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HomeMy WebLinkAbout20090568BOARD OF COUNTY COMMISSIONERS COUNTY OF WELD, STATE OF COLORADO TRANSCRIPT OF PUBLIC HEARING IN RE: HEARING TO CONSIDER APPEAL OF DECISION OF THE BOARD OF DIRECTORS OF BEEBE DRAW FARMS METROPOLITAN DISTRICT NO. 1 REGARDING THE GRANTING OF A PETITION FOR EXCLUSION OF CERTAIN PROPERTY (2,266.118 ACRES OWNED BY REI, LLC) PURSUANT TO NOTICE to all parties in interest, the above -entitled matter came for public hearing before the Weld County Board of County Commissioners on February 23, 2009, (continued from February 18, 2009) at 915 10th Street, Greeley, Colorado, before Esther Gesick, Deputy Clerk to the Board and Notary Public within and for the State of Colorado, and TRANSCRIBED by Esther Gesick. I HEREBY CERTIFY that the attached transcript is a complete and accurate account of the above -mentioned public hearing. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Esther E. Gesick Deputy Clerk to the Board evyam n/ a tuyho 3 -110-,;2a09 SpUoo 1 2 APPEARANCES: BOARD OF COUNTY COMMISSIONERS William F. Garcia, Chairman Douglas Rademacher, Pro-Tem Sean P. Conway, Commissioner - EXCUSED Barbara Kirkmeyer, Commissioner David E. Long, Commissioner WELD COUNTY ATTORNEY OF RECORD: Bruce T. Barker APPELLANT'S ATTORNEY: Richard Lyons, Bernard Lyons Gaddis and Kahn, P.C. APPELLEE'S ATTORNEY: Paul Cockrel, Collins Cockrel and Cole MaryAnn McGeady, McGeady Sisneros, P.C. ALSO PRESENT: Esther Gesick, Acting Clerk to the Board 3 PROCEEDINGS 2 3 CHAIR GARCIA: Right, the, uh, Board will come back to 4 order for land use hearing, Wednesday, February 23, 2009, and 5 the matter before us today is SD two thou or, SD0001, which 6 is Docket number 2009-11. Hearing to consider an appeal of 7 decision of the Board of Directors of Beebe Draw Farms 8 Metropolitan District Number One, regarding the Granting of 9 Petition for Exclusion of Certain Property (2,266.118 acres, 10 owned by REI Limited Liability Company). This matter has been 11 continued from last Wednesday, February 18, 2009. Counselor. 12 BRUCE BARKER: Mr. Chairman, um, the -- what you have 13 before you today in electronic format; the first item is the 14 Colorado State Statute dealing with the issue of the appeal of 15 the exclusion. And, you will recall that, uh, we had spoken 16 about that last week. It's Section 32-1-501, and specifically, 17 I think -- believe it's, uh, subsection five - sub b - sub Roman 18 numeral one and Roman numeral two. And that's on page three of 19 that statute. 20 Um, the next two items are the two draft Resolutions. 21 The first one was submitted, uh, by Beebe Draw Farm REI; that's, 22 uh, number 402, and then 403 is draft Resolution as submitted by 23 Bernard Gaddis Lyons and Kahn. Um, and so, those are the two 24 things that -- and I do appreciate the two sides providing 25 those. That was a great, great help. And so, you have, uh, one 4 1 that, uh, is saying grant the -- the uh, appeal, and the other 2 one here is saying, uh, deny the appeal. So those are the two 3 positions that you have before you today. 4 Um, one other thing I wanted to mention, um, there 5 were a number of e -mails that I think that was -- were sent by - 6 - they were unsolicited e -mails from members of the public, uh, 7 that were sent to each of you. I think I got a copy of a couple 8 of them. I had instructed, um, all of you, last Friday, to 9 disregard those, and if you received anything else over the 10 weekend, that you should disregard those e -mails. That in fact, 11 the State statute requires you to consider only that information 12 that has been presented on the record; the record being that 13 which came from the District Board hearing and those 14 proceedings. So, I wanted to make that clear. The other thing 15 was there was a reminder to me about the burden that, um, is 16 present in the appeal. Um, I failed to mention this last week, 17 but I thought I better do it, um, again today. It's about the 18 burden of persuasion is upon the appellant, and that was the 19 reason why we allowed, um, to go first, and second would be the 20 Appellees, and then, finally, with a rebuttal from the 21 appellant, so I just wanted to point that out. 22 CHAIR GARCIA: And, for the record, the, uh, the 23 reminder regarding the burden and, uh, that was shared with 24 Counsel on both sides, correct? 5 1 BRUCE BARKER: Yah, and also, that reminder -- I did 2 send an e-mail through to all of you to remind you of that last 3 Friday. 4 CHAIR GARCIA: Yes, and that was, for the record, 5 shared with both, uh, both sides, correct? 6 BRUCE BARKER: Correct. 7 CHAIR GARCIA: Ok, thank you. Are there any questions 8 for, um, Counsel? 9 COMMISSIONER KIRKMEYER: Sure, I have a question. So, 10 how does that harmonize with the statute? -- When it says that 11 upon appeal to the Board, shall consider the factors set forth 12 in subsection three of the statute that you gave us, and shall 13 make a determination whether to exclude the properties mentioned 14 in the petition or resolution, based on the record developed at 15 the hearing before the Special District Board. So, basically, 16 all we're supposed to be looking at is the record that was at 17 the District Board on -- 18 19 20 21 BRUCE BARKER: Correct. COMMISSIONER KIRKMEYER: -- October 20th. BRUCE BARKER: Yah, that's correct. COMMISSIONER KIRKMEYER: To make our determination 22 with the factors in subsection three? 