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HomeMy Public PortalAboutResolution 2015-09-03 Amending Resolution 2015-08-07 Authorizing the Mayor to Execute the Grant of Easement and Augmentation Pond Joint Operations AgreementTOWN OF FRASER RESOLUTION NO. 2015-09-03 A RESOLUTION AMENDING RESOLUTION 2015-08-07 AUTHORIZING THE MAYOR TO EXECUTE THE GRANT OF EASEMENT AND AUGMENTATION POND JOINT OPERATIONS AGREEMENT BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Mayor is hereby authorized to execute the Grant of Easement and Augmentation Pond Joint Operations Agreement as attached provided the other parties execute the agreement within thirty days. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES THIS 2nd DAY OF SEPTEMBER, 2015. Votes in favor: q Votes opposed: Absent: Abstained: AX Po o� RP BOARD TRUSTEES OF THE TOWN OF FRASER, COLORADO BY: Mayor ATI 6AQ TES Town Clerk RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 1 OF 16, R $86.00, Additional Names Fee: Doc Code:AGR, Sara L. Rosene, Grand County Clerk and Recorder, Colorado GRANT OF EASEMENT AND AUGMENTATION POND JOINT OPERATIONS AGREEMENT This GRANT OF EASEMENT AND AUGMENTATION POND JOINT OPERATIONS AGREEMENT (the "Agreement") is entered into and effective as of the _ day of August 2015 (the "Effective Date"), by and between RENDEZVOUS COLORADO, LLC, a Colorado limited liability company ("Rendezvous"), CORNERSTONE WINTER PARK HOLDINGS LLC, a Colorado limited liability company ("Cornerstone", and together with Rendezvous, the "Developers") and the TOWN OF FRASER, a Colorado municipal corporation (the "Town"). Rendezvous, Cornerstone and the Town may individually be referred to as a "Party" and collectively as the "Parties." RECITALS A. The Developers are developers of two parcels of property within the Town, referred to hereafter as the "Rendezvous Property" and the "Cornerstone Property", pursuant to the Amended and Restated Annexation Agreement between the Town and Rendezvous, dated June 4, 2003, recorded at Reception No. 2003-016733, Grand County Clerk and Recorder's Office (the "Amended Annexation Agreement"). Subsequent to the annexation of the property, Rendezvous was divided into two separate entities, Rendezvous and Cornerstone. Pursuant to the First Amendment to the Amended Annexation Agreement, dated November 2, 2005, recorded at Reception No. 2005012708, Grand County Clerk and Recorder's Office, Rendezvous is the current developer of the Rendezvous Property and Cornerstone and its affiliate, Grand Park Development, LLC, are the current developers of the Cornerstone Property. B. In order to satisfy the water supply obligations to the Town in conjunction with the Amended Annexation Agreement, in June 2000, Maryvale Village LLC, the predecessor of both Rendezvous and Cornerstone, deeded to the Town certain water rights, including: (1) 1.675 cubic feet per second of the Cozens Ditch water right (originally decreed in Civil Action No. 112, August 1, 1906); (2) 20 acre-feet of the Maryvale Reservoir water right (decreed in Case No. W-462, Water Division No. 5, April 10, 1972); and (3) 32.7 acre-feet from detention ponds to be located on the Cornerstone Property (as described in paragraph 1 OG of the Water Court decree entered in Case No. 98CW41 on April 6, 1999); and (4) the "benefits and burdens of that certain legal water supply plan ... decreed in Case No. 98CW41, Water Division No. 5" entered on April 6, 1999 (referred to hereafter as the "Augmentation Plan"). The conveyance to the Town of these water rights was subject to the terms, conditions, reservations and exceptions contained in that certain Bargain and Sale Deed, dated June 23, 2000, corrected by that certain Corrected Bargain and Sale Deed, dated October 17, 2011, recorded at Reception No. 2011008600, Grand County Clerk and Recorder's Office (the "Deed"). The structure known as Maryvale Reservoir, also may be referred to by the Parties as Mary's Pond (and in this Agreement is referred to as the "Pond"). I of 13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 2 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado C. In Case No. W-462, the Pond was decreed for a total storage capacity of 32.58 acre-feet, for various uses. Storage of water in the Pond, including under the Cozens Ditch water right identified above and pursuant to a proposed 16 acre-foot enlargement of the Pond (the "Enlargement"), was also included in the decree for the Augmentation Plan. D. The Pond is located in Sub -Area 2 of Planning Area 12E of the Rendezvous Property, pursuant to the FPDP approved by the Town on March 23, 2004 (the "Pond Property"), which is depicted on Exhibit A, and legally described on Exhibit B, attached to