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TC Res. No. 2001-33I i TOWN OF AVON RESOLUTION NO: 01-33 Series of 2001 A RESOLUTION APPROVING FINAL PLAT AND SUBDIVISION IMPROVEMENTS AGREEMENT FOR THE VILLAGE (at Avon) FILING 1, TOWN OF AVON, EAGLE .COUNTY, COLORADO WHEREAS, Traer'Creek LLC, the owner of.the applicable portion of The Village (at Avon) has filed a Final Plat and Subdivision Improvements Agreement for The Village (at Avon) Filing 1, Town of Avon, Eagle County, Colorado for approval in accordance. with Chapter 16.20 of the Avon Municipal Code; and WHEREAS, on June. 12, 2001, the Town held a public.hearing at which it received evidence and testimony concerning the Preliminary Plan for The Village (at Avon) Filing 1, at the conclusion of which the Town Council considered such evidence and testimony and approved the Preliminary Plan by adoption of Resolution 01-09; and WHEREAS, the Final Plat is in general conformance with the Preliminary Plan as approved by Resolution No. 01-09; and WHEREAS, the .Final Plat is subject to the terms, and conditions. of the Annexation and Development Agreement dated October 13, 1998 and any amendments or modifications thereto; and WHEREAS, the Final Plat is subject to the terms and conditions of the P.U.D. Development / Sketch Plan dated October 13, 1998 and any amendments or modifications thereto; and .WHEREAS, the Subdivision Improvements Agreement and associated public improvement plans include the McGrady Acres Subdivision improvements as addressed in the Annexation, Development and Subdivision Improvements Agreement for McGrady Acres Annexation as approved by Town of Avon Ordinance No. 01-15, Series of 2001; and WHEREAS, the attached Subdivision Improvements Agreement provides for the construction of the public improvements required for development of The Village (at Avon) Filing 1 Subdivision and the securities to assure completion of the public improvements as required by Section 16.24.1 00 of the Avon Municipal Code. IAEngineering\Avon VillageTinal PlatTermits & Approvals\Res 01-33 Final Plat.Doc NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, that the Town hereby finds and determines that the Final Plat and Subdivision Improvements Agreement for the Village (at Avon) Filing 1 is in general conformance with the Preliminary Plan as approved by Town of Avon Resolution No. 01-09 and other applicable development laws, regulations and policies of the Town of Avon and hereby approves the same subject to completion of technical corrections as identified by Town Staff and the submission to and acceptance by, the Town of Avon, of the following items prior to recording of the Final Plat and Subdivision Improvements Agreement: A. Copy of "Resolution of Traer Creek Metropolitan District Regarding Appropriation of Funds Under Subdivision Improvements Agreement"as duly adopted and executed by District. Board of Directors (Subdivision Improvements Agreement Exhibit E); and B. Irrevocable Letter of Credit or other acceptable security irl an amount of not less than $904,516.00 to assure completion of Subdivider public improvements and C. Construction plans, specifications and related documents for construction of public improvements as identified in Subdivision Improvements Agreement Exhibits A and B; and D. Copies of all necessary licenses, permits and approvals from the Union Pacific Railroad and Colorado Public Utilities Commission as required for the construction of the Post Boulevard separated grade crossing and all utility and. storm drainage crossings; and E. Copies of Eagle County permits and approvals as required for construction of the Nottingham Gulch storm drainage discharge into the Eagle River; and F. Access Permit from the Colorado Department of Transportation (CDOT) for the Post Boulevard / US Highway 6 Intersection and Roundabout. ADOPTED THIS 13 DAY OF NOVEMBER, 2001. TOWN COUNCIL TOWN OF AVON, COLORADO i6dy Yoder r IAEngineering\Avon VillageTinal PlatTermits & Approvals\Res 01-33 Final Plat.Doc 2 SUBDIVISION IMPROVEMENTS AGREEMENT I 470 / THIS AGREEMENT, made and entered into this IS day of /V~✓ , 2001, is by and among Traer Creek LLC, a Colorado limited liability company ("Subdivider"), Traer Creek Metropolitan District, a quasi-municipal corporation and political subdivision of the State of Colorado (the "District"), and the Town of Avon, a Colorado municipality, by and through its Council (the "Town"). RECITALS WHEREAS, Subdivider and the District, in connection with the approval of the final plat for The Village (at Avon) Filing 1, consisting of 176.90 acres in Section 12, T. 5 S., R. 82 W. and Sections 7 and 8, T. 5 S., R. 81 W., of the 6th P.M:, Town of Avon, Eagle County, Colorado (the "Subdivision"), desire to enter into a Subdivision Improvements Agreement With the Town as provided for by Section 16.24. 100 of the Avon Municipal Code, as amended (the "Code");. and WHEREAS, pursuant to the Code, the Town desires to make reasonable provisions for completion of certain public improvements (the "Improvements") set forth in Exhibits A and B' attached hereto and incorporated herein by reference; and WHEREAS, the District is responsible for the performance and completion of public improvements ("District Improvements") assigned on Exhibit A attached hereto and incorporated herein by reference; and the Subdivider is responsible for the performance and completion of public improvements. ("Subdivider Improvements")' assigned on Exhibit B attached hereto and incorporated herein by reference; and collectively referred to as Improvements. AGREEMENT NOW :THEREFORE, in consideration of the following mutual covenants, conditions and promises, the parties hereby agree as follows: L Final Plat Approval. The Town agrees that-upon compliance with all other conditions of approval, and subject to the terms and conditions of this Agreement, the Final Plat of The Village (at Avon) Filing 1 shall be promptly filed for record with the Office of the Eagle County Clerk and Recorder. 