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HomeMy WebLinkAbout951051.tiffRESOLUTION RE: ACCEPT COLLATERAL AND APPROVE IMPROVEMENTS AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENT FOR PRIVATE ROAD MAINTENANCE - CONTINENTAL VIEW PONDS PUD PLAN 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, by Resolution dated May 17, 1995, the Board approved the application of Continental View Ponds, do Jack Olberding, Bill Bedell, John C. Widerquist, and Terry A. Henze, 825 Grape, Boulder, Colorado 80304, for a Planned Unit Development (PUD) Plan and Site Specific Development Plan for a parcel of land located on the following described real estate, to -wit: NW'/ SW% of Section 29, Township 2 North, Range 68 West of the 6th P.M., Weld County, Colorado WHEREAS, on the 22nd day of May, 1995, the Board was presented with an Improvements Agreement According to Policy Regarding Collateral for Improvement for Private Road Maintenance between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Continental View Ponds pursuant to Condition of Approval #1 a of said Resolution, and WHEREAS, Continental View Ponds has submitted to the Board an Irrevocable Letter of Credit No. 4039, drawn on Bank One, Colorado, NA, Boulder Banking Center, P.O. Box 1, Boulder, Colorado 80306-0001, in the amount of $91,000.00, and WHEREAS, after review, the Board deems it advisable to approve said agreement and accept said collateral. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Improvements Agreement According to Policy Regarding Collateral for Improvement for Private Road Maintenance between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Continental View Ponds be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that Irrevocable Letter of Credit No. 4039, drawn on Bank One, in the amount of $91,000.00, be, and hereby is, accepted as collateral for the above mentioned agreement. 951051 PL0966 ��.: PLC Glberclm.yetoe RE: COLLATERAL AND IMPROVEMENTS AGREEMENT - CONTINENTAL VIEW PONDS PUD PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 22nd day of May, A.D., 1995. BOARD OF COUNTY COMMISSIONERS Clerk to the Board Deputy Clerk(T' the Board APPROVED AS TO FOR ttomey D COUNTY, COLQRAD, K. HallChairman ll Dal ` / /Air pa 1 Kirkmeyer o-Tem George E. Baxter Constance L. Harbert . H. Webster 951051 PL0966 ATT. A ARd44U689 IMPROVEMENTS AGREEMENT ACCORDING POLICY REGARDING COLLATERAL FOR IMPROVEMENTS (PRIVATE ROAD MAINTENANCE) THIS AGREEMENT, made and entered into this 3rd day of May, 1995 , by and between the County of Weld, State of Colorado, acting through its Board of County Commissioners, hereinafter called"County", and Jack Olberding, John Widerquist, hereinafter called "Applicant". Terry Henze, and William Bedell WITNESSETH: WHEREAS, Applicant is the owner of or has a controlling interest in the following described property in the County of Weld, Colorado: The Northwest a of the Southwest o of Section 29, Township 2 North, Range 68 West of the 6th Principal Meridian, Weld County, Colorado Excepting there from that part deeded to Weld County in instruments recorded January 1, 1983 in Book 985 as reception numbers 1913289 and 1913291. The net area of the above described parcel is 40.629 acres more or less WHEREAS, a final subdivision/PUD plat of said property, to be known as Continental View Pond PITT) has been submitted to the County for approval; and WHEREAS, of the Weld County Subdivision Regulations provides that no final plat shall be approved by the County until the Applicant has submitted a Subdivision Improvement Agreement guaranteeing the construction of the public improvements shown on plans, plats and supporting documents of the subdivision, which improvements, along with a time schedule for completion, are listed in Exhibits "A" and "B" of this Agreement. NOW, THEREFORE, IN CONSIDERATION OF the foregoing and of the acceptance and approval of said final plat, the parties hereto promise, covenant and agree as follows: 1.0 Enzineerinz Services: Applicant shall furnish, at its own expense, all engineering services in connection with the design and construction of the subdivision improvements listed on Exhibit "A" which is attached hereto and made a part of this reference. 1.1 The required engineering services shall be performed by a Professional Engineer and Land Surveyor registered in the State of Colorado, and shall conform to the standards and criteria established by the County for public improvements. 1.2 The required engineering services shall consist of, but not be limited to, surveys, designs, plans and profiles, estimates, construction supervision, and the submission of necessary documents to the County. 2440689 B-1494 P-365 06/01/95 03:49P PG 1 OF 11 REC DOC Weld County CO Clerk & Recorder 0.00 951051 ' 1.3 Applicant shall furnish drawings and cost estimates for roads within the subdivision to the County for approval prior to the letting of any construction contract. Applicant shall furnish one set of reproducible "as -built" drawings and a final statement of construction cost to the County. 