HomeMy WebLinkAboutRES 1982-50 - Board -!.()N NO. 50
0i.-I ITIE,
TRUCKEE DONNE PUBLIC LJT11_j_,FTY DISTRTC.I.
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AUTHORIZING r-ILHE EXECUTION OF THE
DEVELOPMENT AGREEMENT AND APPROVING Pf-jANS
AND SPECIFICATIONS FOR THE MARK STARRITT DEVETJ
L.OPMENT
WHEREAS, the District has been negotiating the term rms of development
agreement respecting certain real property known as the Mark Starritt de-
velopment, Assessor' s Parcel No. 19-360-01, 03.
WHEREAS, District Counsel has presented to the Board of Directors a
draft of the appropriate agreement and recommended its approval; and
WHEREAS, plans and s1_.)ecif1catj'c-.,,ns for the pro been subitted,
i Z-1 m
and the District Engineer has recommended their approvci.!;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows-
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1. The Board of Directors does hereby approve the Development
rent Agreement between the Truckee Donner Public Utility
%.- -lie President axed.District arid Mark Starritt, and direct 4c-
Deputy Dist,..-ict Clerk to exe,,--,ute the s(-ime on b..Aialf of the
District.
2. The Board of Directors does hereby t1- pi ris
L. le a end
specifications for the Mark Starritt development.
PASSED AND ADOPTED by the Board o-jf_'7 Direct(-)rs o-11-7 the Truckee Donner Public
Utility District at a meet--ing held within -__>U-_Ld D.-_Lstrict on the 4 t-h day or_
October 1-98 2, by t h�.--_--, f ollowing call v(,--,-)tc,:
AYES: Corbett,. Huber and Maass.
NOES: None.
ABSENT: VanLandingham.
ABSTAIN: Kuttel.
TRUCKEE DONNEJR PUBLIC UTILTTY DISTRICT
JaNtes A. M,,-_a.a.sSr President
ATTEST:
Susan M. Craig,, Deputy District Clerk