HomeMy WebLinkAboutR00-154 Draw on Brett Ranch Area A Lake Creekc
Commissioner moved adoption
of the following Resolution:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 2000 -/5 V
RESOLUTION CONFERRING POWER OF ATTORNEY UPON
JAMES R. FRITZE, COUNTY ATTORNEY, ROBERT W.
LOEFFLER, DEPUTY COUNTY ATTORNEY, AND RENEE
ALLEE BLACK, ASSISTANT COUNTY ATTORNEY, AND
JACQUELINE CRAWFORD, PARALEGAL, 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 - to expire November 13, 2000
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; 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 November 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 �
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,
Renee Allee Black, Assistant County Attorney, and Jacqueline Crawford, Paralegal, 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,
Renee Allee Black, Assistant County Attorney, and Jacqueline Crawford, Paralegal, 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.
Commissione conded adoption of the foregoing resolution. The roll having been
called, the vote was ollows:
Commissioner Tom C. Stone
Commissioner Michael L. Gallagher
Commissioner Johnnette Phillips
This Resolution passed b3o _ e of the Board of County Commissioners of the County of
Eagle, State of Colorado.
File No.
A'
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, Renee Allee Black, and Jacqueline Crawford 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/or
Jacqueline Crawford 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 $30,806.18 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, and/or Jacqueline Crawford 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 an Vaested by its
Clerk, all being done in the Town of Eagle, and. State of Colorado, on this day of
November, 2000.
C
M
STATE OF COLORADO )
ss
County of Eagle )
i
I, , Notary Public in and for said Eagle County, in the State aforesaid, do
hereby certify that Tom C. Stone, 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