2.0 giehts-of-Wav and Easements: Before commencing the construction of any improvements herein agreed upon, Applicant shall acquire, at its own expense, good and sufficient rights -of -way and easements on all lands and facilities traversed by the proposed improvements. 3.0 Construction; Applicant shall furnish and install, at its own expense, the subdivision improvements listed on Exhibit "A: which is attached hereto and made a part hereof by this reference, according to the construction schedule set out in Exhibit "B" also attached hereto and made a part hereof by this reference. 3.1 Said construction shall be in strict conformance to the plans and drawings approved by the County and the specifications adopted by the County for such public improvements. Whenever a subdivision is proposed within three miles of an incorporated community located in Weld County or located in any adjacent county, the Applicant shall be required to install improvements in accordance with the requirements and standards that would exist if the plat were developed within the corporate limits of that community. If the incorporated community has not adopted such requirements and standards at the time the subdivision is proposed, the requirements and standards of the County shall be adhered to. If both the incorporated community an the County have requirements and standards, those requirements and standards that are more restrictive shall apply. 3.2 Applicant shall employ, at its own expense, a qualified testing company previously approved by the County to perform all testing of materials or construction that is required by the County; and shall furnish copies of test results to the County. 3.3 At all times during said construction, the County shall have the right to test and inspect or to require testing and inspection of material and work at Applicant's expense. Any material or work not conforming to the approved plans and specifications shall be removed and replaced to the satisfaction of the County at Applicant's expense. 3.4 The Applicant shall furnish proof that proper arrangements have been made for the installation of sanitary sewer or septic systems, water, gas, electric and telephone services. 2440689 B-1494 P-365 06/01/95 03:49P PG 2 OF 11 951951 4 3.5 Said subdivision improvements shall be completed, according to the terms of this Agreement, within the construction schedule appearing in Exhibit "B". The Board of County Commissioners, at its option, may grant an extension of the time of completion shown on Exhibit "B" upon application by the Applicant subject to the terms of Section 6 herein. 4.0 Release of Liability: Applicant shall indemnify and hold harmless the County from any and all liability loss and damage county may suffer as a result of all suits, actions or claims of every nature and description caused by, arising from, or on account of said design and construction of improvements, and pay any and all judgments rendered against the County on account of any such suit, action or claim, together with all reasonable expenses and attorney fees incurred by County in defending such suit, action or claim whether the liability, loss or damage is caused by, or arises out of the negligence of county or its officers, agents, employees, or otherwise except for the liability, loss, or damage arising from the intentional torts or the gross negligence of the county or its employees while acting within the scope of their employment. All contractors and other employees engaged in construction of the improvements shall maintain adequate workman's compensation insurance and public liability insurance coverage, and shall operate in strict accordance with the laws and regulations of the State of Colorado governing occupational safety and health. (THERE IS NO SECTION 5) 6.0 Approval of Streets by the County: Upon compliance with the following procedures by the Applicant, streets within a subdivision may be approved by the County as public roads and will be maintained and repaired by a homeowners association or, in its absence, the owners of lots within the subdivision. 6.1 If desired by the County, portions of street improvements may be placed in service when completed according to the schedule shown on Exhibit "B", but such use and operation shall not constitute an approval of said portions. 6.2 County may, at its option, issue building permits for construction on lots for which street improvements detailed herein have been started but not completed as shown on Exhibit "B", and may continue to issue building permits so long as the progress of work on the subdivision improvements in that phase of the development is satisfactory to the County; and all terms of this Agreement have been faithfully kept by Applicant. 