23 BRUCE BARKER: Yah, and subsection three is the one 24 just up from here. 6 1 COMMISSIONER KIRKMEYER: So, and at this point -- all 2 the testimony is closed; the only discussion we have is amongst 3 the Board members at this point? 4 BRUCE BARKER: Correct. 5 COMMISSIONER KIRKMEYER: And we can't garner anymore 6 public information, -- 7 BRUCE BARKER: Correct. 8 COMMISSIONER KIRKMEYER: -- `cause it wouldn't matter 9 anyways, `cause it was outside the Board. 10 BRUCE BARKER: That's correct. 11 COMMISSIONER KIRKMEYER: Alright. 12 CHAIR GARCIA: Any other questions for Counsel? Ok, 13 I'll bring it back to the Board, uh, for discussion of the 14 matter. Commissioner Kirkmeyer. 15 COMMISSIONER KIRKMEYER: So, in looking at -- and I 16 did read the record from the, uh, meeting of October 20th, that 17 we had copies of, and went through it and spent several hours, 18 actually, over the weekend looking at it and the statute that 19 was -- um, that we were supposed to be looking at. And it -- 20 talks about, we're supposed to make a determination - the best 21 interest of all the following. The first one is the property to 22 be excluded - the Special District. The second one is the 23 Special District from which exclusion is proposed, and the third 24 one being the County. So here's my concern with it not being in 25 the best interest, well -- well, first of all, let me just say - 7 1 - The evidence in the record from the District Board meeting to 2 some, I would say, would probably support that the property to 3 be excluded, it probably is in their best interest because it's 4 about control and who has control. And, in this case, the 5 developer would have complete control again because they would 6 be the only one in that district -- the property owner in that 7 district. Um, so it appears that that would be a -- a, um, 8 interest -- in their best interest. 9 However, in looking at the way they were setting this 10 up; the way this was first developed as an overlapping district. 11 So, you had all the property in District One being taxed on the 12 assessed valuation of what was in District One, which is the 13 whole 4,120, approximately acres. And, then, you had the 14 overlapping district, where you had another district that was 15 just going to do the administration of the services and the 16 operations and the administrations, essentially, and they 17 weren't being taxed. If the exclusion goes through, you now 18 have two separate districts with two separate assessed 19 valuations. And in reading through the record, it's not clear, 20 and I don't have -- I didn't have a map or anything that I could 21 get to, to look at, as to where - one, the oil and gas interests 22 area. But, it's very, I mean I don't think, at least they 23 didn't present any evidence to say that the assessed valuation 24 in both of the districts would be the exact same. So, if the 25 assessed valuation is not the exact same, the way you issue a 8 1 mill levy and bond indebtedness is based on the assessed 2 valuation, the total assessed valuation, so you won't 3 necessarily have a uniform tax, now, across all of the 4 properties in District One and District Two, as was presented at 5 the Special District Board. I mean, they were saying that 6 there's going to be a uniform tax; everybody's still going to be 7 taxed forty mills, eight of that was for bond indebtedness. And 8 yes, I understand that if you exclude the properties out of 9 District One, then form a new District Two, essentially, um, and 10 a new District One, that, yes - if you're in District Two, you II still have a responsibility to pay the debt that is in -- that 12 has occurred in District One because of State statute. I 13 understand that. But, if there's any further, um, bond 14 indebtedness, which is proposed by District Two, or at least it 15 was in the record, it appeared in the record it was that way, 16 there wouldn't be uniform taxing because you're not going to 17 have the same assessed valuation. So now you have an issue that 18 you don't have uniform taxing across. The other thing is, 19 because you don't have an overlapping District anymore, you 20 don't have one district that has it all; you're essentially 21 changing the financing plan that was approved in 1999. So, to 22 me, that is a material modification, and it also shows why it's 23 not necessarily in the best interest of District Two. I don't 24 think it's in the best interest of District -- of the, um, 25 District One, which is the next thing we're supposed to be 9 1 looking at, because - one, I could not find a lot of evidence in 2 the record, at all, that said anything about why it's in 3 anybody's best interest, other than because we think so. The 4 concern I had that was on the record that said why this was in 5 everybody's best interest, is because, um, I'm looking at my 6 notes here. On page 56 of the record it talks about, that the 7 money would all flow through District Two now, where the 8 developer has control on how it is spent. And, then if you 9 looked on page 55, it goes on further to say that District Two 10 would also have control on how the amenities were -- where it 11 was spent on which amenities and where those would be spent. 