Resolution No. 3007-16 Tahoe Paradise Resort CO
1 RESOLUTION NO. 3007-16
2 A RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING
CERTAIN REAL PROPERTY SURPLUS PROPERTY AND
4 AUTHORIZING TRANSFER OF THE PROPERTY TO THE
5 TAHOE PARADISE RESORT IMPROVEMENT DISTRICT
6 WHEREAS, on January 12, 1987, the South Tahoe Public Utility District ("District")
acquired certain real property described in Exhibit A, which is incorporated by this
7 reference ("Property"); and,
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WHEREAS, the Property is located within the Tahoe Paradise Park and was
9 previously used by the District for a booster pump station; and,
10 WHEREAS, the Property is no longer of any value to the District since the Property
11 is land locked and the booster pump station has been abandoned and relocated
across the Upper Truckee River to another property; and,
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13 WHEREAS, the Tahoe Paradise Resort Improvement District has expressed an
interest in acquiring the Property for use in connection with its ownership and operation
14 of the Tahoe Paradise Park; and,
4ii' 15 WHEREAS, the District, as a local agency, is required to comply with the
requirements of Government Code section 54222, with respect to disposal of real
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property; and,
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WHEREAS, Government Code section 54221 (e)(2) defines exempt surplus real
18 property as property that is less than 5,000 square feet in area; and,
19 WHEREAS, the Property consists of approximately 1,400 square feet; and,
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WHEREAS, the requirements of Government Code section 54222 do not apply to
21 local agencies disposing exempt surplus real property pursuant to Government Code
22 section 54222.3; and,
23 WHEREAS, the District desires to transfer the Property, including improvements, to
the Tahoe Paradise Resort Improvement District for its use in connection with its
24 ownership and operation of the Tahoe Paradise Park.
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26 THEREFORE, BE IT RESOLVED by the Board of Directors of the South Tahoe Public
Utility District, as follows:
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28 SECTION 1. The District declares the Property surplus property since the property is
CV 29 land locked and the booster pump station has been abandoned and relocated across
the Upper Truckee River to another property;
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1 SECTION 2. The District may sell the Property to the Tahoe Paradise Resort
2 Improvement District without complying with Government Code section 54222 since the
3 Property is exempt surplus real property pursuant to Government Code section 54223.3;
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5 SECTION 3. The District's President of the Board of Directors is authorized and directed
6 to sign the quitclaim, attached as Exhibit B, which is incorporated by this reference, to
7 transfer the Property to the Tahoe Paradise Resort Improvement District; and,
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9 SECTION 4. All the recitals in this resolution are true and correct and the District so
10 finds, determines and represents.
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12 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
13 Resolution No. 3007-16 was duly adopted and passed by the Board of Directors of the
14 South Tahoe Public Utility District at a regularly scheduled meeting held on the 7th day
15 of January, 2016, by the following vote:
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17 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace
18 NOES: None
19 ABSENT: None
20 Randy Vogelgesang, Board PresidE
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ATTEST:
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23L_Thebyz:tc
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Melonie Guttry, Clerk of the :oard
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30 Resolution No.3007-16
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EXHIBIT A
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(to Resolution)
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4 All that portion of Section 30, T.12N., R.18E. M.D.M., more
particularly described as follows:
5 Beginning at the Southwest corner of the parcel herein described from
which the Southeast corner of said section 30 bears S.13° 21'00"E.,
6 2715.95 feet:
7 Thence from said point of beginning North 48.00 feet; thence East 37.00 feet;
8 thence South 30.85 feet; thence on a curve to the left of radius 228.00 feet, the
chord of which bears S. 65° 07'50"W., 40.78 feet to the point of beginning.
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CIPv 28 Resolution No.3007-16
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