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RESOLUTION NO. 5 <br /> SERIES 2011 <br /> A RESOLUTION APPROVING A COMMON INTEREST, JOINT DEFENSE, AND <br /> CONFIDENTIALITY AGREEMENT CONCERNING THE WINDY GAP FIRMING <br /> PROJECT <br /> WHEREAS, there has been proposed a Common Interest, Joint Defense, and <br /> Confidentiality Agreement concerning the Windy Gap Firming Project (the "Agreement <br /> between the City, the Northern Colorado Water Conservancy District and the other governmental <br /> entities participating in the Windy Gap Firming Project; and <br /> WHEREAS, the City of Louisville has reviewed the Agreement and desires to enter into <br /> such Agreement; and <br /> WHEREAS, the City Council finds that the proposed Agreement is in the best interests of <br /> the City and its citizens; <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br /> OF LOUISVILLE, COLORADO: <br /> 1. The proposed Common Interest, Joint Defense, and Confidentiality Agreement <br /> concerning the Windy Gap Firming; Project (the "Agreement is hereby approved in essentially <br /> the same form as the copy of such Agreement accompanying this Resolution. <br /> 2. The City's Water Attorney is authorized to execute the Agreement on behalf of the <br /> City, on the condition that the Agreement also be executed by all the other parties to the Agreement. <br /> The City's Water Attorney and City Manager are hereby further granted authority to negotiate and <br /> approve such revisions to said Agreement as they determine are necessary or desirable for the <br /> protection of the City, so long as the essential terms and conditions of the Agreement are not <br /> altered. <br /> S <br /> PASSED AND ADOPTED this 1 day of It 2011. <br /> a <br /> v: Y I <br /> SEAL <br /> Charl L. S4,1 Mayor <br /> j <br /> T <br /> r <br /> �I.L� <br /> ancy Varra City Clerk <br /> Resolution No. 5, Series 2011 <br /> Page 1 of 1 <br />