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3[ ) <br />NOTICEOFPUBLIC HEARING <br />ORDINANCE No. ISM, SERIES 2021 <br />NOTICE IS HEREBY GIVEN that at a regular meeting of the City <br />Council of the City of Louisville,_ Colorado. to be held on March 2. <br />2021 at the hour of 6:00p.m, in an electronic meeting the City <br />Council proposedwill hold a Public Hear on the final passa a and adoption <br />ITY- <br />OWNEDD WRIGHTS IN-TNE NEW COAAPMOVING L E RIDGE DITCHROF COMPANY <br />AND APPROVING AN AGREEMENT IN CONNECTION THEREWITH . <br />Published In the Daily Camera on February 21. 2021 wdh full ordi- <br />nance. <br />ORDINANCE NO, 1$04 <br />SERIES 2D21 <br />AN ORDINANCE APPROVING THE TRANSFER OF CITY -OWNED WA- <br />TER RIGHTS IN THE NEW COAL RIDGE DITCH COMPANY AND AP- <br />PROVING AN AGREEMENT IN CONNECTION THEREW TTN <br />WHEREAS. the City of Louisville (`City") operates and owns a mu- <br />nicipal water supply and sewer system; and <br />WHEREAS a City's water supply Includes a proportionate share of <br />water entitlements of the New Coal Ridge Ditch Company (the <br />"Ditch 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 Bow water <br />rights, shares in various ditch companies on South Boulder Creek <br />and storage rights. inBaseline Reservoir and <br />WHEREAS. the Ditch Company owns shares in the Consolidated <br />Lower Boulder Reservoir and. Ditch Company ("Consolidated"), <br />which also provides for a proportional Interest In theaiotment con- <br />tract between Consolidated and the Northern Colorado Water Con. <br />servancy <br />District ("NCWCD") for use of Co(oradp-Bag Thompson <br />land within NCWCD and served by t as supplemental <br />Company;nd pp <br />ty of <br />WHEREAS, the entitlements to ail of which are divided among the <br />Ditch Company's shareholders; and <br />WHEREAS, the City owns 227 shares (10.73%) of the 2,116 shares of <br />capital stock Issued and outstanding in. the Ditch Company (herein- <br />after referred to as the "Water Stock"); and <br />WHEREAS. the Water Stock represents the City's 10.73% entitle- <br />ment to the Ditch Company's direct flow water priorities (the "Din <br />eot Flow Water"), the City's 10,7396 entitlement to the Storage <br />rights attributable to the Ditch Companys interest In the Baseline <br />Reservoir system (the "Storage Water Rights"), t0 ether. with a pro• <br />aprorrtional share of irrigation water associated with the CBT units; <br />WHEREAS, by decree oatered In Case No. 80CW451, 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 municipalpurposes and Irrigation (the -Decree"); and <br />WHEREAS, pursuant to the terms and canditions set forth in the De- <br />cree, the City's proportionate share of the changed Direct Flow We - <br />ter authorizes it to divert up to 319 acre-feet per yearof fully con• <br />sumable water available to the. Ditch Company, and a yield from the <br />Storage Water Rights equivalent to 16.12 shares in the Baseline <br />Reservoir system; and <br />WHEREAS, CK H2O Ventures ("CK Ventures") desires to acquire the <br />right to use the proportional Share Of Direct Flow Water and supple- <br />mental irrigation supply from the CBT units attributable to the Wre <br />ter 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 limit the annual <br />water supply available to the City from the Direct Flow Water asso- <br />ciated with the Water Stock; and <br />WHEREAS, restrictions on the CDT unitsfor use only as su pplemen- <br />ta irrigation supply of land within NCWCD and served by she.Wtch <br />Company preclude the City-fnpm incorporating the proportionate <br />CInterest in the CET units associated with the Water Stock into the <br />itys 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 for the City's operation of other water <br />rights of higher value; and <br />WHEREAS. as such, the City is willing t0 sell the proportional <br />share of Direct Flow Water and supplemental Irrigation Supply from <br />the CBT units attributable to the Water Stock, but only If the City <br />retains Ownership in the proportional share of Storage Water Rights <br />associated with the Water Stoat, and only if the City receives ease- <br />ments facilities to t�ransporrttcerng tain City <br />rrrr rightstothe Bull CCU <br />nal and from the Bu11 Canal t0 alg Dry Creek ("Easement Rights"): <br />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 creating Joint ownership Interests in the Water Stdclt, <br />for CK Ventures to own the proportional share of Direct flow Water <br />and supplemental irrigation supply from the CST units attributable <br />to the Water Stock. and for the City to own the proportional share <br />of the Storage Water Rights- associated with the Water Stock <br />(-Transfer"), and setting forth the terms and conditions of the <br />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 t0 approve the Transfer, <br />wblect to the terms and conditions of the Agreement; and <br />WHEREAS, the City Council further desires to approve the Agree - <br />men( In connection with the Transfer.. <br />NOW, THEREFORE, tit rr ORDAINED BY THE CiTY COUNCIL Of <br />THE CITY OF LOIfISVILLE, COLORADO: <br />Section I. The above recitals are hereby incorporated into and'. <br />made a part of this Ordinance. <br />Section 2. The Transfer is hereby approved in accordance with <br />Section 4.8(c) of the Charter of the City of Louisville. ("Charter"). <br />Section 3. The proposed Agreement for Purchase and Sale of <br />Water Steck ("Agreement"), by and between the City and CK H2O <br />Venturreess.. Is hereby approved in essentially the same form as the <br />copy of such Agreement accompanying this Ordinance. <br />Section 4. The Mayor and Clio Clerk are authorized to execute <br />such Agreement, and the Mayor is further authorized to negotiate <br />and approve such revlabnS t0 said Agreement as the Mayor deter- <br />mines snssare necessary or desirable for the protection of the City, so <br />leng s the essential terms and conditions of the Agreement are not <br />alteSection <br />o SpyooftliCteartutroed <br />0irecendD ut0lrectr Clerk, <br />sarfuher d to <br />do all things necessary on behalf of the City to perform the obliga- <br />tions of the City under such Agreement, and to execute and deliver <br />any and all closing and other documentsnecessary to effect the <br />Transfer under the terms and conditions of said Agreement. <br />Section 6. The Mayor. City Clerk. City Manager. nubile Works <br />Director. end Deputy ADirectorrof tililities are further aut�lf nfdNo <br />1.64•41, <br />Prairie Mountain Media, LLC <br />PUBLISHER'S AFFIDAVIT <br />County of Boulder <br />State of Colorado <br />The undersigned Melissa Nalera , 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 least <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 />Feb 21. 2021 <br />Subscribe and sw • n to me before me this <br />2 ay of '.� & .Ij, <br />Notary Public <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 />1778040 <br />$273.68 <br />1.9 <br />