Attachment B - Proposed Resolution 1369

RESOLUTION 1369 A RESOLUTION TO DETERMINE THAT THE PETITION TO ANNEX APPROXIMATELY 24.04 ACRES OF LAND GENERALLY LOCATED AT 5399 KEWANEE DRIVE AND 5697 SOUTH BOULDER ROAD AND INCLUDING PORTIONS OF 55th STREET RIGHT-OF-WAY IS SUBSTANTIALLY IN COMPLIANCE WITH SECTION 31-12-107(1), C.R.S., AND TO SET A HEARING TO DETERMINE COMPLIANCE WITH OTHER STATUTORY ANNEXATION REQUIREMENTS, AND SETTING FORTH RELATED DETAILS. THE CITY COUNCIL OF THE CITY OF BOULDER, COLORADO, HEREBY FINDS AND RECITES THAT: A. The City Council of the City of Boulder, Colorado, hereby finds that the Petition to Annex the property more particularly described in Exhibit A, attached hereto and incorporated herein, is substantially in compliance with Section 31-12-107(1), C.R.S., as amended; B. The City Council of the City of Boulder, Colorado, finds that the following requirements have been met: i.

Persons comprising more than fifty percent of the landowners in the area and owning more than fifty percent of the area, excluding public streets and alleys and any land owned by the annexing municipality, meeting the requirements of Sections 31-12-104 and 31-12-105, C.R.S., as amended, have petitioned the City of Boulder for annexation of such territory;

ii.

The Petition has been filed with the City Clerk;

iii.

The Petition alleges it is desirable and necessary that such area be annexed to the City of Boulder;

iv.

The Petition alleges that the requirements of Sections 31-12-104 and 31-12-105, C.R.S., as amended, exist or have been met;

v.

The Petition contains a request that the City of Boulder approve the annexation of the area proposed to be annexed;

vi.

The Petition alleges that signers of the Petition comprise more than fifty percent of the landowners in the area and own more than fifty percent of the area proposed to be annexed exclusive of streets and alleys and any land owned by the annexing municipality;

vii.

The Petition contains the signatures of such landowners;

viii.

The Petition contains the mailing address of each signer;

ix.

The Petition contains the legal description of the land owned by each signer;

x.

The Petition contains the date of signing of each signature; and

xi.

The Petition contains the affidavit of each circulator of such Petition, that each signature therein is the signature of the person whose name it purports to be.

C. Four copies of an annexation map accompanied the Petition and contained the following information: i.

A written legal description of the boundaries of the area proposed to be annexed;

ii.

A map showing the boundary of the area proposed to be annexed;

iii.

Within the annexation boundary map, a showing of the location of each ownership tract in unplatted land and, if part or all of the area is platted, the boundaries and the plat numbers of plots or of lots and blocks; and

iv.

A drawing of the contiguous boundary of the City of Boulder next to the boundary of the area proposed to be annexed and the contiguous boundary of any other municipality abutting the area proposed to be annexed.

D. All signatures on the Petition have been dated no more than one hundred eighty days prior to the date of filing the Petition with the City Clerk; BASED ON THE FINDINGS MADE IN THIS RESOLUTION, ABOVE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BOULDER, COLORADO, THAT: A hearing will be held to determine whether the requirements delineated in section 30 of article II of the state constitution and Sections 31-12-104 and 31-12-105, C.R.S., as amended, have been met and whether an election is required under Section 31-12-107(2), C.R.S. The hearing will be held at 6 p.m. on the 19th day of February 2026. The meeting will either be held at 1777 Broadway, Boulder, Colorado or virtually. Please visit the City’s Web calendar at https://bouldercolorado.gov/events?event_series=58 and select the correct meeting for information on how to attend and for call-in and/or sign-up information. Additional information on how to watch or sign up to speak at a hearing can be found on the following website: https://bouldercolorado.gov/services/participate-city-council-meetings. You may also call 303 441-4222 for information on a virtual hearing. ADOPTED this 8th day of January 2026. _____________________________ Aaron Brockett Mayor

