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HomeMy WebLinkAboutR88-055 Beaver Creek Sports Facilities Project� r Commissioner f��v-' moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 88 APPROVING ADDITIONS TO A SPORTS FACILITIES PROJECT FOR BEAVER CREEK ASSOCIATES; APPROVING MODIFICATIONS TO THE RELATED SPORTS FACILITIES FINANCING AGREEMENT; CONFIRMING FINDINGS AND AUTHORIZING INCIDENTAL ACTION. WHEREAS, the Board of County Commissioners of Eagle County, State of Colorado (hereinafter the "Board ") has approved a sports facilities project (the "Project ") for Beaver Creek Associates, Inc. (the "Company ") and has entered into a Sports Facilities Financing Agreement dated as of November 1, 1984 (the "Agreement ") with the Company; and WHEREAS, The Company has requested the addition of certain Project Facilities to the Agreement and the modification of certain provisions of the Agreement. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, the Board hereby approves the addition to the Project Facilities as set forth in Schedule A to the Agreement of the additional facilities described in the Company's letter dated June 5, 1988, submitted to this meeting (a copy of which shall be filed with the records of the County). Such letter and the modifications to the Agreement set forth therein are approved. THAT, the Board hereby confirms its findings that the financing of the additional Project Facilities under the Agreement will promote the public purposes of the Colorado County and Municipality Development Revenue Bond Act by promoting industry through the inducement of the Company and Vail Associates, Inc. to maintain and expand their operations, mitigating a threat of unemployment and securing and maintaining a balanced as stable economy in Colorado. The other findings in respect of the Project contained in the Agreement are hereby confirmed and extended to the additional facilities. THAT, the proper officers of the County are hereby authorized and directed to take such action as may be necessary and appropriate to accomplish the purposes of this Resolution, including the acceptance of the Company's letter submitted to this meeting. THAT, this Resolution shall take effect immediately upon its adoption. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the day of �.u� , 1988. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATT �- BOARD OF COUNTY COMMISSIONERS B By: r f the Bo c George ates ommissioners Chairman Y 30 Commissioner Commissioner seconded adoption of the foregoing Resolution. The roll having b en called, the vote was as follows: Commissioner George A. Gates Commissioner Donald H. Welch C Commissioner Richard L. Gustafson This Resolution passed by �,�r vote of the Board of County Commissioners of the County of Eagle, State of Colorado.