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RESOLUTION NO. 54 <br />SERIES 1999 <br /> <br />A RESOLUTION APPROVING AN AGREEMENT REGARDING REIMBURSEMENT <br />FOR THE ACQUISITION OF PORTIONS OF THE WAREMBOURG RANCH PROPERTY <br />LYING WITHIN THE 100-YEAR FLOODPLAIN <br /> <br /> WHEREAS, the City of Louisville and the County of Boulder are the owners of fee and conservation <br />easement interests in certain parcels of real estate located in Section 17, Township 1 South, Range 69 West of the 6th <br />P.M. and commonly referred to as the "Warembourg Ranch Property"; and <br /> <br /> WHEREAS, an agreement has been proposed among the City of Louisville, the County of Boulder and the <br />Urban Drainage and Flood Control District CUDFCD") under which the UDFCD would reimburse the City and County <br />for the City and County's acquisition of fee and conservation easement interests in certain portions of the Warembourg <br />Ranch Property lying within the 100-year floodplain; and <br /> WHEREAS, the City Council has determined that the proposed agreement is in the best interest of the City <br />and its citizens. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LOUISVILLE, COLORADO: <br /> <br /> 1. The City Council hereby approves the proposed Agreement Regarding Acquisition of Warembourg <br />Floodplain Land Along Coal Creek in Boulder County, among the City of Louisville, the County of Boulder and the <br />Urban Drainage and Flood Control District, together with the exhibits and memoranda attached thereto, copies of which <br />are attached hereto and incorporated herein by this reference. <br /> <br /> 2. The Mayor and Mayor Pro Tem are each hereby authorized to execute the attached Agreement on <br />behalf of the City Council of the City of Louisville, except that the Mayor and Mayor Pro Tem are each hereby granted <br />the authority to negotiate and approve such revisions to said Agreement as the Mayor or Mayor Pro Tem determines are <br />necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Agreement are <br />not altered. <br /> <br />PASSED AND ADOPTED this 16t~ day of November, 1999. <br /> <br />Dave Clabots, City Clerk <br /> <br />111799/1504[sjl]c:Lville\UDFCD.res <br /> <br /> <br />