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HomeMy WebLinkAboutR05-054 Amended Service Plan for Cordillera Metro District and Squaw Creek Metro District SD-0030 Commissioner ~ moved adoption ofthe following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2005 - Q5!f Eagle County File No. SD-0030 AUTHORIZING THE APPROVAL OF THE AMENDED, RESTATED AND CONSOLIDATED SERVICE PLAN FOR THE CORDILLERA METROPOLITAN DISTRICT AND THE SQUAW CREEK METROPOLITAN DISTRICT WHEREAS, pursuant to the provisions of Title 32, Article 1, Part 2, C.R.S., as amended, the Cordillera Metropolitan District and the Squaw Creek Metropolitan District (hereinafter 'Districts') filed a Service Plan Amendment with the Eagle County Clerk and Recorder on January 21,2005, and; WHEREAS, the Eagle County Clerk and Recorder on behalf of the Eagle County Board of County Commissioners (hereinafter 'Board') reported the filing to the Division of Local Government, and; WHEREAS, on February 8, 2005 the Board referred the Service Plan to the Eagle County Planning Commission for its consideration and recommendation, and; WHEREAS, on February 16, 2005 the Eagle County Planning Commission held a hearing on the proposed Service Plan Amendment and recommended approval of the Plan, and; WHEREAS, on March 1, 2005 the recommendation of the Eagle County Planning Commission was presented to the Board and the matter was set for a public hearing on March 29, 2005, and; WHEREAS, upon the request of the Districts, the matter before the Board was tabled from March 29,2005 until AprilS, 2005; WHEREAS, pursuant to the provisions of Title 32, Article 1, Part 2, c.R.S. as amended, the Board held a public hearing on the Service Plan Amendment on the 5th day of April, 2005 (hereinafter 'Hearing'), and; WHEREAS, Notice of the Hearing was duly published two times in the Eagle Valley Enterprise, a newspaper of general circulation within Eagle County, on March 3, 200S and March 17, 2005, as required by law and Notice was forwarded to the Petitioner, the Division of Local Government, and the governing body of each municipality and special district which has levied an ad valorem tax within the next preceding tax year and which has boundaries within a radius of three miles of the proposed Districts, and; WHEREAS, pursuant to the provisions of Title 32, the Districts caused notice ofthe hearing to be mailed to each property owner within the Districts' boundaries, and; WHEREAS, the Board has considered the Service Plan, attached hereto as Exhibit' A' , the recommendations ofthe Eagle County Planning Commission and all other testimony and evidence presented at the Hearing, and; WHEREAS, there are currently no other governmental entities, including the County, located in the immediate vicinity of the Districts that consider it desirable, feasible or practical to undertake the design, acquisition, construction, installation, operation, maintenance and financing of the Public Improvements. The Districts currently exist and continue to be necessary in order for the Public Improvements to continue to be provided in the most economic manner possible. WHEREAS, the Districts shall have the power and authority to provide, operate and maintain the Public Improvements and shall have the power to provide any and all services within and without the boundaries of the Districts as such power and authority is, described in the Special District Act and other applicable statues, common law and the Constitution, as all may be amended from time to time, subject only to the following limitations: 1) Fire Protection Limitation - The Districts shall not be authorized to plan for, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain fire protection facilities or services, unless such facilities and services are provided pursuant to an intergovernmental agreement with the County. The authority to plan for, design, acquire, construct, install, relocate, redevelop or finance fire hydrants and related improvements installed as part of the water system shall not be limited by this provision; 2) Construction Standards Limitation - The Districts will ensure that the Public Improvements are designed, constructed, operated and maintained in accordance with the standards and specifications of the County and of other governmental entities having proper jurisdiction and of those special districts that qualify as 'interested parties' under Section 32-1-204(1), C.R.S., as applicable. The Districts will obtain the County's approval of civil engineering plans and will obtain applicable permits for construction and installation of Public Improvements prior to performing such work; 3) Monies from Other Governmental Sources - The Districts shall not apply for or accept Conservation Trust Funds, Great Outdoors Colorado Funds, or other funds available from or through governmental or non-profit entities that the County is eligible to apply for, except pursuant to an intergovernmental agreement with the County. This Section shall not apply to specific ownership taxes which shall be distributed to and shall be a revenue source for the Districts without any limitation; 4) Parks and Recreation Limitation - The Districts shall, as a supplement to, but not in duplication of the services and facilities now provided by the Western Eagle County Metropolitan Recreation District for Cordillera, its residents and taxpayers, design, acquire, install, construct, operate and maintain public park and recreation facilities or programs including, but not limited to, swimming pools and spas, tennis courts, exercise facilities, bike paths, hiking trails, snowshoe trails, pedestrian trails, pedestrian bridges, pedestrian malls, public fountains and sculpture, botanical gardens, equestrian trails and centers, picnic areas, skating areas and facilities, ski-ways, common areas landscaping and weed control, outdoor lighting of all types, community events, and other facilities and services, together with all necessary, incidental appurtenant facilities, land and easements, and all necessary extension of and improvement to said facilities and systems; 5) Service Plan Amendment Requirement - The Service Plan has been designed with sufficient flexibility to enable the District to provide required services and facilities under evolving circumstances without the need for numerous amendments. Actions of the Districts which violate the limitations set forth in Section N or in Section V ofthe Service Plan shall be deemed to be material modifications to this Service Plan, and the County shall be entitled to all remedies available under State and local law to enjoin such actions of the Districts. WHEREAS, all of the existing Public Improvements were designed and constructed in such a way as to assure that the Public Improvements standards are compatible with those of the County. As built depictions of the Public Improvements that are currently the responsibility of the Districts have previously been submitted to and are on file with the County; WHEREAS, the Cordillera District will undertake the existing and future design, acquisition, construction, installation, operation, maintenance, and financing ofthe Public Improvements. The Squaw Creek District will perform only those obligations that the District cannot assign or transfer to the Cordillera District. The nature of the functions and services to be provided by each District is clarified in the 'Joint Resolution of the Boards of Directors of Squaw Creek Metropolitan District and Cordillera Metropolitan District,' attached here to as Exhibit 'B'. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: Section 1. That the Board does hereby determine that all of the requirements of Title 32, Article 1, Part 2, C.R.S., as amended, relating to the filing ofthe amended Service Plan for the Districts have been fulfilled and that Notice of the Hearing was given in the time and manner required by law, and that the Board has jurisdiction in the matter. Section 2. That the Board does hereby find and determine that: (A) There is sufficient existing and projected need for organized service in the area to be served by the Districts, and; (B) The existing service in the area to be served by the proposed Districts is not adequate for present and projected need, and; (C) Adequate service is not, and will not be, available to the area through the County or other existing municipal or quasi-municipal corporations, including existing special districts, within a reasonable time or on a comparable basis, and; the improvements and facilities of the Districts will not duplicate or interfere with any other improvements or facilities already constructed or planned to be constructed by WECMRD within the overlapping area, and; (D) The special Districts are capable of providing economic and sufficient service to the area within the Districts' boundaries, and; (E) The area included in the Districts has, or will have the financial ability to discharge the proposed indebtedness on a reasonable basis, and; (F) The facility and service standards of the Districts are compatible with the facility and service standards of each county within which the Districts are located and each municipality which is an interested party, and; (G) The proposal is in substantial compliance with a master plan adopted pursuant to Section 30-28-106, C.R.S., and; (H) The proposal is in compliance with any duly adopted county, regional, or state long- range water quality management plan for the area, and; (I) The continued existence of the Districts, pursuant to the Amended and Restated Consolidated Service Plan will be in the best interests of the area proposed to be served. Section 3. That the Amended and Restated Consolidated Service Plan, ofthe Cordillera Metropolitan District and the Squaw Creek Metropolitan District is hereby approved. Section 4. That a certified copy of this Resolution be filed in the records of Eagle County and submitted to the Petitioners for the purpose of filing the District Court of Eagle County. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regularly scheduled meeting held the 3rd day of May, 2005, nunc pro tunc to the Sth day of April, 200S. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: ~~V f~ I. A By\ . Menconi, Chai Clerk to the Board of County Commissioners ~~ Tom C. Stone, Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, e vote was as follows: Commissioner, Am M. Menconi ~ Commissioner, Peter F. Runyon Commissioner, Tom C. Stone This Resolution passed by ~/~ vote of the Board of County Commissioners of the County of Eagle, State of Colorado. EXHIBIT 'A' AMENDED AND REST A TED CONSOLIDATED SERVICE PLAN FOR SQUAW CREEK METROPOLITAN DISTRICT AND CORDILLERA METROPOLITAN DISTRICT Prepared by White, Bear & Ankele Professional Corporation 1805 Shea Center Drive, Suite 100 Highlands Ranch, Colorado 80129 January 17, 200S TABLE OF CONTENTS I. INTRODUCTION .............................................................................................................. 1 A. Purpose and Intent................................................................................................... 1 B. Need for the Districts. ............................................................................................. 1 C. Objective ofthe County Regarding Districts' Service Plans.................................. 1 II. BOUND ARIES................................................................................................................... 2 III. PROPOSED LAND USEIPOPULA TION PROJECTIONS/ASSESSED V ALUA TION. 2 IV. DESCRIPTION OF PROPOSED POWERS, IMPROVEMENTS AND SERVICES....... 3 A. Powers of the Districts and Service Plan Amendment. .......................................... 3 1. Fire Protection Limitation... ............................................................ ...... ...... 3 2. Construction Standards Limitation ................. ..................... ....................... 3 3. Monies from Other Governmental Sources ................................................3 4. Parks and Recreation Limitation......... ....... .... ............. ......... .... ................... 3 5. Service Plan Amendment Requirement. ..................................................... 4 B. Preliminary Engineering Survey........ ....................................... ................ .............. 4 C. Multiple District Structure. ..................................................................................... 4 V. FINANCIAL PLAN ................ ...... ...... ................... ..... ........................ ....... ....... ........ .......... 4 A. General. ................................................................................................................... 4 B. Maximum Voted Interest Rate and Maximum Underwriting Discount. ................ 4 C. Maximum Debt Mill Levy Imposition Term. ......................................................... 5 D. Debt Repayment Sources. ................ ............... .................... ........... ....... ..... ............. 5 E. Security for Debt..................................................................................................... 5 F. TABOR Compliance..... .............. ..... ...... ......... ......................... ......... ...................... 5 G. Districts' Operating Costs....................................................................................... 5 VI. DISSOLUTION.................................................................................................................. 5 VII. DISCLOSURE TO PURCHAS ERS................................................................................... 6 VIII. CON CLUSI ON................................................................................................................... 6 1 I. INTRODUCTION A. Purpose and Intent. This Amended and Restated Consolidated Service Plan (the "Service Plan") is submitted pursuant to Title 32 of the Colorado Revised Statutes (the "Special District Act"). This Service Plan amends, restates, and supercedes all existing Service Plans of the Squaw Creek Metropolitan District and the Cordillera Metropolitan District. The Squaw Creek Metropolitan District ("Squaw Creek District") and the Cordillera Metropolitan District ("Cordillera District") (collectively the "Districts") are independent units of local government, separate and distinct from Eagle County (the "County"), and, except as may otherwise be provided for by State or local law or this Service Plan, their activities are subject to review by the County only insofar as they may deviate in a material matter from the requirements of this Service Plan. It is the intention of this Service Plan to provide the general structure for the on- going day-to-day operation of the Districts and to consolidate the original Squaw Creek Metropolitan District Service Plan and the Cordillera Metropolitan District Service Plan, as amended, into one cohesive Service Plan. The primary purpose of the Cordillera District will be to continue to provide public facilities and improvements ("Public Improvements") for the use and benefit of all anticipated inhabitants and taxpayers of the Districts, and to finance the construction, maintenance, and operation of these Public Improvements. B. Need for the Districts. There are currently no other governmental entities, including the County, located in the immediate vicinity of the Districts that consider it desirable, feasible or practical to undertake the design, acquisition, construction, installation, operation, maintenance and financing of the Public Improvements. The Districts currently exist and continue to be necessary in order for the Public Improvements to continue to be provided in the most economic manner possible. C. Objective of the County Regarding Districts' Service Plans. The County's objective in approving the Service Plan is to codify the current relationship between the Squaw Creek District and the Cordillera District and to authorize the Cordillera District to provide all services currently provided by the Squaw Creek District, including the design, acquisition, construction, installation, operation, and