and incorporated in this Agreement, which property is owned by Rendezvous. E. To implement the Amended Annexation Agreement and the Augmentation Plan, and to facilitate joint operation of the Pond as agreed upon by the Parties, the Parties desire to set forth the following rights and obligations with respect to future operation of the Pond. AGREEMENT NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated herein, the mutual covenants and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows: 1. Grant of Easement. Subject to the reservations and exceptions contained within the Deed, Rendezvous hereby grants to the Town a perpetual, non-exclusive easement and right-of-way on, over, across, under, and through the Pond Property (the "Easement") for: (a) 20 acre-feet of water storage in the Pond; and (b) access, use, operation, maintenance, repair, replacement and improvement of the Pond and all related appurtenances necessary or convenient for operation and use of the Pond, including but not limited to inlets, outlets, water diversion conveyance structures and ditches, equipment, measuring devices, facilities and improvements (collectively, the "Pond Facilities"). The Easement includes reasonable access by the Town to the Pond and the Pond Facilities, through and over the Rendezvous Property along existing roads or trails, as the same may be relocated and improved from time to time, for the purposes of the Easement. Operation of the Pond and the Pond Facilities by the Town shall be limited to making any required releases under the Augmentation Plan, and to undertaking other such actions as may be reasonably required to facilitate implementation of the Augmentation Plan, including complying with any orders or requests of the Division Engineer or the Water Commissioner. 2. Priority of Use of the Pond. The Pond shall be operated under the following priorities: (a) the Town shall have priority to use water stored in the Pond for augmentation purposes pursuant to the Amended Annexation Agreement and the Augmentation Plan; and (b) as a subordinate priority, the Developers shall be able to operate and use the Pond for other decreed purposes, pursuant to the water rights ownership interests retained by the Developers in the Deed. 2of13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 3 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado To the extent possible, recognizing that the priority to use water stored in the Pond is for augmentation purposes under the Augmentation Plan, the Developers shall be able to operate and use the Pond for its other decreed purposes, as long as those uses do not interfere with the use of the Pond by the Town to implement the Augmentation Plan, and the goal will be to maintain a water level that will preserve an acceptable aquatic habitat for fish. 3. Capacity of the Pond. The Parties recognize that the decreed capacity of the Pond, with the Enlargement, is contemplated to be at least 48 acre-feet. The Parties also recognize that pursuant to terms of the Amended Annexation Agreement for operation of the Augmentation Plan, the Developers' predecessor conveyed to the Town by the Deed, a total of 52.7 acre-feet of water storage capacity, which includes 20 acre- feet of water storage capacity in the Pond. The current active water storage capacity of the Pond is estimated to be between 13 and 15 acre-feet. To the extent this storage capacity is not sufficient to satisfy the augmentation requirements under the Augmentation Plan, the Developers shall provide and develop an adequate alternative site for augmentation storage for the Town in order to provide the Town with sufficient augmentation releases to meet the Developers' augmentation obligations under the Augmentation Plan, not to exceed a total of 52.7 acre-feet of augmentation storage, in a location mutually acceptable to the Parties. Pursuant to the terms of the Amended Annexation Agreement, if any changes to any existing water court decree, or a new water court decree is necessary for any additional water storage in the Pond or alternative water storage sites, the Developers shall be responsible for any such water court actions, and any associated administrative actions and all costs and fees associated with any such actions, The Town shall have the option, in its sole discretion, to join any such actions as a co -applicant at the Town's expense. 