12 So, now all the control goes to District Two, which essentially 13 weakens accountability to the taxpayer in District One, which I 14 don't believe would be in their best interest. Um, and even 15 though the District One Board voted for it, it doesn't appear 16 that it would be in their best interest. I couldn't find 17 anywhere, where it actually said we did an analysis of what the 18 tax base would be in each district, as you know -- the District 19 One and District Two, the new ones, and how that would be a 20 benefit to either of the Districts. Um, I couldn't find that 21 anywhere in the record, I mean it just didn't really say it, I 22 mean, it basically -- there were comments about that -- the 23 benefit was, basically, is that District Two would have control 24 and they wouldn't have to worry about potential litigation. 25 Nowhere in the record did they say there was litigation; nowhere 10 1 in the record did they say that they were not getting along; 2 nowhere in the record does it say that they aren't getting the 3 facilities and improvements carried out or brought forward as 4 they're set forth in the Consolidated Service Plan of 1999. 5 They don't make any of those arguments; it's just because we 6 think it would be is all I could get out of the record. And I 7 went through and read the whole thing - all 131 pages of it, and 8 I couldn't find it. Um, the other thing that concerns me, as 9 well, is -- um, right now you have District One, and it's all of 10 them, and you have a platted area, which was Filing One. And, 11 in the record they talked about District Two, which would be 12 Filing Two, which I'm assuming that, and maybe I shouldn't 13 assume, but, in looking at the record, I couldn't find any more 14 that said this. But, it talked about that in Filing Two you 15 would plat the whole Filing Two, but then when you go for 16 inclusion into District One, `cause now you'd have to be 17 included into District One, you would just include one lot at a 18 time, after the home is built. And, in fact, it said that on 19 page -- it's on page 60 and then it's on page 61 again; it talks 20 about filing for inclusion into District One when a home it 21 built or when a resident moves in, versus, the whole platting of 22 Filing Two being included in at one time. So, to me that's kind 23 of piecemeal development, um, again, it goes back to the whole 24 issue of uniform taxing and assessed valuations and what is 25 what. Again, there was not cost benefit analysis that was 11 1 presented on October 20th. Um, and, essentially, it -- it just 2 I don't think that's in the best interest of the County 3 either, even though in the record they said that they thought it 4 was in the County's best interests. In fact, nobody else can 5 determine that, other -- only the County can make that 6 determination. But, um, there just wasn't even sufficient 7 evidence in the record to make that determination, but I think 8 when you have this kind of piecemeal development occur, I don't 9 think that's necessarily in the County's best interest. In 10 fact, I think it starts causing the Assessor more work to do, 11 because now they have to keep comparing what the assessed 12 valuation is and doing a bunch of different things. I mean, 13 it's -- sure it's paperwork kind of stuff, but it's stuff that 14 causes the use of resources; both human, capital, and money and 15 time. Um, so I don't necessarily believe -- I didn't find 16 anything to support that it was in the best interest of the 17 County either. So, those are the first three items, um, that we 18 were supposed to be looking at. 19 One of the next items that we were supposed to be 20 looking at was the relative cost and benefit to the property to 21 be excluded from the provision of the Special Districts. Again, 22 the only benefit I could see in the record, that it specifically 23 states, is -- and the developer put this into the record, that 24 it would put -- that it would reduce friction and limit the 25 potential for litigation. Um, on page 60, again, it talks about 12 1 a possibility of friction and disagreement, um, on page 45 it 2 says it won't as efficient if left this -- left the way it is, 3 yet there is not mention in the record that it's not efficient 4 now. Um, the other thing then, as you go through, and some of 5 these -- it was kind of hard to determine when you look at the 6 statute and try to look at the record. Like the ability of the 7 Special District to provide economical and sufficient service to 8 both the property to be excluded and all the properties within 9 the Special District's boundaries. I don't know if that was 10 supposed to be for District One or for District Two, but again, 11 I couldn't find anything in the record either of those. In 12 fact, one of the things that concerns me, that I did read in the 13 record, is that District One would be required to, basically, 14 transfer title of several amenities. Um, the boating dock and, 15 I don't know - I think