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PAGE TWO <br />SUBJECT: RESOLUTION NO. ___, SERIES 2010, A RESOLUTION APPROVING <br />EXCHANGES OF CONSERVATION EASEMENTS AS REQUIRED BY <br />THE NORTHWEST PARKWAY INTERGOVERNMENTAL AGREEMENT <br />(IGA) <br />DATE: NOVEMBER 16, 2010 <br />While Louisville is required to convey the attached conservation easements per the NWP IGA, <br />staff, at the present time, is not recommending conveyance of conservation easements to <br />Broomfield for Adler/Fingru, Admor East, Callahan, Esmail, Harney/Lastoka and Warembourg <br />properties. Boulder County has requested Louisville grant to Broomfield conservation <br />easements over these additional parcels in furtherance of the Boulder County-Broomfield IGA <br />specific to the creation of the City and County of Broomfield. The City of Louisville was not a <br />party to that IGA and therefore is not required to grant these additional interests as part of the <br />housekeeping work under the NWP IGA. It is the opinion of staff that these additional <br />easements are not in the NWP IGA or Northwest Parkway Plan area, and therefore should be <br />addressed separately from the NWP IGA. <br />The accompanying City of Louisville documents are provided, upon authorization by the City <br />Council, for the Mayor’s signature, either as granter or grantee. <br />FISCAL IMPACT: <br />Approval of the accompanying conservation easements does not create final obligations on <br />behalf of the City beyond contract administration. <br />RECOMMENDATION: <br />Staff recommends that the Louisville City Council approve Resolution No. ____, Series 2010, <br />approving exchanges of the attached conservation easements as required by the Northwest <br />Parkway Intergovernmental Agreement. <br />ATTACHMENT(S): <br />1. Resolution of Approval. <br />2. Deed of Conservation Easement in Gross, Louisville to Lafayette Northwest Parkway <br />Properties <br />3. Deed of Conservation Easement in Gross, Boulder County to Louisville Northwest <br />Parkway IGA <br />4. Partial Assignment of Deed of Conservation Easement in Gross, Varra North <br />5. Second Amendment to Deed of Conservation Easement in Gross, Bowes Property <br />6. Partial Assignment of Deed of Conservation Easement in Gross, Louisville to Broomfield <br />Bowes, Lots A and B <br />7. Deed of Conservation Easement in Gross, Louisville to Broomfield Northwest Parkway <br />IGA <br />8. Partial Assignment of Deed of Conservation Easement in Gross, Louisville to Lafayette, <br />Bowes Lots A and B. <br /> <br />