4. Maintenance Costs and Obligations. All Parties shall have access to the Pond and Pond Facilities, subject to the terms, conditions and limitations contained in this Agreement. All access routes to the Pond and all Pond Facilities and equipment that are locked, shall be equipped with two locks. The Town shall have a key to one of each such lock, and Rendezvous shall have the key to each of the corresponding locks. The costs and obligations to improve and maintain the Pond and Pond Facilities shall be allocated among the Parties as set forth below. For purposes of this Agreement, the term "maintenance" shall include repair, replacement and improvement for the specified purposes. a) Necessary Improvements. In order to allow the Pond to be fully operational for augmentation use pursuant to the Amended Annexation Agreement and the Augmentation Plan, within two years of the Effective Date, the Developers shall have, at their sole expense, and to the satisfaction of the Division Engineer: (1) constructed a flume or other appropriate measurement device acceptable to the Division Engineer, to allow for reasonably accurate measurement of inflow to, and augmentation releases from, the Pond; (2) installed a staff gauge, that allows pond level readings to be made from the 3of13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 4 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado shore; and (3) developed, and provided to the Town, an accurate baseline survey of the existing volumetric capacity of the Pond. To the extent additional improvements required to operate, measure and account releases and storage capacity under the Augmentation Pond are requested by the Division Engineer, Rendezvous will cause such to be constructed, at its sole expense. b) General Pond Repair and Maintenance Activities. Rendezvous shall be obligated to perform any general maintenance activities associated with the Pond and the Pond Facilities. The necessity and schedule for completion of such activities shall be discussed and agreed upon by the Pond Operating Committee as described below in Section 5. The expense of such activities shall be shared equally by the Town and the Developers, with each being responsible for fifty percent of such expenses. c) Repair and Maintenance for Developers' Use; Enlargement. To the extent any maintenance is necessary for the Developers' use of the Pond, or any enlargement of the Pond is necessary, the Developers shall be obligated to perform such maintenance or enlargement at the Developers' sole expense. For purposes of this Section 4.b, any maintenance that enlarges the capacity of the Pond (e.g., dredging due to siltation) shall be performed by the Developers at their sole expense. Dredging of the Pond shall be performed from time to time by the Developers, if reasonably required to preserve the amount of water that can be stored in the Pond to meet the demands for water to be released from the Pond to implement the Augmentation Plan. d) Other Maintenance. To the extent any maintenance of the Pond or Pond Facilities is deemed necessary or appropriate by a Party for any other reason, such Party shall provide a written request to the Pond Operating Committee, describing the requested repair or maintenance. The Pond Operating Committee shall review and consider such request during the next scheduled meeting of the Committee, and shall decide upon a fair and reasonable allocation among the Parties of the responsibilities and costs for any actions to be taken with respect to such request. e) Failure to Perform Under this Section 4. To the extent the Developers, or either of them, fails to perform required maintenance activities under this Section 4, the Town shall provide notice to the Developers of the repair or maintenance activities the Town believes is reasonably necessary, whereupon the Developers shall either undertake such maintenance or provide reasons why they believe such maintenance should not be performed. If the Developers, or either of them, disagree with the Town, the maintenance activities, and the allocation of the expense associated with them, shall be referred to the Pond Operating Committee for a decision. 5. Pond Operating Committee. The Parties shall form a Pond Operating Committee consisting of one appropriate representative from each Party. The Pond 4 of 13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 5 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado Operating Committee shall operate by consensus in all respects, and not by majority vote. The Pond Operating Committee shall meet at least three times annually, including in March, July and October of each calendar year, or at other frequencies or such other times as the Pond Operating Committee may decide is appropriate, to discuss any anticipated maintenance, construction, operational, or other activities relating to the Pond and the Pond Facilities, and the fair allocation of the expenses associated with such activities pursuant to the terms of this Agreement. The Parties shall mutually cooperate to minimize potential adverse impacts associated with any such activities on the use of the water stored in the Pond for the priorities described in this Agreement, including the timing of such activities. If the Pond Operating Committee is unable to reach agreement upon any issue respecting operation, maintenance or other activities concerning the Pond or the Pond Facilities, the issue shall be presented for joint discussion and consideration by the Town Board and the principals of each of the Developers, and the Town Board's decision on any such issue shall be final and binding on the Parties. 