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03503117 02125/2016 02:05 PM <br />RF: $41.00 DF: $0.00 Page: 1 of 7 <br />Electronically recorded In Boulder County Colorado Recorded as received. <br />RESOLUTION NO. 87 <br />SERIES 2015 <br />A RESOLUTION APPROVING A FIRST AMENDMENT TO A GRANT OF <br />CONSERVATION EASEMENT IN GROSS FOR THE REX THEATRE - 817 MAIN <br />STREET <br />WHEREAS, the City and BLT Enterprises, LLC, entered into that certain Grant of <br />Conservation Easement in Gross dated May 23, 2011 ( "Easement "), which granted and <br />conveyed to the City in perpetuity a conservation easement in gross on the property <br />located at 817 Main Street, Louisville, Colorado (the "Property "); and <br />WHEREAS, the Easement was granted pursuant to Louisville Municipal Code <br />Section 3.20.605.0 in exchange for financial incentives funded by the City's historic <br />preservation tax and for the purpose of protecting certain historical elements of the <br />structure located on the Property; and <br />WHEREAS, the Easement is binding upon BLT Enterprises' successors in <br />interest; and <br />WHEREAS, Waterloo Icehouse, Inc. has purchased the Property and desires to <br />make changes to the protected historical elements; and <br />WHEREAS, the City finds the proposed changes to the protected historic <br />elements will enhance the overall character of the structure and Main Street and <br />WHEREAS, an amendment to the Easement has been proposed to change <br />certain terms of the Easement pertaining to the historical elements; and <br />WHEREAS, the City Council by this Resolution desires to approve said <br />amendment and authorize its execution. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THe CITY <br />OF LOUISVILLE, COLORADO: <br />Section 1. The proposed First Amendment to Grant of Conservation Easement <br />in Gross (Rex Theatre — 817 Main Street) (the "Amendment") is hereby approved in <br />essentially the same form as the copy of such Amendment accompanying this Resolution, <br />subject to the following conditions of approval: <br />A. The label on Exhibit C regarding the mesh sign shall be revised to <br />read as follows "Screened Sign Field (Business Sign, subject to sign permitting <br />requirements only). <br />B. The language and design of the plaques are subject to review and <br />approval by City Staff and the Historical Commission prior to installation. <br />Resolution No 87, Series 2015 <br />Page 1 of 2 <br />