6.3 Upon completion of the construction of streets within a subdivision and the filing of a Statement of Substantial Compliance, the applicant(s) may request in writing that the County Engineer inspect its streets and recommend that the Board of County Commissioners partially approve them. Not sooner than nine months after partial approval, the County Engineer shall, upon request by the applicant, inspect the subject streets, and 2440689 B-1494 P-365 06/01/95 03:49P PG 3 OF 11 951051 notify the applicant(s) of any deficiencies. The County Engineer shall reinspect the streets after notification from the applicant(s) that any deficiencies have been corrected. If the County Engineer finds that the streets are constructed according to County standards, he shall recommend full approval. Upon a receipt of a positive unqualified recommendation from the County Engineer for approval of streets within the development, the Board of County Commissioners shall fully approve said streets as public but with private pay. 7.0 General Requirements for Collateral: 7.1 The value of all collateral submitted to Weld County must be equivalent to 100% of the value of the improvements as shown in this Agreement. Prior to Final Plat approval, the applicant shall indicated which of the five types of collateral he prefers to be utilized to secure the improvements subject to final approval by the Board of County Commissioners and the execution of this Agreement. Acceptable collateral shall be submitted and the plat recorded within six (6) months of the Final Plat approval. If acceptable collateral has not been submitted within six (6) months then the Final Plat approval and all preliminary approvals shall automatically expire. An applicant may request that the County extend the Final Plat approval provided the cost estimates are updated and the development plans are revised to comply with all current County standards, policies and regulations. The improvements shall be completed within one (1) year after the Final Plat approval (not one year after acceptable collateral is submitted) unless the applicant(s) requests that this Agreement be renewed at least thirty (30) days prior to its expiration and further provides that cost estimates for the remaining improvements are updated and collateral is provided in the amount of 100% of the value of the improvements remaining to be completed. If improvements are not completed and the agreement not renewed within these time frames, the County, at its discretion, may make demand on all or a portion of the collateral and take steps to see that the improvements are made. 7.2 The applicant may choose to provide for a phased development by means of designating filings of a Planned Unit Development Plan or Final Plat Subdivision. The applicant would need only to provide collateral for the improvements in each filing as approved. The County will place restrictions on those portions of the property that are not covered by collateral which will prohibit the conveyance of the property or the issuance of building permits until collateral is provided or until improvements are in place and approved pursuant to the requirements for a Request for Release of Collateral. 7.3 The applicant intends to develop in accordance with Exhibits "A" and "B". 2440689 B-1494 P-365 06/01/95 03:49P PG 4 OF 11 951051 8.0 Improvements Guarantee: The five types of collateral listed below are acceptable to Weld County subject to final approval by the Board of County Commissioners. 8.1 An irrevocable Letter of Credit from a Federal or State licensed financial institution on a form approved by Weld County. The letter of credit shall state at least the following: The Letter of Credit shall be in an amount equivalent of 100% of the total value of the improvements as set forth in Section 6.0 and exhibits "A" and "B". The Letter of Credit shall provide for payment upon demand to Weld County if the developer has not performed the obligations specified in the Improvements Agreement and the issuer has been notified of such default. The applicant may draw from the Letter of Credit in accordance with the provisions of this policy. The issuer of the Letter of Credit shall guarantee that at all times the unreleased portion of the Letter of Credit shall be equal to a minimum of 100% of the estimated costs of completing the uncompleted portions of the required improvements, based on inspections of the development by the issuer. In no case shall disbursement for a general improvement item exceed the cost estimate in the Improvements Agreement (i.e., streets, sewers, water mains and landscaping, etc.) . The issuer of the Letter of Credit will sign the Improvements Agreement acknowledging the agreement and its cost estimates. The Letter of Credit shall specify that 15% of the total Letter of Credit amount cannot be drawn upon and will remain available to Weld County until released by Weld County. The Letter of Credit shall specify that the date of proposed expiration of the Letter of Credit shall be either the date of release by Weld county of the final 15%, or one year from the date of Final Plat approval, whichever occurs first. Said letter shall stipulate that, in any event, the Letter of Credit shall remain in full force and effect until after the Board has received sixty (60) days written notice from the issuer of the Letter of Credit of the pending expiration. Said notice shall be sent by certified mail to the Clerk to the Board of County Commissioners. 