HomeMy WebLinkAbout13 Land Surplus Agenda Item #
Memorandum
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To: Board of Directors f
From: Peter Holzmeister
Date: December 10, 2004
Subject: Declaring land as surplus
Why this matter is before the board: This matter involves possible declaring
certain parcels of District land as surplus and offering them for sale. Only the
board can declare land surplus.
History: The board has had several discussions of the land we own during the
past few years. As a result of those discussions certain parcels have been
declared surplus and are available for sale. We recently sold land on the South
side of Brockway Road and deposited the proceeds, $4,000,000, into a surplus
land trust fund which we use as a revolving fund to help finance water system
improvements.
New information: There are three parcels that have not been declared surplus
that you may want to think about. Two parcels are above the Hilltop area and
one parcel is to the north of the TDPUD headquarters building. Attached are
parcel maps which I hope adequately identify their locations.
We have prepared water and electric masters plans. They have not identified
those parcels as necessary to current or future district operations
With respect to the parcels as Hilltop, there is currently a developer interested in
the adjacent land and may be interested in the District land. With respect to the
land north of the District headquarters building, a neighbor has expressed
interest in buying it.
This may be an opportune time to offer these parcels for sale thus generating
cash for use in developing needed infrastructure.
Recommendation: I recommend that the board declare APN's 19-300-16, 19-
300-17 and 18-602-08 as surplus and authorize the general manager to offer
them to public agencies as required by law.
,
P$4
Resolution No, 2004-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) .63 acre parcel located at 11510 Forest Lane, APN 18-602-08; (2)1.72 acre parcel
located above the Hilltop area near Palisades Drive, APN 19-300-16; (3)6.74 acre parcel located
above the Hilltop area near Palisades Drive, APN 19-300-17, 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 15`"day of December, 2004, by the following roil call vote:
AYES:
NOES:
ABSENT:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
President
ATTEST:
Peter L. Holzmeister, District Clerk
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Compliments of Fidelity National T!oe
This map is not a survey and was compilod by the Neva
County Assessor's office for reference purposes only.Ti!.
map does not necessarily represent any evidence of title anu
the above company will assume no liability thereunder.
Tilla
ras compiled by the Nevada
ference purposes only. This
ent any evidence of title and
no liability thereunder.
Assessor's MOP Bk. 18 — Pg. 60
County of Nevado, Calif.
1962
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