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HomeMy WebLinkAboutRES 1992-41 - Board RESOLUTION No.. 9241 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ADOPTING A POLICY AUTHORIZING THE FINANCING OF FEES AND/OR LINE EXTENSIONS WHEREAS, the Truckee Donner Public Utility District has a long standing policy whereby the costs of line extensions, connections and projected needs for system improvements that benefit new development are paid for by specific project developers in the form of line extension. fees, connection charges and facilities fees; and WHEREAS, the Board of Directors of the Truckee Donner Public Utility District wishes to reaffirm and does hereby reaffirm its commitment to said policy because it spares current customers the expense of supporting new development; and WHEREAS, it is recognized that the District's electric system efficiency is improved for all customers when its overall monthly load factor is improved; and WHEREAS, it is also recognized that the Truckee Donner Public Utility District has as a goal to contribute to the general welfare of the Truckee community and to encourage the creation and retention of jobs in Truckee which helps promote the general welfare; NOW, THEREFORE, BE I T RESOL VED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. The General Manager of the District is authorized to assist certain commercial and industrial developments that help improve electric system load factor and that are likely to create or retain jobs in the local Truckee area by entering into development agreements that provide for the financing of electric and water line extensions, connection and facilities fees. 2. The financing provided for in Paragraph 1 will be limited to the following conditions: a) The development shall be for commercial or industrial projects that expand or retain employment within the TDPUD area; b) The development is estimated to improve the District electric system monthly and annual load factor; c) The term of financing shall not exceed five (5) years; d) The amount financed shall not be less than $25,000 or greater than $100,000; e) The financing shall bear an interest rate equal to a typical high grade commercial construction loan in the Truckee area and shall comply with any law relating to interest rates charged by a public utility district in California; f) The financing shall be secured by a first lien superior to any other liens or encumbrances evidenced by a policy of title insurance on the project. This paragraph shall be accomplished through the recording of a Deed of Trust and Assignment of Rents. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 2nd day of November 1992 by the following roll call vote: AYES: Corbett, Curran, Maass and Aguera. NOES: None. ABSENT. Sutton. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Jo��ph R. Aguerar resident ATTEST Susan M. Craig, Deputy Di ict Clerk smc