8.2 Trust Deed upon all or some of the proposed development or other property acceptable to the Board of County Commissioners provided that the following are submitted: 2440689 B-1494 P-365 06/01/95 03:49P PG 5 OF 11 9510.51 r� In the event property within the proposed development is used as collateral, an appraisal is required of the property in the proposed development by a disinterested M.A.I. member of the American Institute of Real Estate Appraisers indicating that the value of the property encumbered in its current degree of development is sufficient to cover 100% of the cost of the improvements as set forth in the Improvements Agreement plus all costs of sale of the property. In the event property other than the property to be developed has been accepted as collateral by Weld County, then an appraisal is required of the property by a M.A.I. member of the Institute of Real Estate Appraisers indicating that the value of the property encumbered in its current state of development is sufficient to cover 100% of the cost of the improvements as set forth in the Improvements Agreement plus all costs of sale of the property. A title insurance policy insuring that the Trust Deed creates a valid encumbrance which is senior to all other liens and encumbrances. A building permit hold shall be placed on the encumbered property. 8.3 Escrow Agreement that provides at least the following: The cash in escrow is at least equal to 100% of the amount specified in the Improvements Agreement. The escrow agent guarantees that the escrowed funds will be used for improvements as specified in the agreement and for no other purpose and will not release any portion of such funds without prior approval of the Board. The escrow agent will be a Federal or State licensed bank or financial institution. If the County of Weld County determines there is a default of the Improvements Agreement, the escrow agent, upon request by the County, shall release any remaining escrowed funds to the County. 8.4 A surety bond given by a corporate surety authorized to do business in the State of Colorado in an amount equivalent to 100% of the value of the improvements as specified in the Improvements Agreement. 8.5 A cash deposit made with the County equivalent to 100% of the value of the improvements. 2440689 B-1494 P-365 06/01/95 03:49P PG 6 OF 11 951051 9.0 geauest for Release of Collateral: Prior to release of collateral for the entire project or for a portion of the project by Weld County, the Applicant must present a Statement of Substantial Compliance from an Engineer registered in Colorado that the project or a portion of the project has been completed in substantial compliance with approved plans and specifications documenting the following: 9.1 The Engineer or his representative has made regular on -site inspections during the course of construction and the construction plans utilized are the same as those approved by Weld County. 9.2 Test results must be submitted for all phases of this project as per Colorado Department of Highway Schedule for minimum materials sampling, testing and inspections found in CDOH Materials Manual. 9.3 "As built" plans shall be submitted at the time the letter requesting release of collateral is submitted. The Engineer shall certify that the project "as built" is in substantial compliance with the plans and specifications as approved or that any material deviations have received prior approval from the County Engineer. 9.4 The Statements of Substantial Compliance must be accompanied, if appropriate, by a letter of acceptance of maintenance and responsibility by the appropriate utility company, special district or town for any utilities. 9.5 A letter must be submitted from the appropriate Fire Authority indicating the fire hydrants are in place in accordance with the approved plans. The letter shall indicate if the fire hydrants are operational and state the results of fire flow tests. 9.6 The requirements in 9.0 through 9.5 shall be noted on the final construction plans. 9.7 Following the submittal of the Statement of Substantial Compliance and recommendation of approval of the streets by the County, the applicant(s) may request release of the collateral for the project or portion of the project by the Board. This action will be taken at a regularly scheduled public meeting of the Board. 9.8 The request for release of collateral shall be accompanied by "Warranty Collateral" in the amount of 10Z of the value of the improvements as shown in this Agreement excluding improvements fully accepted for maintenance by the responsible governmental entity, special district or utility company. 9.9 The warranty collateral shall be released to the applicant upon final approval by the Board of County Commissioners. 