2. Completion of Work. (a) Performance. Subdivider and District agree to furnish all equipment, labor and material necessary to perform and complete, in a good and workmanlike manner, all improvements and Work, incidental thereto assigned to each as set forth in Exhibits A and B. Subdivider and the District further agree that each will be responsible for all costs of 929/rraer 1111 Jill 795@08 Page: 1 of 14 i 05/08/2002 01:06F . Sara J Fisher Eagle, CO 89 R 70.00 D 0.00 Improvements assigned to it. All said work shall be performed in accordance with the construction plans and specifications as submitted to and approved by, the Town prior to commencement of construction of Improvements. All Improvements shall be completed within three (3) years of the date of the Town's approval of the Final Plat for the Subdivision. (b) Inspection Procedures. (1) All work shall be done under the inspection procedures and standards established by the Town, shall be subject to the reasonable satisfaction of the Town and shall not be deemed complete until the reasonable approval and acceptance of the Improvements by the Town. (2) Designation of Inspectors. Prior to commencement of construction work on the Improvements, the Town shall designate the individuals or independent third parties employed by the Town who are authorized to inspect the construction of the Improvements. Such inspections by the Town shall not relieve Subdivider or the District or their agents from any responsibility or obligation to assure that all work is completed in conformance with all standards, plans 'and specifications as submitted to and previously approved by the Town. (3) Cost of Inspections. The cost of such inspections, whether by Town employees or an independent third party inspector, shall be, paid by Subdivider or the District, depending on the party responsible for the Improvement inspected, and subject to the limitations set forth in paragraph 9 below. (4) Notice of Non-Compliance. In the event that the Town, through the inspectors, reasonably determines that the Improvements are not. in compliance with the pre= approved construction plans and specifications, it shall give written notice of such non- compliance, to Subdivider or the District, depending on the Improvements involved ("Notice of Non-Compliance"). The Notice of Non-Compliance shall include a narrative describing the unsatisfactory construction work with specific reference to the applicable construction plans and specifications. The Notice of Non-Compliance must be provided to Subdivider or the District within two (2) working days of the date of the inspection. 3. Security for Completion of Improvements. (a) ecuri. To secure completion of the Improvements, Subdivider. and the District hereby agree to secure their respective obligations under this Agreement with Collateral in accordance with Section 16.24.100 of the Code. Collateral shall be one or a combination of the following: cash or its equivalent; securities of acceptable value; letter of credit; bond (for District Improvements warranty period only); and land of acceptable value by deed of trust. (b) Substitution of Security. Either Subdivider or the District may substitute another form of collateral acceptable to the Town in place of the forms of security set forth below 929/Traer -2- - _ - ' 795008 Page: ~05/08/2002 01:06F Sara J Fisher Eagle, CO 89 R 70.00 D 0.00 in order to guaranty the faithful completion of the Improvements and the performance of the terms of this Agreement. 4. District Improvements. (a) Funding Resolution. The District has adopted a resolution (the "Funding Resolution") attached hereto as Exhibit E authorizing the District's execution of this Agreement and providing for the appropriation, segregation and use of funds in an amount sufficient to guarantee the construction of the District Improvements set forth on Exhibit A. The estimated costs of completion of the District Improvements are set forth on Exhibit C attached hereto and incorporated herein by reference. The Funding Resolution specifically provides that all funds referenced therein are unencumbered and free from claims of others such that, if necessary, any requests for payment approved by the Town may be promptly honored. As a condition to recordation of the Final Plat, the District. shall provide the Town Engineer with evidence that such funds have been appropriated and segregated in a separate account (the "Security Account") and, identified for use in connection with this Agreement. The District shall renew the Funding Resolution at the, beginning of each subsequent calendar year until all District Improvements have received final acceptance or until the District provides substitute collateral acceptable to the Town. (b) Security for Interstate 70 Interchange. The parties acknowledge that the Town and Subdivider's predecessors-in-interest entered into an Annexation and Development Agreement ("Development Agreement") dated October 13, 1998, and a First Amendment to the Annexation and Development Agreement ("First Amendment") that among other things, addressed the construction of a full diamond interchange on Interstate 70 serving the Subdivision. Paragraph 4.30) in the Development Agreement; and reiterated in paragraph 2(q) of the First Amendment, states that if the District provides the Colorado Department of Transportation ("CDOT") with a completion bond or other security acceptable to CDOT with respect to completion of the Interstate 70 interchange, then the District shall have no obligation to also. provide separate security to the Town for such improvements. The Town, Subdivider and the District agree that nothing in this Agreement shall alter or modify the terms of the Development Agreement or the First Amendment. (c) Pro egr ss Payments on District Improvements. The District may make progress payments to its contractors from the Security Account on a monthly basis upon the partial completion of itemized improvements which have been set forth in Exhibit C and upon fifteen (15) day's prior written notice including an itemized statement of the District to the Town. The District shall retain ten percent (10%) of the amount of each payment