HomeMy WebLinkAboutRES 1991-15 - Board RESOLUTION NO. 91 is
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING THE RELOCATION OF
TWO GATEWAY CABINS TO
MEADOW PARK AND WAIVING
CERTAIN CONNECTION AND
FACILITIES FEES
WHEREAS, the District currently leases, to the Truckee-Donner Recreation and
Park District (the "Recreation District") pursuant to a 99-year lease, property known as
"Meadow Park" and located behind the existing District offices, on which the Recreation
District operates soccer fields and conducts other recreational activities. A copy of the
lease to Meadow Park (the "Lease") is attached hereto as Exhibit A and incorporated
herein by reference; and
WHEREAS, the developers of the new Gateway Shopping Center have given to the
Truckee-Donner Historical Society (the "Historical Society") two of the historic Gateway
Motel Cabins, on the condition that the Historical Society remove the cabins to a new
location, at Historical Society expense, no later than May 15, 1991. If the cabins are not
removed by that date, the Historical Society has been informed that they will be
destroyed; and
WHEREAS, the Historical Society has obtained permission from the Recreation
District to place the two cabins on Meadow Park, beside the existing soccer fields. The
two cabins would come under the control of the Recreation District. One cabin would be
used by the Recreation District for public restrooms. One cabin would be used by the
Historical Society, with the permission of the Recreation District, for use by the Historical
Society, which would allow the public to (1) enter the structure, (2) view historical objects
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located therein, and (3) view the exterior of the cabin at all times as an example of an
historic structure that is part of the community's heritage; and
WHEREAS, the Recreation District has requested that the District acquiesce in the
placement of the two cabins on Meadow Park, and in the sublease of one cabin to the
Historical Society, and has requested that the District waive the water and electric facility
and connection fees that the District would otherwise charge for the cabin that will be
used and operated by the Historical Society; and
WHEREAS, both Gateway Motel Cabins are unique, are valuable, are of exceptional
historic value to the community, and are in imminent danger of destruction; and
WHEREAS, Section 16463 of the Public Utility District Act allows the District to
operate public parks, public playgrounds, public recreation buildings, and buildings to be
used for public purposes; and
WHEREAS, Section 16467.1 of the Public Utility District Act authorizes the District
to operate recreational facilities at a loss, so that they are subsidized by revenues from
the District water and electric utilities; and
WHEREAS, Government Code Section 53073, while not directly applicable,
provides that special districts may convey surplus real property, including buildings, that
are of general historic interest within the community, to non-governmental associations
or societies, in order to preserve property of historical interest, thereby evidencing a state
policy in favor of the preservation of historic structures; and
WHEREAS, it is in the interest of the residents of the District, as well as the entire
community, to preserve the two remaining Gateway Motel Cabins so that their historic and
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recreational value may be preserved and enhanced;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. The District hereby finds that the waiver of fees set forth below will assist the
District in the acquisition, completion, use and operation of public parks,
public playgrounds, public recreation buildings, and buildings to be used for
public purposes, within the meaning of Section 16463 of the Public Utility
District Act and thereby provides the residents of the District a valuable
public service that the District is permitted to provide. The District further
adopts, as findings, all of the recitals set forth above.
2. The District hereby approves and acquiesces in the placement of the two
Gateway Motel Cabins on Meadow Park, provided that an amendment to
the Lease is executed by the District and the Recreation District, which
amendment shall provide:
a. that the Recreation District may locate the two Gateway Motel Cabins
on Meadow Park;
b. that the Recreation District may sublease to the Historical Society
one cabin and the land underlying the cabin, so long as a written
sublease is executed between the Recreation District and the
Historical Society, which provides that the cabin subleased to the
Historical Society shall be available on a regular basis for public use,
and viewing, consistent with paragraph 5 of the Lease, which
requires that Meadow Park shall be used solely for community
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recreation and park purposes for the benefit of the residents of the
Recreation District and members of the general public.
C. that upon the termination of the Lease, the Recreation District shall,
if requested by the District, remove the two cabins, including
foundations, sidewalks, porches, and any other associated
improvements, at Recreation District expense, and restore the land
underlying such improvements to a condition similar to that of the
remainder of Meadow Park at the time of such removal.
d. that the Recreation District, and not the District, shall be responsible
for all environmental review, land use compliance, and building code
compliance with respect to the cabins.
3. The District shall waive the water connection fee, in the approximate amount
of $350, the water facility fee, in the approximate amount of $2133, the
electric connection fee, in the approximate amount of$600, and the electric
facility fee, in the approximate amount of $768, for the cabin to be
subleased by the Recreation District to the Historical Society; provided,
however, that such waiver is conditioned upon the following:
a. the execution of a written sublease between the Recreation District
and the Historical Society, requiring availability of the cabin to the
public, as set forth above.
b. The Recreation District, and not the Historical Society, shall apply to
the District for the initiation of service, and for the waiver of such
fees. Once the cabin has been relocated to Meadow Park, and
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regular water and electrical service is available, it is acceptable for
the Historical Society to apply for service and monthly billings can be
sent directly to the Historical Society.
C. If determined by the District to be necessary, the District shall have
obtained approval from the Nevada County Local Agency Formation
Commission of the District's involvement in recreational matters as
detailed above.
d. As a part of the water connection fee waiver, the District shall,
without charge, tap the existing water main and provide a service
lateral to a service box located at or near the boundary of Meadow
Park. Any pipe installation or other plumbing from the service box
to the cabin, or within the cabin, shall be the responsibility of the
Recreation District. If, in order to provide water service, it is
necessary for the District to cross a road, then such road-crossing
expense shall be borne by the Recreation District.
e. As a part of the electric connection fee waiver, the District shall,
without charge, extend an electric power line to a metered panel
located on the cabin. It shall be the responsibility of the Recreation
District to provide and pay for the metered panel, as well as pay for
any power poles that are required. If undergrounding of electric
utilities is desired, the Recreation District shall provide and pay for
the necessary trenching and installation of conduit.
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PASSED AND ADOPTED as a regular meeting of the Board of Directors of the
�...., Truckee Donner Public Utility District duly called and held in said District on the 6th day
of May, 1991 by the following roll call:
AYES: Corbett, Curran, Maass and Aguera.
NOES: Sutton.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
A.W-
Jdseph R. Agu a, President
Attest:
usan M. Craig, Deputy District Clerk
Attachment: Exhibit A
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