Resolution No. 1569 , y/ of
RESOLUTION NO. 1569
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING EXECUTION OF GRANT DEED
TO CITY OF SOUTH LAKE TAHOE
BE IT RESOLVED by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT as follows:
1. That it is in the best interests of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT to grant to the City of South Lake Tahoe that real property described in
that certain deed, a copy of which is attached hereto and made a part hereof, and
marked Exhibit A, for street purposes.
2. The President of the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT is hereby authorized to execute said Grant Deed on behalf of
the District and the Clerk is authorized to attest his signature and to affix the
seal of the District thereto and forward it to the City of South Lake Tahoe for
acceptance and recordation.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of
the SOUTH TAHOE PUBLIC UTILITY DISTRICT on June 17, 1971, by the following
vote:
AYES: Directors Fesler, Kortes, Ream, Wakeman, and Hegarty
NOES: None
ABSENT: None
Robert W. Fesler, Presidnet of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex- offit1/4i
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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GRANT DEED
SOUTH TAHOE PUBLIC UTILITY DISTRICT, a public corporation, the first party,
GRANTS TO CITY OF SOUTH LAKE TAHOE, a municipal corporation, the second
party, all the real property situated in the County of El Dorado, City of South
Lake Tahoe, Stag of California, described as follows:
The East half of Lot 11, Section 3, Township 12 North, Range 18 East,
M. D. B. and M.,
EXCEPTING THEREFROM all that portion thereof lying East of the
following described line:
COMMENCING at the southerly terminus of said line, being
identical with the Southwest corner of the 20.132 acre parcel des -
scribed as Parcel No. 1 in Executor's Deed from Knox Van Dyke Johnson,
et al., as Executors ofthe Last Will and Testament of Stella Van Dyke
Johnson, deceased, to South Tahoe Public Utility District, a public
corporation, dated December 7, 1959 and recorded March 22, 1960,
in Book 502 of Official Records, at page 70; thence from said point of
commencement, along the West line of said South Tahoe Public Utility
District parcel, North 0°31'43" West 826.23 feet to the North line of
said Lot 11, being the most northerly terminus of said line.
ALSO EXCEPTING THEREFROM all that portion thereof lying within the
exterior boundaries of Meadow Heights Subdivision, the map of which
was filed in the office of the Recorder of the County of El Dorado,
State of California, on March 16, 1955, in Map Book B, at page 54.
Dated: June 17, 1971
SOUTH TAHOE PUBLIC UTILITY DISTRICT
a public corporation
By
• Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
f kliw
ATTEST:
•
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
L
•
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
SS
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of El Dorado, State of California, and ex- officio Secretary
of the Board of Directors thereof, do hereby certify that the attached RESOLUTION
No. 1569 , is a true, full and correct copy thereof, and that said Resolution
was duly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a duly held regular meeting on the 17th day of June, 1971, and that
the original of said Resolution is on file in the office of said SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the
following vote of the members of the Board of Directors thereof:
AYES: Directors Fesler, Wakeman, Kortes, Ream, and Hegarty
NOES: None
ABSENT: None
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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(SEAL)