2440689 B-1494 P-365 06/01/95 03:49P PG 7 OF 11 951051 10.0 Public Sites and Open Spaces: When the Board of County Commissioners, pursuant to a rezoning, subdivision or planned unit development, requires the dedication, development and/or reservation of areas or sites other than subdivision streets and utility easements of a character, extent and location suitable for public use for parks, greenbelts or schools, said actions shall be secured in accordance with one of the following alternatives, or as specified in the PUD plan, if any: 10.1 The required acreage as may be determined according to the Weld County Subdivision Regulations shall be dedicated to the County or the appropriate school district, for one of the above purposes. Any area so dedicated shall be maintained by the County or school district. 10.2 The required acreage as determined according to the Weld County Subdivision Regulations, may be reserved through deed restrictions as open area, the maintenance of which shall be a specific obligation in the deed of each lot within the subdivision. 10.3 In lieu of land, the County may require a payment to the County in an amount equal to the market value at the time of final plat submission of the required acreage as determined according to the Subdivision Ordinance. Such value shall be determined by a competent land appraiser chosen jointly by the Board and the Applicant. The cash collected shall be deposited in an escrow account to be expended for parks at a later date. 11.0 Successors and Assigns: This Agreement shall be binding upon the heirs, executors, personal representatives, successors and assigns of the Applicant, and upon recording by the County, shall be deemed a covenant running with the land herein described, and shall be binding upon the successors in ownership of said land. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on the day and year first above written. 2440689 B-1494 P-365 06/01/95 03:49P PG 8 OF 11 951051 IMPROVEMENT AGREEMENT PRIVATELY MAINTAINED ROADS to the Board ROVED AS TO FORM: ii tali -§abscr±b%d and sworn BOARD OF COUNTY COMMISSIONERS LD COUNTY, COLORADO /4‘4,_ I\ orney APPLICANT 7 4- 2512._ BY: AY/ r EiL to before me this `?/ - day of My Commission expires: aprivata.db 01-7 (title) 19t9 . 2440689 B-1494 P-365 06/01/95 03:49P PG 9 OF 11 Notary Public 951951 Continental View Ponds PUD - Exhibit "A" Name of Subdivision: Continental View Ponds Filing: CONTINENTAL VIEW PONDS PUD Location: N.W. Corner of Weld County Roads 16-1/2 & 3-1/4 Intending to be legally bound, the undersigned Applicant hereby agrees to provide throughout this subdivision and as shown on the final subdivision plat of CONTINENTAL VIEW PONDS PUD Subdivision, dated , 1995, recorded on ,1995, in Book , Page No. ,Reception No. the following improvements. Improvements Construction Cost Water Line Mains to property lines of each lot Cul-de-sac (Lots 2,3,4,5) & Culvert (Lot 1) Gas Line extension to property line of each lot Landscaping & Wildlife Habitat Enhancement Improvements $50,000 $6,000 $20,000 $15,000 Total Estimated Costs for Engineering and Improvements $91,000 The above improvements shall be constructed in accordance with all Weld County requirements and specifications, and conformance with this provision shall be solely by Weld Count, or it's duly authorized agent. Said improvements shall be completed according to the construction schedule set out in Exhibit "B". ack i Terry Henze 7 5 edell erquist " \ \ B ebruary 8, 1995 2440689 B-1494 P-365 06/01/95 03:49P PG 10 OF 11 951051 Continental View Ponds PUB - Exhibit "B" Name of Subdivision: Continental View Ponds Filing: CONTINENTAL VIEW PONDS PUD Location: N.W. Corner of Weld County Roads 16-1/2 & 3-1/4 Intending to be legally bound, the undersigned Applicant hereby agrees to construct the improvements shown on the final subdivision plat of CONTINENTAL VIEW PONDS PUD Subdivision, dated ,1995, Book , Page No. Reception No. , the following schedule. All improvements shall be completed within one year of the date of the approval of the final plat with the exception of the wildlife enhancement plan, which will be completed within three years. Construction of the improvements listed in exhibit "A" shall be completed as follows: (NOTE: all times are taken from the date of the recording of the final approval of the plat) Improvements Completion Time Cul-de-sac grading & gravel base (Lots 2,3,4,5) Culverts Landscaping ** First phase of wildlife habitat to be done this spring (approx May 1), landscaping at front of lots will be done within 180 days of issuance of each individual building permit and wildlife habitat enhancement plan will be 100% complete within 3 years from the date of the recording of the final plat. Gas Line extension to property lines Water main extension to property lines 90 days 90 days **365 days 150 days 150 days Weld County, at its option, and upon request of the Applicant, may grant an extension of time for the completion of any particular improvements shown above, upon a showing by the Applicant that the above schedule cannot be met. uist ary 8, 1995 2440689 B-1494 P-365 06/01/95 03:49P PG 11 OF 11 951051 BANK=ONE Bank One, Colorado, Boulder Banking Ct•nler I () Roxl Boulder C()M130n w K)I 1800 Bnlad» av Boulder CO 3011O2 Ti 1, IRREVOCABLE