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HomeMy WebLinkAbout980944.tiff RESOLUTION RE: APPROVE PURCHASE OF 1'/: SHARES OF RURAL DITCH COMPANY STOCK - THE VILLA AT GREELEY, LLC, AND AUTHORIZE CHAIR 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, the Board has been presented with a Specific Performance Contract, Agreement and Dry Up Covenant between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and A. Bruce Johnson Sales Trust Account, with terms and conditions being as stated in said contract and agreement, and WHEREAS, after review, the Board deems it advisable to approve said contract and agreement, copies of which are attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Specific Performance Contract, Agreement and Dry Up Covenant between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of The Villa at Greeley, LLC, be, and hereby are, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said contract and agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of May, A.D., 1998. BOARD OF COUNTY COMMISSIONERS WE, COUNTY, COLORADO /- 1 ATTEST: /014zil fir Constance L. Harbert, Chair Weld County Clerk ta. "T'thef A I �.� kIrt3O 7 — L / L,`i Cry / L } W. H. ebster, Pro-Tem BY: Deputy Clerk to they l ,e • yee eorg E. Baxter AP AS TO F tarfiFIC /o u y Attorne 4.�1 ,I '_ / 'L rbara J. Kirkmeyer 980944 Gc: GAS ecoo2s F/, V, Ila, ; JDAnson Dlo 7/ 9#g rr SPECIFIC PERFORMANCE CONTRACT £- I.1 • (Water) May 27 , 19 98 RECEIVED FROM County. pf Weld Purchaser , the sum of $_..1,09Q , in the form of company check , to beheld by A. Bruce Johnson Sales Trust Account Broker , in his escrow or trust account , as earnest money and part payment for the following described water ( for water stock state name of company, number of shares , and stock certificate number , for other rights , state name of structure, amount of decree, date of decree, Court decree number , permit number , if any, and legal description of location) : One and a half ( 1 . 5 ) shares of the Capital Stock in the Rural Ditch Company as evidenced by Certificate number 352 , with all easements and rights of way appurtenant thereto , which property Purchaser agrees to buy upon the following terms and conditions for the purchase price of $ 80 , 000 , payable as follows : One thousand dollars as earnest money and part payment hereby receipted for by broker , $79 , 000 on or before May 29 , 1998 1 . Title shall be merchantable in the Seller and Seller shall provide a copy of the stock certificate (s) , or decree (s) if there is no certificate , upon acceptance of this contract . Subject to payment as above provided and in compliance with the other terms and conditions hereunder by Purchaser , Seller shall execute and deliver an assignment of water stock and/or a water deed or other instrument conveying free and clear title to the Purchaser on May 29 , 19 98 , or , by mutual agreement , at an earls r date . 2 . Seller warrants that title to the water will be conveyed free and clear of all liens , encumbrances , assessments , and leases of any kind , except (any ongoing costs should be apportioned as of the date of closing) : Purchaser shall reimburse seller for the 1998 assessments charged by Rural Ditch Company . Purchaser shall pay the Stock Transfer fee required by the Rural Ditch Company. 3 . If Purchaser makes payment in any manner other than cash where Seller retains title to the water as security, Seller shall not encumber the water in any manner after the date of closing . 4 . If Purchaser makes payment in any manner other than cash where Seller retains title to the water as security , such water stock shall be transferred on the records of the company from Seller to Seller as mortgagee and Purchaser as equity owner . Pur- chaser shall , after closing , be responsible for the payment of all assessments against said stock and Purchaser shall also pay any stock transfer fees . If the water transferred is other that water stock and payment is other than cash where the Seller retains title to the water as security, the water deed or other instrument con- veying fee simple title and warranting the same, shall be given to Purchaser at closing and Purchaser shall execute a Deed of Trust and/or a security agreement naming the water as collateral for the obligation due . 