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HomeMy WebLinkAbout20070818 RESOLUTION RE: APPROVE RELEASE AGREEMENT FOR CLAIM OF TAX ASSESSMENT FOR IMPROVEMENT DISTRICT NO. 0464 0117 AND AUTHORIZE CHAIR TO SIGN - TRANSNATION TITLE INSURANCE COMPANY WHEREAS,the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS,the Board has been presented with a Release Agreement for Claim of Tax Assessment for Improvement District No. 0464 0117 between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Transnation Title Insurance Company,commencing March 20,2007,with further terms and conditions being as stated in said agreement, and WHEREAS,after review,the Board deems it advisable to approve said agreement, a copy of which is attached hereto and incorporated herein by reference. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Release Agreement for Claim of Tax Assessment for Improvement District No. 0464 0117 between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Transnation Title Insurance Company be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreement. The above and foregoing Resolution was,on motion duly made and seconded, adopted by the following vote on the 26th day of March, A.D., 2007, nunc pro tunc March 20, 2007. BOARD OF COUNTY COMMISSIONERS WELD LINTY( COLORADO ATTEST: �I �=� J S E �` , David ti E. Long, Chair Weld County Clerk to tr William. e ,P o-Tem BY: !� v"� i �� Deputy Cle' to the Boo`r� '-...J� Willi . ar is APP S TO Robert D. Masden ounty Attorney 51-70- 10- ougl s Radem her F Date of signature: 7 2007-0818 BC0037 (1( (/9( / o-uq , RELEASE AGREEMENT WHEREAS, effective as of November 28, 2005, TRANSNATION TITLE INSURANCE COMPANY (hereinafter referred to as "Transnation") issued its owner's form title insurance policy no. TNGR0001110, insuring BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY (hereinafter referred to as "Weld County Commissioners"), covering Lots 5 and 6, Block 66, in the City of Greeley, County of Weld, State of Colorado (hereinafter referred to as"Property"); and WHEREAS, Weld County Commissioners have made a claim under said policy because of a claim for a tax assessment against the Property, namely: Claim by City of Greeley for tax assessment for Improvement District No. 0464 0117. WHEREAS, the terms of settlement of said claim have been agreed upon between Transnation and Weld County Commissioners; NOW THEREFORE, Weld County Commissioners, in consideration of payment by Transnation of the sum of THREE THOUSAND EIGHTY AND 98/100 DOLLARS ($3,080.98), receipt of which is duly acknowledged, does hereby release and discharge Transnation, its parents, subsidiaries and affiliates, and all of its directors, officers, employees and agents, of and from any and all liability, claims, demands, all manner of actions and causes of action, of whatsoever nature or kind in law or equity, which Weld County Commissioners now have, or which they or their beneficiaries, successors, or assigns may acquire, under said policy arising by reason of the defect or the claim described above, including but not limited to any lien, interest, or penalties levied by City of Greeley in connection with payment of the tax assessment referenced herein. Release Agreement Page 1 of 4 Weld County Commissioners/Transnation 2007-0818 Notwithstanding this Release, the Policy shall continue in full force and effect with respect to any other matter insured against. FURTHERMORE, Policy No. TNGR0001110 is hereby amended in the manner set forth in the Endorsement attached hereto as EXHIBIT"A." WELD COUNTY COMMISSIONERS HAVE COMPLETELY READ THIS FINAL RELEASE AND SETTLEMENT AGREEMENT WITH THE OPPORTUNITY TO CONSULT WITH INDEPENDENT COUNSEL AND FULLY UNDERSTAND AND VOLUNTARILY ACCEPT IT FOR THE PURPOSE OF FINAL RESOLUTION AND SETTLEMENT OF ANY AND ALL CLAIMS, DISPUTED OR OTHERWISE, ARISING OUT OF OR IN ANY WAY CONNECTED WITH THE ABOVE-DESCRIBED MATTER. WELD COUNTY COMMISSIONERS UNDERSTAND THAT THIS FINAL RELEASE PRECLUDES FOREVER ANY OTHER CLAIMS IN ANY WAY CONNECTED WITH THE FOREGOING MATTER. DATED as of the 20th day of March, 2007. ATTEST: \I t >>�o� OF COUNTY COMMISSIONERS OF 4f41/04"WE OUNTYCLERKTOTHE : � -' ���,OP CC}I�VTY ? (� BY: '� l �' 1 GZ It '�:�S:�` B . \�A��Q ;I A D DEPU. Y CLEfTO THE BO`` s :::r David E. Long MAR 2 6 Z0C17 PRWFTITLE OR POSITION TRANSNATION TITLE INSURANCE COMPANY By: _ X��el---__— Kennard M. Goodman Its: Associate Claims Counsel Release Agreement Page 2 of 4 Weld County Commissioners/Transnation .7cni-CIf,' STATE OF COLORADO ) ) ss. COUNTY OF WELD ) On this day personally appeared before me David E. Long ,to me known to be the individual described in and who executed the within and foregoing instrument, and acknowledged that he signed the instrument as the Chair of BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, was authorized to do so, and acknowledged it to be the free and voluntary act of that entity for the uses and purposes therein mentioned. GIVEN under my hand and official seal this 26th day of March , 2007. •o ary Public in and for the?.ta'l calei'ad`: Residing at \. .PO LIG /. :' My Commission Expires My Commission Expues May U.2010 Release Agreement Page 3 of 4 Weld County Commissioners/Transnation TRANSNATION TITLE INSURANCE COMPANY A LandAmerica Company ENDORSEMENT To be annexed to and form a part of Policy No. TNGR0001110 insuring BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, as set forth in said Policy. The said Policy is hereby amended in the following manner: A. Schedule B is amended by adding the following: 7. Liability for tax assessment by City of Greeley for Improvement District No. 0464 0117. B. The Amount of Insurance set forth in Schedule A is reduced from $175,000.00 to $171,919.02. The total liability of the Company under said policy and any endorsements attached thereto shall not exceed, in the aggregate, the face amount of said policy and costs which the Company is obligated under the provisions of said policy to pay. This endorsement is made a part of said policy and is subject to the exclusions, schedules, endorsements, conditions, stipulations and terms thereof, except as modified by the provisions hereof. Nothing herein contained shall be construed as extending or changing the effective date of said Policy, unless otherwise expressly stated. DATED this 29th day of March, 2007. TRANSNATION TITLE INSURANCE COMPANY By: yd /`i'• Kennard M. Goodman Its: Associate Claims Counsel ,{oO 7-Ce i,P Hello