HomeMy WebLinkAboutRES 2007-20 - Board •,UCKEE i
Resolution No. 2007 - 20
APPROVING EASEMENT AGREEMENT FOR
POWER DISTRIBUTION LINES AND
RECIPROCAL QUITCLAIMS WITH
SAN FRANCISCO FLY CASTING CLUB
WHEREAS, the District owns that certain real property located within the Town of
Truckee, County of Nevada, State of California as set forth on the Record of Survey
prepared by Andregg, Inc. and filed in Book 12 of Surveys, Page 465, Nevada County
Records (the "District's Property'); and
WHEREAS, the San Francisco Fly Casting Club, a California corporation, owns certain
property adjacent to the District's Property within the Town of Truckee, County of
Nevada, State of California as set forth on the Record of Survey prepared by William
Grimm and filed in Book 11 of Surveys, Page 393, Nevada County Records (the "Fly
Casting Club's Property");
WHEREAS, there exists a discrepancy as to the proper boundaries of the District's
Property and the Fly Casting Club's Property due to an improperly marked corner in a
previous survey;
WHEREAS, both the survey prepared by Andregg, Inc. at the request of the District and
the survey prepared by William Grimm at the request of the Fly Casting Club agree as
to the proper legal boundary of the District's Property and the Fly Casting Club's
Property;
WHEREAS, the Fly Casting Club has agreed to enter into the Easement Agreement for
Power Distribution Lines and Reciprocal Quitclaims in which it will exchange reciprocal
quitclaims with the District based upon the respective Andregg, Inc. and William Grimm
surveys and also will grant the District an express easement for the continued operation
of two existing power distribution lines over the Fly Casting Club's Property; and
WHEREAS, and
WHEREAS, the District has entered into a contract to sell the District's Property to a
third party and it is in the best interest of the District to resolve this boundary line dispute
to maximize the value of the District's Property prior to the impending sale and to also
receive a written, express easement for the continued operation of these two power
distribution lines;
1 Resolution 2007-20
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS THAT:
The Board adopts the above recitals as is findings.
The President of the Board of Directors and the General Manager are authorized to
enter into and execute the Easement Agreement for Power Distribution Lines and
Reciprocal Quitclaims by and between the District and the San Francisco Fly Casting
Club.
The President of the Board of Directors and the General Manger are also authorized to
execute all other documents and take all actions necessary to effect the Easement
Agreement for Power Distribution Lines and Reciprocal Quitclaims, including, without
limitation, executing and recording the quitclaim deed to the San Francisco Fly Casting
Club.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the fifth day of July, 2007 by the following roll call vote:
AYES: Directors Hemig, Sutton, Taylor and Thomason
NOES: None
ABSTAIN: None
ABSENT: Director Aguera
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Tim F. Taylor, President of the Board
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Peter L. Holzmeister, District Clerk
2 Resolution 2007-20