maintenance of the Public Improvements. Such services shall continue to be financed from the proceeds of debt previously issued by the Squaw Creek District, the Cordillera Mountain Metropolitan Districtl, and the Cordillera District, or by debt to be issued by the Squaw Creek District or the Cordillera District in the future. All debt will be repaid by taxes imposed and collected by the Cordillera District, as well as by any other revenues legally available for the repayment of debt. Debt has been or will be issued within these parameters and, as further described in the financial Plan, I The Cordillera Mountain Metropolitan District was consolidated with the Cordillera District on April 14, 2003. All outstanding debt issued by the Cordillera Mountain Metropolitan District is being repaid by virtue of mill levies certified initially by the Cordillera Mountain Metropolitan District and certified in the future by the Cordillera District, pursuant to the court order consolidating the Cordillera District and the Cordillera Mountain Metropolitan District. I will insulate property owners from excessive tax burdens to support the servicing of the debt and will result in a timely and reasonable discharge of the debt. This Service Plan is intended to codify the purposes of the Districts and explicit financial constraints that are not to be violated under any circumstances. The primary purpose is to empower the Cordillera District to provide all services currently provided by the Cordillera District and the Squaw. Creek District and to provide the Districts with all other statutory powers necessary and proper to serve the health, safety, prosperity and general welfare of the residents of Cordillera. The primary purpose of the Squaw Creek District is to perform ongoing obligations that have not or cannot be transferred or assigned to the Cordillera District. The Boards of Directors of both Districts have passed a joint resolution outlining each District's respective roles, attached hereto as Exhibit D. The Districts anticipate that the Squaw Creek District may be dissolved, without County approval, at such time in the future as is deemed prudent by the Squaw Creek District's Board of Directors; provided that there are no ongoing obligations of the Squaw Creek District that the Squaw Creek District should perform, and that there are no obligations of the Squaw Creek District that the Cordillera District does not desire to undertake. II. BOUNDARIES The area of the current Districts' Boundaries includes approximately 7,000 acres, all located within Eagle County, Colorado. A legal description of the Districts' Boundaries is attached hereto as Exhibit A. A vicinity map is attached hereto as Exhibit B. A map of the Districts' Boundaries is attached hereto as Exhibit C. It is anticipated that the Districts' boundaries may change from time to time as the Districts undergo inclusions and exclusions pursuant to Section 32-1-401, et seq., C.R.S., and Section 32-1-501, et seq., C.R.S., subject to the limitations set forth in Article IV below. III. PROPOSED LAND USEIPOPULATION PROJECTIONS/ASSESSED VALUATION The Districts' boundaries consist of residential and parks/open space land. The current assessed valuation of the Districts is $120,384,570 for purposes of this Service Plan and, at build out, is expected to be sufficient to reasonably discharge the debt under the Financial Plan. The fall and part-time population of the Districts at build-out is estimated to be approximately 2,220 people. Approval of this Service Plan by the County does not imply approval of the development of a specific area within the Districts, nor does it imply approval of the number of residential units or the total site/floor area of commercial or industrial buildings identified in this Service Plan or any of the exhibits attached hereto, unless the same is contained within a development plan approved by the County, which plan may have been previously approved or may be approved or amended subsequent to the effective date of this Service Plan. 2 IV. DESCRIPTION OF PROPOSED POWERS. IMPROVEMENTS AND SERVICES A. Powers of the Districts and Service Plan Amendment. The Districts shall have the power and authority to provide, operate and maintain the Public Improvements, and shall have the power to provide any and all services within and without the boundaries of the Districts as such power and authority is described in the Special District Act, and other applicable statutes, common law and the Constitution, as all may be amended from time to time, subject only to the following limitations: 1. Fire Protection Limitation The Districts shall not be authorized to plan for, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain fire protection facilities or services, unless such facilities and services are provided pursuant to an intergovernmental agreement with the County. The authority to plan for, design, acquire, construct, install, relocate, redevelop or finance fire hydrants and related improvements installed as part of the water system shall not be limited by this provision. 2. Construction Standards Limitation The Districts will ensure that the Public Improvements are designed, constructed, operated and maintained in accordance with the standards and specifications of the County and of other governmental entities having proper jurisdiction, and of those special districts that qualify as "interested parties" under Section 32-1-204(1), C.R.S., as applicable. The Districts will obtain the County's approval of civil engineering plans and will obtain applicable permits for construction and installation of Public Improvements prior to performing such work. 3. Monies from Other Governmental Sources The Districts shall not apply for or accept Conservation Trust Funds, Great Outdoors Colorado Funds, or other funds available from or through governmental or non-profit entities that the County is eligible to apply for, except pursuant to an intergovernmental agreement with the County. This Section shall not apply to specific ownership taxes which shall be distributed to and shall be a revenue source for the Districts without any limitation. 4. Parks and Recreation Limitation. The Districts shall, as a supplement to, but not in duplication of the services and facilities now provided by the Western Eagle County Metropolitan Recreation District for Cordillera, its residents and taxpayers, design, acquire, install, construct, operate and maintain public park and recreation facilities or programs including, but not limited to, swimming pools and spas, tennis courts, exercise facilities, bike paths, hiking trails, snowshoe trails, pedestrian trails, pedestrian bridges, pedestrian malls, public fountains and sculpture, are, and botanical gardens, equestrian trails and centers, picnic areas, skating areas and facilities, ski-ways, common areas landscaping and weed control, outdoor lighting of all types, community events, and other facilities and services, together with all necessary, incidental appurtenant facilities, land and easements, and all necessary extension of and improvement to said facilities and systems. 