until final completion and acceptance of all work covered by each construction contract; provided however, when the value of work completed has progressed to fifty percent (50%) of the contract amount, the District shall not be required to withhold additional retainage for the remainder of the work under such contract. The (10 ten percent retainage of the value of work completed may be 929/Traer -3-- i' 795008 05/08 /2002 01:05F Sara J Fisher Eagle, CO 89 R 70.00 D 0.00 reinstated if in the Town's opinion the lack of progress or other substantial reasons exist. Except for the foregoing, in no event shall any progress payment cause the remaining sum to be available in the Security Account for subsequent disbursements to be less than one hundred ten percent (110%) of the costs to complete all remaining District Improvements as estimated at the time of each progress payment. Upon,completion of all work related to the District Improvements, the Town's acceptance of the District Improvements and the expiration of the Warranty Period set forth in paragraph 6 below, the Town shall release any further interest in the Security Account. (d) Default by District. In the event of a default in whole or in part by the District, the Town shall be authorized to access the funds in the Security Account for the purpose of undertaking completion or remediation work on the District's Improvements after providing thirty (30), days advance notice of default and providing an opportunity during such period for the District to cure the default. The Town shall be entitled to draw on the Security Account by Resolution of the Town Council stating (i) that the District is in default, and (ii) the funds are required in order to complete or correct work on the District's Improvements. District funds identified in the Funding Resolution shall be held, whether by the District or the Town, in compliance with the requirements of C.R.S. 29-1-803(1) for the purpose of providing for the completion of the District Improvements. :5. Subdivider Improvements. (a) Security for Completion of Subdivider's Improvements. Subdivider shall deliverto the Town an irrevocable letter of credit or other collateral consistent with Section 16.24. 100 of the Code issued by a reputable financial institution in an amount equal to one hundred and ten percent (110%) of the estimated costs of completion of Subdivider's Improvements as set forth on Exhibit D. The irrevocable letter of credit or other collateral shall be delivered to the Town prior to, or concurrently with, recordation of the Final Plat for the Subdivision. (b) Pro&ress Payments on Subdivider's Improvements. The Subdivider may make progress payments to its contractors on a monthly basis upon (i) the partial completion of itemized improvements for which cost estimates have been set forth in Exhibit D and upon written request including an itemized statement of the Subdivider to the Town, and (ii) the written approval of the Town or its designee; provided, however, if the Town fails to respond. to a disbursement request within twenty (20) days such request will be deemed approved. Upon the approval, of such progress payments, the amount of collateral shall be reduced by the amount of such payment; provided, however, that in no event will any such reduction cause the amount of remaining collateral to be less than an amount equal to one hundred and ten percent (110%) of the.estimated costs of completion of all remaining Subdivider.''s Improvements. Upon completion of all work related to Subdivider's Improvements and the Town's acceptance of Subdivider's Improvements, the entire amount of remaining collateral less those amounts described in paragraph 6 below, shall be released. 929rrraer -4- I Sara J Eagle, CO 89 R 70. nInIgIIIINrIIIIIInINIIIIIIIIIINIIIIIIIIIIIIINI,' 45.08; D 0.00 (c) Default by Subdivider. In the event of a default in whole or in part by Subdivider, the Town shall be authorized to draw on the letter of credit or other collateral for the purpose of undertaking completion. or remediation work on the Subdivider's Improvements after providing thirty (30) days' advance written notice of default and providing an opportunity during such period for Subdivider to cure the default. The Town shall be entitled to draw on such letter of credit or other collateral by Resolution of the Town Council stating (i) that Subdivider is in default, and (ii) the funds *are required in order to complete or correct work on the Subdivider's Improvements. 6. Warran , Period. The Improvements shall be warranted to be fr ee fr om defects in workmanship or quality for a period of one (1) year after acceptance of all the work by the Town. In the event of any such defect, the Town may require Subdivider or the District, depending on which work is defective, to correct the defect in material or workmanship. The amounts for completion of all, warranty work on District Improvements shall be secured by a letter of credit, bond or other acceptable collateral in the amount of one hundred and ten percent (110%) of the cost of such corrective work to be held by the Town during such one (1) year period, as a guaranty of performance of any work required under the above-described warranty. The amounts for completion of all warranty work on Subdivider Improvements. shall be secured by a letter. of credit or other acceptable collateral in the amount of one hundred and ten percent (110%) of the cost of such corrective work to be held by the Town during such one (1) year period, as a guaranty of performance of any work required under the above-described warranty. In the event any corrective: work is performed during the one (1) year warranty period then,the warranty on said corrected work shall be extended for one (1) year from the date on which it is completed. 