6. Accounting, Coordination and Operations. The Town shall be responsible for maintaining all records required by the Augmentation Plan using the accounting forms set forth as Exhibit C, or any modified version of these forms that may be approved by the Colorado Division of Water Resources (the "Division") upon request of the Town. The Developers shall fully cooperate with the Town in connection with the accounting. On or before April 1" of each year, the Town shall provide to the Developers the number and type of units being supplied with water in the Rendezvous Property and the number and type of units being supplied with water in the Cornerstone Property, whereupon the demands and required augmentation releases under the Augmentation Plan shall be recorded on the accounting forms, and releases shall be made by the Town from the Pond, as may be directed by the Division for the augmentation required for that water year. Upon notification from the Division Engineer or water commissioner that augmentation releases are required, such notice shall be communicated to all Parties, and Rendezvous shall be permitted to have a representative present with any Town employee or agent which is making any releases; provided, however, that if the Rendezvous representative is unavailable to be present, the Town employee or agent may proceed on its own to make the release at any point after twenty-four hours from the time of notice to Rendezvous. In accordance with section 7 below, Cornerstone anticipates completing the necessary infrastructure to allow for measurable augmentation releases to be made from detention ponds located on the Cornerstone Property within two years. After such infrastructure is completed, and subject to the requirement for a mutually -acceptable easement and joint operations agreement between Cornerstone and the Town as described in section 7, the Parties anticipate that augmentation storage releases for Rendezvous Property depletions under the Augmentation Plan shall be made from the Pond, and augmentation storage releases for Cornerstone Property depletions under the Augmentation Plan shall be made from augmentation storage facilities located on the Cornerstone Property. Completed accounting forms shall be provided by the Town to the Division, Rendezvous, and Cornerstone. If any Party receives a request, order or demand from the Division or other water user to curtail diversions, release water or modify any reporting relating to the 5of13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 6 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado Rendezvous or Cornerstone Properties, notice shall be provided to al] other Parties and the Parties agree to coordinate on a response thereto. 7. Future Augmentation of Cornerstone Property Development. Rendezvous and Cornerstone have agreed with each other that augmentation releases under the Augmentation Plan will be developed and allocated between the Rendezvous and Cornerstone properties. This includes augmentation releases for development located on the Cornerstone Property to be made from water storage facilities located on the Cornerstone Property, particularly from the detention ponds described in the Deed (the "Cornerstone Facilities"), rather than from the Pond as currently occurs. The Developers intend to implement their agreement within two years from the Effective Date, whereupon Cornerstone and the Town acknowledge that an easement and joint operations agreement between them relating to the Cornerstone Facilities will be necessary. If and when such an agreement between Cornerstone and the Town is developed and executed by each of them, the Parties shall amend this Agreement to eliminate Cornerstone as a party to this Agreement; provided, however, that until such an agreement between Cornerstone and the Town becomes effective, augmentation releases for Cornerstone property depletions shall continue to be made from the Pond in accordance with this Agreement. S. Default. In the event of a default, the non -defaulting Party shall give notice to the defaulting Party of the default. The defaulting Party shall have a reasonable time to in good faith diligently cure the default. In the event the defaulting Party does not cure the default within a reasonable time through the exercise of good faith, reasonable efforts, the non -defaulting Party shall be entitled to specific performance or injunctive relief. TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, NO PARTY SHALL BE LIABLE FOR DAMAGES, OF ANY KIND, TO ANY OTHER PARTY ARISING OUT OF THIS AGREEMENT. 