3 5. Service Plan Amendment Requirement. This Service Plan has been designed with sufficient flexibility to enable the Districts to provide required services and facilities under evolving circumstances without the need for numerous amendments. Actions of the Districts which violate the limitations set forth in Sections IV or in Section V shall be deemed to be material modifications to this Service Plan, and the County shall be entitled to all remedies available under State and local law to enjoin such actions of the Districts. B. Preliminary Engineering Survey. All of the existing Public Improvements were designed and constructed in such a way as to assure that the Public Improvements standards are compatible with those of the County. As-built depictions of the Public Improvements that are currently the responsibility of the Districts have previously been submitted to, and are on file with, the County. C. Multiple District Structure. The Cordillera District will undertake the existing and future design, acquisition, construction, installation, operation, maintenance, and financing of the Public Improvements. The Squaw Creek District will perform only those obligations that the District cannot assign or transfer to the Cordillera District. The nature of the functions and services to be provided by each District is clarified in the "Joint Resolution of the Boards of Directors of Squaw Creek Metropolitan District and Cordillera Metropolitan District," attached hereto as Exhibit D. v. FINANCIAL PLAN A. General. The Districts are authorized to provide for the design, acquisition, construction, installation, operation, maintenance and financing of the Public Improvements from the Districts' revenues, and by and through the proceeds of debt previously issued by the Districts or issued in the future. The Financial Plan for the Districts demonstrates the Districts' ability to discharge existing debt and further demonstrates that the Districts have the financial ability to operate, maintain, repair and replace the Public Improvements and to provide all other services the Districts are authorized to provide. All bonds and other debt issued by the Districts may be repaid from any and all legally available revenues of the Districts, including general ad valorem taxes to be imposed upon all taxable property within the Districts. The Districts will also rely upon various other revenue sources authorized by law. These will include, but shall not be limited to, the power to assess fees, rates, tolls, penalties, or charges as provided in Section 32-1- 1001(1), c.R.S., as amended from time to time. B. Maximum Voted Interest Rate and Maximum Underwriting Discount. The interest rate on any debt is expected to be the market rate at the time the debt is issued. In the event of a default, the proposed maximum interest rate on any debt is not . expected to exceed 18%. The proposed maximum underwriting discount will be 5%. Debt, when issued, will comply with all relevant requirements of this Service Plan, State law, and F ederallaw as then applicable to the issuance of public securities. 4 C. Maximum Debt Mill LevY Imposition Term. The Districts shall not impose a levy for repayment of any and all debt (or use the proceeds of any mill levy for repayment of debt) on any single property developed for residential uses which exceeds 40 years after the year of the initial imposition of such mill levy, unless a majority of the Board of Directors of the District imposing the mill levy are residents of such District and have voted in favor of a refunding of a part or all of the debt and such refunding will result in a net present value savings as set forth in Section 11-56-101, C.RS.; et seq. D. Debt Repayment Sources. The Districts may impose a mill levy on taxable property within its boundaries as a primary source of revenue for repayment of debt service and for operations and maintenance. The Districts may also rely upon various other revenue sources authorized by law. At the Districts' discretion, these may include the power to assess fees, rates, tolls, penalties, or charges as provided in Section 32-1-1001(1), C.RS., as amended from time to time. In no event shall the debt service mill levy in the Districts exceed, for residential property within Districts, the Maximum Debt Mill Levy Imposition Term. E. Security for Debt. The Districts shall not pledge any revenue or property of the County as security for the indebtedness set forth in this Service Plan. Approval of this Service Plan shall not be construed as a guarantee by the County of payment of any of the Districts' obligations; nor shall anything in the Service Plan be construed so as to create any responsibility or liability on the part of the County in the event of default by the Districts in the payment of any such obligation. F. TABOR Compliance. The Districts will comply with the provisions of TABOR. The Districts have, or in the discretion of the Districts' Boards, may establish in the future other qualifying entities to manage, fund, construct and operate facilities, services, and programs. To the extent allowed by law, any entity created by the Districts will remain under the control of the Districts' Boards. G. Districts' Operating Costs. The Districts may provide for their operating costs from fees, charges, tolls, and from the revenue derived from any operating and maintenance mill levy certified by the Districts' Boards. VI. DISSOLUTION The Districts may file a petition in the District Court for dissolution when there are no financial obligations or outstanding bonds, or any such financial obligations or outstanding bonds are adequately secured by escrow funds or securities meeting the investment requirements in Part 6 of Article 75 of Title 24, c.R.S., and upon an independent determination by the Board of County Commissioners that the financing purposes for which the Districts were created have been achieved, and that ongoing service and maintenance obligations of the Districts will be 5 transferred to another government entity that is willing and able to undertake those obligations and acquire any related facilities therefor. The Districts' dissolution, prior to payment of all debt, will be subject to approval of a plan of dissolution in the District Court of Eagle County pursuant to S 32-1-704, C.R.S. VII. DISCLOSURE TO PURCHASERS The Districts will continue to use reasonable efforts to assure that all developers of the property located within the Districts provide written notice to all purchasers of property in the Districts regarding the general description of the Districts' authority to impose and collect rates, fees, tolls and charges. The form of notice shall be filed with the County prior to the initial issuance of the debt of the District imposing the mill levy. VIII. CONCLUSION It is submitted that this Service Plan for the Districts, as required by Section 32-1-203(2), C.R.S., establishes that: 1. There is sufficient existing and projected need for organized service in the area to be serviced by the Districts; 2. The continued existence of the Districts is needed to ensure that the existing service in the area currently served by the Districts is adequate for present and projected needs; 3. The Districts are capable of providing economical and sufficient service to the area within their proposed boundaries; and 4. The area within the Districts does have, and will have, the financial ability to discharge the Districts' indebtedness on a reasonable basis. 5. Adequate service is not, and will not be, available to the area through the County or other existing municipal or quasi-municipal corporations, other than the Districts, including existing special districts other than the Districts, within a reasonable time and on a comparable basis. 6. The facility and service standards of the Districts are compatible with the facility and service standards of the County within which the special districts are located and each municipality which is an interested party under Section 32-1-204(1), C.R.S. 7. The proposal is in substantial compliance with a master plan adopted pursuant to section 32-1-204 (I), C.R.S. 8. The proposal is in compliance with any duly adopted County, regional or state long-range water quality management plan for the area. 9. The continued existence pursuant to this Service Plan of the Districts is in the best interests of the area currently served by the Districts. 