7. , Condition of Public Dedicated Roadways. The_ District shall at all times prior to acceptance of any publicly dedicated roadways within the Subdivision by the Town give good and adequate warning to.the traveling public of each and every known dangerous condition existent iri said roads and shall protect the traveling public from such defective or dangerous conditions. Until the completion of all the Improvements herein agreed to be constructed, roads not accepted as improved shall be under the charge and control of the District for purposes of this Agreement; and the District may close all or a portion of any street or road within the Subdivision whenever it is necessary to protect the traveling public during the construction or installation of the Improvements herein agreed to be made. 8. Engineering Certification. Upon completion of portions of the Improvements, Subdivider or the District will cause their engineers (who shall be registered in the State of Colorado),to certify in writing that the installation of the Improvements, or portions thereof as may be completed from time to time, have been completed in conformance with all stan dards, plans and specifications as submitted to and previously approved by the Town. Inspection reports, test results and other supporting documentation shall be submitted with the certification. 9: Subdivision and Inspection Fees. Fees in accordance with the Town's Subdivision Regulations for the review of Preliminary Plans and Final Plats have been paid in Illllnllllllllllllllllll~llll Sara J Fisher Eagle, CO -5- - - 1111111 IIIIIIIIIVIIR 89 R 70 795008 Page: 5 of 14 05/08/2002 01:06F 00 D 0.00 full. Additional fees shall be paid to the Town by Subdivider or the District, depending on which Improvements are involved, within thirty (30) days after delivery of written invoice for such fees to cover the cost of inspections by the Town. The fees will be based on direct (out-of=pocket) costs of the Town plus an administrative fee in the amount of fifteen (15%) percent of the direct costs, but in no event will the total amount of such additional fees exceed five percent (5%) of construction costs. 10. No Obligation of Town to Complete Improvements. Subdivider and the District agree that in the event either shall fail to perform their obligations as set forth herein, the Town shall be under no obligation to complete or perform any of the said Improvements. No one, individually or otherwise, other than the parties hereto, shall acquire, as a result of this Agreement, any rights, claims or obligations from or against the Town, its agents, employees or officers. Actions by the Town against Subdivider or the District to enforce any provision of this Agreement shall be at the sole discretion of the Town. No third parties shall have any rights to require any action by the Town pursuant to this Agreement; and this Agreement shall not create a liability on the part of or be a cause of action against the Town, for any personal or property damage that may result to any third parties from the failure of the Subdivider or the District to complete the Improvements herein specified. 11. Non-Liability of Town; Indemnification. The Town shall not, nor shall any officer, agent, or, employee thereof, be liable or responsible for any accident, loss or damage related to the work specified in this Agreement, nor shall the Town, nor any officer, agent or employee thereof, be liable for any persons or property injured by reason of the nature of said work. To the extent permitted by law, Subdivider and the District, respectively, hereby agree to indemnify and hold harmless the Town, and any of its officers, agents and employees against, any losses, claims, damages or liabilities to which the Town or any of its officers, agents or employees may become subject, because of any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of, or are based upon, any acts or omissions in the performance of the obligations of Subdivider or the District, respectively, as hereinbefore stated.. Furthermore, Subdivider and the District shall reimburse the Town for any and all legal or other expenses reasonably incurred by the Town in connection with investigating or defending any such loss or claim. 12. Rights of Town in Event of Default. In the event that Subdivider or the District default in whole or in part in the performance of this Agreement, and after the expiration of thirty (30) days after having given written notice to Subdivider and the District of such default during which period of time the Subdivider or the District failed to correct. said default, the Town may, at its sole discretion, proceed with the construction or completion of the Improvements specified on Exhibit A or Exhibit B. All such costs paid by the Town for such Improvements, together with all costs of personnel, equipment and other matters expended by the Town in furtherance of the construction responsibilities of Subdivider or the District, shall, be paid by Subdivider or the District based upon their underlying responsibility for the improvement in question. Any such costs relating to the Subdivider Improvements, which have not been reimbursed by Subdivider, 929/Traer - - - - - 795008 Page: 6 of 14 05/08/2002 01:06F Sara J Fisher Eagle, CO 89 R 70.00 D 0.00 shall be a lien on any property in the Subdivision owned by Subdivider at the time of default. Any such costs relating to the District's Improvements, which have not been reimbursed by the District, shall be a lien on any property in the Subdivision owned by Subdivider at the time of default. Said lien may be'foreclosed in the same manner as a mortgage and shall entitle the Town to add its costs and reasonable attorneys' fees in such foreclosure or other collection. Without limiting the foregoing, the Town may bring a mandatory injunction action against Subdivider or the District to require installation and construction of the Improvements, if not constructed within the time limits described in this Agreement. If any, such action is brought by the Town, the Town shall be awarded its court costs and reasonable attorneys' fees. 13. Letter Certifying Completion and Final Acceptance of Improvements.. When all Improvements have been completed and accepted by the Town, and the Warranty Period has expired, the Town agrees that it will issue a letter, in recordable form, certifying that all obligations of Subdivider and the District under this Agreement have been satisfied. 