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HomeMy WebLinkAboutresolution.council.012-15 RESOLUTION NO. 12 Series of 2015 A RESOLUTION OF THE CITY OF ASPEN, COLORADO, APPROVING A PROPOSED ESCROW AGREEMENT BETWEEN THE CITY OF ASPEN AND SHAW BUILDERS, LLC- REGARDING LCREGARDING SUMS HELD PURSUANT TO THE BURLINGAME RANCH AFFORDABLE HOUSING PROJECT AND APPROVING A PROPOSED RELEASE AND SETTLEMENT AGREEMENT BETWEEN THE CITY AND SHAW BUILDERS, LLC REGARDING LITIGATION KNOWN AS BURLINGAME RANCHI CONDOMINIUMASSOCIATION, INC., V. CERTAINTEED CORPORATION, ET AL., PITKIN COUNTY DISTRICT COURT CASE NO. 2012 CV 104, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID FINAL DOCUMENTS ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council an Escrow Agreement between the City of Aspen and Shaw Builders, LLC., regarding sums presently held by the City of Aspen regarding the Burlingame Ranch affordable housing project; and WHEREAS, there has been submitted to the City Council a Release and Settlement Agreement between the City of Aspen and Shaw Builders, LLC., regarding the resolution of certain claims asserted in the'action known as Burlingame Ranch I Condominium Association, Inc., v. Certainteed Corporation, et al., Pitkin County District Court Case No. 2012 CV 104; and WHEREAS, the claims by and between the City of Aspen and Shaw Builders, LLC and Burlingame Ranch 1 Condominium Association, Inc in the litigation known as Burlingame Ranch I Condominium Association, Inc., v. Certainteed Corporation, et al., Pitkin County District Court Case No. 2012 CV 104, have been tentatively resolved;and WHEREAS, after due deliberation and consideration the City Council has determined that it is in the best interest of the City of Aspen to approve the Escrow Agreement and the Release and Settlement Agreement submitted herewith. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN,COLORADO: Section One That the City Council of the City of Aspen hereby approves that certain proposed Escrow. Agreement by and between the City of Aspen and Shaw Builders, LLC, appended hereto, and does hereby authorize the City Manager of the City of Aspen to execute a final agreement on behalf of the City of Aspen in substantially the form attached hereto, subject to the approval of the City Manager and the City Attorney. Section Two That the City Council of the City of Aspen hereby approves that certain proposed Release and Settlement Agreement by and between the City of Aspen and Shaw Builders, LLC, appended hereto and does hereby'authorize the City Manager of the City of Aspen to execute a final agreement on behalf of the City of Aspen in substantially the form attached hereto, subject to the approval of the City Manager and the City Attorney. Dated: 2 Steve Skadron, Ma r I, Linda Manning, duly appointed and acting City Clerk do certify that the foregoing is a . true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held January 12, 2015. �Wkc. Linda Manning, City Clerk I