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EPURA RESOLUTION 34
0CRESOLUTIONNO.34-1985ARESOLUTIONOFTHEESTESPARKURBANRENEWALAUTHORITYAPPROVINGANAGREEMENTTONEGOTIATEACONTRACTWITHDOWNING-LEACHDEVELOPMENTS,INC.FORTHEDEVELOPMENTOFTHEPROPOSEDCONFLUENCEPARKPROJECTWHEREAS,theEstesParkUrbanRenewalAuthorityhadpreviouslyenteredintoanAgreementtoNegotiateacontractwithCarleyCapitalGroup,includingDowning—LeachDevelopments,Inc.,fortheproposeddevelopmentoftheConfluenceParkProjectindowntownEstesPark;andWHEREAS,theAuthorityandCarleyCapitalGrouphavedeterminedtodiscontinuenegotiations;andWHEREAS,Downing—Leach,asapartoftheoriginalpotentialdevelopmentteam,desirestonegotiateanagreementwiththeAuthorityfortheproposeddevelopmentofConfluencePark.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFCOMMISSIONERSOFTHEESTESPARKURBANRENEWALAUTHORITYTHAT:TheAgreementtoNegotiatebetweentheAuthorityandDowning—LeachDevelopments,Inc.isherebyapprovedinsubstantiallythesameformasthecopythereofattachedhereto.ADOPTEDthis5thdayofJune,1985.Chairman