5 . The hour and place of closing shall be: Mutually agreed between Purchaser and Seller. 111111111111111111 ��I 1111111111111 HE III HEN IIII 2620060 06/17/1998 10:08A Weld County CO 980944 1 of 2 R 0.00 D 0.00 JR Sukl Tsukamoto 6 . In the event any diversion structures or other devices necessary for the delivery and use of this water are destroyed or damaged in any way between the date of this contract and the date of closing , this contract may , at the option of the Purchaser herein , be declared null and void and any deposit herein made shall be immediately returned to Purchaser . 7 . Time is of the essence hereof and if any payment or any other condition hereof is not made, tendered or performed by either the Seller or Purchaser as herein provided then this contract , at the option of the party who is not in default , may be terminated by such party , in which case the non-defaulting party may recover such damages as may be proper . In the event of such default by Seller , and Purchaser elects to treat the contract as terminated , then all payments made herein shall be returned to Purchaser . In the event of such default by Purchaser, and Seller elects to treat the con- tract as terminated, then all payments made hereunder shall be forfeited and retained on behalf of Seller . In the event , however , the non-defaulting party elects to treat this contract as being in full force and effect , . the non-defaulting party shall have the right to an action for specific performance and damages . 8 . If title to the water is not merchantable and written notice of defect (s) is given by Purchaser or Purchaser ' s agent to Seller or Seller ' s agent on or before closing and shall not be rendered merchantable within 30 days after such written notice , then this contract , at Purchaser ' s option, shall be void and of no effect and each party hereto shall be released from all obligations hereunder and the payments made hereunder shall be returned forthwith to Purchaser . 9 . As further consideration Seller agrees to provide Purchaser with and assist Purchaser in obtaining . information showing the historic use of the water delivered and the lands upon which the water was used . 10. If this approval is accepted by the Seller on or before May 22 , 19 98 , this instrument shall become a contract between Seller and Purchaser and shall inure to the benefit of ,the heirs , successor and assigns of such parties . 11 . Other provisions : a) purchaser has copies of the following: Historic Use • affidavit signed by Francis Gregerson; Division office of the State Engineer for Rural DitchiDiversion from 1950 through 1995 ; certificate chain of title from Seller back to October 1971 ; and futher acknowledges the receipt of the Dry Up Agreement on sellers land as further described therein, an intergral part of this contract. 12 . Seller agrees to pay a commission of$ A4/OK// )S6 vvynexa0/14,00 for services in this transaction . A. Bruce Johnson &" s ciates , Ltd, Agent to Seller By : Agen . Br e Johnson County of Weld, Colorado The Villa �� C�rtete�1) L LC PurL ( Sell by �SG�t-,YA by �, Purchaser Board Chairmaann(c/�.j/0 Se er John ll pom Managing Partner 1 1"11111111 111111 111 11111111 11111 1111 III Hill RIME 28o00f 20R 0.00/1998 D 0.00 JRBSuklld County CO 2 Tsukamoto C-) 9 AGREEMENT AND DRY UP COVENANT THIS AGREEMENT,made and entered into the 27`"day of May 199$by and between the County of Weld, Colorado,hereinafter referred to as"Grantee,"and the Villa at Greeley, LLGhereinafter referred to as"Grantor." WITNESSETH: WHEREAS, Grantee and Grantor entered into a Specific Performance Contract for the purchase of 1 'A shares of the Rural Ditch Company represented by Certificate No.352 hereinafter referred to as"The Water." WHEREAS, Grantor has provided information with respect to historic use of the water rights and agree to provide a"dry up"agreement on the property where the shares were historically used; and WHEREAS, Grantor is the owner of property located in Section 2, Township 2 North, Range 68 West of the 6'h P.M.,Weld County, Colorado, being more specifically identified as shown on Exhibit 13 attached hereto, hereinafter