6 Respectfully submitted this (1'f':ay of jA1V""~ , 200S. By: 1ft: 230 White, Bear & Ankele Professional Corporation Attorney for the Districts 7 LEGAL DESCRIPTION CORDILLERA METROPOLITAN DISTRICT as consolidated Legal Description Cordillera Mountain Metropolitan District PARCEL 1: TOWNSHIP 5 SOUTH, RANGE 83 WEST OF THE 6TH PRINCIPAL MERIDIAN: ALL OF TRACTS NUMBERED 66,67.70, AND 72, ACCORDING TO THE INDEPENDENT RESURVEY OF SAID TOWNSHIP AND RANGE ACCEPTED JUNE 20, 1922, COUNTY OF EAGLE, STATE OF COLORADO. (SAID LANDS BEING ORIGINALL Y DESCRIBED AS: TRACT 66: NORTH 1/2 SOUTHEAST 1/4, SOUTHEAST 1/4 SOUTHEAST 1/4, NORTHEAST 1/4 SOUTHWEST 1/4 OF SECTION 17 TRACT 67: SOUTHEAST 1/4 SOUTHWEST 1/4 OF SECTION 18 AND NORTHEAST 1/4 NORTHWEST 1/4 AND NORTHWEST 1/4 NORTHEAST 1/4 OF SECTION 19 TRACT 70: WEST 1/2 SOUTHWEST 1/4 OF SECTION 17, SOUTHEAST 1/4 OF SECTION 18, NORTHEAST 1/4 NORTHEAST 1/4 OF SECTION 19 AND NORTHWEST 1/4 NORTHWEST 1/4 OF SECTION 20 TRACT 72: ALL OF SECTION 16) PARCEL 2: TOWNSHIP 5 SOUTH, RANGE 83 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF EAGLE, STATE OF COLORADO: SECTION 17: LOTS 5 AND 6 SECTION 20: LOT 1, SOUTHEAST 1/4 NORTHWEST 1/4, SOUTH 1/2 NORTHEAST 1/4, NORTHEAST 1/4 NORTHEAST 1/4, NORTHEAST 1/4 NORTHWEST 1/4, NORTHWEST 1/4 NORTHEAST 1/4 SECTION 21: WEST 1/2 NORTHWEST 1/4, NORTHEAST 1/4 NORTHWEST 1/4 IN TOWNSHIP 5 SOUTH, RANGE 83 WEST OF THE SIXTH PRINCIPAL MERIDIAN, EAGLE COUNTY, COLORADO: TRACTS 64 AND 65, (WHICH TRACTS ARE FORMERLY KNOWN AS NE1/4 AND NW1/4 OF SECTION 17, RESPECTIVELY, AND ARE SOMETIMES REFERRED TO AS NE1/4 AND NW 1/4 OF SECTION 17); TOGETHER WITH ALL WATER RIGHTS LOCATED THEREON, INCLUDING THE FOLLOWING: EDWARDS NO.1 SPRING, FOR 0.116 CUBIC FOOT PER SECOND OF TIME HAVING A PRIORITY DATE OF JUNE 8, 1922, BY DECREE ENTERED MARCH 15, 1974 IN ACTION NO W-1922, AND A FILING DATE OF AUGUST 28, 1973, FOR DOMESTIC, LIVESTOCK WATER AND FIRE PROTECTION. EDWARDS NO.2 SPRING, FOR 0.069 CUBIC FOOT PER SECOND OF TIME, HAVING A PRIORITY DATE OF JUNE 8, 1922, BY DECREE ENTERED MARCH 15,1974 IN ACTION NO. W-1992, AND A FILING DATE OF AUGUST 28, 1973, FOR DOMESTIC, LIVESTOCK WATER AND FIRE PROTECTION. EDWARDS NO.3 SPRING, FOR 0.060 CUBIC FOOT PER SECOND OF TIME, HAVING A PRIORITY DATE OF JUNE 8, 1922, BY DECREE ENTERED MARCH 15, 1974 IN ACTION NO. W-1992, AND A FILING DATE OF AUGUST 28,1973, FOR DOMESTIC, LIVESTOCK WATER AND FIRE PROTECTION. TOWNSHIP 5, SOUTH, RANGE 83 WEST OF THE SIXTH PRINCIPAL MERIDIAN, EAGLE COUNTY, COLORADO: SECTION 14: LOTS 2,3, AND 4; SECTION 15:LOTS 3, 4,5,6, 10, 11, 12, 13, AND 14, THE SE1/4SW1/4 AND THE SW1/4SE1/4 AND SE1/4SE1/4 EXCEPTING THEREFROM THE FOLLOWING DESCRIBED PARCEL: A PARCEL OF LAND COMPRISING LOT 4 AND A PART OF LOT 3, SECTION 14, AND A PART OF THE SOUTHEAST QUARTER OF SECTION 15, TOWNSHIP 5 SOUTH, RANGE 83 WEST OF THE SIXTH PRINCIPAL MERIDIAN, EAGLE COUNTY, COLORADO, ACCORDING TO THE INDEPENDENT RESURVEY OF SAID TOWNSHIP AND RANGE AS APPROVED JUNE 20, 1922, MORE PARTICULARLY DESCRIBED AS FOLLOWS (ALL BEARINGS CONTAINED HEREIN ARE BASED ON A BEARING OF SOUTH 89 DEGREES 46 MINUTES 17 SECONDS WEST BEnNEEN THE SOUTH QUARTER CORNER AND THE SOUTHWEST CORNER OF SAID SECTION 14, BOTH BRASS CAP MONUMENTS): BEGINNING AT THE SOUTH QUARTER CORNER OF SECTION 14; THENCE ALONG THE SOUTH LINE OF SAID SECTION 14 SOUTH 89 DEGREES 46MINUTES 17SECONDS WEST 2641.14 FEET TO THE SOUTHWEST CORNER OF SECTION 14, SAID POINT ALSO BEING THE SOUTHEAST CORNER OF SECTION 15; THENCE ALONG THE SOUTH LINE OF SAID SECTION 15 NORTH 89 DEGREES 48 MINUTES 36 SECONDS WEST 421.40 FEET; THENCE DEPARTING SAID SOUTH LINE NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST 1312.58 FEET; THENCE SOUTH 89 DEGREES 49 MINUTES 41SECONDS EAST 1144.45 FEET TO CORNER NO.5 OF TRACT 61 OF SECTION 14, A BRASS CAP MONUMENT; THENCE ALONG THE SOUTH LINE OF SAID TRACT 61 SOUTH 89 DEGREES 49 MINUTES 41 SECONDS EAST 1918.21 FEET TO THE NORTHEAST CORNER OF LOT 4 OF SECTION 14, THENCE ALONG THE EAST LINE OF LOT 4, SAID LINE ALSO BEING THE NORTH-SOUTH CENTERLINE OF SECTION 14, SOUTH 00 DEGREES 00 MINUTES 21 SECONDS WEST 1294.25 FEET TO THE POINT OF BEGINNING. Legal Description Cordillera Metropolitan District EASTERN PARCEL - All lands within Cordillera Subdivision, Filings NO.1 and No.2, according to the Amended Final Plat thereof, Cordillera Subdivision Filing No.3 and Filing No.4, according to the Final Plats thereof, as found in the Eagle County Records, State of Colorado. Excepting therefrom Tract A, Cordillera Subdivision, Filings NO.1 and NO.2 and No.3 according to the Final Plats thereof as found in the Eagle County Records, State of Colorado. (977 acres) WESTERN PARCEL - All lands within Tracts 48, 51, 53, 54, 55, 62, 63, and 73 according to the Independent Resurvey of Township 5 South, Range 83 West of the Sixth Principal Meridian as approved June 20, 1992, Eagle County, State of Colorado, also known as the Fenno Ranch Parcel. Excepting therefrom two parcels known as the First Castille Exchange Parcel and the Second Castille Exchange Parcel. (1274 acres) NORTHERN PARCEL - All lands within lots 5, 6,7, 8, 11, 12, and 13 of Section 1, Township 5 South, Range 83 West of the Sixth Principal Meridian, according to the Supplemental Plat of Independent Resurvey thereof, as approved June 20, 1922, County of Eagle, State of Colorado. (183 acres) SOUTHERN PARCEL - All lands lying in lots 1, 8, 9, 10, 11, 12, 21, 22, and 23 of Section 12, lots 1, 2, 4, 7, 9, 12, 13, 14, and 15 of Section 13, Township 5 South, Range 83 West of the Sixth Principal Meridian, according to the Supplemental Plat of the Independent Resurvey thereof, as approved June 20, 1922, Eagle County, State of Colorado. Excepting therefrom the Easterly 330 feet of said lots 1, 13, and 14 of Section 13, Colorow Subdivision and Pilgrim Downs - Phase II according to the Final Plats thereof as found in the Eagle County Records, State of Colorado. (480 acres) CHAVENO PARCEL - All lands within the Chaveno Subdivision according to the Final Plat thereof, as recorded in Eagle County, State of Colorado. Excepting therefrom lot 10, East Squaw Creek P.U.D. according to the Final Plat thereof, as recorded in Eagle County, State of Colorado. (170 acres) BEATTY PARCEL - All lands South and East of the South Right-of-Way Boundary for Squaw Creek Road that lie within Tract 37 of Sections 1 and 2 and Lot 7 of Section 2, Township 5 South, Range 83 West of the Sixth Principal Meridian according to the Supplemental Plat of the Independent Resurvey thereof, as approved on June 20, 1922, Eagle County, State of Colorado. (107 acres) EAST SQUAW CREEK PARCEL - Tract C, East Squaw Creek P.U.D. according to the Final Plat thereof as found in the Eagle County Records, State of Colorado. (20 acres) The above described lands contain 3211 acres, more or less. legal Description Inclusion of land into Cordillera Metropolitan District 1996 A Parcel of land located in Tracts 55, 60 and 61 in Sections 13 and 14, Township 5 South, Range 83 West of the Sixth Principal Meridian, Eagle County, Colorado, according to the Independent Resurvey thereof as approved 20 June 1922 by the U.S. Surveyor General, with all bearings contained herein based upon N89 degrees 59 minutes 02 seconds E between Corners No.4 and 3 of said Tract 61, both being found 2-1/2 inch diameter G.l.O. brass cap monuments on 1 inch diameter iron pipes, being more particularly described as follows: Beginning at Corner NO.5 of said Tract 61, a found 2-1/2 inch G.L.O. brass cap monument on 1 inch iron pipe; thence along the 4-5 line of said Tract 61 NOO degrees 07 minutes 19 seconds W, 1310.05 feet to said Corner NO.4 of Tract 61; thence along the 3-4 line of said Tract 61 N 89 degrees 59 minutes 02 seconds E, 1306.48 feet to said Corner No.3 of Tract 61; thence along the 2-3 line of said Tract 61 N 00 degrees 03 minutes 42 seconds E, 1317.97 feet to Corner No.2 of Tract 61, a 2-1/2 inch G.L.O. brass cap monument on 1 inch iron pipe; thence N 89 degrees 58 minutes 23 seconds E, 1306.25 feet to Corner NO.1 of Tract 61, being also Corner No.4 of Tract 60, a 2- 1/2 inch G.L.O. brass cap monument on 1 inch iron pipe; thence on a line between Corner No. 1 of Tract 61 and Corner No. 6 of Tract 55, N 00 degrees 08 minutes 21 seconds E, 536.38 feet to a Point on the centerline of a fifty (50) foot wide Access Easement from which Corner No. 6 of Tract 55, a 2-1/2 inch G.L.O. brass cap monument on 1 inch iron pipe, bears N 00 degrees 08 minutes 21 seconds E, 783.49 feet, thence departing said line between Corner NO.1 of Tract 61 and Corner NO.6 of Tract 55 and along said Access Easement centerline the following six (6) courses: 1. N 31 degrees 36 minutes 03 seconds E, 230.73 feet; 2. N 38 degrees 22 minutes 27 seconds E, 175.61 feet; 3. N 19 degrees 45 minutes 11 seconds E, 119.74 feet; 4. N 53 degrees 33 minutes 15 seconds E, 58.69 feet; 5. N 65 degrees 21 minutes 47 seconds E, 136.84 feet; 6. N 48 degrees 44 minutes 07 seconds E, 367.15 feet; to a Point on the 5-6 line of Tract 55 from which Corner No. 6 of said Tract 55 bears N 89 degrees 47 minutes 49 seconds W, 716.07 feet; thence departing said Access Easement centerline and along said 5-6 line of Tract 55 S 89 degrees 47 minutes 49 seconds E, 661.59 feet to Corner No.5 of Tract 55, being also Corner NO.2 of Tract 60, a 2-1/2 inch G.L.O. brass cap monument on 1 inch iron pipe; thence along the 1-2 line of said Tract 60 N 89 degrees 50 minutes 10 seconds E, 886.80 feet to a Point on the E. B. Subdivision boundary as recorded in .Book 525 at Page 637 of the Eagle County Records from which Corner No. 1 of said Tract 60, a 2- 1/2 inch G.L.O. brass cap monument on 1 inch iron pipe, bears N 89 degrees 50 minutes 10 seconds E, 492.76 feet; thence departing said 1-2 line of Tract 60 and along said E. B. Subdivision boundary the following thirteen (13) courses: 1. S 05 degrees 36 minutes 15 seconds W, 509.77 feet; 2. S 02 degrees 47 minutes 21 seconds W, 215.85 feet; 3. S 09 degrees 42 minutes 45 seconds W, 161.40 feet; 4. S 05 degrees 20 minutes 33 seconds E, 289.79 feet; 5. 01 degrees 30 minutes 45 seconds W, 222.15 feet; 6. 18 degrees 49 minutes 33 seconds E, 134.28 feet; 7. S 09 degrees 21 minutes 09 seconds E, 221.97 feet; 8. S 14 degrees 51 minutes 33 seconds E, 165.00 feet; 9. S 08 degrees 29 minutes 33 seconds E, 279.92 feet; 10. S 18 degrees 14 minutes 39 seconds E, 153.01 feet; 11. S 05 degrees 42 minutes 39 seconds E, 154.58 feet; 12. S 21 degrees 46 minutes 51 seconds E, 112.74 feet; 13. 3 degrees 50 minutes 51 seconds E, 70.23 feet; to a point on the boundary of that certain Parcel of Land described in Book 631 at Page 321; thence departing said E.B. Subdivision boundary and along said Parcel boundary the following ten (10) courses: 1. 36 degrees 09 minutes 09 seconds W, 21.25 feet; 2. 8 feet along the arc of a non-tangent curve to the left having a radius of 175.00 feet, the chord of which bears S 57 degrees 09 minutes 05 seconds E, 61.17 feet; 3. 67 degrees 12 minutes 58 seconds E, 34.06 feet; 4. 06 degrees 26 minutes 41 seconds W, 18.22 feet; 5. 88 degrees 00 minutes 37 seconds E, 37.95 feet; 6. 67 degrees 12 minutes 58 seconds E, 17.86 feet; 7. 7.27 feet along the arc of a curve to the right having a radius of 125.00 feet, the chord of which bears S 40 degrees 20 minutes 23 seconds E, 113.02 feet; 8. 1'3 degrees 27 minutes 48 seconds E, 109.62 feet; 9. .10 feet along the arc of a curve to the left having a radius of 175.00 feet, the chord of which bears S 15 degrees 56 minutes 07 seconds E, 15.10 feet; 10. 8 degrees 24 minutes 26 seconds E, 15.05 feet to a Point on the 8- 1 line of Tract 60 from which Corner NO.1 of said Tract 60 bears N 00 degrees 00 minutes 00 seconds W, 2930.52 feet; thence along said 1-8 line of Tract 60 S 00 degrees 00 minutes 00 seconds E, 1027.59 feet to Corner NO.8 of Tract 60, a 2-1/2 inch G.L.O. brass cap monument on 1 inch iron pipe, being also a Point on the North line of Eagle Mountain Ranch; thence along the 7- 8 line of Tract 60, being also the North line of Eagle Mountain Ranch, S 89 degrees 53 minutes 02 seconds W, 1380.10 feet to Corner NO.7 of Tract 60, being also Corner No. 6 of Tract 61, a 2-1/2 inch G.loO. brass cap monument on 1 inch iron pipe; thence along the 5-6 line of Tract 61 and continuing along said North line of Eagle Mountain Ranch N 89 degrees 48 minutes 50 seconds W, 3991.69 feet to Corner NO.5 of said Tract 61, the Point of Beginning. Said parcel contains 333.871 acres, more or less. Legal Description Inclusion of Land into Cordillera Metropolitan District 1998 A parcel of land located in Tracts 56 and 57 in Sections 11, 12, 13 and 14 and in Lots 5, 6, 7, 8 and 9 in Section 11, all in Township 5 South, Range 83 West of the Sixth Principal Meridian, Eagle County, Colorado, according to the Independent Resurvey of said Township and Range as approved on 20 June 1922, with all bearings contained herein based on a bearing of S89 degrees 50 minutes 11 seconds E between Corner 5 of Tract 38 in said Section 11, a found 2-1/2" diameter aluminum cap monument, loS. No. 25630, on a 2" aluminum pipe, and Corner 6 of said Tract 38, 0 found 4-1/2" diameter aluminum cap monument, loS. No, 14109, on a 2-1/2" iron pipe, being more particularly described as follows: Beginning at said Corner 5 of Tract 38, being also the Northwest Corner of said Lot 5; thence SOO degrees 03 minutes 08 seconds E 1317.75 feet to the Southwest Corner of said Lot 5, being also Corner 2 of Tract 55 in said Section 11; thence along the 1-2 line of said Tract 55 N 89 degrees 57 minutes 35 seconds E 1310.04 feet to Corner 1 of of said Tract 55; thence along the 5-1 line of said Tract 55 SOO degrees 03 minutes 30 seconds W 1320.32 feet to Corner 2 of said Tract 56; thence continuing along said Tract line SOO degrees 00 minutes 5 seconds W 1320.22 feet to Corner 6 of said Tract 55, being also Corner 3 of said Tract 56; thence along the 3-4 line of said Tract 56 S89 degrees 7 minutes 49 seconds E 1377.65 feet to Corner 4 of said Tract 56, being also Corner 3 of said Tract 57; thence along the 3-4 line of said Tract 57 N89 degrees 50 minutes 45 seconds E 807.29 feet to a point on the westerly boundary of that certain parcel of land as described in Book 534 at Page 752 of the Eagle County Records; thence departing said Tract line and along said boundary the following eleven (11) courses: 1) 34.54 feet along the arc of a non-tangent curve to the left having a radius of 3181.11 feet, central angle of 00 degrees 37 minutes 19 seconds: tangent of 17.27 feet and a chord of 34.54 feet which bears N01 degrees 56 minutes 25 seconds E; 2) N01 degrees 37 minutes 47 seconds E 341.33 feet; 3) 44.83 feet along the arc of a curve to the left having a radius of 940.00 feet, central angle of 02 degrees 43 minutes 58 seconds, tangent of 22.42 feet and a chord of 44.83 feet which bears NOO degrees 15 minutes 48 seconds E; 4) N01 degrees 06 minutes 11 seconds W 402.63 feet; 5) S88 degrees 53 minutes 49 seconds W 20.00 feet; 6) N01 degrees 06 minutes 11 seconds W 393.92 feet; 7) S88 degrees 53 minutes 49 seconds W 20.00 feet; 8) 122.86 feet along the arc of a non-tangent curve to the left having a radius of 475.00 feet, central angle of 14 degrees 49 minutes 11 seconds, tangent of 61.77 feet and a chord of 122.52 feet which bears N08 degrees 30 minutes 46 seconds W; 9) N15 degrees 55 minutes 22 seconds W 319.23 feet; 10) N74 degrees 04 minutes 38'E 10.00 feet; 11) 108.53 feet along the arc of a non-tangent curve to the right having a radius of 565.00 feet, central angle of 09 degrees 21 minutes 02 seconds, tangent of 54.38 feet and a chord of 108.41 feet which bears N11 degrees 14 minutes 51'W; thence departing said boundary the following two (2) courses: 1) N89 degrees 26 minutes 16 seconds W 946.05 feet; 2) N01 degrees 30 minutes 43 seconds E 2191.18 feet to a point on the 5-6 line of said Tract 38 from which said Corner 6 of Tract 38 bears S89 degrees 50 minutes 11 seconds E 232.39 feet; thence along said Tract line N89 degrees 50 minutes 11 seconds W 2444.94 feet to the Point of Beginning. Said parcel contains 182.137 acres, more or less. A parcel of land located in Tracts 38 and 57 in Sections 11 and 12 and in Lots 7 and 8 in Section 11, all in Township 5 South, Range 83 West of the Sixth Principal Meridian, Eagle County, Colorado, according to the Independent Resurvey of said Township and Range as approved on 20 June 1922, with all bearings contained herein based on a bearing of S89 degrees 50 minutes 11 seconds E between Corner 3 of said Tract 38, a found 2-1/2" diameter aluminum cap monument, L.S. No. 25630, on a 2" aluminum pipe, and Corner 6 of Said Tract 38, a found 4-1/2" diameter aluminum cap monument,- L.S. No. 14109, on a 