14. Amendments. This Agreement may be amended from time to time, provided that such amendment is in writing and, signed by all parties hereto. .15. Covenants Running with the Land. This Agreement and the obligations hereof shall be deemed to be, covenants running with the land and shall be binding on the successors and assigns of the parties hereto. fries hereto have executed this Agreement as of the date first above written. TOWN OF AVON, a Colorado s municipal corporation ti By: T Clerk . May APPROV S TO FORM: Town Attorney 795008 929/Traer Page: 7 of 14 i 1111111111111111111111111111111111111111111111111111 05/08/2002 01:05F Sara J Fisher Eagle, Co 89 R 70.00 D 0.00 TRAER CREEK LLC, a Colorado limited liability company Magnus indholm Manager TRAER CREEK METROPOLITAN DISTRICT, a' quasi - municipal corporation By: -0 9E~ William J. P ' President 929/Traer IINI~IUIIIININIUIII~I~llllln~lllllllllllllnl 950w 8, Sara J Fisher Eagle, CO 89 R 70. 00 0 0.00 Exibit A DISTRICT IMPROVEMENTS 1. Demolition, Excavation & Grading A. Remove & Dispose of Existing Structures B. Excavation for Roadways & Overiot Grading C. Embankment Including Structural and Stockpile Fill II. Incidental Construction A. Erosion & Pollution Control B. Dust Control C. Revegetation III. Storm Drainage A. Nottingham Gulch to Eagle River . B. Nottingham Gulch Debris Flow Mitigation Facilities (1-70) C.. Roadway and Site Drainage Facilities to Eagle River D. Stormwater & Pollution Control Facilities* IV. Utilities A. Water B. Sanitary Sewer C. Natural Gas D. Electric (Pro-Rata 24% of Private) E. Telephone F. Cable TV V. Bridges and Structures A. Eagle River Bridge B. Union Pacific Railroad Bridge C. Retaining Walls VI. Street Improvements Including Fine Grading, Sub-Base Materials & Preparation, Concrete Curb & Gutter, Medians, Crosspa ns & Sidewalks, Asphalt Paving, and Signage & Striping A.. US Highway 6 B. Post'Boulevard (US Hwy 6 to South 1-70 Access Line) C. Eaglebend Drive D. Nottingham Ranch Road E. Yoder Avenue F. Fawcett Road G. East Beaver Creek Boulevard/Chapel Place (Temporary Connection) VII. Street Landscaping VIII Street Lighting IX Management and General Conditions 1111 Jill 795008 Page: 9 of 14 05/08/2002 01:06F Sara J Fisher Eagle, Co 89 R 70.00 D 0.00 Exibit B SUBDIVIDER IMPROVEMENTS I D.ry.Utilities B. Gas C. Electric D. Telephone/Communications Il. Construction,Managerhent and General Conditions ! I 79508 j ~ 05g08/2002f01406F Sara J Fisher Eagle, CO 89 R 70.00 D 0.00 Exibit C ESTIMATED COST OF COMPLETION for DISTRICT IMPROVEMENTS 1. Demolition, Excavation & Grading A. Remove & Dispose of Existing Structures $ 205,841 B. Excavation for Roadways & Overlot Grading $ 2,301,772 C. Embankment Including Structural and Stockpile Fill 2 $ - II. Incidental Construction A. Erosion & Pollution Control $ 85,963 . B. Dust Control $ 193,200 C. Revegetation $ 37,450 III. Storm Drainage A. Nottingham Gulch to Eagle River $ 613,765 B. Nottingham Gulch Debris Flow Mitigation Facilities (1-70) ' $ 60,000 C. Roadway and Site Drainage Facilities to Eagle River $ 1,832,682 D. Stormwater & Pollution Control Facilities $ 10,000 IV. Utilities A. Water $ 1,025,397 B. Sanitary Sewer $ 249,742 C. Natural Gas D. Electric (Pro-Rata 24% of Private) $ 103,669 E. Telephone $ - F. Cable TV $ 40,624 V. Bridges and Structures A. Eagle River Bridge $ 1,738,066. B. Union Pacific Railroad Bridge $ 673,176 C. Retaining Walls $ 893,253 VI. Street Improvements Including Fine Grading, Sub-Base Materials & Preparation, Concrete Curb & Gutter, Medians,Crosspans & Sidewalks, Asphalt Paving, and Signage & Striping A. US Highway 6 $ 232,356 B'. Post Boulevard (US Hwy 6 to South 1-70 Access Line) $ 1,132,766 C. Eaglebend Drive $ 16,703 D. Nottingham Ranch Road $ 32,737 E. Yoder Avenue $ 343,010 F. Fawcett Road $ 192,943 G. East Beaver Creek Boulevard/Chapel Place (Temporary Connection) $ 320,542 VII. Street Landscaping $ 814,620 VIII Street Lighting., $ 98,000 IX Management and General Conditions $ 1,088,126 TOTAL ESTIMATED COST $ 14,336,393 1 Upon completion of 1-70 Security agreements w/ CDoT amount will be released 2 Embankment is in included in Item No. 18 above. 795005 Page: 11 of 14 05/08/2002 01:06F Sara J Fisher Eaele, CO 89 R 70.00 D 0.00 Exibit D ESTIMATED COST OF COMPLETION for SUBDIVIDER IMPROVEMENTS I DryUtilities B. Gas G. Electric D. Telephone/Communications II Construction Management and General Conditions TOTAL ESTIMATED COST 795008 Page: 12 of 14 05/08/2002 01:05P Sara J Fisher Eagle, CO 89 R 70.00 D 0.00 $ 127,862 $ 328,285 $ 303,458 $ 62,351 $ 821;956 Exhibit E RESOLUTION . OF TRAER CREEK METROPOLITAN DISTRICT REGARDING APPROPRIATION OF FUNDS UNDER SUBDIVISION IMPROVEMENTS AGREEMENT WHEREAS, Traer Creek Metropolitan District (the "District") is a quasi-municipal corporation and political subdivision of the State of Colorado; and WHEREAS, the District is authorized, pursuant to Section 32-1-1001(l)(d)(I), C.R.S., to enter into contracts and agreements affecting the affairs of the District; and WHEREAS, the District has entered into a Subdivision Improvements Agreement dated 2001 (the "SIA") with the Town of Avon, Colorado (the "Town") and Traer Creek. LLC, a Colorado limited liability company ("Subdivider") regarding the funding and/or construction of public infrastructure improvements in connection with the approval of the Final Plat of The Village (at Avon) Filing 1, Town of Avon, Eagle County, Colorado; and WHEREAS, the District is responsible for the performance and .completion of public improvements assigned on Exhibit A of the SIA (the "District Improvements'); NOW, THEREFORE, BE. IT RESOLVED BY THE BOARD OF DIRECTORS OF TRAER CREEK METROPOLITAN DISTRICT AS FOLLOWS: 1. The Board of Directors hereby finds, determines and declares that it is in the best, interest of the District to execute and deliver to the Town the SIA and the appropriate officers of the District are hereby authorized to execute and deliver such SIA to the Town. 2. The Board of Directors hereby appropriates, reserves and allows for tender to the Town pursuant to the SIA available funds of the District in an amount not less than $14,336,393.00 (the "Funds") to guarantee construction of the District Improvements. 