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RESOLUTION NO. 52 SERIES 2011 A RESOLUTION APPROVING ADDITIONAL EXCHANGES OF CONSERVATION EASEMENTS REQUIRED BY THE SOUTHEAST BOULDER COUNTY, SOUTH 96TH STREET, DILLON ROAD AND US 287 AREA COMPREHENSIVE DEVELOPMENT PLAN INTERGOVERNMENTAIL AGREEMENT WHEREAS, the City of Louisville, City of Lafayette, City and County of Broomfield and County of Boulder are parties to the Southeast Boulder County, South 96th Street, Dillon Road and US 287 Area Comprehensive Development Plan Intergovernmental Agreement, dated February 18, 1999, and recorded in the Boulder County Clerk and Recorder's Office on March 15, 1999, at Reception Number 1916399, as previously amended "Northwest Parkway IGA and WHEREAS, the parties entered into the Northwest Parkway IGA in order to plan for future development and annexations within the southeast portion of Boulder County and for the construction of the Northwest Parkway; and WHEREAS, the Northwest Parkway IGA was amended by the parties on February 6, 2001, which amendment was recorded in the Boulder County Clerk and Recorder's Office on August 24, 2001, at Reception Number 2189244 "Amendment and WHEREAS, paragraph 6.3 of the text portion of Exhibit A of the Northwest Parkway IGA and paragraph 4.3 of the Amendment require that the parties convey to each other reciprocal conservation easements over and across all open space properties within an area defined in the Northwest Parkway IGA; and WHEREAS, by Resolution No. 70, Series 2010, the City Council approved certain exchanges of conservation easements in order to implement said requirements; and WHEREAS, in order to further implement said requirements, there have been prepared and presented to the City Council additional grants and assignments of conservation easements in gross over certain open space properties within the area defined in the Northwest Parkway IGA, including specifically the following instruments (which are collectively referred to as the "Conservation Easements 1. Deed of Conservation Easement in Gross Outlots C and D Broomfield Business Center (granting from Broomfield to Louisville, Lafayette, and Boulder County a conservation easement in gross over Outlots C and D, Broomfield Business Center Filing No. 1, consisting of approximately 5.4 acres); 2. Deed of Conservation Easement in Gross Located Near Parkway Circle /96 Street (granting from Broomfield to Louisville, Lafayette, and Boulder County conservation easements in gross over four parcels consisting of approximately 22.5 acres, located as depicted on Exhibit B to said instrument); and Resolution No. 52, Series 2011 Page 1 of 2