I wrote it down someplace, but I don't -- 16 I can't think off the top, but, there were some parcels of land 17 that are in District One now, because it's the whole thing, that 18 would have to be titled over to District Two, and I -- I don't 19 know if that's actually beneficial to District One, or not. 20 Sure, it talked about the liability issues, because it's -- the 21 lake I think is one of them as well -- um, but at the same time, 22 they're now transferring property, it's a drop in assessed 23 valuation, and they're also losing control over that property, 24 and they are losing an asset to District One. But, again, I 25 don't understand how that would be a benefit to District One, 13 1 and I didn't find anything in the record to support that it was 2 truly a benefit to District One. 3 Um, the next thing, whether the Special District is 4 able to provide services at a reasonable cost, compared with the 5 cost that would be imposed; I don't think this one really 6 applies, because I didn't find anything in the record that says 7 that they were going to take over fire protection or the library 8 district, or anything of that nature. So, I don't think that 9 one actually applies, and I couldn't find anything in the record 10 to either support it, or not support it. 11 Um, the next one says that the effect of -- and this 12 is "e" -- the effect of denying the petition on employment and 13 other economic conditions in the Special District and the 14 surrounding area. Well, the effect is none. There -- there 15 isn't any because they would be allowed to develop in the manner 16 that they had forth in the Consolidated Plan of 1999, and 17 continue developing that way. So, there isn't any loss for any 18 jobs or anything of that -- because they can still continue to 19 develop. And, if they go and divide the two districts into two 20 distinct districts, instead of overlapping districts, they still 21 are going to continue on. So, there really isn't any effect in 22 denying the petition, `cause it can continue on as -is. And, 23 again, there's no mention in the record that is not being done, 24 and that it isn't being done efficiently; that -- that's not 25 mentioned in the record at all. 14 1 The next one talks about economic impact - this is "f" 2 - the economic impact on the region and the Special District. 3 And, I mean, there is an economic impact on the region and the 4 special district, but if this inclusion -- exclusion should 5 happen, there is no economic impact either, because, again, they 6 can continue on. And, except for the only economic impact may 7 be, is the change in the difference of assessed valuation and 8 the taxing potential, um, of both of the Districts when you make 9 them two separate districts; one district being the 2,200 acres, 10 and the other one being about 1,800 acres. So, that could 11 actually have an economic impact, because you may not actually 12 be able to bond for the amount of money that you need to provide 13 the infrastructure in District Two. Um, splitting the districts 14 does not appear - and this is under "g" - does not appear from 15 the record, that it's a feasible alternative. 16 Um, and then, the next one about the additional cost 17 to be levied on the other property within the District. Again, 18 I think that there may be additional cost to be levied on the 19 other properties, but we don't have that because there was no 20 cost benefit analysis; there was no analysis that took place to 21 say this is what the tax will be on District One; this is what 22 the tax on District Two will be, because we didn't have any of 23 that and none of that was present in the record, and I couldn't 24 find it. I did find, however, the Financial Plan was listed in 25 one of the documents that was attached, and it talked about the 15 1 number of lots being, um, sold and developed as you go through 2 the whole thing, um, all the way through 2018, and what that 3 would mean on the Financial Plan. 4 Um, the thing, though that I did also find in the 5 record is that -- um, let me find what page this is on. But, in 6 the record it did talk -- and this was on page 67 -- that the 7 Filing Two, which would be District Two, is not platted, and 8 they state -- and this is on page 67 -- and this is the 9 developer who states there are no plans for filing currently 10 under process. So, essentially, there is no plan for any 11 further development in what would be District Two at this time. 12 So, um, I -- I, in looking at the statute and looking at the 13 record, I couldn't find, really, where it was in anyone's best 14 interest. And, I didn't find anything in the record to 15 substantiate, really, one way or the other. Just because people 16 aren't getting along, or there's the potential for not getting 17 along, I don't think that's a good reason for an exclusion, and 18 I don't think -- and obviously that isn't a reason here within 19 the statute, as well. 20 The other thing that does concern me, is that it does 21 appear that when you exclude the, um, 2,226 from District One, 22 you are making a material modification to the Service Plan, 23 because you are severely monitor or, changing, substantially 24 changing the Financing Plan that was put in place with that 25 Service Plan. And, there was nothing, like I said, in the 16 1 record to say if it would, or would not. It just talked about 2 uniform taxing, and everybody would be taxed. Well, that's all 3 well and fine, but it doesn't mean that everybody's going to be 4 taxed in the same manner. 