3. The Board of Directors hereby certifies to the. Town Council that the Funds are unencumbered and free from claims of others so that any requests of the Town for payment under the SIA may be promptly honored. The Board of Directors further certifies to the Town Council that the Funds have been set aside in a separate account and identified for the purposes recited herein and that such Funds shall be held in compliance with the requirements of Section 29-1-803(1), C.R.S., for the purpose of providing for the completion of the District Improvements. 4. This Resolution shall be renewed at the beginning of each subsequent calendar year until all the District Improvements have received final acceptance or until the District provides substitute collateral acceptable to the Town. 795008 Page: 13 of 05//08/200201406F Sara J Fisher Eagle, CO 89 R 70.00 D 0.00 APPROVED AND ADOPTED this day of 12001. TRAER CREEK METROPOLITAN DISTRICT William J. Post, President Attest: Eric E. Applegate, Secretary 795008 Page: 14 of 14 /202 Sara J Fisher Eagle, Co 89 R 70.00 5/08D 000001.06E W:\Clients\435 Traer Creek\Resoluti\Resolution re appropriation of funds under SIA.doc Traer Creek LLC Fax:9707488900 May 17 2002 19:50 P.02 RESOLUTION OF TRAER CREEK METROPOLITAN DISTRICT REGARDING APPROPRIATION OF FUNDS UNDER . SUBDIVISION WROVEMENTS AGREEMENT WHEREAS, Traer Creek Metropolitan District (the "District') is a quasi-municipal corporation and political subdivision of the State of Colorado; and WHEREAS, the District is authorized, pursuant to Section 324-1001(1)(d)(I), C.R.S., to enter into contracts and agreements affecting the affairs of the District; and WHEREAS, the District has entered into a Subdivision Improvements Agreement dated November 13, 2001 (the "SW) with the town of Avon, Colorado (the "Town') and Traer Creek LLC, a Colorado limited liability company ("Subdivider') regarding the funding and/or construction of public infrastructure improvements in connection with the approval of the Final Plat of The Village (at Avon) Filing 1, Town of Avon, Eagle County, Colorado; and WHEREAS, the District is responsible for the performance and completion of public improvements assigned on Exhibit A of the SIA (the "District Improvements'j; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRAE_ R CREEK METROPOLITAN DISTRICT AS FOLLOWS: 1. The Board of Directors hereby finds, determines and declares that it is in.the best interest of the District to execute and deliver to the Town the SIA and the appropriate officers of the District are hereby authorized to execute and deliver such SIA to the Town. 2. The Board of Directors hereby appropriates, reserves and allows for tender to the Town pursuant to the SIA available fiends of the District in an amount not less than S 14,336,393 (the "Funds") to guarantee construction of the District Improvements. 3. The Board of Directors hereby certifies to the Town Council that the Funds are unencumbered and free from claims of others so that any requests of the Town for payment under the SIA may be promptly honored. The Board of Directors Ruther certifies to the Town Council that the Funds have been set aside in a separate account and identified for the purposes recited herein and that, such Funds shall be held in compliance with the requirements of Section 29-1-803(1), C.R.S., for the purpose of providing for the completion of the District Improvements. 4. This Resolution shall be renewed at the beginning of each subsequent calendar year until all the District Improvements have received final acceptance or until the District provides substitute collateral acceptable to the Town. Traer Creek LLC Fax:9707488900 May 17.2002 1951 P.03 [SIGNATURE PAGE FOR RESOLUTION REGARDING APPROPRIATION OF. FUNDS UNDER SUBDIVISION WROVEMENTS AGREEMENT] APPROVED AND ADOPTED this day of 2002. TRAER CREEK METROPOLITAN DISTRICT William J. . st, ° frisident W:\ClienM\Qs Tract C=k\R=1uuVtwWud= tie appropriation of fluids uncw m.%pw 'May 13, 2002 Received from Stewart Title of Vail, Inc., the original recorded Subdivision Improvements Agreement. Town of Avon gy. ~1 5/ado y 0 1 8 1. ~ • i ,r l,e • :1 NOV. 19. 2003 4.13FM 5 twAK 1 l Lt I%V. uoo7 c ESCROW AG EMENT THIS AGREEMENT, made and entered into this Wri day of May 2002, by and between Traer Creek LLC, a Colorado limited liability company ("Traer'), the Town of Avon, a Colorado municipality, by and through its Council (the "Town'), and Stewart Title of Vail, Inc. ("Stewart Title'). WITNESSETH: WHEREAS, Traer, in connection with the approval of the final plat for The Village (at. Avon) Filing 1, consisting of 176.90 acres in Section 12, T. 5 S., R. 82 W. and Sections 7 and 8, T. 5 S., R..81 W., of the 6th RM., Town of Avon, Eagle County, Colorado (the "Subdivision'), has entered into a Subdivision Improvements Agreement (the "Improvements Agreement') with the Town and Traer Creek Metropolitan District, a quasi-municipal corporation and political subdivision of the State of Colorado (the "District'); WHEREAS, pursuant to the Improvements Agreement, Traer has agreed to. be responsible for the performance and completion of cert ain improvements to the Subdivision (the "Improvements') and has agreed to deposit in escrow certain sums in accordance with the terms of the Improvements Agreement; WHEREAS, Stewart Title has agreed to act as escrow agent and to administer the escrow in accordance with the terms of the Improvements Agreement. NOW THEREFORE, in consideration of the following mutual covenants, conditions, and promises, the parties hereby agree as follows: 1. Escrow e2osit and Counterparts. Upon execution of this Agreement, Traer shall deposit with Stewart Title the sum of Nine Hundred Four Thousand One Hundred Fifty One Dollars and 60/100 ($904,151.60) (the "Escrow Funds'). The Escrow Funds will be held by Stewart Title to assure proper completion of the Improvements and will bear interest at the rate applicable to the account in which the Escrow Funds are held. Stewart Title agrees'to hold and administer the Escrow Funds under the terms and conditions of this Agreement and the Improvements Agreement This Agreement may be executed in counterparts and by facsimile signatures; provided, however, facsimile signatures shall be replaced with original signatures as soon thereafter as practicable. 