9. Consents. In any provision of this Agreement that requires the consent, written or otherwise, of a Party to the actions of the other Party, such consent shall not be unreasonably withheld or delayed. In the event a Party does not respond in writing to a request for consent within thirty days of such request, the consent shall be deemed given. 10. Notices. All notices, consents or other instruments or communications provided for under this Agreement shall be in writing, signed by the party giving the same, and shall be deemed properly given and received on the earlier of (a) when actually delivered and received, personally, by mail, by messenger service, by fax or telecopy delivery, e-mail or otherwise; (b) on the next business day after deposit for overnight delivery by a courier service such as UPS, Airborne or Federal Express. All such notices or other instruments shall be furnished with delivery or postage charges prepaid addressed to the party at the address given in the first paragraph of this Agreement or such other address as such party may designate by written notice to the other party, with a copy, in the case of notices: 6of13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 7 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado If to Rendezvous: Rendezvous Colorado, LLC Attention: _ Facsimile No.: E-mail: If to Cornerstone: Cornerstone Winter Park Holdings LLC Attention: Facsimile No.: E-mail: With copies to: Kevin L. Patrick, Esq. Patrick, Miller & Noto, PC 229 Midland Avenue Basalt, CO 81621 Facsimile No.: (970) 927-1030 E-mail: Patrick@waterlaw.com If to the Town: The Town of Fraser P.O. Box 370 Fraser, Colorado 80442-03 Attention: Town Manager Facsimile No.: (970) 726-5518 E-mail: idurbin(a)town.fraser.co.us With a copy to: Christopher L. Thorne Kylie J. Crandall Holland & Hart LLP P.O. Box 8749 Denver, Colorado 80201 Facsimile No.: (303) 295-8261 E-mail: cthorne(a,hollandhart.com 11. Binding Effect. This Agreement shall inure to the benefit of and be binding upon each of the Parties and their respective successors and assigns. There shall be no third party beneficiaries of the provisions of this Agreement. 12. Severability. If any provision of this Agreement shall be invalid, illegal or unenforceable, it shall not affect or impair the validity, legality or enforceability of 7of13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, B OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado any other provision of this Agreement, and there shall be substituted for the affected provision, a valid and enforceable provision as similar as possible to the affected provision. 13. Costs of Legal Proceedings. In the event any Party institutes legal proceedings with respect to this Agreement or the enforcement thereof, the substantially prevailing Party shall be entitled to court costs and reasonable attorneys' fees incurred by such Party in connection with such legal actions. 14. Waiver. The failure of any Party to exercise any right or power given hereunder, or to insist upon strict compliance by the other Party with its obligations set forth herein and/or any custom or practice of the Parties at variance with the terms hereof, shall not constitute a waiver of either Party's rights to demand strict compliance with the terms and conditions of this Agreement. 15. Entire Agreement. This Agreement represents the entire agreement of the Parties with respect to the subject matter hereof. This Agreement supersedes all other prior agreements and understandings of any type, both written and oral, between the Parties with respect to operation of the Pond to implement the Amended Annexation Agreement, as set forth herein; provided however, that nothing herein is intended to amend, modify, or alter the Parties' respective obligations under the Annexation Agreement. In the event of any ambiguity within this Agreement or in the event this Agreement does not address a particular operational issue relating to the Pond, the terms of the Amended Annexation Agreement shall control. 16. Headings for Convenience Only, Construction. Paragraph headings and titles contained herein are intended for convenience and reference only and are not intended to define, limit or describe the scope or intent of any provision of this Agreement. A singular term shall incorporate the plural, and a plural term shall incorporate the singular. 