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HomeMy WebLinkAboutR11-012 Transfer and Assign Payment in Lieu Willits Bend Local Housing Plan Commissioner moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2011 - RESOLUTION AUTHORIZING EAGLE COUNTY, COLORADO TO TRANSFER AND ASSIGN PAYMENT -IN -LIEU FEES FROM THE WILLITS BEND LOCAL RESIDENT HOUSING PLAN TO EAGLE COUNTY HOUSING AND DEVELOPMENT AUTHORITY WHEREAS, Eagle County, Colorado ( "County ") is a political subdivision of the State of Colorado with all the powers granted to statutory counties; and WHEREAS, Eagle County Housing and Development Authority ( "ECHDA ") is a body corporate and politic, authorized pursuant to C.R.S. 29 -4 -501, whose purpose is the development of housing for the residents of Eagle County; and WHEREAS, the Willits Bend PUD Guide was approved by Resolution Number 2006- 108 on November 21, 2006, Nunc Pro Tunc April 25, 2006. The Amended and Restated PUD Guide was approved by Resolution Number 2010 -81 on April 1, 2010. The Willits Bend Local Resident Housing Plan ( "Plan ") is a part of the Amended and Restated PUD Guide; and WHEREAS, the Plan contemplates a Payment -in -Lieu in the amount of $379,139.86; and WHEREAS, the Plan is intended to contribute to the ongoing effort to establish an adequate supply of housing that is financially attainable for individuals who live and work in the Roaring Fork Valley; and WHEREAS, County desires to transfer and assign such payment -in -lieu fees which are required to be paid to County pursuant to the Plan to ECHDA for use in the development of housing or any other authorized purpose. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the County hereby authorizes the transfer and assignment of payment -in -lieu fees associated with the Plan which are required to be paid to County to the ECHDA to be used for the development of housing or any other authorized purpose. 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. Page 1 of 2 MOVED, READ AND ADOPTED by the Board of County C mmissioners of the Cou ty Eagle, State of Colorado, at its regular meeting held the day of , 2011. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: toraLiSis, BY: • * BY: Tea J. Simonton `brows , _ Jon Staeney, Chat Clerk to the Board of County Commissioners BY , Peter F. Ru T yon, Commissioner BY: Skil--/tc� Sara J. Fisher, Co missioner Commissioner e onded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Jon Stavney Commissioner Peter F. Runyon G/ Commissioner Sara J. Fisher Q� This Resolution passed by vote of the Board of County Commissioner of the County of Eagle, State of Colorado. Page 2 of 2