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HomeMy WebLinkAboutbocc.con.079.1974 TRACT AGREEMENT THIS AGREEMENT made and entered into this ninth day of December, ~974, by and between this County of Pitkin, State of Colorado, acting by and through its Board of County Commissioners, hereinafter re- ferred to as "Pitkin", and Duane G. Lankford of 333 Fairfax Street, Denver, Colorado, hereinafter referred to as "Advisor',. WITNESSETH: WHEREAS, Pitkin intends to form and adopt a program to finance a project consisting essentially of a Light Rail Streetcar System connecting Aspen, Pitkin County Airport (Sardy Field) and Snowm&ss, hereinafter referred to as the "nominal "system, with possible extensions to Maroon L&~e, Woody Creek and the D & R G Railroad spur from Glenwood Springs and IndependeNce Pass, with improvements to Colorado Route 82, construction of a new Airport Terminal and Trans- portation Center and continuance of bike lane hiking trail develop- ments all as generally described and proposed in the official Aspen Area General Plan, ~966, the Regional Transportation Plan for the City of Aspen and Pitkin County prepared by Alan M. Voorhees & Associates, Inc., July ~973, Airport Master Plan, Aspen-Pitkin County Airport (Sardy Field) prepared by Isbill Associates, Inc., dated %974, Entry Movement Systems Interfaces, Aspen/Pitkin prepared by Harry Weese & Associates, October 3~,~974, and Pitkin County Light Rail Transit System, Assessment of Capital and Operating Costs and Economic Feasibility of Light Rail Transit for the Aspen Area pre- pared by Howard R. Ross Associates, October 30, ~974. WHEREAS, Pitkin is initiating the application process with the Urban Mass Transportation Administration of the Department of Trans- portation Administration of the Department of Transportation (UMTA- DOT) f~ an 80% UMTA grant to finance the "Nominal System" (as hereinafter defined) by tender of a preliminary application on November 22, T974~ and proposes to tender and fee the final appli- cation on or before February ~5, ~975. NOW THEREFORE, in consideration of the premises and the mutual covenants and agreements hereinafter contained, the parties hereto agree as follows, to-wit: I The Advisor hereby agrees as follows: A. To act as an advisor in the assessment of the adequacy of the project plans and arrangements proposed to or by Pitkin in the formation and adoption of programs to finance and/or refinance the joint and several phases of the project authorized by Pitkin. B. To analyze the financial and economic history of Pitkin, the economic indicators of the geographic area and related estimates of possible future economic growth~ coordinate financing activities with any engineers~ architects , accountants and other specialists engaged by Pitkin or Advisor to furthur the joint and several phases of the project and plan financing programs for issuance and sale of securities and present them to Pitkin. C. To recommend the necessary provisions and covenants to be contained in the securities, if any, authorizing and securing in- struments, including but not limited to amounts, dates, maturities, interest rates, redemption provisions, debt service coverage requir- ments for issuance of additional securities~ flow of funds, reserve funds, rates and charges and security pledges. D. To coordinate work with the attorneys for Pitkin~ including nationally recognized bond counsel, regarding the financial security provisions to be contained in the instruments authorizing and securing the securities~ if any, and attend hearings and assist, to the extent reasonably necessary and proper, in matters required by administrs. tire bodies, court and other governmental bodies. E. To cooperate with all officials, employees, contractors and agents of Pitkln in preperation and dissemination of all pertinent information regarding the programs of financing and each securities issue thereunder, if any, including related engineering~ economic and financial data. F. To prepare illustrations~ charts and other graphic presen- tations of use to potential underwriters and investors; prepare an Official Statement of Information relating to Pitkin and each security issue~ if any, such Official Statement being, when approved by Pitkin, Pitki~s declaration of information pertinent to potential investors; and prepare such other materials as shall customarily be necessary and convenient in the best judgement of the Advisor. G. To initiate and conduct an information program designed to alert and interest underwriters and investors to purchase the secur- ities, if any, and to present related information to such major security rating organizations as shall rate the securities. -2- H. To meet with Pit, in and representatives of Pitkin at all reasonable times after such times have been mutually agreed upon. II Pitkin hereby agrees as follows: A. ~o engage qualified engineers to prepare and publish a financial feasibility study of each of the Joint and several phases of the project, and to prepare final plans and specifications for construction and aquisition of each of the joint and several phases of the project. B. To retain a nationally recognized firm of bond counsel to prepare necessary proceedings and related legal documents to author- ize issuance of the securities, if any, and to issue an approving legal opinion to accompany each issuance of securities upon delivery thereof. C. To pay for advertising any public sale, printing and mailing of the securities, if any, the Official Statement and resolutions and other papers prepared for duplication by the attorneys and en- gineers and to pay all other costs and expenses customarily paid by an issuer of the securities. III Pitkin hereby agrees to pay Advisor compensation as follows: A. Pitkin shall pay to Advisor for such services the sum of $70.00 per hour for all time expended by Advisor in the performance of such serviees. B. Pitkin further hereby agrees that the Advisor shall be reim- bursed for any sums incurred by him in the hiring of Willson & Lamm, P.C., to provide necessary legal research, counsel and advice in fur- therance of the services to be performed by the Advisor. C. Pitkin further hereby agrees that the Advisor shall be reim- bursed for any expenses incurred by him in the performance of the above services. IV A. It is understood and agreed by the parties hereto that the Advisor is acting in the capacity of an independant consultant and is not in any way acting in the capacity of an employee of Pitkin, a lawyer~ engineer, real estate agent or broker, or the practi~e of amy other profession or business. -3- B. It is hereby understood and agreed that during the time Advisor is under employment by Pitkin pursuant to this agreement, that Advisor will not perform any of the same or similar services as called for by this agreement for or on behalf of any other person, firm or company of any kind whatsoever involving in any way the County of Pitkin, State of Colorado~ without the written consent of Pitkin being first had and obtained. C. It is hereby further understood and agreed by the parties hereto that this Agreement may be terminated by Pitkin at any time upon written notice to Advisor. Said notice and termination shall be effective only upon receipt therof in writing by Advisor. In the eYent of such termination, Pitkin shall be liable for and promptly upon being billed by Advisor, shall pay Advisor (1) for all time · xpended under item III-A, above, and (2) all legal expense for ser- vices of Willson & Lamm, P.C., incurred by Advisor under item III-B, above, and (3) all other expenses incurred by Advisor under item III-C~ above~ which time has been expended or expenses incurred, whether billed or not, on or prior to the date on which Advisor re- cieved said notice of termination. IN WITNESS WHEREOF, the parties have duly executed this agree- ment in duplicate the year and date first above written. COUNTY ~ITKIN ~/ -4-