17. Governing Law and Venue. This Agreement shall be construed in accordance with the laws of the State of Colorado. The parties agree that venue for any litigated disputes regarding this Agreement shall be the District Court for Water Division No. 5, State of Colorado. If that Court should decline to exercise jurisdiction, venue shall be in the Grand County District Court. 18, General Cooperation. Notwithstanding any other provision of this Agreement to the contrary, the Parties agree in good faith to work together to take any additional actions, or execute any such additional documents, as may be reasonably necessary or appropriate to fully carry out the intent and purpose of the Parties as set forth in this Agreement. 19. Authority. The Developers represent and warrant that the execution, delivery and performance of this Agreement by each Developer has been duly authorized in accordance with law, and that this Agreement constitutes the legal, valid 8of13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 9 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado and binding obligation of the Developers, enforceable against the Developers, jointly and severally, in accordance with its terms. The Town represents and warrants that the execution, delivery and performance of this Agreement by the Town has been duly authorized in accordance with law, and that this Agreement constitutes the legal, valid and binding obligation of the Town, enforceable against the Town in accordance with its terms. 20. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute an original, and all of which together shall constitute one and the same Agreement. [Signature Pages Follow] 9 of 13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 10 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado RECEPTION#: 2015006354, 09/08/2015 at 12:10:15 PH, 10 OF 12 Doc Code:AGR,Sara L. Rosen, Grand County Clerk and Recorder, Colorado The Parties have executed this Agreement as of the day and year first above written. RENDEZVOUS COLORADO, LLC, a Colorado limited liability company By: Koelbel and Company, a Colorado corporation, as Manage By: �.�. Vice President STATE OF COLORADO ) ) ss. CITY AND COUNTY OF DENVER ) The foregoing Agreement was acknowledged before me this ,,3C,4 day of 1&4--t,_ 2015, by Keith Neale as Vice President of Koelbel and Company, a Colorado corporation, Manager of Rendezvous Colorado, LLC, a Colorado limited liability company. My commission expires: %42.1. 017 P"KJ Notary Public CORNERSTONE WINTER PARK HOLDINGS LLC a Colorado li ]i ' it mpany By; Tit . Alan' �,, STATE OF COUNTY OF The foregoing ^Ag'ree� ant was acknowledged before me thisdayof t 2015, by as a 141 0 CORNERSTONE WINTEIZ PARK HOLDINGS LLC, a Colorado limited liability corporation. My commission expires: _D2—'1de- $g2j�;? BU6AN J. NOENEKE O 4� NOTARY PUBLIC Notary Public /% aTATE OF COLORA00 NOTARY ID ! 40064000411 MY C011RIWON EIWAE! flMUAM t1.INY 10 of 14 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 11 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado TOWN OF FRASER, a Colorado municipal corporation By:- Title:— STATE y:Title: STATE OF ss. COUNTY OF The forego3'4 Agreement was acknowledged before me this K Si day of t 2015, by Ajo n,4 as fy-� of T WN OF FRASER, a Coidraho municipal corporation. My commission expires:ROA QJQA NOTARY f'Ur U" STATE C'; COLORA: Notary Public 11 of 13 RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 12 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado TIM SHENK LAND SURVEYING, INC. P.O. BOX 1670 GRANBY, CO. 80446 PHONE: 970-887.1046 EXHIBIT A MARY'S POND ACCESS EASEMENT LEGAL DESCRIPTION Sheet I of 4 A legal description of the centerline of a twenty foot (20) wide access easement situated on property vested to Rendezvous Colorado, LLC being in the south half of the northwest quarter of Section 28, Township I South, Range 75 West of the 6th Principal Meridian, Town of Fraser, County of Grand, State of Colorado being more particularly described as follows; Commencing at the C -W 1/16th of Section 28 (P.O.C.); Thence N 14°27'07" W a distance of 347.95' to the true POINT OF BEGINNING (P.O.B.) situated at the centerline of a boardwalk on the south side of Mary's Pond; Thence along the centerline of said boardwalk for the following courses; Thence N 60°32'40" E a distance of 83.59' to a point; Thence N 62'08'16" E a distance of 31.07to a point; Thence N 73°00'07" E a distance of 36.26' to a point; Thence S 83136'58" E a distance of 24.09' to a point; Thence N 73°25'32" E a distance of 