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R�.SOLU*PION AUTHORIZ]�i'G gCCEPl'dNCE OF AMENDMENT DTO. 2 '�Q � GRANT AGR� �
B E T W E IN TfiE C O D N T Y QF P I'P�1'I, C 0 7 A R A p 0� A N D T H E E E D E R A L A V I 4 T I 6 N A D M I N I S T R A T I O I� �
RII,ATING Ta `� DEVELOPMENT OF 9SPEPi-PIT%IZJ WIINR"I AIRPOET, ASPEN, COLORADO, �
UND� PROJECT N0. 6-08-0003-01}� CONTRACT N0. DOT-F6TQRM-021.F9.
�
WHEREAS, the Federal 9viation .Admin.ietration haa lasued aa Amendment to the �
Gra.nt 9greement relating to the above mxmbered pro3ect adding Parcela H-1 �
and H-2 to the project,
W�S, the '�ederal Avia.tion 9dmini.atration be.s agreed. to the Amendment
to fihe Grant Agxeement, nox, therefore,
BE IT &ESOL9ED �by the Cha�*�^^n and Board of County Commi.ssionera of the
County of Pitkin, Colorado. ,
uection 1. That the Couaty o£ Pitkin, Colorado, ahall accept 9mendment
No. 2 to the Grant 9gxeem=nt betweea the Coimty of Pitkin, Colosado, and the ��
Fede�al Aviatioa Admiaiatratiaa executed on 5eptember 2'�, 19�6.
Section 2. That the �ai*^^n^, Board of County Co�.i.aeionera, Pitkia
County, Colorado, is hereby aufihorized to execute sa3d �mendmettt No. 2 to
the Grant Agxeement on beba7.f of the County of P�tkia, Colorado, asud the
� County Clerk ia hereby authoxized and directed to impresa thereon the
� Official Seal of the Cotmty of Fitkin, Coloxado, and to attest said
esecutioa.
ySect3on 3. ,� true copy of the Amendmen� to the Grant Agreement referred
to is attached hereto, iacorporated herein, and by refexence made e part hereof.
'�
� CffiIFICATE OF CODNTY CLEEig
'� Z, n-L�'S�d/�" ��1�".1�� , the duly qva].ified and acting
� County Clerk for the Co�ty of Pit , Coloxauo, do herery certify tbat the
}� £oregoing reaolntion wae duly adopted at a (sag�lar) (special) meetirig of the
i g
€ 8oard. of Couaty Commiaeionera of the Couu of Pitkin, Colorado, held on the
' �_day of .�Z.11GC�.{'G1 , 197�, and that said resolu.ion ha,s
; becn compared by me with the ori°nal thereof on file ia�y o°£ice and ia a
� `true copy;of the whole of aaid origina.i.
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t • �,R S��S'WF�F, I have hereLmto set iqy band and the Seal of the ouuty
# '�`� of�F:itkiat%'Colorado, this /� day of ��7.(Ma , 14��-
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�age � of 3 Pages �
�4�C�* No. DoT-FS,m@�r-o249 -
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.9SPEN, COIARADO �
9�.' N��.Rt 2 TO�T,8G�4t' �i. PHOJ'ECr No. 6-08-0003-04 . �
WHERFeG, � �pg�y AyIgTION 9DMIlQIgTg9TI0N (hereinafter referred to as the
, "FAA"� haa detexmined it to be in the beat intereat of the IInited States tbat
the Graat 9greement between the F�A, acting for and on behal£ of the IInited
Statea, aad the Covnty of Pitkin, Colorado, (hexeinafter xeferred to as the
"Sponsor") accepted try sa.id Sponeor on the 27th dey of September, 1976, as
amended on the 27th day of December 1976 be fuxther amended as hereinafter
procided.
� PiOW�ORE 4IITNESSEPH:
That in consideration of the beaefita to accrue to the partiea hereto�
i, the FAA on behalf of the IIaited. Statea, on the one part, and the Sponsor,
oa the other part, do hereby mutua.11y agsee that sai.d Grant Agreement is
�' hereby amended as followa:
;
l. The present scope and deecription of development as set
'- Yorth in the second Whereas paxagraph on page 1 of said
Grant Agreement is deleted in ite enti.rety and in lieu
� thereof the following is substituted:
i
Acm�i�'e land for a;�-�+ort developmeat, clear zones and
` transitioual psotection--Parcela A, B, C, IS-1, D-3,
t D-l}, D-5, Er F-1, F-2. G, H-1 and H-2 (apProa. 161
` acres); provi.de relocation assiatance; acquire
' comm�mications equipment Yor CF&R vehicle; install
'a
security fence (approz. l�000 l.f.�� iacl"�� ga.tes. :
2, Special Condition No. 19 on page 8 oY the Grant Agreement ie
deleted ia its entisety and in Lieu thereof the following ie
eubatituted:
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��� � � 3 pa8+es �
�� g� ���;eby uatier��oad �i� �ged '� �be�tween 'the parties
3lereto tbat the eponaor wi21 acquire a fee title or euch leeeer
property intexest ae mey be found. eatiafaatoxy to the F9A i.a
Parcels A, B, C� D-1, D-3, D-1�, D-5s Pr F-1� F-2� G, H-1 and
H-2 as shovm oa the property map atta.ched.hereto and identi-
fied on ESrbibit "A"; and that the IIaited 3tatea will not make
nor be obligated to make a�y paymente involvisig aai.d parcele
until.the eponeor hae submitted evidence tha.t it l�as acquired
a fee title or euch lesaer pmperty intereet as may be £ouad
satiefactory to the FAA i.n and to said parcels (or a� portion
thexeof for which grant payment ia sought) subject to no liens,
enevmbxancea, reservations, or ezceptions which i.n the opinion
of the F�A might create au undue riek ot inter£erence vrith the ,
use and operation of the �;�+ort.
It ia harehy uaderatood and agreed tLat the +�=Y�*++�* obligatioa of the United
States as aet forth in the tezme and conditiona of said Gx�aat Agxeement, as
amepded, sha11 not be changed ae a result of thia 9mendment.
IN WITNESS WHEREOF, the parties hereto have caused this Amej�dment to said Grant
Agreement to be duly e�cecuted as of Che�_day of ✓a.YtlLA.n/ .
19� .
UTTITID STATES OF AMERICA
FEDERAL AVIATION ADMIt1ISTRi1TI0N.
�y 7�b�
Tit1e Chief, Enttineerin� & Development Branch
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�.'� j. ' TBE COU111R QF PITRIN, COLORADO
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`!: �� �S�1tLk � '�',''� Title C rman Board of Count Commisaianers
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Attest:��Yf' �/ �
Title: Countv Clerk
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iP�age 3 of 3 Pages �
CERTIFICATE nF SPON50R'814"�'9Ii33EY
I� z_�.i,fAhh nn /).c�rs acting as Attorney farCotmtv of Pitkin. Colorado __,
(hereinafter referred to as"Sponsor") do hereby certify:
_ That I have examined the foregoing Amendment ta Grant Agreement und the proceedings
taken by said Sponsor relating thereto,and find that the execution thereof by said Sponsor has been
duly authorized and is in all respects due and proper and in accordance with the laws uf the State of
. . Colorado ,and further that,in my opinion, said Amendment to Grant Agree-
ment constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof.
Dated st. �pen, Colorado this�day of ��n�aYT , 19 !N'
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i�� ����� Ca�
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TitlP County Attorney
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