inactive; and
Docusign Envelope ID: 1 F5DE343-74D4-409E-827B-2B9A0283DD09
WHEREAS,the Owner desires to revive the Corporation so that the funds may be spent
to promote affordable housing in the region; and
WHEREAS,the Owner has appointed Patrick Rawley, Diego Candano, and Federico
Mendoza Ralph to the board of directors for the Corporation; and
WHEREAS,the Board desires to appoint two members to the board of directors of the
Corporation pursuant to staff recommendations and the Covenant.
NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, the Board hereby appoints and confirms Elizabeth B. Crum and Michelle
Thibeault to serve as directors of the Corporation.
THAT, the foregoing appointments and designations do not constitute a contractual
obligation of the County nor of the Board, and the County and the Board are not legally bound
for the respective term of the appointment of designation specified in the bylaws for the
Corporation. The Board shall have the authority, in its sole discretion, to change, add, or
abolish such appointment or designation and to fill vacancies as it sees fit.
THAT, the Board hereby finds, determines and declares that this Resolution is
necessary for the public health, safety, and welfare of the residents of the County of Eagle,
State of Colorado. •
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Docusign Envelope ID: 1 F5DE343-74D4-409E-827B-2B9A0283DD09
MOVED,READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the 12th day of November,
2024.
Signed by: COUNTY OF EAGLE, STATE OF
of FA,IE�
/Q1a COLORADO, By and Through Its
caoxna° BOARD OF COUNTY COMMISSIONERS
ATTEST:
,--Signed by: Signed by:
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Clerk to the Board of Matt Scherr
County Commissioners County Commissioners Chair
DocuSigned by:
17
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Jeanne McQueeney
CoEmmissioner
Signed by:
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Kathy Chandler-Henry
Commissioner
Commissioner McQueeney seconded adoption of the foregoing resolution. The roll
having been called, the vote was as follows:
Commissioner Scherr Aye
Commissioner McQueeney Aye
Commissioner Chandler-Henry Aye
This resolution passed by 3/0 vote of the Board of County Commissioners of the
County of Eagle, State of Colorado
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