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NOTICE OF PUBLIC <br />RtNG <br />ORDINANCE No. ISM, SERIES 2021. <br />AN OROINANCE APPROVINGThE TRANSFER OF CITY -OWNED WA <br />TER RIGHTS IN THE NEW COAL RIDGE DITCH COMPANY AND AP- <br />PROVING AN AGREEMENT IN CONNECTION THEREWITH <br />INTRODUCED. READ. PASSED ON FIRST READING, AND ORDERED <br />PUBLISHED this 16th day of February, 202L <br />Ashley St0lzmann. Mayor <br />ATTEST; <br />Meredyth Muth, City Clerk <br />APPROVED AS TO FORM: <br />Kelly, P.C. <br />City Attorney <br />PASSED AND ADOPTED ON SECOND AND FINAL READING this 2nd <br />day of March, 2021. WITH THE FOLLOWING CHANGES. <br />Ordinance No. 1804 Series 2021 Is revised to read as follows <br />(proposed amendments are shown in bold underline and <br />bald strikeout): <br />WHEREAS. the City of Louisville ("City") operates and awns a mu- <br />nicipal water Supply and sewer system: and <br />WHEREAS, the Crty's water supply includes a prOwrtionate share of <br />water entitlements of the New Coal Ridge Ditch Company (the <br />"Diteh Company"), a mutual ditch and reservoir company organized <br />pursuant to § 7.42-101. et seq.. C.R.S.; and <br />WHEREAS, the Ditch Company's system includes direct flow water <br />rights and water associate wwt, shares in various ditch cempanles <br />oonn nd South Boulder Creek and storage rights in Baselne Reservoir: <br />WHEREAS, the Ditch Company Ditch Company �o Consolidated <br />Lower Haulier Reservoir and <br />wbkh also provides for a proportional interest to the allotment con- <br />tract between Consolidated and the Northern Colorado Water Con- <br />servancy District ("NCWCD") for use of Colorado -Big Thoommppson <br />Project units (the "EMT units') as supplemental irrlgahma suppryr of <br />land within NCWCD and served by the Ditch Company: and <br />WHEREAS, the entitlements to all of which the available water in <br />the ortch Can/Parry's system are divided proportionally among the <br />and Company's shareholders: <br />WHEREAS, the City owns 227 shares (10,73r%) of the 2,116 shares of <br />capital stock issued and outstanding in the Ditch Company (herein <br />after referred to as the "Water Stoceks'); and <br />WHEREAS, thwe r aie0 nie kin represents <br />he ouch C the onspattiity's s )ylt 7m;andeMltl£- <br />meht to the water av <br />WHEREAS, by decree entered in Case N0 806W451, Water Division <br />No, 1 .(the "Water Court % the City changed the type, and <br />Manner of use of the water rights represented by the Water Mock <br />from irrigation to all mankipal puposes and irrigation (the ..'Ile - <br />MO; and <br />WHEREAS, at the time of the Water Comes entry of the Decree, the <br />water rights represented by the Water Stock included the City's 10. <br />7346 entttkernent to the Ditch Company's direct ffoiv water priorities <br />(the "Direct Flaw Water'), the City's 10.73% entitlement to the store <br />age rights attributable t0 the Ditch Company's Interest in the Base- <br />line Reservoir system (the "Storage Water Rights'), Io9ether with a <br />units; pot i share of irrigation water assodated with the COT <br />WHEREAS, by decree entered in Case N0. 80CW4S1, Water Division <br />No. 1 (the ' Water Court"), the City changed the type, place, and <br />manner of use of the water rights represented by the Water Stock <br />for the Direct flow Water and Storage Water Rights from irrigation <br />to all municipal purposes and Irrigation (the "Decree"); and <br />WHEREAS...ursuant to the terms and conditions set forth in the De- <br />cree, the City's proportionate sham of the changed Direct Flow Wa- <br />ter authorizes it to divert up to 319 acre-feet per yearof fully can- <br />sumabie water available to the Ditch Company. and a yieldfromthe <br />Storage Water Rights equivalent to 16.12 shares in the Baseline <br />Reservoir system; and <br />WHEREAS, the Ditch Companysein 1996,which resulted <br />in the base Line Land & Rervoir Company issuing new shares of <br />stock to the City for any the Water St Nubia <br />py <br />diated�witr the Water