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2004-712-Resolution No. 2004-031 Recorded 4/21/2004COUNTY OFFICIAL TES REVIEWED NANCYUBLANKENSHIP, COUNTY CLERKS CJ 7004.717 , LEGAL COUNSEL COMMISSIONERS' JOURNAL 11111111111 IIIA 04121/2004 04;49;59 PM IIIIIIII (IIIIII 2004-712 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Authorizing Legal Counsel to Sign Consent Letter for Humane Society of Central * RESOLUTION NO. 2004-031 Oregon Site Plan Approval in City of Bend Project No PZ 03-598 and to Sign Modification of Approval Application for Deschutes County Site Plan Approval in PZ 03-469. WHEREAS, the Humane Society of Central Oregon ("HSCO") applied for and received site plan approval from the City of Bend ("City"), City Project No. PZ 03-598 for the new shelter to be built on the property currently owned by Deschutes County ("County") and approved for transfer to the HSCO; and WHEREAS, the application was not signed by the County as required by the City's land use procedural code; and WHEREAS, the site plan approval, City Project No. PZ 03-469, for the expansion of the County Road Department building included a condition that the requirement to install sidewalks is delayed until "the properties to the north and the south are developed and they, themselves, construct sidewalks along the street frontage" and the Board signed a Memorandum of Understanding ("MOU") with the City to that effect; and WHEREAS, the County's site plan approval should be amended to clarify that the installation of the HSCO sidewalks is not one of the events that will trigger the side walk requirement for the County; and WHEREAS, time is of the essence because the HSCO has been delayed in obtaining building permits because of the signature issue; thus, the process may be expedited if Legal Counsel is authorized to sign the consent letter for the HSCO site plan approval and the modification application for the County's site plan approval; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: PAGE 1 of 1— RESOLUTION NO. 2004-031 (04/16/2004) Section 1. The Legal Counsel or his designee is authorized to sign on behalf of the County the following documents: 1) the letter consenting to the above listed HSCO site plan application; 2) the application for the modification of the above listed County site plan approval; 3) the modification of the MOU resulting from the modified County site plan approval. DATED this I W day of April, 2004. ATTEST: Recording SeI ry PAGE 2 OF 1— RESOLUTION NO. 2004-031 (04/16/2004) BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON MICHAEL M. DALY, Chair TOM D"EVOLF, Commissioner I�CNNIS R. LUKE, Commissioner