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
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Council
Attest:
City
PUEBLO CONSERVANCY DISTRICT
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Approved as to form:
City Attorneyv
BOARD OF
WATER WORK OF PUEBLO,
COLORADO
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