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HomeMy WebLinkAbout1976-071-11/09/1976-APPROVING AN AGREEMENT TO BE ENTERED INTO WITH THE CITY OF LOVELAND, CITY OF LONGMONT, AND TOWN OF E RESOLUTION 76-71 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING AN AGREEMENT TO BE ENTERED INTO WITH THE CITY OF LOVELAND, CITY OF LONGMONT, AND TOWN OF ESTES PARK, COLORADO AMENDING THE ORGANIC CONTRACT ESTABLISHING PLATTE RIVER POWER AUTHORITY AS A SEPARATE ENTITY WHEREAS, the Directors of Platte River Power Authority have adopted a Resolution recommending to the Councils of its constituent municipalities the amendment of the organic contract establishing the Authority and WHEREAS, such proposed amendment would reconstitute the Board of Directors of the Authority so that the Board of Directors of the Authority would consist of eight membera, two from each constituent municipality each municipality's representatives to be the mayor or his designated representative, and another member selected by the Council of each municipality based on such person's qualifications, and WHEREAS, the City Council has reviewed the Resolution of the Authority and the proposed Awndment which would accomplish that change to the governing board of the Authority, and it is the opinion of the City Council that the proposed amendment is in the beat interests of the cities constituting the Authority and WHEREAS the City Manager and the City Attorney have approved such amendment NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the terms and conditions of the agreement with the City of Love- land, Colorado, the City of Longmont Colorado and the Town of Estes Park Colorado amending the organic contract establishing Platte River Power Authority be, and the same hereby is accepted and approved, and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby author- ized to execute said amendment for and on behalf of the City of Fort Collins Passed and adopted at as adjourned meeting of the City Council held this 9th day of November A D 1976 Mayor ATTEST City Clerk