LETTER OF CREDIT To: Weld County Government 1400 North 17th Avenue Greeley, CO 80631 Dear Sirs: No. Date: Expiry: Amount: l el 303 a42 h:770 Fax 303 I? 132), 4039 05/03/95 05/03/96 $91,000.00 We hereby establish our Irrevocable Letter of Credit in your favor in the amount of $91,000.00 (Ninety one thousand no/100 U.S. Dollars), available by drafts at sight. This Letter of Credit is issued for the account of Terry Henze, Jack Olberding, William Bedell, and John Widerquist, 4816 Devonshire Street, Boulder, CO 80301 for 5 lots in Continental View Ponds, PUD, Weld County and is subject to the following terms and conditions: DRAFTS. All drafts must be drawn on Bank One, Colorado, N.A., must be negotiated or presented to Bank One, Colorado, N.A. during our regular business hours on or before the expiration date stated above and must bear the reference, "Drawn on Bank One, Colorado, N.A. Letter of Credit No. 4039 dated May 3, 1995." DOCUMENTS. All drafts must be accompanied by the following documents: 1. This original Letter of Credit. 2. A written statement purportedly signed by an official of the Weld County Government stating that such funds represent amounts due and owing. OTHER TERMS AND CONDITIONS. This Letter of Credit is not transferable. It is subject to Article 5 of the Uniform Commercial Code as in effect in Colorado on the date of its issuance. OBLIGATION OF ISSUER. Bank One, Colorado, N.A. agrees with the drawers, endorsers, and good faith holders of drafts drawn under and in compliance with the terms and conditions of this Letter of Credit that Bank One, Colorado, N.A. will duly honor such drafts upon presentation to this office. Sincerely, J. Robert MUM HOOSSIG OPPORTUNITY R TINDlCEE R Gaddis, Vice President iNIr-n be, H)1( 951051 BAN ONCs Bank One, Colorado, NA 1800 Broadway tAea..:t Boulder, CO 80302 Amendment 20259 Date May 16, 1995 Letter of Credit No.: 4039 8enefwiary Weld County Government 1400 North 17th Avenue Greeley, CO 80631 Confirmation of our Telex dated Attn: Advising Bank N/A App er Terry Henze, Jack Olberding, William Bedell, John Widerquist 4816 Devonshire Street Boulder, CO 80301 Attn: Amendment It One (1) Advising Bank's reference Mm: International Operations We have amended our Letter of Credit as follows. MI other temns and condtons remain uncharged. ❑ Amount erased by O The total amount issued is now ❑ The latest shipment date has been extended to ❑ The expiry date has been extended to 9( Under other terms and conditions Insert: This Letter of Credit shall be automatically extended for an additional period of one year from the present or each future expiration date unless we have notified you in writing, not less than thirty (30) days before such expiration date, that we elect not to renew this Letter of Credit. Notwithstanding, this Letter of Credit shall have a FULL AND FINAL EXPIRY OF MAY 3, 1998. Prepared by Bank One, Colorado, NA BY: Robert J. Gads; ice President can 28-15362-00 (REV. 1/93) AMENDMENT 951051 WIiDc COLORADO MEMORANDUM TO: Board of County Commissioners May 22, 1995 From: Gloria Dunn, Current Planner 2, SUBJECT: S-377, Improvements Agreement According Policy Regarding Collateral for Improvements for Continental View Ponds in NW4 SW4 of Section 29, T2N, R68W of the 6th P.M., Weld County, CO An Improvements Agreement for Private Road Maintenance has been submitted by Jack Olberding, John C. Widerquist, Bill Bedell and Terry A. Henze, guaranteeing completion of waterlines, utilities, cul-de-sac and landscaping for the approved PUD. The applicants request that the Board of County Commissioners approve and accept collateral in the amount of $91,000 for the project. The form of collateral presented is an irrevocable letter of credit. The letter of credit is renewable annually for up to three years. The proposed Agreement has been reviewed and approved by Lee Morrison, Assistant County Attorney, and the Weld County Public Works Department. Staff requests that the Board approve and accept the Improvements Agreement as proposed. SERVICE. TEAMWORK, INTEGRITY, QUALITY 951051 fez. COLORADO mEmoRAnDum To Board of County Commissioners Date May 22, 1995 Lee D. Morrison, Assistant Weld County Attorney From Continental View Pond Collateral and Covenants Subject: This is a follow-up to my earlier memo to the Board expressing certain minor reservations regarding the collateral and covenants for Continental View Pond. The issue of having collateral available for a long enough period of time has been addressed by a letter of credit which is renewable for up to three years. This letter of credit could be drawn down to the warranty amount after the initial work is done and inspected and collateral held for the warranty period. My comments regarding common open space and the need for a special provision in the covenants has been allayed by having my memory refreshed as to the type of common open space that is included in this project. The open space is of two types: one is the area along the river which is being reserved for future dedication for public park and trail purposes and the