5 And, um, the other thing is, you may have more -- you 6 could end up with District One paying for infrastructure 7 improvements in District Two. Um, you could have District Two 8 paying for more of the service costs. You could have District 9 Two with an additional mill levy to pay for improvements that 10 occur in District Two. Granted, they would have to go to an 11 election, but their election for bond indebtedness would be only 12 on those properties in District Two, and it would be based on 13 the assessed valuation there, so they may not be able to go into 14 as much debt as originally was planned, um, because I don't -- 15 they would have to ask District One, then, to go back to a vote. 16 And, that's very uncertain. Right now, what we have is the 17 certainty, and what the property owners have is the certainty of 18 what is in the Service Plan, the Financial Plan in the Service 19 Plan, and the priorities for the amendments that are supposed to 20 be done. If you exclude out the property, and you amend the 21 Intergovernmental Agreement, you don't have that certainty any 22 longer; you don't have the accountability to the taxpayers. The 23 other thing is, I don't know that we actually have the 24 accountability to the Board of County Commissioners that we 25 should be having from the Special District, because they are 17 1 making a big, huge change. And it's not just a boundary change; 2 it's a financial structure change to the whole thing. 3 The other thing that I just saw somewhere in the 4 record -- mentioned that was in the record, was this whole talk 5 about, um, -- There was some discussion about the guiding 6 principals and the structure that was set up in the 1999 7 Consolidated Service Plan. And in that 1999 Plan, it was 8 intended to have overlapping districts, and that District One 9 would be the mill levy taxing entity, or district, and District 10 Two would be the service provider. They are fundamentally, with 11 this exclusion, they are fundamentally making a change in that 12 guiding principle, because now they are suggesting that District 13 Two would also be a, um, taxing District as well. Um, you know, 14 there are other means of alternative financing. They haven't 15 proven that they even need to do alternative financing at this 16 point, because they don't really have any growth occurring out 17 there. So, um, and again, the 2,226 acres would be more than 18 fifty percent of the area, um, but it's really - they're 19 changing the structure and the guiding principles, and I think 20 that they do need a material modification and they should come 21 to the Board and ask for that. 22 Those are my comments after spending all day Sunday on 23 it. 24 CHAIR GARCIA: Very good. Any other, uh, comments 25 from the Board? Commissioner Rademacher. 18 I COMMISSIONER RADEMACHER: I came to the same 2 conclusion; however, when I first looked at this - the 3 Metropolitan Board had every authority to do what they did, and 4 they did act within that authority in making this exclusion, 5 `cause nobody did object at the meeting. And, that's what was 6 really of, uh, concerning. However, after reading through 7 everything, I came to much the conclusion as Commissioner 8 Kirkmeyer, as far as the tax identities, and I think it is a 9 substantial change to the Service Plan. So, um, that's pretty 10 well where I'm going at with it too. 11 CHAIR GARCIA: Thank you. Commissioner Long? 12 COMMISSIONER LONG: And I'd have to -- excuse me, 13 before I start. I don't know what I'm down with, but it's a 14 frog. But, um, I came to the same conclusions. I, I found it 15 almost somewhat of a assuredness test in -- in diplomacy between 16 the two organizations, or between the two -- the Board and 17 whatnot, and not being -- I don't want to say disingenuous, or 18 whatever, but just not all the cards on the table. Um, and I 19 don't know what went on behind the scenes, but just reviewing 20 the record, as I did also on Saturday and Sunday, found the same 21 conclusion; that there is a material difference in the way that 22 the taxes are going to be assessed, or what -- what kind of 23 money's going to be available for the infrastructure and the way 24 that the Metropolitan District is formed. So, not to belabor 25 the point, but, I would agree. 