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HomeMy WebLinkAbout920389.tiff RESOLUTION RE: APPROVE NOTICE OF PURCHASE TO NORWEST BANK DENVER, N.A. , AND AUTHORIZE CHAIRMAN TO SIGN 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, pursuant to Ordinance No. 129, the Board of County Commissioners of Weld County, Colorado, entered into a Lease Agreement (the "Lease Agreement") between Weld County and United Bank of Greeley, Colorado Banking Corporation, along with a Sublease with Colorado Counties, Inc. ("CCI") , a Colorado not-for-profit Corporation, which Weld County was and is a member, and WHEREAS, notice has been given pursuant to Section 4 of the Public Facilities Sublease Agreement and Consent dated as of July 1, 1984 (the "Sublease") , and CCI has adopted a resolution of its board of directors electing to exercise its option to purchase the project as defined in and pursuant to the Sublease by paying the prepayment of $588,627.00 plus $1.00 as required in Section 4 of the Sublease and has given notice to the County and to United Bank of Denver National Association, and WHEREAS, Norwest Bank Denver, N.A. , is the successor trustee to the United Bank of Greeley, Colorado Banking Corporation, and WHEREAS, the Board wishes to exercise the County's option to purchase the project by paying the prepayment price of $588, 627.00 plus $1.00 as required by Section 25 of the Lease Agreement and, provided the terms and conditions of Section 4 of the Sublease have been satisfied, simultaneously and immediately transferring all right, title, and interest to CCI. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Weld County, Colorado, elects to exercise the County's option to purchase the property described as Exhibit A to the Lease Agreement, County of Weld, Colorado (Colorado Counties, Inc. , Public Facilities Project) , executed June 25, 1984. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign the Notice of Purchase to Norwest Bank Denver, N.A. , in the form attached to this Resolution as Exhibit A. 920389 C 'N-Zcl C G ' ;Lic;,fZwk S i 13 t5 CCI RE: NOTICE OF PURCHASE TO NORWEST BANK DENVER, N.A. PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 11th day of May, A.D. , 1992. BOARD OF COUNTY COMMISSIONERS ATTEST: lid gip✓,V j" n WELD COUNTY, COLORADO Weld County Clerk to the Board Qi/' A..__7- Ge ge Kennedy, Chairman BY: �`1�� � .w-e-v'�v 1P✓0 ia 'CAC- 2-1.1.2-cr Deputy Cleflc to the Board Constance L. Harbrrt, Pro-Tem / / APPROVED AS/TO FORM: �� C. W. Ki County Attorney Gor ac W. H. Webster 920389 NOTICE OF PURCHASE TO NORWEST BANK DENVER, N.A. NOTICE IS HEREBY GIVEN to Norwest Bank Denver, N.A. , as successor lessor under the Lease Agreement dated as of July 1, 1984 (the "Lease") and successor trustee (the "Trust Agreement") , pursuant to which certain Certificates of Participation were executed and delivered, that Colorado Counties, Inc. ("CCI") as sublessee under the Public Facilities Sublease Agreement and Consent dated as of July 1, 1984 (the "Sublease") has adopted a resolution of its Board of Directors electing to exercise its option to purchase the Project as defined in and pursuant to the Sublease by paying the prepayment price of $588,627 plus $1.00 as required by Section 4 of the Sublease and that Weld County, Colorado (the "County") as lessee under the Lease has adopted a resolution by its Board of County Commissioners electing to exercise the County's option to purchase the Project by paying the prepayment price of $588,627 plus $1.00 as required by Section 25 of the Lease and selling the Project to CCI, all in accordance with the Lease. Please do all things necessary to complete the conveyance of the Project to CCI. """ ''' ''' NOTICE GIVEN this // 5 day of /)' wu� , 1992. WELD COUNTY, COLORADO (S E A L) By: Ch irman, i5oard of County D Se g 7� R ACommissioners ATTEST: � to g Weld County Clerk to the Board By: <ZQ t Clerk to th Board cc_ ' UOQQwf,s C- CeKIC l t'44-ir NOTICE OF PURCHASE TO WELD COUNTY, COLORADO AND UNITED BANK OF DENVER NATIONAL ASSOCIATION NOTICE IS HEREBY GIVEN to Weld County, Colorado (the "County" ) , as lessee under the Lease Agreement dated as of August 1, 1984, (the "Lease" ) between itself, and United Bank of Greeley, a Colorado banking corporation, as lessor thereunder and trustee and United Bank of Denver National Association, as successor lessor under the Lease and successor trustee (the "Trustee" ) under the Trust Agreement dated as of July 1, 1984 (the "Trust Agreement" ) , pursuant to which certain Certificates of Participation were executed and delivered, that Colorado Counties, Inc. ( "CCI" ) as sublessee under the Public Facilities Sublease Agreement and Consent dated as of July 1, 1984 (the "Sublease" ) has adopted a resolution of its Board of Directors electing to exercise its option to purchase the Project as defined in and pursuant to the Sublease by paying the prepayment price of $588,627 plus $1 . 00 as required by Section 4 of the Sublease. Please do all things necessary to complete the conveyance of the Project to CCI . NOTICE GIVEN this jt/4'day of*Y_ 1992 . COLORADO COUNTIES, INC. a Colorado nonprofit corporation (S E A L) `y►`�, (�� BY: l i4OZ President ATTEST: By: re ' C , lc vitt• a FAC SIMILE MEMOI2ANDiJM ' WELD COUNTY P.O. BOX 758, 915 TENTH C� (303) COLORADO OLOR 80632 STREET GREELEY, COLORADO FAX li (303) 352-0242 CONFIDENTIAL THIS FACSIMILE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS FACSIMILE IS NOT THE INTENDED RECIPIENT NOR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE FACSIMILE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. This message consists of page(s) plus this cover sheet. SENT: Date: (c / 3 / _ Time: ) / j_5 A/FP M PLEASE DELIVER THE FOLLOWING PAGE(S) TO: c7,1 Are COMPANY: \ 1_s Cti- FAX NO: p (r D - j 0 G�FROM: (Department) 53-�� -o I� crcu. Q • e'L 6)-- CONTACT: got_ \Y lili7`L1tiooY_, EXT. '/ 3 5 / SPECIAL INSTRUCTIONS: C 4 hem,-v,A.-41t_Av` /( � l-4-1 £tj fSQZ �' �YL� U ea No, -67-t , -ten '10C �n)� ( V p c y p ) I ^-a ,1-!S'Y.��/ I7y�� V� 1-"C` CU, U--Q.,-✓✓'Pn l� 0 L� C� y y � 1- fel/ ‘Wr fPAC S I M=L.E IvIEE24K)FtAALMEDI-ENI WELD COUNTY P.O. BOX 758, 915 TENTH C� (303) OL000 80632 STREET GREELEY, COLORADO FAX 11 (303) 352-0242 CONFIDENTIAL THIS FACSIMILE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS FACSIMILE IS NOT THE INTENDED RECIPIENT NOR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE FACSIMILE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMIUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. This message consists of - page(s) plus this cover sheet. SENT: Date: ( / Time: / ,AJP M PLEASE DELIVER THE FOLLOWING PAGE(S) TO: COMPANY: ' ' FAX NO: • FROM: (Department) CONTACT: EXT. SPECIAL INSTRUCTIONS: • Hello