remaining portion is that basically the pond. Given the nature of the open space and the small number of parties involved and the fact that the open space is not available to the public except as it may in the future be dedicated, the covenants do not need to be amended to reflect the authority of the Board of County Commissioners to intervene, make assessments and maintain the open area. I recommend that the Board accept the agreement and the form of collateral for Continental View Ponds. CG/db:contpond Lee D. Morrison Assistant Weld County Attorney 951051 ‘&tt*: III1De COLORADO August 2, 2005 Bank One, Colorado, N. A. 1717 Main Street, 11th Floor Dallas, Texas 75201 CLERK TO THE BOARD PHONE (970) 336-7215, Ext. 4225 FAX: (970) 352-0242 P. O. BOX 758 GREELEY, COLORADO 80632 RE: Cancellation and release of Collateral - Terry Henze, Jack Olberding, William Bedell, and John Widerquist To Whom It May Concern: Attached hereto please find a copy of the Board of County Commissioner's Resolution approving the cancellation and release of collateral, as referenced above. The original Irrevocable Letter of Credit, although expired, is enclosed. If you have questions or need additional information, please do not hesitate to contact me at (970) 356-4000, Extension 4217. Very truly yours, BOARD OF COUNTY COMMISSIONERS By: Carol A. Harding, Deputy Clerk to the Board q /051 Ph -0946 i/ANAIO E BANK ONE, COLORADO , N.A. - 1717 MAIN STREET, 11TH FLOOR, DALLAS, TEXAS 75201 TELEPHONE: 1-800-924-5435 IRREVOCABLE STANDBY LETTER OF CREDIT NO. 4039 DATE: MARCH 26, 1998 APPLICANT: TERRY HENZE, JACK OLBERDING WILLIAM BEDELL, JOHN WIDERQUIST 4816 DEVONSHIRE STREET BOULDER, CO 80301 BENEFICIARY: WELD COUNTY GOVERNMENT 1400 NORTH 17TH AVENUE GREELEY, CO 80631 RE: LETTER OF CREDIT NO. 4039 GENTLEMEN: 6;) AS PER THE TERMS AND CONDITIONS QF THE ABOVE -MENTIONED LETTER OF CREDIT, WE HEREBY GIVE NOTIFICATION OF OUR INTENT NOT TO EXTEND OR RENEW THE ABOVE -MENTIONED LETTER OF CREDIT. THE FINAL EXPIRATION DATE OF LETTER OF CREDIT NO. 4039 WILL BE MAY3, 1998. ORIZED SIGNATURE BA 1riK ONE, COLORADO, N.A. DMC: B-110652-0 (1/94) Banc One Internationa, ,rporation Tel 303 759 0111 CO1 9524 1125 17th Street Denver CO 80202 2088 PO Box 5586 TA Denver CO 80217 5586 ANS BANKEONE. AMENDMENT TO IRREVOCABLE LETTER OF CREDIT NO. 4039 Amendment Date: May 19, 1997 Weld County Government 1400 North 17th Avenue Greenley, CO 80631 Terry Henze. Jack Olberding; William Bedell.. John Widerquist 4816 Devonshire Street Boulder, CO 80301 We hereby amend our Letter of Credit number 4039 as follows: Presentation of documents for drawing after May 23, 1997, must be made to the following address: Banc One, Texas, N.A. 1717 Main Street TX1-2490 Dallas, TX 75201 Attn: Letter of Credit Department Any correspondence concerning this letter of credit must be directed to the new address. All other terms and conditions remain unchanged. Best Regards, ature One, Colorado, N.A. Weld County Planning Dept. JUN 0 2 1997 RECLIVED Banc One International Corporation is an international banking subsidiary of BANC ONE CORPORATION, which has an, 'ea" "Per cape banking offices located in Arizona, Colorado, Illinois, Indiana, Kentucky, Louisiana, New York, Ohio, Oklahoma, Texas, Utah, Wisconsin and West Virginia: and has other offices located in Hong Kong, Mexico and Virgin Islands. i BANKEONE. BANK ONE, COLORADO, N.A. (sank) INTERNATIONAL DEPARTMENT, 1125 17th STREET (Mdr.U) DENVER, COLORADO 80202 <.1 . spa Amendment y 20468 Date OCTOBER 31, 1996 Letter of Credit No.: 4039 Beneficiary WELD COUNTY GOVERNMENT 1400 NORTH 17th AVENUE GREELEY, COLORADO 80631 Confirmation of our Telex dated Attn: Advising Bank N/A Applicant TERRY HENZE, JACK OLBERDING,`` WILLIAM BEDELL, JOHN WIDERQUIST 4816 DEVONSHIRE STREET BOULDER, CO 80301 Attu: Amendment No. TWO (2) Advising Bank§ reference Attn: International Operations We have amended our Letter of Credit as follows. All other tenns and conditons remain unchanged. ffAmountikawd by $90,250.00 a The total amount issued is now $730.00 ❑ The latest shipment date has been extended to ❑ The expiry date has been extended to THIS LETTER OF CREDIT AMENDMENT REQUIRES BENEFICIARY APPROVAL BEFORE IT BECOMES OPERATIVE. PLEASE INDICATE YOUR ACCEPTANCE OF THIS AMENDMENT BY SIGNING ON THE APPROPRIATE LINE ON THE ATTACHED COPY OF THIS AMENDMENT AND RETURNING IT IN THE ENCLOSED ENVELOPE. SHOULD YOU CHOOSE TO REJECT THIS AMENDMENT, SIGN ON THE APPROPRIATE LINE OF THE ORIGINAL AMENDMENT AND RETURN IT IN THE ENCLOSED ENVELOPE. THIS AM m Y0 m m NDMENT WILL NOT BECOME OPERATIVE UNTIL WE HAVE RECEIVED THE SIGNED COPY FROM C P E -AUTHORIZED SIGNER REJECTED -AUTHORIZED SIGNER mthortz.d scan BANK ONE, COLORADO, N.A. 28-15362-00 (REV. 1/93) AMENDMENT ORIGINAL a BANKEONE Bank One, Colorado, NA Boulder Banking Center PO Box 1 Boulder CO 80306 0001 1800 Broadway Boulder CO 80302 5246 IRREVOCABLE LETTER OF CREDIT To: Weld County Government 1400 North 17th Avenue Greeley, CO 80631 Dear Sirs: No. Date: Expiry: Amount: Tel 303 442 6770 Fax 303 442 1328 4039 05/03/95 05/03/96 $91,000.00 We