2-1/2' iron pipe, being more particularly described as follows: Beginning at a point on the 5-6 line of said Tract 38 from which said Corner 5 bears N89 degrees 50 minutes 11 seconds W 2444.94 feet and said Corner 5 bears S89 degrees 50 minutes 11 seconds E 232.38 feet; thence departing said Tract tine the following two (2) courses: 1) SOl degrees 30 minutes 43 seconds W 2191.18 feet; 2) S89 degrees 26 minutes 16 seconds E 945.05 feet to a point on the westerly boundary of a parcel of land as described in Book 534 at Page 752 of the Eagle County Records; thence along said boundary the following sixteen (16) courses: 1) N06 degrees 34 minutes 20 seconds W 276.55 feet; 2) N83 degrees 25 minutes 40 seconds E 10.00 feet; 3) 155.68 feet along the arc of a non-tangent curve to the left having a radius of 495.00 feet, central angle of 18 degrees 01 minutes 09 seconds, tangent of 78.49 feet and a chord of 155.03 feet which bears N15 degrees 34 minutes 54 seconds W; 4) S65 degrees 24 minutes 31 seconds W 1000 feet; 5) N24 degrees 35 minutes 29 seconds W 388.19 feet; 6) 258.26 feet along the arc of a curve to the right having a radius of 665.00 feet, central angle of 22 degrees 15 minutes 04 seconds, angent of 130.78 feet and a chord of 256.64 feet which bears N13 degrees 27 minutes 57 seconds W; 7) S87 degrees 39 minutes 35 seconds W 10.00 feet; 8) N02 degrees 20 minutes 25 seconds W 427.75 feet; 9) 195.84 feet along the arc of a curve to the left having a radius of 475.00 feet, central angle of 23 degrees 44 minutes 35 seconds, tangent of 88.85 feet and a chord of 195.43 feet which bears N14 degrees 12 minutes 42 seconds W; 10) N26 degrees 05 minutes 00 seconds W 287.91 feet; 11) N63 degrees 55 minutes 00 seconds E 20.00 feet; 12) 240.47 feet along the arc of a non-tangent curve to the right having a radius of 655.00 feet, central angle of 21 degrees 02 minutes 07 seconds, tangent of 121.51 feet and a chord of 239.13 feet which bears N15 degrees 33 minutes 57 seconds W: 13) N84 degrees 57 minutes 07 seconds E 10.00 feet; 14) N05 degrees 02 minutes 53 seconds W 288.61 feet; 15) N84 degrees 57 minutes 07 seconds E 10.00 feet; 16) 80.29 feet along the arc of a non-tangent curve to the left having a radius of 515.00 feet, central angle of 06 degrees 42 minutes 28 seconds , tangent of 30.18 feet and a chord of 60.26 feet which bears N08 degrees 24 minutes 07 seconds W to a point on the westerly Right-of-Way of Squaw Creek Road (Eagle County Road S-23) as described in Book 116 at Pages 40 and 41 of the Eagle County Records; thence departing said westerly boundary and along said Right-of-Way N24 degrees 11 minutes 59 seconds W 108.79 feet; thence departing said Right-of-Way the following two (2) courses: 1) S66 degrees 03 minutes 53 seconds W 308.41 feet; 2) S01 degrees 11 minutes 38 seconds W 261.12 feet; to the Point of Beginning. Said parcel contains 35.000 acres, more or less. Legal Description Inclusion of Land into Cordillera Metropolitan District 2001 Situated in Tract sixty-four (Tr.64) of Township Four South (T.4S.), Range eighty three West (R.83W.) of the sixth Principal Meridian (6th P.M.), County of Eagle, State of Colorado and more fully described as follows: Beginning at a brass GLO monument found at AP 4 of said Tract 64 of Township 4 South, Range 83 West of the 6th Principal, thence North 01 degrees 02 minutes 40 seconds East, along the eastern line of said Tract 64, a distance of 1270.35 feet to a point on the northern right of way of Interstate Highway 70, as determined by Right of Way 1749, Book 17, as recorded in Book 212, Page 336, of the Eagle County Records, said point being the true place of beginning for the parcel of land herein described; THENCE, South 88 degrees 53 minutes 55 seconds West, along the northern right of way of said 1-70, a distance of 497.53 feet to a #5 rebar found, THENCE, North 42 degrees 23 minutes 36 seconds West, continuing along said Right of way, a distance of 654.10 feet, to an iron pin set with an aluminum cap marked with number 33428, THENCE, following the right of way along a curve to the left, having a radius of 578.30 feet, a delta of 106 degrees 54 minutes 36 seconds, a tangent of 780.24 feet, a chord of 929.20 feet which bears North 64 degrees 11 minutes 36 seconds West, a distance of 1079.07 feet to an iron pin set with an aluminum cap marked with number 33428, THENCE, North 57 degrees 11 minutes 04 seconds West, continuing along said Right of way, a distance of 198.90 feet, to an iron pin set with an aluminum cap marked with number 33428, THENCE, North 73 degrees 10 minutes 04 seconds West, continuing along said Right of way. a distance of 312.10 feet. to an iron pin found with a Colorado Department of Highways Cap. THENCE, North 56 degrees 52 minutes 04 seconds West, continuing along said Right of way, a distance of 781.90 feet. to an iron pin set with an aluminum cap marked with number 33428, THENCE, following the right of way along a curve to the right, having a radius of 4433.70 feet, a delta of 27 degrees 29 minutes 57 seconds ,a tangent of 1084.89 feet, a chord of 2107.60 feet which bears North 36 degrees 50 minutes 08 seconds West, a distance of 2127.97 feet, to an iron pin found with a Colorado Department of Highways Cap, THENCE, North 16 degrees 18 minutes 24 seconds West, continuing along said Right of way, a distance of 290.89 feet, to an iron pin found with a Colorado Department of Highways Cap, THENCE, following the right of way along a curve to the right, having a radius of 4408.70 feet, a delta of 4 degrees 27 minutes 18 seconds, a tangent of 171.49 feet, a chord of 342.72 feet which bears North 17 degrees 08 minutes 24 seconds West, a distance of 342.81 feet, to an iron pin set with an aluminum cap marked with number 33428, THENCE. North 13 degrees 34 minutes 49 seconds West, continuing along said Right of way, a distance of 294.25 feet, to an iron pin found with a Colorado Department of Highways Cap, THENCE, North 06 degrees 22 minutes 48 seconds East, continuing along said Right of way, a distance of 152.10 feet, to an iron pin set with an aluminum cap marked with number 33428, THENCE, North 27 degrees 44 minutes 50 seconds West. continuing along said Right of way, a distance of 45.67 feet, to a point on the northern line of said Tract 64, reference an iron pin found with a Colorado Department of Highways Cap, North 27 degrees 44 minutes 50 seconds West, 0.23 feet from this point, THENCE, South 87 degrees 07 minutes 06 seconds East, continuing along said northern tract line. a distance of 418.23 feet. to a 2-1/2" Aluminum Cap on a 2" iron pipe found marked with number 26967. at AP 3 of Tract 58 of said T.4S.. R.83W., THENCE, South 87 degrees 19 minutes 41 seconds East, continuing along said northern tract line, a distance of 1306.10 feet, to a 3-1/4" Aluminum Cap on a 2" iron pipe found marked with number 16836, at AP 4 of Tract 58 of said T.4S., R.83W., THENCE, South 87 degrees 20 minutes 27 seconds East, continuing along said northern tract line, a distance of 2774.20 feet, to a 2-1/2" GLO brass cap found at AP 1 of Tract 64 of said T.4S., R.83W., THENCE, South 01 degrees 19 minutes 21 seconds West, along said eastern tract line, a distance of 55.26 feet, to a 2-1/2" GLO brass cap found at the North east corner of Section 36 of said T.4S., R.83W., THENCE, South 01 degrees 06 minutes 39 seconds West, along said eastern tract line, a distance of 2603.55 feet, to the western quarter corner of Section 31 of T.4S., R.82W., passing over a 2-1/2" GLO brass witness monument at 2577.15 feet, THENCE, South 03 degrees 06 minutes 58 seconds West, along said eastern tract line, a distance of 25.17 feet, to a 2-1/2" GLO brass monument found at the eastern quarter corner of Section 36 of T.4S., R.82W, THENCE, South 01 degrees 02 minutes 40 seconds West, along said eastern tract line, a distance of 1380.85 feet, to the point of beginning and containing 12,728,059 square feet or 292.196 acres of land, more or less, as surveyed by Richard Migchelbrink, PLS of Benchmark Engineering Services, Inc in April of 2001, but subject