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<br />RESOLUTION NO. 22
<br />SERIES 1997
<br />
<br />SECOND AMENDMENT
<br />TO
<br />FIRST AMENDED INTERGOVERNMENTAL AGREEMENT
<br />ESTABLISHING THE
<br />ROCKY FLATS LOCAL IMPACTS INITIATIVE
<br />
<br />This SECOND AMENDMENT to First Amended Intergovernmental Agreement
<br />Establis ing the Rocky Flats Local Impacts Initiative (this "Second Amendment") is made and
<br />entered i to as of this day of , 1997, ursuant to Colo. Const. Art.
<br />XIV, Sect n 18(2), part 2 of article 1, title 29, C.R.S., title 30 C.R.S., title 31, C.R.S., and
<br />appropriate unicipal charter provisions, by. and between t se of the following who have
<br />executed the irst Amended Intergovernmental Agreement stablishing the Rocky Flats Local
<br />Impacts lnitiati : BOULDER COUNTY, a body politic d corporate and political subdivision
<br />of the State of lorado, JEFFERSON COUNTY, a ody politic and corporate and political
<br />subdivision of the State of Colorado, the CITY F ARV ADA, a home-rule municipal
<br />corporation and poli . al subdivision of the State Colorado, the CITY OF BROOMFIELD,
<br />a home-rule municipa orporation and political ubdivision of the State of Colorado, and the
<br />CITY OF WESTMINS R, a home-rule mu . ipal corporation and political subdivision of the
<br />State of Colorado, the C Y OF NORTH LENN, a home-rule municipal corporation and
<br />political subdivision of the Sf te of Colorad , the CITY OF LOUISVILLE, a statutory municipal
<br />corporation and political subd ision of e State of Colorado, the TOWN OF SUPERIOR, a
<br />statutory town and political sub isio of the State of Colorado, the CITY OF LAKEWOOD,
<br />a home-rule municipal corporation n political subdivision of the State of Colorado, the CITY
<br />OF WHEA TRlDGE, a home-rule nicipal corporation and political subdivision of the State
<br />of Colorado (singularly and/or col ctI ly, "Party/Parties").
<br />
<br />
<br />Flats Local 1m acts Initiative (the "Initiative") was established
<br />by Intergovernmental Agre ent dated as of M ch 18, 1993, and amended by First Amended
<br />Intergovernmental Agree nt, dated as of Septe ber 7, 1995, and further amended by First
<br />Amendment to Intergove ental Agreement, dat of even date herewith (collectively, the
<br />"IGA") by and among I of the Permanent Parties 0 the IGA, those participating Rotating
<br />Parties to the IGA, and ose participating Permanent a Rotating Members to the IGA (as such
<br />capitalized terms are fined in the IGA); and
<br />
<br />WHEREAS, e Board of Directors of the Initiative 's comprised of representatives of
<br />Permanent Parties, Rotating Parties, Permanent Members and otating Members, whose rights
<br />to nominate Directors to the Board varies with such classificati ; and
<br />
<br />WHEREAS, the Town of Superior has heretofore been clas 'fied as a "Rotating Party"
<br />which shares nomination rights with four other Boulder County ci . s: Boulder, Lafayette,
<br />Longmont and Louisville; and
<br />
<br />mOVED TO DEN Y - /nOTIDN PltSSEJ) Tb DENY 5 - I
<br />4/'/97 (j)r11i mfWot? DAVlosfllAfQA,al/N6-'
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