HomeMy WebLinkAboutR00-004 draw on Brett Ranch Holding Lake Creek Village Driver
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Commissioner — moved i adoption
of the following "elution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. @ - p cf
RESOLUTION CONFERRING POWER OF ATTORNEY UPON
JAMES R. FRITZE, COUNTY ATTORNEY, ROBERT W.
LOEFFLER, DEPUTY COUNTY ATTORNEY, AND RENEE
ALLEE BLACK, ASSISTANT COUNTY ATTORNEY TO ACT
AS ATTORNEY IN FACT FOR THE COUNTY OF EAGLE,
STATE OF COLORADO, WITH RESPECT TO LETTER OF
CREDIT NO. WSL890818 IN THE AMOUNT OF $30,806.18
FOR THE ACCOUNT OF BRETT RANCH HOLDING LLC
DRAWN ON KEYBANK NATIONAL ASSOCIATION FOR
AREA A LAKE CREEK VILLAGE DRIVE
WHEREAS, pursuant to C.R.S. 30- 28 -37, the Board of County Commissioners of the
County of Eagle, State of Colorado ( "Board ") entered into a Subdivision Improvements
Agreement ( "Agreement ") with Brett Ranch Holding LLC, a Colorado Limited Liability
Company, ( "Subdivider "), as -a condition of final plat approval for Area A Lake Creek Village
Drive; and
WHEREAS, the Subdivider provided collateral in the form of a Letter of Credit further
identified in the title hereof to guarantee the faithful completion of the public improvements; and
WHEREAS, said Letter of Credit will expire on January 13, 2000; and
WHEREAS, the Board finds, determines and declares that there has been a default under
the SIA and that a sum certain of $30,806.18 is required to remedy the default.
C C
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT, James R. Fritze, County Attorney, Robert W. Loeffler, Deputy County Attorney,
and Renee Allee Black, Assistant County Attorney, are authorized to execute any and all
documents necessary to draw upon irrevocable Letter of Credit No. WSL890818 in the amount
of $30,806.18 issued by KeyBank National Association.
THAT, James R. Fritze, County Attorney, Robert W. Loeffler, Deputy County Attorney,
and Renee Allee Black, Assistant County Attorney are hereby granted power of attorney to act as
attorney in fact for the County of Eagle, State of Colorado, and its Board of County
Commissioners, with regard to any and all actions that may be necessary to draw upon said Letter
of Credit..
THAT, the Chairman of the Board is authorized to execute a Power of Attorney for the
purposes contemplated herein in the form attached to this Resolution as Exhibit A and made a
part hereof by this reference.
MOVED, READ AND ADOPTED by the Board of County Commissioners of the
County of Eagle, State of Colorado, at its regular meeting held the /0Cd ,., day of January,
2000.
COUNTY OF EAGLE, STATE OF
f q COLORADO, By and Through Its
ATTEST: E r n* BOARD OF COUNTY COMMISSIONERS
An - kA By.
C erk I to the BoaFd of Johnnette Phillips
County Commissioners Chairman
Tom C. tone
Commissioner
s E. Johnson, r.
Co issioner
c
Commissioner seconded adoption of the foregoing resolution. The roll having been
called, the vote was as follows:
Commissioner Johnnette Phillips
Commissioner Tom C. Stone
Commissioner James E. Johnson, Jr.
This Resolution passed by ` O vote of the Board of County Commissioners of the County of
Eagle, State of Colorado.
File No.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That the County of Eagle, State of
Colorado, a body politic and corporate, reposing special trust and confidence in James R. Fritze,
Robert W. Loeffler, and Renee Allee Black, of the County of Eagle, State of Colorado, has
made, constituted and appointed, and by these presents does make, constitute and appoint the
said James R. Fritze and/or Robert W. Loeffler and/or Renee Allee Black, and each of them, the
true and lawful attorney for the County of Eagle; and in its name, place and stead, for its sole use
and benefit, to draw upon Irrevocable Letter of Credit No. WSL890818 in the amount of
$30 for the account of Brett Ranch Holding LLC issued by KeyBank National
Association, and to execute, make, endorse, and accept any documents necessary to accomplish
the foregoing purpose.
Hereby giving and granting unto James R. Fritze, and/or Robert W. Loeffler, and/or
Renee Allee Black, said attorneys, full power and authority to do and perform all and every act
and thing whatsoever requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as it might or could do if personally present, with full power of substitution
and revocation, hereby ratifying and confirming all that its said attorney or his substitutes shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the County of Eagle has caused its name to be signed by its
Chairman of the Board of County Commissioners, and its seal to be affixed and attested by its
Clerk, all being done in the Town of Eagle, and State of Colorado, on this day of
January, 2000.
ATTEST:
By
Clerk of the Board of
County Commissioners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
I:
Johnnette Phillips
Chairman
STATE OF COLORADO )
ss
County of Eagle )
I, , Notary Public in and for said Eagle County, in the State aforesaid, do
hereby certify that Johnnette Phillips, Chairman of the Board of County Commissioners of the
County of Eagle, State of Colorado, and Sara J. Fisher, County Clerk and Clerk to the Board of
County Commissioners, County of Eagle, State of Colorado, personally known to me to be the
persons whose names are subscribed to the within Power of Attorney, appeared before me this
day in person and acknowledged that they signed, sealed and delivered the said instrument of
writing as their free and voluntary act and deed, for the uses and purposes therein set forth.
Given under my hand and notary seal, this day of , 2000.
My commission expires
Notary Public
r\Brett.drw