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HomeMy WebLinkAbout21-96 Amended and Restated IGA Town of Firestone & FURA Coordination and Staffing Services 09-08-2021RESOLUTION NO.21-96 A RESOLUTION AUTHORIZING THE EXECUTION OF THE FIRST AMENDMENT TO AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND THE FIRESTONE URBAN RENEWAL AUTHORITY REGARDING COORDINATION AND STAFFING OF SERVICES WHEREAS, the Firestone Urban Renewal Authority ("FURA") is a public body corporate and politic organized as of July 24, 2009 and authorized to transact business and exercise its powers as an urban renewal authority under and pursuant to the Colorado Urban Renewal Law, Part 1 of Article 25 of Title 31, C.R.S.; and WHEREAS, the Town of Firestone (the "Town") is a statutory town of the State of Colorado authorized to exercise its powers under and pursuant to the Colorado Constitution and state law; and WHEREAS, the Town and FURA entered into the Cooperation Agreement approved by the governing bodies of FURA and the Town on September 23, 2010 regarding inter alia the provision of support services to FURA by the Town, as amended and restated by the Amended and Restated Cooperation Agreement approved by FURA by Resolution No. 17-57 on December 13, 2017 (the "Prior Agreement"); and WHEREAS, the Town and FURA entered into the Amended and Restated Intergovernmental Agreement Between the Town of Firestone and the Firestone Urban Renewal Authority Regarding Coordination and Staffing of Services approved by the Board of Trustees by Resolution No. 2021-38 on March 24, 2021 (the "IGA") to amend and restate the Prior Agreement and confirm mutual understandings regarding the provision of support services to FURA by the Town; and WHEREAS, the Town and FURA desire to enter into an amendment to the IGA (the "First Amendment to the IGA") to permit FURA to reimburse the Town for support services provided to FURA by Town employees and to provide compensation to the Town Manager for performing the duties of the Executive Director of FURA; and WHEREAS, Colorado law, C.R.S. § 29-1-201 et seq., authorizes and encourages local governments to contract with one another to provide any function, service, or facility, and C.R.S. § 31-25-112 provides that the Town may cause funds and administrative or other services to be expended or furnished to FURA. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. The foregoing Recitals are ir___ornorated herein by this reference. Section 2. FURA hereby approves the First Amendment to the IGA negotiated by FURA and the Town in essentially the form attached hereto as Exhibit A. Section 3. The Mayor is hereby authorized to execute the First Amendment to the IGA on behalf of FURA. Section 4. This Resolution shall be effective immediately upon its adoption. INTRODUCED, READ, and ADOPTED this 8th day of September, 2021. ATTEST: 51 22888408.1 TOWN OF FIRESTONE, COLORADO : obl) Sind-jlaY, Mayor APPR VED AS RM: William P. Hayas i, own Attorney Exhibit A First Amendment to IGA [see attached — 4 pages]