Stock. and cau tlteWVater Stockk to ow <br />represent only the proportional entitlement to Ditch Company's <br />ava ableDirecd Flour Water, and <br />WHEREAS, CK N20 Ventures ("CK Ventures") desires to purchase <br />the Water Stock an thereby acquire the right to use the propor- <br />tional share of Direct Flow Water and supplemental irrigation sup- <br />ply from the CST units attributable to the Water Stock: and <br />WHEREAS, while the Direct Flow Water associated with the Water <br />Stock represents up to 319 acre-feet per year of fully consumable <br />water, the City's operational constraints greatly pandit the annual <br />water supply availahlee to the City from the Direct Flow Waterasso- <br />ciated earn attrtbutableto the Water Stock: and <br />WHEREAS, restrictions on the CBI units for use only as supri- <br />tal &ligation supply of land within NCWCD and <br />gserved by the Ditch <br />Cto nest iny theCOST remits ads from <br />the Water Stothe ck Into the <br />City'3 water supply system; and <br />WHEREAS, additionally. as consideration for the water rights CK <br />Ventures seeks to acquire CK ventures has offered the City a pipe- <br />line easement that may allow far the City's operation of other water <br />rights of higher value; and <br />share WHEREAS. <br />Flows Water the CiIs tywilling tohsdgation supply from <br />the err units attributable to theSkaterStock, brit only if the City <br />retains ownership In the proportional share of Storage Water Rights <br />associated with the Water Stock, and Water. Siodt, but only if the <br />City receives easements from CK Ventures granting the City the <br />right to use and/or construct facilities to transportcertain water <br />rights to the Bull Canal and from the Bull Canal to Big Dry Creek <br />('Easement Rights"); and <br />WHEREAS there has been proposed an Agreement for Purchase <br />and Sale of Water Stock "Agreement") setting forth the terms and <br />conditions for creatingy „t ownership interesgts in Dante r/Mg the <br />Water Stock to CK Ye res, for CK Ventures to wnn the propor- <br />tiyoynal share of Direct Flow Water and supplemental Irrigation sanp-- <br />Cityfront the to own the proportional shunits �areeof to Storage Wer WatM Rights as - <br />Sodden. and for withwith the Water Stock ('Transfer"), and setting forth the <br />terms and conditions of the Easement Rights: and <br />WHEREAS, in accordance with Section 4.8(c) of the Charter of the <br />City of Louisville, the City Council desires to approve the Transfer, <br />subject to the terms and conditions of the Agreement; and <br />WHEREAS; the City Council- further desires to approve the Agree- <br />ment in connection with the Transfer. <br />NOW. THEREFORE, BE 1T ORDAINED BY THE CITY COUNCIL OF THE <br />CITY OF LOUISVILLE, COLORADO: <br />Section 1. The abpve recitals are hereby incorporated into and <br />made a part of this Ordinance. <br />Prairie Mountain Media, LLC <br />PUBLISHER'S AFFIDAVIT <br />County of Boulder <br />State of Colorado <br />The undersigned, Melissa Najera , being first duly <br />sworn under oath, states and affirms as follows: <br />1. He/she is the legal Advertising Reviewer of <br />Prairie Mountain Media LLC, publisher of the <br />Daily Camera. <br />2. The Daily Camera Is a newspaper <br />of general circulation that has been published <br />continuously and without Interruption for at (east <br />fifty-two weeks in Boulder County and <br />meets the legal requisites for a legal newspaper <br />under Colo. Rev. Stat. 24-70-103. <br />3. The notice that is attached hereto is a true copy, <br />published in the Daily Camera <br />in Boulder County on the following date(s): <br />Mar 7, 2021 <br />ubscribed and sworn to me beforenme this <br />day of Ma 1 <br />(SEAL) <br />SHAYLA NAJERA <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20174031965 <br />MY COMMISSION EXPIRES JULY 31, 2021 <br />Account: <br />Ad Number: <br />Fee: <br />1048836 <br />1782062 <br />$320.32 <br />1A <br />Section 2, The Transfer is hereby approved in accordance with <br />