35.13' to a point; Thence departing said boardwalk and following along the centerline of an existing trail for the following courses; Thence N 82°48'07" E a distance of 22.81' to a point; Thence on a curve to the left with an arc length of 19.37', a radius of 10.00', a delta angle of 110'57'59", a chord bearing of N 25153'56" E, and a chord length of 16.48' to a point; Thence N 29135'03" W a distance of 15.67' to a point; Thence on a curve to the right with an arc length of 14.08', a radius of 30.00', a delta angle of 26°53'04", a chord beating of N 16°08'31" W, and a chord length of 13.95' to a point; Thence N 02°41'59" W a distance of 18.45' to a point; Thence on a curve to the left with an are length of 11.86', a radius of 20.00', a delta angle of 33°58'22", a chord bearing of N 19°4FI 0" W, and a chord length of 11.69' to a point; Thence N 36°40'21 " W a distance of 87.29' to a point; Thence on a curve to the right with an arc length of 89.22', a radius of 300.00', a delta angle of I7°02'23", a chord bearing of N 28°09'10" W, and a chord length of 88.89' to a point, Thence N 19°37'58" W a distance of 127.63' to a point; Thence on a curve to the right with an arc length of 80.16', a radius of 500.00', a delta angle of 09'1 F09", a chord bearing of N 15°02'23" W, and a chord length of 80.08' to a point; Thence N 10°26'49" W a distance of 72.95' to a point; Thence on a curve to the left with an are length of 71.07', a radius of 77.04', a delta angle of 52°51'05", a chord bearing of N 36°52'21" W, and a chord length of 68.57' to a point; Thence on a compound curve to the left with an arc length of 47.81', a radius of 47.00', a delta angle of 58'1650", a chord bearing of S 87133'42" W, and a chord length of 45.77' to a point; RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 13 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado TIM SHENK LAND SURVEYING, INC. P.O. BOX 1670 GRANBY, CO. 80446 PHONE: 970.887.1046 EXHIBIT A MARY'S POND ACCESS EASEMENT LEGAL DESCRIPTION Sheet 2 of 4 Thence S 58'25'17" W a distance of 58.14' to a point; Thence S 58°25'17" W a distance of 88.25'to point "A Thence on a curve to the left with an arc length of 17.39', a radius of 100.00', a delta angle of 09°57'53", a chord bearing of S 53°26'20" W, and a chord length of 17,37' to a point; Thence S 4812724" W a distance of 65.15' to a point; Thence on a curve to the left with an arc length of 25.44', a radius of 25.00', a delta angle of 58118'00", a chord bearing of S 19° 18'24" W, and a chord length of 2435' to a point; Thence S 09°50'36" E a distance of 33.18' to a point; Thence on a curve to the left with an arc length of 34.23', a radius of 25.00', a delta angle of 78°26'30", a chord bearing of S 49°03'51 " E, and a chord length of 31.62' to a point; Thence S 88°17'06" E a distance of 18.97' to a point; Thence on a curve to the right with an arc length of 21.92', a radius of 40.00', a delta angle of 31 °23'57", a chord bearing of S 72°35'08" E, and a chord length of 21.65' to a point; Thence S 56153'10" E a distance of 34.92'to a point; Thence on a curve to the right with an are length of 50.83', a radius of 40.00', a delta angle of 72°48'27", a chord bearing of S 20128'56" E, and a chord length of 47.48' to a point; Thence S 1515518" W a distance of 32.85' to a point; Thence on a curve to the left with an arc length of 64.00', a radius of 94.00', a delta angle of 39°00'44", a chord bearing of S 03°35'04" E, and a chord length of 62.77' to a point; Thence S 23°05'26" E a distance of 237.14' to a point; Thence S 28'17'46" E a distance of 21.32' to a point; Thence on a curve to the left with an arc length of 39.78', a radius of 25.00', a delta angle of 91'09'34", a chord bearing of S 73°52'33" E, and a chord length of 35.71' back to the point of beginning. TOGETHER WITH a 20' wide connector, the centerline of which shall begin at the aforementioned point "A", and run S 64°02'49" W a distance of +/-132.44' to point "B" on the easterly edge of the existing parking area. The sidelines of said easement shall be parallel to and 10' on each side of said centerline and shall be shortened or extended as necessary at the point of beginning to provide contiguity. TOGETHER WITH access over, across, and through the Mary's Pond area surrounded by the above described easement. Basis of bearing is S 89°41' 26"W as measured between Parcel D, Sitzmark North No. 2 (an existing aluminum capped rebar, PLS #31942) and the C -W 1/16th of Section 28 (U.S.G.L.O. brass cap). Prepared by Timothy R. Shenk, Co. PLS #31942, on behalf of Tim Shenk Land Surveying, Inc. on November 25, 2015. RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 14 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado COZENS MUSEUM G.C.H.A.I. EXISTING '8 K PARKING AREA I I HWY 40 EXHIBIT A MARY'S POND ACCESS EASEMENT GRAPHICAL DEPICTION SHEET 3 OF 4 1 \1 1 �1 I. 1 \ \ 1 � MARY'S POND \ , RENDEZVOUS COLORADO, LLC \ \ \ 1 1;11 DESCRIBED CENTERLINE \ \ ' !hllRlt11�1111V1N�♦r`�` TIM SHENK C -W 1/16TH LAND 8URVEYINQ, INC. SEC 28 (P.O.C.) P.O. BOX 1670 GRANBY, CO 80446 SCALE: 1" = 100' (070) 887-t046 JOB �: 15207 SCALE: 1" s 100' CRD: 15207.02 DWG: 15207.02 DATE: 11/25/2015 DRAWN BY: TRS RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 15 OF 16 Doc Code:AGR,Sara L. Rosene, Grand County Clerk and Recorder, Colorado LINE 0 BEARING EXHIBIT A Lt N 60'32 40 E MARY'S POND ACCESS EASEMENT N 62'08'16" E 31.07' L3 N 73-005'7E DATA TABLES 36.26 L4 S 83'36 56 E SKEET 4 OF 4 LS N 73'25 32 E 35.13' L6 LINE TABLE E 22.81 L7 N 29'35'03" W 15.67' L8 N 02'41'59' W 18.45' L9 N 36'40 21 W 87.29 L10 N 19'37'58 W 127.63' Li i N 10'26 49 W 72.95 L12 S 58'25'17 W 58.14' L13 S 58'2517 W 88.25 L14 S 4827'24 W 65.15' L15 S 09'50'36* E 33.18' Lib S 88'17'06" E 18.97' L17 S 56'5310" E 34.92 L18 5 15'5518 W 32.85 L19 S 23'05'26" E 237.14' L20 S 28' 17 46 E 21.32' L21 S 64'02 49 W 132.44 S 73'52'33" E 35.71' \p\Nt1111111gINp/ryi ►f�''o. �N.��`�00 REG/ •' o �k ��': y • v ;`•O/��23 = 0: .O = cyi ;aE �r��►nunnu111n1� CURVE TABLE CURVE ARC RADIUS DELTA ANGLE CHORD BEARING CHORD C1 19.37 10.00 110'57 59 N 25'53 56 E 16.46' C2 14.08 30.00 26'53'04 N 16'08 31 W 13.95' C3 11.86 20.00 335822 N 19'41'10 W 11.69' C4 89.22 300.00' i776-2,2YN 28'09'10" W 88.89 C5 80.16 500.00 9' 11 09 N 15'02 23 W 80.08 C6 71.6777 -04' 52'51'05" N 36'52'21 W 68.57' C7 47.81 47.00' 58716'50" S 8T33'42 W 45.77' C8 17.39 100.00 9-57'53' S 53'26 20 W 17.37' C9 25.44' 25.00' 5 8'18'00" S 19'18'24" W 24.35' C10 34.23 25.00' -TT- 26 30 -§--4-9'-0-3r5 �1 E 31.62 C11 21.92' 40.00' 31'23'57" S 72'35'08" E 21.65' C12 50.83 40.00 72'4827 -T-2 0-' 2 8 56 E 47.48 C13 64.00 94.00 '00 44 39 S 03'503 4 E 62.77' C14 39.78' 25.00 91-09'34- TIM SHENK LAND SURVEYING, INC. P.O. BOX 1870 GRANBY, CO 80448 (870) 887-tO48 JOB 111: 15207 SCALE: N/A CRD: 15207.02 DWG: 15207.02 DATE: 11/25/2015 DRAWN BY: TRS LINE 0 BEARING DISTANCE Lt N 60'32 40 E 83.59 LZ N 62'08'16" E 31.07' L3 N 73-005'7E 36.26 L4 S 83'36 56 E 24.09 LS N 73'25 32 E 35.13' L6 N 82'48 07 E 22.81 L7 N 29'35'03" W 15.67' L8 N 02'41'59' W 18.45' L9 N 36'40 21 W 87.29 L10 N 19'37'58 W 127.63' Li i N 10'26 49 W 72.95 L12 S 58'25'17 W 58.14' L13 S 58'2517 W 88.25 L14 S 4827'24 W 65.15' L15 S 09'50'36* E 33.18' Lib S 88'17'06" E 18.97' L17 S 56'5310" E 34.92 L18 5 15'5518 W 32.85 L19 S 23'05'26" E 237.14' L20 S 28' 17 46 E 21.32' L21 S 64'02 49 W 132.44 S 73'52'33" E 35.71' RECEPTION#: 2015009602, 12/29/2015 at 11:02:51 AM, 16 OF 16 Doc Code:AGR, Sara L. Rosene, Grand County Clerk and Recorder, Colorado EXHIBIT B TO THE GRANT OF EASEMENT AND AUGMENTATION POND OPERATION AGREEMENT Legal Description of the Pond Property LEGAL DESCRIPTION FOR EAST MOUNTAIN - PLANNING AREA 12E, SUB -AREA 2 LEGAL, DESCRIPTION A PM1m W LAUD LOCATED IN RIE *W HALF Cr mm" 21. TOMER I mm RANLTE 75 TEST a THE 61H PRINOW MPOWC TOW OF FRASE , 000M OF CRAM STATE Of COLORAM BOW YORE PARTOULARI.Y DECCRIM AS FOLL M BEUBBM9 AT 11 SrNORMYECORMEN OF THE NORTHEAST QUARTER Or THE BOUTNTEST QUARTER OF SND SECTION 2A AID ebFlsADrU4. M NORTH UE CIF THE NORTHEAST QUARTER OF T7E SOUNDEST QUARTER OF SAD =11ON m TO EAR MOM aV&3r WST, WTH ALL KAPPM COTTMCD HENEIM FFIATIVE TEREM TME IM ALONG TE AFORM UK OF r'W NORTWOW QUARTER OF THE SOUTHWEST QUARTER OF S" SECT)ON SWTN W 31'12*MT. A CKTAWOE OF 106.0! RET TO A POM OM A CURW. SAD PW ALSO I D 0 ON T[ E,451MY RIONT-OF-WAY UWE OF US HOMY 40C THENCE ALONG SAD EASTERLY RIAR-W-WAY, ALONG A MON-TANGENT OURW TO THE LEFT HANNO A CENTRAL ANGLE OF 1 mry A RADIUS O 2570.79 FEET, A RIQm KAM10 OF NORM 30121W TEST. AND AN ARC m4TN OF 807.67 i'i; TFE7ICE 0" 1794'10' EAST. A OWANM OF 12&87 FEET; THE7ICE 110R7M DT76hr EAST. A DISTANCE OF 182.W FWT 10 A PONT ON THE BOUNDARY OF LSEAR PAW AS REOOROE.D W THE RECORDS OF THE GRAND COUNTY QM AND RECORDER AT DEC. NO. 2001-007017; THOXL ALONG SAD 9Ol11DA0rY THE F'OLUAWNG TME£ (3) OOIATSES tt T Wa SOUTH 43'0lr EAST, A DISTANCE d 92.26 FEET; Z) T OOM NOM 66'R4'Sr EAST, A 018TANCE CE' 22&60 FEET; 3) THEW &MYTH 40'37'50' EAST, A OISTAMOE OF 10&83 FEET. MOM SOUTH 1818'33' EAST, A DISTANCE OF 680.97 FEET TO A PONT ON SAD WJ DARY OF LINEAR PAW4 TIENCE A DMO SAD BOUNDARY THE PQUONNG TUFO (2) COURSEIL: 1 THENCE SOUTH 6778'76' BEST. A Qi ANN OF 271.72 FW; 23 NORM QUARTER 1W SDUT� TYR OT 9SECFW TION 2& A PANT p! SAD NORM tBK OF OE THENCE ALONG GAIO NORTH UNE SOUTH 6930'3&' NEST. A DW746M OF 48,01 FEET TO ME POET E SMO PARCEL CONIAWS 7.60 ACRES, NOR& OR LZd. 7975810_4 B-1