2. Distribution of Escrow Funds, Upon written notification ("Notice') having been received by Stewart Title and executed by authorized representatives of Traer, Catellus Development Corporation, a Delaware Corporation ("CDC') and the Town, Stewart Title shall release to Traer the progress payment as described in the Notice from the Escrow Funds; provided, however, if the Town fails to respond to a disbursement request for a progress payment from Traer within 20 days such request will be deemed approved. At the same time Notice is 4367hraa NQV, 19. 10 U3 4: 14 FM J i twRK i i 1 i Lt 11U. uoo7 F. provided to Stewart Title, Traer will provide notice of the requested disbursement to Comerica Bank - California at the following address: Comerica Bank - California, 611 Anton Blvd., Second Floor, Costa Mesa, California 92626, Attention Suzanne Ladrido-Coniglio. Stewart Title shall have no independent duty to determine if the Improvements related to such progress payment have indeed been completed and may conclusively rely upon such Notice and may disregard any warnings or notice given to the contrary. Stewart Title shall also have no independent duty to ascertain whether or not the person or persons who have executed the Notice had authority to so execute, except that Stewart Title agrees that only the following individuals are.authorized to execute the Notice on behalf of CDC: Gardiner Hammond, Ray C. Pittman, Michael D. Fisk and Ted Antenucci. 3. ' 4 of BMW. Upon the completion of all Improvements and warranty periods as set forth in the Improvements Agreement, the Town, Traer and CDC shall each execute a Notice to Stewart Title authorizing Stewart Title to terminate the escrow account and return all Escrow Funds remaining thereunder, together with interest thereon, to Traer. Upon receipt of such completion Notice, Stewart Title will return all Escrow Funds together with interest thereon to Traer. 4. "ha . In the event that the Town at any time reasonably deems Traer to be in default with respect to any portion of the Improvements due to faulty workmanship and/or materials, the Town shall provide Traer and CDC with written notice of such default and Traer shall have 30 days to cure any such default. In the event that the Town at any time reasonably deems Traer to be in default with respect to any portion of the Improvements due to neglect, as defined below, the Town shall provide Traer with written notice of such default and Traer shall have 3 O 'days. to cure any such default, "Neglect" as used herein shall be deemed to mean the failure to commence construction of Improvements as defined in the Improvements Agreement or the failure to pursue completion of the Improvements within the time frame set forth in the Improvements Agreement. Such written notice shall also be delivered to Stewart Title at the time of delivery to Traer and CDC. If, at the end of such notice period, the Town deems by Resolution of the Town Council stating (i) that Traer is in default, and (ii) that the funds are required in order to complete or correct work on the Improvements then the Town shall have the right to unilaterally give Stewart Title written Notice to release to the Town Escrow Funds related to such Improvements. 5. Notices. Any notice required under this Agreement shall be hand delivered to an official officer or representative of the party.being notified or may be sent certified 'or registered mail, return receipt requested,. and delivery will be effective three days after posting, to the following addresses: The Town: Town of Avon P.O. Box 975 Avon, CO 81620 Attn: Norm Wood 4367/ncr -2- NUV. 19, 1UUJ 4: 14rivi a i tVVAK i i i i Lt Stewart Title: 141 East Meadow Drive Vail, CO 81657 Att: Sandy Capell Traer: William I Post Traer Creek LLC P.O. Box 640 Vail, CO 81658 0322 East Beaver Creek Blvd. Avon, CO 81620 CDC: Gardiner Hammond 165 South Union Blvd. Suite 852 Lakewood, CO 80228 Copies of all notices to: General Counsel for CDC 201 Mission Street, 2nd Floor San Francisco, CA 94105 IV V. V V U 7 i. 7 6. Liability and Indemnification. Stewart Title shall not be held liable for any act it may do or omit to do hereunder as escrow agent, while acting in good faith and in the exercise of its own best judgment, and any act `done or omitted by it pursuant to the advice of.its own attorney shall be conclusive evidence of such good faith. In consideration of the acceptance of this escrow by Stewart Title,, the Town and Traer agree, jointly and severally, for themselves, their heirs, executors, administrators, successors and assigns, and to indemnify and hold it harmless as to any liability by it incurred to any other person or corporation by reason of its having accepted the same, or in connection herewith, and to reimburse it for all its expenses, including, among other things, counsel fees and court costs incurred in connection herewith; and Stewart Title shall have a first and prior lien upon all deposits made hereunder to secure the performance of said agreement of indemnity and the payment of its charges and expenses. 7.1?isputes. If at nay time a dispute shall exist as to the duty of StewartTitle under. the terms hereof,, the rights to possession, title or proceeds of any item in escrow, or as to any dispute arising between the parties as to any matter under this Agreement, Stewart Title may deposit the Escrow Agreement and items in escrow with the Clerk of the District Court of the County of Eagle, State of Colorado, and may inteiplead the, parties hereto. Upon so depositing such Escrow Agreement and items in escrow and filing its complaint in interpleader, Stewart Title shall be released from all liability under the terms hereof, as to the items so deposited. If 4367/trur _3_ NUV, 19. 