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HomeMy WebLinkAboutR11-129 Beck Approval of Open Space Funds Commissioner 464 moved adoption of the following Resolution: • BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2011- (I APPROVAL OF THE USE OF OPEN SPACE FUNDS FOR THE ACQUISITIONOF THE BECK PROPERTY LOCATED AT 5572 HIGHWAY 6, EAGLE COUNTY, COLORADO WHEREAS, on or about September 29, 2011 the Eagle County Board of Commissioners (hereinafter "Board ") purchased the property located at 5572 Highway 6, Eagle County, Colorado with General Funds (hereinafter the "Beck Property ") recognizing that the Beck Property was also being considered for funding by the Eagle County Open Space Advisory Committee; and WHEREAS, the Eagle County Open Space Advisory Committee held two meetings to consider the acquisition of the Beck Property; and WHEREAS, on or about September 12, 2011 the Eagle County Open Space Advisory Committee, based upon its findings, recommended approval of the use of Open Space Funds for the acquisition of the Beck Property; and WHEREAS, the Board considered the acquisition of the Beck Property at its hearing on August 16, 2011 after a presentation from staff and adopted Resolution No. 2011 -103 and now has considered the recommendation of the Open Space Advisory Committee. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Eagle State of Colorado: THAT, Open Space Funds shall be used to reimburse the General Fund for all costs of acquisition associated with the Beck Property including, but not limited to, the purchase price, surveys, appraisals, environmental testing, closings costs, title insurance and the like which amounts are currently $316,227; and THAT, The Board of County Commissioners finds, determines and declares that the Resolution is necessary for the public health, safety, and welfare of the of the citizens of the County of Eagle, State of Colorado. MOVED AND ADOPTED by the Board of County Commissioner of the County of 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: ifjP; jam .mot Clerk to the Board of 1 0010 Jon .. 'ney County Commissioners Ch.1 an Peter F. Runyon Commissioner si e444.4 izroL„,_ Sara J. Fisher Commissioner Commissioner 4 seconded adoption of the foregoing resolution. The roll having been called, the vote / as as follows: Commissioner Stavney Commissioner Runyon Commissioner Fisher /' This resolution passed by � vote of the Board of County Commissioners.