The Board of County Commissioners of Boulder County met in regular session in full conformity with the law and resolution of said Board at the regular place of meeting in the Office of the Board of County Commissioners, Third Floor, Courthouse, Boulder, Colorado, on Thursday, August 15, 2002.

The meeting was called to order at approximately 9:04 a.m. by Chair Mendez with the following present:

Jana L. Mendez, Chair

Paul Danish, Vice Chair

Ronald K. Stewart, Commissioner

Docket #SI-02-02 (University of Colorado - Boulder SI-1041); Activities of State Interest Review for the construction of a tennis court complex consisting of twelve fenced courts, a temporary parking lot, viewing stands and associated grading (located south of the intersection of US 36 and Foothills Parkway, in Sections 9 & 16, T1S, R70W) (Tabled from 05/30/02). (9:04 – 11:40) (1668, Tape No. 33/DAT recorder, "counter" mode)

Legal notice was published in the newspaper of record in accordance with the statutory or regulatory requirements pertaining to this matter.

Presenters: David Callahan, Land Use Department

Present: Larry Hoyt, County Attorney

Barbara Andrews, Assistant County Attorney

Speakers: Jeffrey Lipton, University of Colorado Executive Manager of Facilities Management

Ed Perlmutter, Attorney representing the University of Colorado

Paul Tabolt, University of Colorado Vice-Chancellor

Gilbert White, Boulder

Pedro Restrepo, 1115 Hancock Drive

Ruth Blackmore, Boulder

Alison Burchell, Boulder

Ellen Willis, Boulder

Robert Sharpe, Boulder

Naomi Rachel

(Continued on Tape No. 34)

ACTION

Commissioner Stewart moved to enter into Executive Session to receive legal advice regarding this matter pursuant to CRS 24-6-402(4)(b) Legal Advice. Commissioner Danish seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (0100)

Commissioner Stewart moved conditional approval of Docket #SI-02-02, in accordance with staff recommendations, commitments of record by applicant, and with additional conditions as contained within the official record . Commissioner Danish seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (0541)

Commissioner Danish moved to formally direct Land Use and County Attorney staf to prepare an amendment to 1041 regulations addressing incremental development of a site. Commissioner Stewart seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (0557)

Commissioner Stewart moved to direct staff to draft a letter to the Boulder City Council regarding the actions taken in this hearing. Commissioner Danish seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (0557)

1. County Attorney’s Office:

a. Resolution 2002-105, proposed property tax increase for Developmentally Disabled and Health & Human Services Programs (rescinds Resolution 2002-101);

b. Resolution 2002-106, proposed sales and use tax increase for Regional Transportation Improvements (rescinds Resolution 2002-97).

Presenter: Larry Hoyt, County Attorney

Commissioner Danish moved approval of Item No. 1a. Commissioner Mendez seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, excused. Motion carried 2-0. (0627)

Commissioner Danish moved approval of Item No. 1b. Commissioner Mendez seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, excused. Motion carried 2-0. (0707)

Commissioner Danish moved to enter into Executive Session to receive legal advice regarding a matter currently in litigation pursuant to CRS 24-6-402(4)(b) Legal Advice. Commissioner Mendez seconded the motion.

VOTE: MENDEZ, aye; DANISH, aye; STEWART, excused. Motion carried 2-0. (0716)

Upon motion duly made, seconded and passed unanimously, this meeting was adjourned by the Commissioners at approximately 11:50 a.m.

Deputy Clerk to the Board

[Note: All documents referred to in these Minutes of Commissioners’ Proceedings are on file and may be reviewed in the Office of the Boulder County Commissioners.]