19 1 CHAIR GARCIA: I will add, first of all, uh, thank you 2 Commissioner Kirkmeyer. That was an excellent framework of 3 going through the statute. I believe that you collected a lot 4 of the opinions of the rest of the Board -- to adopting that. I 5 too adopt the, uh, findings that you had, Commissioner 6 Kirkmeyer, with several, um, additional points that I'd like to 7 make. 8 First, I also found that the record was not complete, 9 in the sense that, uh, -- I did ask the question regarding the, 10 uh, the reasoning behind having the two districts, and uh, the 11 maintenance of balance. And, that was not very clear in the 12 record itself, or in the briefs that were provided. And, uh, 13 that was an item that, um, more information would have made a 14 decision a little bit easier, um, as well for the, uh, District 15 One Board to have been able to make. Um, let's see -- the 16 concern that I have is that, uh, through the, uh, exclusion of 17 the property from Division One, or, uh, District One, that once 18 development occurs in that area, um, the subsequent purchasers 19 may be left without services in that district, as they would be 20 under the original Service Agreement, removed from District Two. 21 If that, uh, original Service Plan is to be followed -- it that 22 piece of the Original Service Plan is to be followed, they could 23 be left without special district services. 24 I would also include, there were some arguments 25 regarding, uh, the procedural issues that were, uh, made 20 1 involving, uh, the provision of a deposit, uh, notice and, uh, 2 signature on petition for, uh, on property that was involved, 3 and, uh, had shared ownership. I did not find those arguments 4 to be particularly determinative in my, my decision making 5 process. I found that those, uh, notice and deposit issues were 6 resolved in an appropriate manner. I think everybody's had a 7 chance to, uh, -- to uh, repine any further comments. Motion? 8 COMMISSIONER LONG: Or, just so it's on the record; I 9 find that appellants did make -- did, for me, satisfy the burden 10 of proof -- H COMMISSIONER RADEMACHER: I agree. 12 COMMISSIONER LONG: -- in their argument, and I want 13 to also reflect on that the record provided me, also, with the 14 needed, um, avenues for me to come to that decision. Being that 15 Commissioner Kirkmeyer point out, there was a lack of real 16 argument for exclusion, because there really wasn't a cost 17 benefit, there really wasn't those analysis done on the 18 financial piece that would have, for me, been able to satisfy 19 another decision. 20 CHAIR GARCIA: Discussion? Motion? 21 COMMISSIONER KIRKMEYER: I wish to say, I know we have 22 two draft Resolutions in front of us, um, and in looking at the 23 one -- I mean, obviously, from my comments, you know where I'm 24 going. But, in looking at the one that, um, the -- it would be 25 0403, the Draft Resolution by Lyons and Kahn; it appears that 21 1 Section one isn't really something -- I mean, I would agree with 2 Commissioner Garcia's comments about the exclusion and the 3 permit, or the petition, and, you know, the twenty or thirty - 4 nine acres, whatever it was. I can't remember know, but I'm 5 sure it's in here. That doesn't appear that that should really 6 be in our Resolution. From when were looking at the statute, it 7 doesn't even appear like something we should be making a 8 determination on. Is that correct? 9 BRUCE BARKER: That's correct. 10 COMMISSIONER KIRKMEYER: So, um, absent of having an 11 actual resolution right now, other than this one here, if we 12 were to make a motion to deny the -- Actually, maybe I just need 13 to ask you. What would be the proper motion? 14 BRUCE BARKER: I think what, what you're saying is, if 15 you look at the Resolution that's before you -- that's, uh, got 16 number 403 at the end -- 17 COMMISSIONER KIRKMEYER: Uh huh. 18 BRUCE BARKER: -- that that doesn't really fit with 19 everything you said. I mean, some of the stuff in there is -- 20 you'd agree with, but the other things that you brought up are 21 not included. The points that are detailed there, which go back 22 to subparagraph three of that Section; those are -- the 23 headings, basically, are correct. I mean, that what you were 24 taking a look at, in which you recited in your statement, and 25 so, what I would suggest is that if you'd like to go ahead and - 22 1 - you can make a motion, not so much to approve that Resolution, 2 but to go ahead and take the action, um, however, to include, 3 uh, as to the points that you made -- if there's -- and the 4 one's that all of you made, I think that we could collectively 5 put those, uh, into the Resolution, such that it would flow with 6 what you -- what you're intending it to be. Does that make 7 sense? I mean I -- I'm not certain that you have to go through 8 and put in and strike -- and put in everything from this Draft 9 Resolution. Appreciate having it, but it, in essence, gives you 10 an idea of what it would look like. In that sense, it's not 11 like a land use case, where you've got detailed development 12 standards, detailed conditions that are being placed on the 13 permit. It's in essence, giving reasons why you think that it 14 should be, um, whichever way you go. 15 COMMISSIONER KIRKMEYER: And so, in general, if I make 16 comments that, um, we don't believe it's in the best interest -- 17 or, can I just say in general that it does -- well, you know, 18 the 501-3, whatever it is? 19 BRUCE BARKER: Correct. 20 COMMISSIONER KIRKMEYER: Alright. Let me -- let me 21 give it a shot, and if it's wrong, I guess we'll -- we'll make 22 some changes. Um, if that's acceptable? 