hereby establish our Irrevocable Letter of Credit in your favor in the amount of $91,000.00 (Ninety one thousand no/100 U.S. Dollars), available by drafts at sight. This Letter of Credit is issued for the account of Terry Henze, Jack Olberding, William Bedell, and John Widerquist, 4816 Devonshire Street, Boulder, CO 80301 for 5 lots in Continental View Ponds, PUD, Weld County and is subject to the following terms and conditions: DRAFTS. All drafts must be drawn on Bank One, Colorado, N.A., must be negotiated or presented to Bank One, Colorado, N.A. during our regular business hours on or before the expiration date stated above and must bear the reference, "Drawn on Bank One, Colorado, N.A. Letter of Credit No. 4039 dated May 3, 1995." DOCUMENTS. All drafts must be accompanied by the following documents: 1. This original Letter of Credit. 2. A written statement purportedly signed by an official of the Weld County Government stating that such funds represent amounts due and owing. OTHER TERMS AND CONDITIONS. This Letter of Credit is not transferable. It is subject to Article 5 of the Uniform Commercial Code as in effect in Colorado on the date of its issuance. OBLIGATION OF ISSUER. Bank One, Colorado, N.A. agrees with the drawers, endorsers, and good faith holders of drafts drawn under and in compliance with the terms and conditions of this Letter of Credit that Bank One, Colorado, N.A. will duly honor such drafts upon presentation to this office. Sincerely, IA. o% Robert J. Gaddis, Vice President Member FDIC R CJ 100% recycled paper BANK=ONE® Amendment Bank One, .Cr- ,rado, NA (Bank) 1800 Broadway () Boulder, CO 80302 20259 Date May 16, 1995 Letter of Credit No.: 4039 Benefidary Weld County Government 1400 North 17th Avenue Greeley, CO 80631 Confirmation of our Telex dated O Ann: Advising Bank N/A Apphcam Terry Henze, Jack Olberding, William Bedell, John Widerquist 4816 Devonshire Street Boulder, CO 80301 Attn: Amendment No. One (1) Advising Banks reference Attn: International Operations We have amended our Letter of Credit as follows. All other temps and conditons remain unchanged. ❑ Amount increased by ❑ The total amount issued is now ❑ The latest shipment date has been extended to ❑ The expiry date has been extended to j( Under other terms and conditions Insert: This Letter of Credit shall be automatically extended for an additional period of one year from the present or each future expiration date unless we have notified you in writing, not less than thirty (30) days before such expiration date, that we elect not to renew this Letter of Credit. Notwithstanding, this Letter of Credit shall have a FULL AND FINAL EXPIRY OF MAY 3, 1998. Prepared by Bank One, Colorado, NA BY: aFf—YOC.._G4 Robert J. Gatl°is; fire President 28-15362-00 (REV. 1/93) AMENDMENT r1RIQINAL L 2 m a U A m -o BANK ONE® BANK ONE, COLORADO, N.A. (Bank) INTERNATIONAL DEPARTMENT, 1125 17th STREET (Ammo DENVER, COLORADO 80202 Amendment 20468 Date OCTOBER 31, 1996 Letter of Credit No.: 4039 Benefidary WELD COUNTY GOVERNMENT 1400 NORTH 17th AVENUE GREELEY, COLORADO 80631 Confirmation of our Telex dated Attn: Advising Bank Applicant TERRY HENZE, JACK OLBERDING, WILLIAM BEDELL, JOHN WIDERQUIST 4816 DEVONSHIRE STREET BOULDER, CO 80301 Mn: Amendment No. Attn: International Operations We have amended our Letter of Credit as follows. All other terms and conditons remain unchanged. ffAmouM �by d $90,250.00 a The total amount issued is now $ 7 5 0.0 0 ❑ The latest shipment date has been extended to ❑ The expiry date has been extended to THIS LETTER OF CREDIT AMENDMENT REQUIRES BENEFICIARY APPROVAL BEFORE IT BECOMES OPERATIVE. PLEASE INDICATE YOUR ACCEPTANCE OF THIS AMENDMENT BY SIGNING ON THE APPROPRIATE LINE ON THE ATTACHED COPY OF THIS AMENDMENT AND RETURNING IT IN THE ENCLOSED ENVELOPE. SHOULD YOU CHOOSE TO REJECT THIS AMENDMENT, SIGN ON THE APPROPRIATE LINE OF THE ORIGINAL AMENDMENT AND RETURN IT IN THE ENCLOSED ENVELOPE. THIS AMENDMENT WILL NOT BECOME OPERATIVE UNTIL WE HAVE RECEIVED THE SIGNED COPY FROM m YO Q rn 'l. -AUTHORIZED SIGNER caldP e,_ex REJECTED -AUTHORIZED SIGNER nd BANK ONE, COLORADO, N.A. 28-15362-00 (REV. 1/93) AMENDMENT ORIGINAL ‘I) COLORADO August 2, 2005 Terry Henze, Jack Olberding, William Bedell, and John Wderquist 4816 Devonshire Street Boulder, Colorado 80301 RE: Cancellation and release of Collateral To Whom It May Concern: CLERK TO THE BOARD PHONE (970) 336-7215, Ext. 4225 FAX: (970) 352-0242 P. O. BOX 758 GREELEY, COLORADO 80632 Attached hereto please find copies of the Board of County Commissioner's Resolution approving the cancellation and release of collateral, as referenced above. The original Letter of Credit, although expired, was returned to Bank One, Colorado, N. A., 1717 Main Street, 11th Floor, Dallas, Texas 75201. If you have questions or need additional information, please do not hesitate to contact me at (970) 356-4000, Extension 4217. Very truly yours, BOARD OF COUNTY COMMISSIONERS a I By: Carol A. Harding, Deputy Clerk to the Board COLLATERAL RELEASED IN CONJUNCTION WITH OTHER CASES SEE #2005-2091 Hello