HomeMy WebLinkAboutRES 1980-63 - Board RESOLUTION NO. 8063
OF
TRUCKEE-DONNER PUBLIC UTH.AffY DISTRICT
AUTHORIZING THE EXECUTION OF THE
DEVELOPMENT AGREEMENT AND APPROVING PLANS
AND SPECIFICATIONS FOR TRUCKEE CROSSROADS
WHEREAS, the District has been negotiating the terms of a
developer's agreement respecting that certain real property known as Assessor's
Parcel No. 18-660-36, also known &s Truckee Crossroads# and
Y
WHEREAS, District Counsel has presented to the Board of Directors
the most recent draft of the appropriate agreement and recommended its
approval; and
WHEREAS, plans and specifications for the project have been
submitted and the District Engineer has recommended their approval.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors
of the Tr'uckee,-Donner Public Utility District as follo s.
16 The Board of Directors do hereby approve the
Development Agreement Between Truckee-Donner Public
Utility District and FHK Investment Company, Lucky
Stores., Inc., and Longs Drug Stores, Inc., Respecting
Aw Truckee Crossroads, and direct the President and Interiffi
General Manager to execute the same on behalf of the
District.
2. The Board of Directors do hereby approve the plans and
specifications for Truckee Crossroads.
PASSED AND ADOPTED by the Board of Directors of the Truckee-Donner
Public Utility District, at a meeting held within said District on the 8th day
of September, 1980, by the following roll call vote:
AYES% M. Duffy, R. 11 uber, K. K uttel,
J. M fuss, P. Sutton.
NOES*V N one,
ABSENI None,.
'fir RUCKEE-DO NNER PUBLIC UT11,1TY
DLW,RICT
By
/JKARL KtaTEL, President
ATTEST:,,.
SUSAN CIRAIG
Deputy District Clerk
SEG**1g
9/9/80 Rev.