2VUJ',24: I4rivip ; J I CVVAK I I 1 I LC PAR. Ru.- N3442U191 Mi. vuu7 the Court does not pwvtit® for reirabursemem to Stewart Title for attorney Secs, cwm artd expenses_rdated to the iamrtplesdor scion out of the iumpieed fade, am Stewart Titic shall have a claim anforoeable by separate action in Court against Me patties, jointly sad severally, for said attmv fees, costs end expenses. 8. Ama dmn t 9n Rumtim. These instruadaw rosy be akrod, sareedad, ma"fed dr mcked by writing only., signed by all of the parties hereto AM. CDC, and approved by Siewsn Tide. upon payment oral] fees, coats and expo nsm incident thereto. 9, SindinLAeteerneat This Agreernept 4all be biddipg upm and imtore to the bawAt of the parties hereto, their heim personal representatives, sicoeums and assi gds: .10. JWhM=W. This Agreement shall be oonsa'ued and auforeed in atmordance with tha laws of Lbe State of Colorado. TRASR C MK LLC, a Coloftdo limited &biiity comany Its. TOWN OF AVON, a Colorado muoiaipaft By: Its: - STBwART TITLE OF VAIL, INC. By: Its: 436 7mw -4- ~ J P. UY L0®'d d80~80 ZO/L~/9® NOV. 19. ZUUJ 4: I4rm J I CYVHt(I i i i 'IV, vvvd MAY=07-2002 TUE 02;12 PM AR LO PAX NO, 3034420181 P. 03. Mar-2i-Z0o! 14:06 Fiae~tOWN OF AYOg CO1 MITY UV860POT 17102441741 t-948 P.OOZ= ?"No *6 coot doss Irv? . fd►a~ fil► t S T& Cbm mm wA o ' 'I'heae Wsti' a byAof bgro ad (Mc., ad qpo"d dog hb& oass =a "U be bWi§gvvm g• This aad tap s New 1619paI bco~ of tz7e i ba~aMa, ~tN2+d sod e ~ a . 1~ • This Ada" IbAbe • wY>~1'be iaas ofd Sty o~C - . 'TaA88 s ~laradA ~ . . • TOWN OF AWN. ~ Courrootwow,P1" SMART T= OF 4WMW J Nuv. I y. LUU3 4: I4riv1 J I tVVAN I I 1 I Lt -INU. vooy--rl the Court does not provide for reimbursement to Stewart. Title for attorney *8, expenses related to the interpleader action out of the interplead hinds, then Stwart costs Titland e shall have a claim enforceable by separate action in Court against the parties, severally, said attorney fees, costs jointly and and expenses. y, for' 8 Amo ft nt and a oc . These instructions may altered, amended, modified or revoked by writing only, signed by all of the parties hereto and, CDC and approved by Stewart Title, upon payment of all fees, costs and expenses incident thereto. pproved 9. Bind MAW==. This Agreement shall be binding on and in benefit of the parties hereto, their heirs, personal rep. res upon ure to the entatives, ,successors and assigns. 10' B &r9Q=. This Agreement shall be construed and enforce with the laws of the State d in accordance of Colorado. TRAER CREEK LLC, a Colorado limited liability company By: Its: TOWN OF AVON, a Colorado municipality By. Its: STEWART TITLE OF V,I,, INC. By: ~1 0„1_ 4367/freer -4- Memo To: Honorable Mayor and Town Council Thru: Bill Efting, Town Manager From: Norm Wood, Town Engineer ZK,1 Date: November 7, 2001 .R@: The Village (at Avon) Filing 1 - Final Plat and Subdivision Improvements Agreement / Resolution No. 01-33, Series of 2001 slII'f'fmaly, Traer Creek LLC has submitted a Final Plat and related Subdivision Improvements. Agreement (SIA) for The Village (at Avon) Filing 1. Traer Creek Metropolitan Dist nct will be a party to the SIA in addition to Traer Creek LLC. The Final Plat is in conformance with the Preliminary Plan that was previously approved by Resolution No. 01-09, Series of 2001. The Subdivision Improvements Agreement provides for construction of the public improvements required. to serve the proposed subdivision and for the provision of securities to assure completion of the improvements. The SIA also establishes guidelines for quality control, release of securities as construction is completed and establishes the warranty period for the completed improvements. The public improvements will be constructed by two different entities. The majority of the improvements including streets, roads, water, sewer and storm drainage facilities will be constructed by Traer Creek Metropolitan District. The security for the completion of these improvements will in the form of a District Fund in an amount of not less than $14,336,393 and established solely for this purpose. This fund is established by "Resolution of Traer Creek Metropolitan District Regarding Appropriation of Funds Under Subdivision Improvements Agreement" (Exhibit E) to the Subdivision Improvements Agreement. Construction of the remaining utilities including, gas, electric, telephone and cable TV is, the responsibility of Traer Creek LLC. The security for completion of this portion of the improvements shall be in the form of an irrevocable letter of credit or other collateral acceptable to the Town in an amount of not less than $904,516.00 (110% of the estimated cost of the improvements). I:\Engineering\Avon VillageTinal Plat\Permits & Approvals\Res 01-33 Final Plat Memo.Doc The proposed Final Plat and SIA are in conformance with the Annexation and Development Agreement as Amended by the First Amendment to the Annexation and Development Agreement. The First Amendment to the Annexation and Development Agreement would be approved by adoption of Ordinance No. 01-16. This is scheduled for Second Reading and Public.Hearing at the November ;13, 2001 Town Council Meeting. Approval of this Final Plat and SIA is recommended following approval of Ordinance No 01-16. Recommendations: Approve Resolution No. 01-33, Series of 2001, A Resolution Approving Final_ Plat and Subdivision Improvements Agreement for The Village (at Avon) Filing 1, Town of Avon, Eagle County, Colorado. Alternatives: If Ordinance No. 01-16, Series of 2001 is not approved on Second Reading, table action on Resolution No. 01-33, Series of 2001 pending approval of an Amendment to the Annexation and Development Agreement for The Village (at Avon). Proposed Motion: I move to approve Resolution No. 01-33, Series of 2001, A Resolution Approving Final Plat and Subdivision Improvements Agreement for The Village (at Avon) Filing 1, Town of Avon, Eagle County, Colorado. Town Manager Comments: BEngineering\Avon village\Final PlatTer"is & Approvals\Res 01-33 Final Plat Memo.Doc 2