File #: Resolution 76-2018    Name:
Type: Resolution Status: Passed
File created: 11/14/2018 In control: City Council
On agenda: 12/4/2018 Final action: 12/4/2018
Title: A resolution authorizing the mayor to execute special warranty deeds on behalf of the members of Littleton Fire Rescue, the City of Littleton, Littleton Fire Protection District and Highlands Ranch Metropolitan District conveying Stations 13, 14, 15, 17 and 18 to South Metro Fire Rescue Fire Protection District
Attachments: 1. Resolution No. 76-2018, 2. Warranty Deed Station 13, 3. Warranty Deed Station 14, 4. Warranty Deed Station 15, 5. Warranty Deed Station 17, 6. Warranty Deed Station 18
Agenda Date: 12/04/2018

Subject:
Title
A resolution authorizing the mayor to execute special warranty deeds on behalf of the members of Littleton Fire Rescue, the City of Littleton, Littleton Fire Protection District and Highlands Ranch Metropolitan District conveying Stations 13, 14, 15, 17 and 18 to South Metro Fire Rescue Fire Protection District
Body

Presented By:
Steve Kemp, City Attorney

REQUESTED COUNCIL ACTION:
Does city council support approving a resolution authorizing the mayor to execute special warranty deeds on behalf of the members of Littleton Fire Rescue (LFR), the City of Littleton, Littleton Fire Protection District and Highlands Ranch Metropolitan District, conveying Stations 13, 14, 15, 17 and 18 to South Metro Fire Rescue Fire Protection District?

BACKGROUND:
In November 2017, the Littleton Fire Protection District and Highlands Ranch Metropolitan District notified the city that they would terminate their participation in LFR as of December 31, 2018. The voters of these districts approved inclusion into the South Metro Fire Rescue Fire Protection District (SMFR) on May 8, 2018. On April 18, 2018, the city entered into a Pre-Unification Agreement with SMFR. During the time that the partners participated in LFR, the city managed the properties regardless of who paid for them. The city hired the employees for all of the stations operated by LFR and operated the entire budget.

With all three partners in LFR moving to SMFR, they have agreed to enter into an Asset Conveyance Authorization Agreement to convey all property to SMFR, including the real property and the buildings on which Stations 13, 14, 15, 17 and 18 are located.

PRIOR ACTIONS OR DISCUSSIONS:
City council approved the Pre-Unification Agreement with SMFR on April 18, 2018.

STAFF ANALYSIS:
The city has functioned as the managing entity of LFR since its inception. All of the parties to LFR have voted to become fully included with SMFR.

The Asset Conveyance Aut...

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