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RESOLUTION NO. 35 SERIES 2010 A RESOLUTION APPROVING THE CAMPUS DRIVE AMENDMENT TO SOUTHEAST BOULDER COUNTY, SOUTH 96 STREET, DILLON ROAD AND US 287 AREA COMPREHENSIVE DEVELOPMENT PLAN INTERGOVERNMENTAL 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, as previously amended (hereinafter the "Plan" or "IGA and WHEREAS, the Parties entered into the Plan to plan for and regulate the use of the lands within the Plan Area through joint adoption of a mutually binding and enforceable comprehensive development plan; and WHEREAS, there has been proposed an amendment to the IGA entitled the "Campus Drive Amendment to Southeast :Boulder County, South 96` Street, Dillon Road and US 287 Area Comprehensive Development Plan Intergovernmental Agreement," (hereinafter the "Amendment a copy of which is attached hereto; and WHEREAS, Section 4.16 of Exhibit A (Text Portion) of the IGA designates certain parcels totaling approximately 78 acres in unincorporated Boulder County as Rural Preservation Area with future use limited to agriculture and low density residential development; and WHEREAS, ConocoPhillips Company, a Delaware corporation, the owner of some of the above mentioned parcels as specified in the Amendment, desires to annex to the City of Louisville certain of said parcels, to incorporate portions thereof annexed into Louisville into its overall plan for redevelopment of the former StorageTek campus; and WHEREAS, in view thereof, the City Council has determined that it is appropriate to amend the Plan to accommodate annexation of certain parcels and to allow certain right -of -way uses addressing potential use of the parcels for right -of -way uses, agriculture, and low density residential development at residential densities lower than currently contemplated under the Plan; and WHEREAS, the City is authorized to execute the proposed Amendment pursuant to law, including without limitation C.R.S. 29 -20 -101 et seq., which authorizes the parties to the IGA to cooperate and contract with each other for the purpose of planning and regulating the development of land by means of a comprehensive development plan; and WHEREAS, pursuant to C.R.S. 29 -20 -105, the City Council has held a public hearing on the proposed Amendment and have given notice of such hearing by publication and mailing; and WHEREAS, the City Council by this Resolution desires to approve the Amendment and authorize its execution;