23 CHAIR GARCIA: Yes. 24 COMMISSIONER KIRKMEYER: Mr. Chairman, pursuant to 25 Section 32-1-501(5)(b)(I), C.R.S., relief set forth in the 23 1 appeal of the decision of the Board of Directors of the Beebe 2 Draw Metropolitan District Number One, regarding the granting of 3 a petition for exclusion of certain property, be, and hereby is, 4 granted, and the exclusion is denied, as more fully stated, for 5 the following reasons. First, I would, along with what I've 6 already put into record, I would say that it -- um, the 7 exclusion is not in the best interests of the property; the 8 exclusion is not in the best interests of the excluding 9 District; the exclusion is not in the best interests of the 10 County. Getting there -- and further, the um, the other 11 provisions that are in, um, relative costs and benefit to the 12 property to be excluded; the ability of the excluding district 13 to provide economical and sufficient service; um, that the -- 14 there really isn't any effect on -- on denying the petition or 15 on employment or on economic conditions in the special district 16 and surrounding area. There is not an economic impact on the 17 region or on the special district, surrounding area or state as 18 a whole. Um, there is economically feasible alternatives that 19 are available, and -- this last part; that, um, the exclusion is 20 not a boundary adjustment as contemplated by Section 32-1-207(2) 21 of the Colorado Revised Statutes, and that the exclusion 22 constitutes a material modification of the Service Plan. 23 Accordingly, no exclusion of this property should be granted 24 until Districts Number One and Two seek, and obtain, 24 I modification of the Service Plan, pursuant to the provisions of 2 Section 32-1-207, Colorado Revised Statutes. That cover it? 3 CHAIR GARCIA: There's a -- there's a motion. 4 COMMISSIONER RADEMACHER: I'll second. 5 CHAIR GARCIA: Motion by Commissioner Kirkmeyer, um, 6 as previously read, and second by Commissioner Rademacher. Any 7 further discussion? Seeing none; all those in favor signify by 8 say Aye. 9 BOARD UNISON: Aye. 10 CHAIR GARCIA: Those opposed, say Nay. Motion carries lI unanimously. Thank you and we are adjourned at 10:35. 12 13 14 [End of discussion/action on Appeal Hearing to Consider Appeal 15 of Decision of the Board of Directors of Beebe Draw Farms 16 Metropolitan District No. 1 Regarding the Granting of a Petition 17 for Exclusion of Certain Property (2,266.118 Acres Owned by REI, 18 LLC) ] 25 1 CERTIFICATE 2 3 STATE OF COLORADO) 4 ) ss 5 COUNTY OF WELD ) 6 7 I, Esther E. Gesick, Deputy Clerk to the Board and 8 notary public within and for the State of Colorado, certify the 9 foregoing transcript of the CD recorded proceedings, In Re: 10 discussion/action on Appeal Hearing to Consider Appeal of 11 Decision of the Board of Directors of Beebe Draw Farms 12 Metropolitan District No. 1 Regarding the Granting of a Petition 13 for Exclusion of Certain Property (2,266.118 Acres Owned by REI, 14 LLC), before the Weld County Board of County Commissioners, 15 February 23, 2009, and as further set forth on page one. The 16 transcription, dependent upon recording clarity, is true/ 17 accurate with special exceptions(s) of any or all precise 18 identification of speakers, and/or correct spelling or any 19 given/spoken proper name or acronym. 20 21 22 Sedj✓'v7 23 Esther E. Gesick, Notary Dated this 5th day of March, 2009. ��a E .GS< `NOTARF V s,.PUBUO 24ORIGINAL ( ) My Commission by s Sept 11 2009 25 CERTIFIED COPY (X ) 26 1 INVOICE 2 (Recording/Transcribing) 3 4 5 6 7 8 9 10 WELD COUNTY CLERK TO THE BOARD c/o Esther Gesick, Deputy Clerk to the Board 915 10th Street, Greeley, Colorado 80631 (970)356-4000 X4226 (970)352-0240 (fax) egesick@co.weld.co.us Date: March 5, 2009 11 12 To: McGeady Sisneros, P.C. 13 450 East 17th Avenue, Suite 400 14 Denver, Colorado 80203-1214 15 16 RE: Transcript of 02/23/2009 Hearing to Consider 17 Appeal of Decision of the Board of Directors of 18 Beebe Draw Farms Metropolitan District No. 1 19 Regarding the Granting of a Petition for 20 Exclusion of Certain Property (2,266.118 Acres 21 Owned by REI, LLC) 22 23 3 hours staff time @ $60.00 per hour - - - $180.00 24 25 pgs. @4.00 - - - - - - - - $100.00 25 26 27 TOTAL, due on receipt, please - - $280.00 McGEADY SISNEROS March 2, 2009 VIA FEDERAL EXPRESS Esther Gesick Deputy Clerk to the Board 915 10th Street Greeley, CO 80631 McGeady Sisneros P.C. 450 E. 17'^ Avenue, Suite 400 Denver, Colorado 80203-1214 303.592.4380 tel 303.592.4385 fax www.mcgeadysisneros.com Re: Deposit for Transcripts of Appeal of Beebe Draw Farms Metropolitan District No. 1 Dear Ms. Gesick: Enclosed is a check made out to the Weld County Clerk to the Board in the amount of $450.00 for the deposit required to obtain transcripts of the hearings held in front of the Board of County Commissioners on February 18, 2009 at 10:00 a.m. and February 23, 2009 at 10:00 a.m. regarding the Appeal of the decision of the Beebe Draw Farms Metropolitan District No. 1. We would appreciate it if you could prepare the transcripts as soon as possible. Please feel free to contact me at the phone number above if you require any additional information to prepare the transcripts. Thank you in advance for your time and attention to this matter. Very truly yours, MCGEADY SISNEROS, P.C. Kristin J. Bow Enclosure 3-3-2;2670, p NOTES a K N! c _1 O p tQ O n^ 1.2) 0 ADDRESS U L,I N. C° >h oO I co7 a O O (1 ED o L J O W U RECEIPT RECEIVED FROM mre_t£O,14-149J Pct. DATE No. 190657 FOR 1 vatk, AZ} 1� , dlAcew��h.