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HomeMy WebLinkAbout09311RESOLUTION NO. 9311 A RESOLUTION APPROVING ADDENDUM NO. 2 TO THE INTERGOVERNMENTAL AGREEMENT CREATING THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO AUTHORITY AND AUTHORIZING THE PRESIDENT OF THE CITY COUNCIL TO EXECUTE SAME BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. Addendum No. 2 to the Intergovernmental Agreement Creating The Historic Arkansas Riverwalk of Pueblo Authority, a copy of which is attached hereto, having been approved as to form by the City Attorney, is hereby approved. The President of the City Council is authorized to execute and deliver the Addendum No. 2 in the name of the City. ATTESTED INTRODUCED: June 11, 2001 Background Paper for Proposed ORDINANCE OR RESOLUTION AGENDA ITEM # 5 DATE: June 11, 2001 DEPARTMENT: Law Department TITLE A Resolution Approving Addendum No. 2 to the Intergovernmental Agreement Creating the Historic Arkansas Riverwalk of Pueblo Authority and Authorizing the President of the City Council to Execute Same ISSUE Whether the name of the governing body of the Authority should be changed from "HARP Council" to "HARP Board of Directors" RECOMMENDATION Pass the Resolution BACKGROUND Council has sometimes been confused with the City Council when reference is made to the HARP Council as Council. FINANCIAL IMPACT None ADDENDUM NO.2 TO THE INTERGOVERNMENTAL AGREEMENT CREATING THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO AUTHORITY This Addendum No. 2 is between Pueblo, a Municipal Corporation (the "City "), Pueblo County, Colorado (the "County ") and Pueblo Conservancy District (the "District "), the Board of Water Works of Pueblo, Colorado (the "Board "): RECITALS A. The City, County, District and Board by Intergovernmental Agreement dated December 1, 1997 (Intergovernmental Agreement) established and created a separate legal entity known as the Historic Arkansas Riverwalk of Pueblo Authority (Authority) to promote, manage, supervise, operate, develop and maintain the public project known as the Historic Arkansas Riverwalk of Pueblo (HARP). B. The Intergovernmental Agreement sets forth the powers and duties of the Authority which in part need to be clarified and amended. All parties are willing to amend the Intergovernmental Agreement provided below. AGREEMENT In consideration of the above Recitals and following mutual covenants, and other good and valuable consideration, the receipt and sufficiency ofwhich are hereby acknowledged, City, County, District and Board agree as follows: 1. The governing body of the Authority which is now known as the "HARP Council" shall be changed to the "HARP Board of Directors." 2. The Intergovernmental Agreement as amended by paragraph 1 above shall remain in effect, binding upon and inuring to the benefit of the parties hereto, the Authority and the HARP Council. 3. This Addendum No. 2 may be executed in any number of counterparts, each of which, when so executed and delivered, shall be an original, but such counterparts shall together constitute but one and the same agreement. This Addendum is executed in Pueblo, Colorado and shall be effective on June 11, 2001. BOARD OF COUNTY COMMISSIONERS OF PUEBLO COUNTY, COLORADO PUEBLO, CORPORATION 0 0 Council Attest: City PUEBLO CONSERVANCY DISTRICT W Title: Pr, Attest: '4—y—'t'-UL 11 ). n " Title: 4y?Y'�a�r Approved as to form: City Attorneyv BOARD OF WATER WORK OF PUEBLO, COLORADO By: C C, Title: �. l Attest: -((/v1' ffe,,a� W t Title