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File #: URA 2012-03    Version: 1 Name: Resolution approving IGA CITY & SACWSD
Type: URA Resolution Status: Passed
File created: 7/2/2012 In control: Urban Renewal Authority
On agenda: 7/16/2012 Final action: 7/16/2012
Title: Resolution approving Intergovernmental Agreement with the City of Commerce City and South Adams County Water and Sanitation District
Attachments: 1. URA Resolution, 2. IGA
Title
Resolution approving Intergovernmental Agreement with the City of Commerce City and South Adams County Water and Sanitation District
 
Body
Summary & Background
·      In 2004 the City and the URA executed a Master Development Agreement (MDA) with Kroenke for construction of an MLS soccer stadium and various infrastructure improvements, the most notable being Quebec & 56th Avenue.  All of which were known as the Prairie Gateway project
·      The infrastructure improvements included work on South Adams County Water & Sanitation District (SACWSD) service mains, valves and lines
·      When  project construction was completed in 2007-2008 there were disputed punch list items estimated to cost $265,000 remaining on SACWSD service mains, valves and lines
·      Some items on the punch list were resolved in the following years but the majority remained unresolved
·      The unresolved punch list items held up the final project close-out and a final reimbursement from Kroenke to the City (approximately $1.8 million)
·      Staff has negotiated the proposed resolution of the remaining punch list items by a payment of $145,500 to SACWSD as detailed in the proposed intergovernmental agreement called the Settlement IGA
·      SACWSD has approved the Settlement IGA
·      The Settlement IGA is now ready for the Board's approval.
Staff Responsible:    Roger Tinklenberg
Staff Presenting:      Roger Tinklenberg
Financial Impact
 
·      No impact to the URA
Funding Source
 
·      Not Applicable
Recommended URA Board Action:
·      Approval of resolution approving the Settlement IGA with SACWSD.