�vi cu�� ACCOUNT HOW PAID AMT. OF ACCOUNT CASH AMT. PAMT. CHECK (-1� VS.) "J BALANCE DUE MONEY ORDER yQ. BY ILt_ x'2001 MOPOIVJ R , IIL000 Re: Transcript Page 1 of 3 Esther Gesick From: Esther Gesick Sent: Tuesday, March 03, 2009 9:46 AM To: 'Kristin Bowers' Cc: Bruce Barker; Julia Dybdahl; MaryAnn McGeady Subject: RE: Transcript Kristin, I left a return voice mail with Julia this morning and said that once I wrap up one small project this morning I should be able to dive into the transcripts. I completed the Minutes and Bruce provided the Resolution, so once they are signed by the Board I will forward copies to you all to review in the interim. As to the request for completed transcripts by Friday, I will give it my best, but I may require through the weekend to be sent overnight on Monday. I'll keep you posted on my progress throughout the week. If you need anything further, please let me know. Thanks! Esther E. Gesick Deputy Clerk to the Board 915 10th Street Greeley, CO 80631 (970)356-4000 X4226 (970)352-0242 (fax) From: Kristin Bowers[mailto:kbowers@mcgeadysisneros.com] Sent: Monday, March 02, 2009 7:02 PM To: Esther Gesick Cc: Bruce Barker; Julia Dybdahl; MaryAnn McGeady Subject: Re: Transcript Thanks, Esther. We sent a check in the amount of $450 to your attention via federal express. You should receive it tomorrow. I would like to discuss with you expediating this order. We are in a time crunch and need them as soon as possible. Please let me know how we can accomplish this. Thanks in advance for you help. The information contained in this communication is confidential, may constitute inside information, is intended only for the use of the addressee, and is the property of McGeady Sisneros PC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and maybe unlawful. If you have received this communication in error, please notify us immediately by return e-mail and destroy this communication and all copies thereof, including all attachments. Original Message From: Esther Gesick <egesick@co.weld.co.us> To: Kristin Bowers Cc: Bruce Barker <bbarker@co.weld.co.us> Sent: Mon Mar 02 17:00:05 2009 Subject: FW: Transcript Hi Kristin, The cost for transcripts is as follows: 3/5/2009 Re: Transcript Page 2 of 3 APPENDIX 5-E, Weld County Code RATES FOR CLERK TO THE BOARD TRANSCRIPTS FROM CDs: $60.00/hour for time spent on the transcription, plus $4.00 per page. (Provides two (2) certified copies of transcript to requestor.) Minimum charge of $60.00, with a deposit of three (3) times the clock time of the hearing to be paid in advance, with balance payable prior to receipt of transcript. Transcripts will be completed as staff time is available. Fee nonrefundable. No deadline will be assured. Based on 2.5 hours of hearing time X 3 X 60.00 = $450.00 Deposit due Please let me know if you wish to proceed based on the quoted amount. If so, please forward a check payable to "Weld County Clerk to the Board" and I will proceed with preparing the transcript. Thanks! Esther E. Gesick Deputy Clerk to the Board 915 10th Street Greeley, CO 80631 (970)356-4000 X4226 (970)352-0242 (fax) Original Message From: Bruce Barker Sent: Thursday, February 26, 2009 4:59 PM To: Esther Gesick Subject: FW: Transcript Ideas? Original Message From: Kristin Bowers [mailto:kbowers@mcgeadysisneros.com] Sent: Thursday, February 26, 2009 4:38 PM To: Bruce Barker Cc: MaryAnn McGeady; Anna Mercurio Subject: Transcript Hi Bruce: I was wondering what the process is for ordering copies of the transcripts from the BOCC hearing held on Wednesday, February 18 and Monday, February 23, 2009? Thanks in advance! Kristin J. Bowers McGeady Sisneros, P.C. 450 E. 17th Avenue, Suite 400 Denver, CO 80203-1214 (303) 592-4380 phone (303) 592-4385 fax kbowers@mcgeadysisneros.com The information contained in this communication is confidential, may constitute inside information, is intended only for the use of the addressee, and is the property of McGeady Sisneros PC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail and destroy this communication and all copies thereof, including all 3/5/2009 Re: Transcript Page 3 of 3 attachments. The information contained in this communication is confidential, may constitute inside information, is intended only for the use of the addressee, and is the property of McGeady Sisneros PC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail and destroy this communication and all copies thereof, including all attachments. 3/5/2009 Transcript Time Log Esther E. Gesick, Deputy Clerk to the Board 915 10th Street, Greeley, Colorado 80631 (970)356-4000 X4226 / cgesick@co.weld.co.us February 18.2009 Hearing 03/03/09 11:30 - 1:00 = 2:30 - 5:00 = 03/04/09 9:00 - 11:00 = 12:00 - 1:10 = 4:10 - 4:45 = February 23, 2009 Hearing 1.50 hrs 2.50 hrs 2.00 hrs 1.25 hrs 0.50 hrs 7.75 hrs X $60.00 = $465.00 + 64 pages X $4.00 = $256.00 $721.00 03/05/09 9:30 - 12:30 = 3.00 hrs TOTAL BILL: Deposit BALANCE DUE: 3.00 hrs X $60.00 = $180.00 + 25 pages X $4.00 = $100.00 $280.00 $1,001.00 - 450.00 $ 551.00 VIA/ LOX J -9 -✓✓ j ✓≥; :,(j Hello