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10 District Property Surplus
endaItem#10kTRUCKEEDONNER,PublicUtilityDistrictCONSENTTo:BoardofDirectorsFrom:ShannaD.Kuhiemier,CMCDate:September04,2019Subject:ConsiderationofAdoptingResolution2019-22DeclaringDistrict____PropertySurplus___________________________1.WHYTHISMATTERISBEFORETHEBOARDUnderDistrictCode8.20.020,DisposalofRealProperty,theBoardmustdeclarerealproperlysurpulus.2.HISTORYTheDistrictownscertainpropertieswithinitsjurisdictionforpurposesofoperatingtheelectricandwaterutilities,andholdingcertainwaterrightsforsprings.Furthermore,throughtheninetyplusyearsofoperationtheDistricthasbeenofferedpropertyandsubsequentlyacquiredmiscellaneouspropertythroughoutitssphereofinfluence.3.NEWINFORMATIONIntherecentmonths,staffhascompletedaneedsassessmentofproperties,identifyingpropertiesthatarenolongerneededintheportfolio.Thefollowingisalistofpropertiesandtheircurrentdisposition:Location:13050HanselAveAPN#45-750-13Size:Approximately.28acreDeclaredSurplus:Yes-June2001;ResolutionNo.2001-20OfferedtoPublicAgencies:YesStatus:LotnotlocatedwithinTahoeDonnerHomeownersAssociation.Location:HilltopAPN#19-300-16,19-300-17Size:1.72,6.74AcresDeclaredSurplus:Yes-December2004;ResolutionNo.2004-48OfferedtoPublicAgencies:YesStatus:TheTownofTruckeehasaCEQAdocumentincirculationforapotentialtrailalignmentacrossbothparcels. Location:11330RockyLaneAPN#18-590-10Size:2.49AcresDeclaredSurplus:Yes-June2001;ResolutionNo.2001-200fferedtoPublicAgencies:YesStatus:Vacant.Historicaldatashowstherewereinterestedadjacenthomeowners.Theabovepropertieshavebeenpreviouslydeclaredsurplus,however,noactivityhastakenplaceinquiteafewyears.Moreover,reaffirmingthesurplusoftheproperties.Staffhasalsoidentifiedthefollowingpropertytobelongerrequiredintheportfolio:Location:MclverHill-89South(SierraCollegeCampus)APN#18-660-07,18-660-39Size:.23,.91AcresDeclaredSurplus:NoStatus:SierraCollegehasreachedouttotheDistrictasaninterestedparty.4.FISCALIMPACTThereisnofiscalimpactassociatedwiththisitem.However,therewillbeapositivefiscalimpactfortheWaterUtilityshouldtheDistrictbesuccessfulinthesaleoftheidentifiedparcels.ActualtermsandpriceswillbebroughtbacktotheBoardfor5.RECOMMENDATIONAdoptResolution2019-22,declaringMclverHillproperties,perDistrictCode8.20.020,assurplus.Directingstafftocompleteallthenecessaryprocessesandselltheproperties.AaA4z3::z:ShannaD.Kuhlemier,CMCMichaelD.HolleyDistrictClerkGeneralManager TRUCKEEDONNERPublicUtilityDistrictResolutionNo.2019-22DeclaringCertainDistrictOwnedPropertiesasSurplusWHEREAS,theDistrictownsrealpropertyinTruckee,NevadaCounty,California:(1).23acrelot,locatedatMclverHill-89South,APN18-660-07;(2).91acrelot,locatedatMclverHill-89South,APN18-660-39;andWHEREAS,theabovedescribedparcelsofrealpropertywillbesurplusandmarkedfordisposal;andWHEREAS,theDistrictcoulddisposeoftheabovedescribedparcelsandutilizethefundsfromthesaleofsaidparcelsasneeded;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheBoardofDirectorsadoptstheaboverecitalsasitsfindings;and2.ThattheBoarddeclarestheabovedescribedparcelsofrealpropertyassurplusproperty;and3.ThattheDistrictcomplywiththeapplicablestatutoryrequirementsforthedisposalofsurpluspropertyandactivelypursuedisposaloftheabovedescribedparcelsofrealproperty.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe4thdayofSeptember2019bythefollowingrollcallvote:AYES:NOES:ABSTAIN:ABSENT:TRUCKEEDONNERPUBLICUTILITYDISTRICTByBobEllis,PresidentoftheBoardATTEST:ShannaD.Kuhlemier,CMC,DistrictClerk