Attest: ______________________________________ Elesha Johnson City Clerk

EXHIBIT A LEGAL DESCRIPTION (5399 KEWANEE DRIVE, 5697 SOUTH BOULDER ROAD, AND PORTIONS OF RIGHT-OF-WAY)

ANNEX AREA PARCEL DESCRIPTION: A PARCEL OF LAND LOCATED IN THE SOUTHWEST QUARTER OF SECTION 3 AND THE SOUTHEAST QUARTER OF SECTION 4, TOWNSHIP 1 SOUTH, RANGE 70 WEST OF THE 6TH P.M., COUNTY OF BOULDER, STATE OF COLORADO, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: CONSIDERING THE SOUTH LINE OF THE PARCEL OF LAND AS DESCRIBED IN THE RECORDS OF BOULDER COUNTY AT RECEPTION NO. 03651684 ON APRIL 23, 2018, TO BEAR SOUTH 88°55'58" WEST, A DISTANCE OF 1728.03 FEET BETWEEN A FOUND #5 REBAR WITH 1 1/2" ALUMINUM COLLAR (ILLEGIBLE) AT THE SOUTHEAST CORNER AND A FOUND #5 REBAR WITH 1 1/2" ALUMINUM COLLAR "DB & CO LS 17664" AT THE SOUTHWEST CORNER, WITH ALL BEARINGS CONTAINED HEREIN RELATIVE THERETO. BEGINNING AT THE SOUTHWEST CORNER OF SAID PARCEL, THENCE NORTH 00°01'50" WEST, A DISTANCE OF 1117.56 FEET TO THE SOUTHWESTERLY CORNER OF THE PARCEL OF LAND DESCRIBED IN THE RECORDS OF BOULDER COUNTY AT RECEPTION NO. 03485938 ON NOVEMBER 17, 2015; THENCE ALONG THE SOUTHERLY LINE OF SAID PARCEL (REC. NO. 03485938), SOUTH 59°37'31" EAST, A DISTANCE OF 2004.77 FEET, THENCE SOUTH 00°00'37" EAST, A DISTANCE OF 16.88 FEET; THENCE SOUTH 01°19'18" WEST, A DISTANCE OF 54.79 FEET TO THE SOUTH LINE OF SAID PARCEL, ALSO BEING THE NORTH LINE OF PEACOCK PLACE SUBDIVISION AS DESCRIBED IN THE RECORDS OF BOULDER COUNTY AT RECEPTION NO. 04081619; THENCE ALONG SAID NORTH LINE, SOUTH 88°55'58" WEST, A DISTANCE OF 741.92 FEET TO THE WEST LINE OF THE ANNEXATION ORDINANCE AS DESCRIBED IN THE RECORDS OF BOULDER COUNTY AT RECEPTION NO. 04039371; THENCE ALONG SAID WEST LINE, SOUTH 00°35'24" EAST, A DISTANCE OF 309.52 FEET; THENCE DEPARTING WEST LINE, SOUTH 89°22'32" WEST, A DISTANCE OF 61.98 FEET TO THE WEST RIGHT-OF-WAY LINE OF 55TH STREET AS DESCRIBED IN THE RECORDS OF BOULDER COUNTY AT RECEPTION NO. 786666; THENCE ALONG SAID RIGHT-OF-WAY LINE, NORTH 00°35'24" WEST, A DISTANCE OF 309.04 FEET TO THE NORTHEAST CORNER OF THE PARCEL OF LAND DESCRIBED IN THE RECORDS OF BOULDER COUNTY AT RECEPTION NO. 2186408 ON AUGUST 16, 2001; THENCE ALONG THE NORTH LINE OF SAID PARCEL (REC. NO. 2186408), SOUTH 88°55'58" WEST, A DISTANCE OF 924.13 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 1,047,221 SQUARE FEET OR 24.04 ACRES, MORE OR LESS.