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HomeMy WebLinkAbout4 Southwest River Street Agenda Item # Memorandum To: Board of Directors From: Peter Holzmeister Date: May 30, 2003 Subject: Declaring property on South West River Street as surplus WHY THE MATTER IS BEFORE THE BOARD: This matter involves possible declaration of District-owned property as surplus. Only the board can declare property surplus. HISTORY: At the last meeting the Board discussed in a workshop setting the possibility of declaring four parcels on South West River Street as surplus. Attached is a map showing the four parcels. I was directed to list this as an agenda item for action by the Board. The owners of land to the west of our parcels would need to acquire at least a portion of our land to gain access to their parcel. I received a call from their representative asking again that we consider selling our land for their access. I again remind the Board that Nick Sassarini is land locked by our parcels. I think we should do something to solve Nick's problem. NEW INFORMATION: I have no new information to offer at this time. If the Board declares this property surplus we will give standard notice to public agencies. We will also begin the process of having it appraised. RECOMMENDATION: I recommend that the board adopt the resolution declaring APNs 19-130-26, 19-139-27, 19-130-28 and 19-130-29 as surplus and authorize staff to offer then for sale or lease to the required public agencies Resolution No. 2003- XX Directing that certain District owned properties be declared surplus property WHEREAS, the District owns the following parcels of real property in Truckee, Nevada County, California: (1) .69 acre parcel located at 10140 S. River St., APN 19-130-26; (2).18 acre parcel located at 10150 S. River St., APN 19-130-27; (3) .23 acre parcel located at 10151 S. River St., APN 19-130-28; (4) .92 acre parcel located at 10145 S. River St.,APN 19-130-29, as shown on the maps attached hereto as Exhibit "A" and, WHEREAS,the above described parcels of real property have been identified in the District's Water Master Plan and Electric Master Plan as not necessary for the District's use; and WHEREAS, the District's Strategic Plan calls for the disposition of surplus real property so as to provide funds for the expansion and enhancement of utility services by the District; and WHEREAS,the District could dispose of the above described parcels and utilize the funds from the sale of said parcels for other purposes. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors adopts the above recitals as its findings; and BE IT FURTHER RESOLVED that, for the reasons set forth above, the Board declares the above described parcels of real property as surplus property, and BE IT FURTHER RESOLVED that the District comply with the applicable statutory requirements for the disposal of surplus property and actively pursue disposal of the above described parcels of real property. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 4th day of June, 2003, by the following roll call vote: AYES: NOES: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By J. Ron Hemig, President ATTEST: Peter L. Holzmeister, District Clerk Ptn NE 1/4 Sec. 15, T 17 N., R 16 E , M.D.B, a M. To, Aleo Code 19- 13 77-003 77-027 % t '6013 A< 10 24 Ae. 1 •I Sa�� J ,.42 ♦ . f ../Mp�YF f f Lt.2 ` r.t w � 1 La pn pt '- F `, ,' ) 'sf`, • 17 �% t°Jft 24 ® WEST s 42 `13 14 15 12 Ayer M0,1 12 �wt° Nck �fJd� If' rrr°r 26 � r°' S1pEE t — c N"° 50 a7 op3 _ W. e scot✓ap 629 O 4cm 30 of 4 1� Assessor's Mop Bk, 19-Pq, 13 County of Nevado, Calif. TRUCKEE S.A.D. No. 3 O 1973 TRUCKEE ROLL 13 e.l.,c Land surrounding Tonini Springs !y '-1&-130-27