to all legal highways and easements of record, if any. EXHIBIT 'B' AMENDED AND RESTATED JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF SQUAW CREEK METROPOLITAN DISTRICT AND CORDILLERA METROPOLITAN DISTRICT WHEREAS, Squaw Creek Metropolitan District ("Squaw Creek") and Cordillera Metropolitan District ("Cordillera") are quasi-municipal corporations and political subdivisions of the state of Colorado (collectively Squaw Creek and Cordillera shall be referred to as "Districts"); and WHEREAS, on December 22, 2003, the Boards of Directors of Cordillera and Squaw Creek adopted that certain Joint Resolution of the Boards of Directors of Squaw Creek Metropolitan District and Cordillera Metropolitan District (the "December 22 Resolution"); and WHEREAS, the purpose of the December 22 Resolution was to clarify the relationship between Squaw Creek and Cordillera; and WHEREAS, the Boards of Directors of Squaw Creek and Cordillera desire to further clarify the relationship between Squaw Creek and Cordillera and desire to amend and restate the December 22 Resolution; and WHEREFORE, it is hereby resolved by the Boards of Directors of Squaw Creek and Cordillera that the December 22 Resolution is stricken in its entirety and replaced as follows: WHEREAS, prior to the date hereof, positions on the board of directors of Squaw Creek have been filled by the developer of the property within Cordillera with persons associated with the developer ("Developer Board); and WHEREAS, the members of the Developer Board have resigned and homeowners within Cordillera have been appointed to the Squaw Creek board; and - WHEREAS, pursuant to the Regional Facilities Construction Agreement ("RFCA") dated January 1, 1994, as amended, and other agreements" Squaw Creek was obligated to provide certain services within Cordillera; and WHEREAS, the service plan of the Districts contemplates that the Districts would consolidate or otherwise combine their activities at such time as it became prudent to do so; and WHEREAS, the new Squaw Creek board and the Cordillera board intend to combine the functions and activities of the Districts to the extent practicable; and WHEREAS, it is the intention of the Districts to transfer day to day operating responsibility of Squaw Creek to Cordillera, and to consider at such time in the future as is prudent whether Squaw Creek should be dissolved; provided, however, that until Cordillera determines there is no ongoing obligation of Squaw Creek which Squaw Creek should perform and there are no obligations of Squaw Creek which Cordillera does not desire to undertake, there shall be no effort to seek dissolution of Squaw Creek: and WHEREAS, the new Squaw Creek board desires to terminate the RFCA and all other agreements between itself and Cordillera, and Cordillera desires to provide the services contemplated by the RFCA and other agreements for itself; and WHEREAS, Squaw Creek desires to assign certain existing executory agreements to Cordillera if and when such agreements can be assigned without prejudice to the parties thereto and without prejudice to Cordillera, and Cordillera desires to accept such assignments from time to'time as are prudent to accept without incurring obligations, duties or liabilities which creating hardship on Cordillera or its residents; and WHEREAS, Squaw Creek desires to transfer certain of its real property to Cordillera by quit claim deed free and clear of all encumbrances and Cordillera desires to accept such transfer; and WHEREAS, Squaw Creek desires to transfer certain of its personal property and other assets to Cordillera by bill of sale and Cordillera desires to accept such transfer; and WHEREAS, Squaw Creek does not desire to transfer any revenue derived from its water enterprise to Cordillera nor does Squaw Creek desire to transfer the water enterprise itself to Cordillera; and WHEREAS, the Districts desire to authorize legal counsel and staff to take all necessary action to effect the intent of this Amended and Restated Resolution, subject to execution of such documents and agreements as legal counsel advises are necessary without need for document by document board authorization, subject however to board ratification; and WHEREAS, Cordillera desires to authorize legal counsel and staff to proceed with a service plan amendment that will empower Cordillera to provide all services currently provided by Squaw Creek and to provide it with all other statutory powers necessary and proper to serve the health, safety, prosperity and general welfare of the residents of Cordillera; NOW THEREFORE, be it resolved by the boards of the Districts as follows: 1. The RFCA, as amended, and all other existing agreements between the Districts are hereby terminated effective the close of business on December 31, 2003 subject to determination by legal counsel that Cordillera may lawfully perform for the benefit of the Cordillera community all activities heretofore performed by Squaw Creek. 2. To the extent permitted in each of its agreements and subject to approval by Cordillera, Squaw Creek hereby assigns the following agreements and documents to Cordillera as generally described below, and authorizes legal counsel and staff to take all action necessary and required by such agreements to execute a novation of each such agreement or document with Cordillera as the party in lieu of Squaw Creek: a. Encroachment Agreements (multiple) 2 b. Supplemental Declaration of Utility Easement c. Tank Easement Agreement d. Agreement Permitting Encroachment e. Fueling Agreement f. Intergovernmental Agreement with Greater Eagle Fire Protection District g. Intergovernmental Agreement with Western Eagle County Metropolitan Recreation District h. Purchase Agreement for Oskosh Snowblower 3. The Districts hereby authorize execution of the "blanket" Quitclaim Deed attached hereto as Exhibit A, which transfers certain real property owned by Squaw Creek to Cordillera and hereby authorizes legal counsel to take all action necessary to follow said blanket Quitclaim Deed with such specific quitclaim deeds as counsel deems necessary to transfer full lawful interest to Cordillera 4. The Districts hereby authorize execution of the "blanket" Bill of Sale Attached hereto as Exhibit B, which transfers certain personal property and other assets owned by Squaw Creek to Cordillera, not including, however, Squaw Creek's water enterprise and any and all revenues derived from said water enterprise, and hereby authorize legal counsel to take all action necessary to follow said blanket Bill of Sale with such specific bills of sale as counsel deems necessary to transfer full lawful interest to Cordillera. 5. The Districts hereby authorize legal counsel and staff to take all necessary action to effectuate a transfer of services from Squaw Creek to Cordillera, including transferring employment contracts and the Squaw Creek retirement plan from Squaw Creek to Cordillera, subject to board ratification. 6. Cordillera hereby authorizes legal counsel and staff to proceed with a service plan amendment that will recognize the purposes and intentions of this resolution and empower Cordillera to provide all services currently provided by Squaw Creek and to provide it with all other statutory powers necessary and proper to serve the health, safety, prosperity and general welfare of the residents of Cordillera. 7. The Boards hereby authorize legal counsel and staff, at the direction of the Board presidents, to take all action deemed reasonably necessary to effect the intention of the Districts to terminate certain activities, ownership, services and obligations of Squaw Creek so that Cordillera has effectively become the operating special district entity in the Cordillera community, all subject to ratification by the Cordillera board of directors. Resolved to be effective as of the _ day of , 2004. 3 CORDILLERA METROPOLITAN SQUAW CREEK DISTRICT METROPOLITAN DISTRICT President President ATTEST: ATTEST: Secretary Secretary CORDILLERA \Resolutions\Amended and Restated Joint Resolution Final ADP I 10804 0715 4