referred to as"The Property,"which has been irrigated by the water rights described above; WHEREAS,the Grantor, for the protection and benefit of the Grantee, agrees to subject the property to the covenant,conditions and restrictions hereinafter set forth in this agreement. NOW,THEREFORE, in consideration of the mutual covenants and promises of the parties hereto it is agreed as follows: 1. Grantor agrees that hereafter there will be no irrigation of the 54 acres more or less of the property or vegetation grown on the 54 acres of the property by water historically used to irrigate the property identified on Exhibit B,without Grantee's written consent. The purpose of this covenant is to insure that the consumptive use credit of the Grantee is not impaired in any way by water use on the property. 2. Grantee gives written consent herein that Grantor may grow normal landscape vegetation with irrigation from a new source. 3. The foregoing covenant shall burden the Grantor's and Grantor's successors in interest to the property and shall run with the property, shall benefit the Grantee and Grantee's successors in interest and shall run with The Water. 4. The terms of and provisions of this agreement shall not expire and shall be perpetual unless specially released by Grantee or its successor in interest in writing. 111111111111111111 III 111111111111111111 III 11111 lIII lII1 2620059 06/17/1998 10:07A Weld County CO 1 of 3 R 0.00 D 0.00 JR Suitt Tsukemoto The Villa at Greeley, LLC., by: 7 John C m,Man • g after Board of Commissioners Weld County,Colorado by: g--jz<rer_.e-Z- 51{/JZ/e.e-wl'" Constance L. Harbertphairman (65427/98) 111111111A III III IIIIIIII 'III1 11111 III III 0111111 2620059 06/17/1998 10:07A Weld County CO 2 of 3 R 0.00 D 0.00 JA Suit! Tsukamoto Exhibit "B" Parcel 1: Lot "A" of Amended Recorded Exemption No. 1313-2-3-RE730 according to the map recorded April 6, 1987 in Book 1152 as Reception No. 2095052, being a portion of the SW'/ of Section 2, Township 2 North, Range 68 West of the 6th P.M., Weld County, Colorado except Lot 1 of the Ft. Junction PUD, First Filing, Weld County, Colorado. Parcel 2: Lot 1 of the Ft. Junction PUD, First Filing, Weld County, Colorado. 1111111 11111111111 III 111111111111111111 III 111111111 IIII 2620059 06/17/1998 10:078 Weld County CO 3 of 3 R 0.00 D 0.00 JR Suki Teukemoto Incorporated Under the Laws of the Shares S100.00 each State of Colorado TI Ir 111 ion. A l MITA 1■ I 11I% N A It/ Al 8 i n r1WI1HL Liu L..1-1 �.VIVlrHIVT NO.- Weld County, Colorado THIS CERTIFIES THAT - weld County Cnmmi ssioners — is the owner o.1-1 & 1 /2 —share_S— of The Rural Ditch Company,paid up in full,transferable only on the Books of the Company on the surrender of this Certificate. This stock is subject to assessment when funds are required by the company for repair and maintenance,or to pay any in- debtedness of the company, or the interest thereon. The company reserves the right to a lien upon the stock represented by this certificate for any assessment levied upon said stock. No transfer of this stock can be made on the books of the company until all assessments and indebtedness due at the time of said transfer are paid in full. IN WITNESS WHEREOF, the President and Secretary have hereunto subscribed their names and caused its corporate Scat to be hereto affixed at Longmont,Coi,4orado this 1 4 day of_August, 201 7, 19� Secretary 4;4 ...President 1861 / CLERK TO THE BOARD VI rE • PHONE: (970) 400-4225 :JD- FAX: (970) 336-7233 1150 O STREET ..� P.O. BOX 758.4) GREELEY, COLORADO 80632 W>--! NTY STATE OF COLORADO) ss COUNTY OF WELD ) I, Esther E. Gesick, Clerk to the Board of County Commissioners, in and for the County of Weld, State of Colorado, do hereby certify that the attached copy of Resolution #98-0944, dated May 27, 1998, is a duplicate of the original Resolution on file in the Weld County Clerk to the Board's office. Attached is the original back-up documentation to the above stated resolution, numbering five (5) pages in total. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said County at Greeley, Colorado, this 15th day of September, 2017. 4)• doh, # , f alit 6..010001 CLERK TO THE BOARD 1 tO' roj �, BY: 1 TY CLERK TO THE BOAR �fti Hello