Resolution No. 728RESOLUTION NO. 728
A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF
DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT TO
EXECUTE AN AMENDMENT TO GROUND LEASE, QUITCLAIM DEED,
AND A RIGHT OF WAY CONTRACT-STaTE HIGHWAY
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC
JTILITY DISTRICT, County of E1 Dorado, State of California as follows:
1. That the President of the Board of Directors of SOUTH TAHOE
I~BLIC UTILITY DISTRICT be, and he is hereby authorized to execute:~a.~n.Amendent
to Ground Lease with Aram Harootunian and Stella Harootunian; b. Quitclaim Deed;
and c. A Right of Way Contract with State of California, Division of Highways,
which said Amendment to Ground Lease, Quitclaim Deed, and Right of Way Contract
is attached to this said RESOLUTION and incorporated herein by reference.
PASSED AND ADOPTED at a duly held regular meeting of the Board
of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 20th day of
October, 1966, by the following vote:
AYES:
Directors Fesler, Wakeman, Kortes, Melikean and
Hegarty
NOES: None
ABSENT: None
Robert W. Fe~sler, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS
ATTE S T:
David W. Callahan, Clerk of Board and
Ex-officio Secretary - Board of Directors-
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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. 72.~8 is a true, full and correct copy
thereof, and that 'said resolution was duly adopted by the Board of
Directors of South Tahoe Public Utility District at a duly held regular
meeting on. October 20, 1966, 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, Me likean and
Hegarty.
None
NOES:
ABSENT:
None
D~vid W. Callahan,Clerk of the~
SOUTH TAHOE PUBL I C UT I L I TY D I STR t CT
and ex-officio Secretary of the Board
of Directors thereof.
(SEAL)
ielEREAS, Ar~ Harootunlan and italia Harootunian, husband and wife, of 1~72
South Holmby Avenue~ Los Angetes~ Cai lfo~le~ herein after cai led lesso~, an~ $~fh Tah~
Public Utility Dlstrl~ of P.O. ~x AU, BlJou~ California, City of 5~th ~ Ta~, El
~rado Coufi~y~ ~tifornla~ e political subdlvlsl~ of the State of Callfornll-~ herein
~t1~ 'les~e, have heretofore ~ or a~ut April I~ t966~ entered in~o a "OR~D LEASE"~
and
~HEREAS~ ~ State of California, Dlvisl~ of Highways desires to p~r~e~
~e. a portion of t~ land ~vered by Said lea~i and
~EREAS~ the State of Californle Is ~i l ling to lease to lessee the land
~red by said lease to be purcha~d by State of ~lifornl~.
t T IS ~ALLY AC~EED AS FOLLOWS=
I. T~ I~d Included In said lee~ pu~chas~ by the State of California
fr~ lessor, ~lng 61.05 acres~ ~re or less~ ts ~ithdre~ and e~lu~d fr~ said
2. A reda~i~ In the a~n? of ren~ to be paid by lessee ?o lessor is to
be ~uted at the rate of sevenths ~llars ~d s~enteen Cents ($17.17) pep day fr~
?~ effectl~ date of ~hts ~ndmnt to ~y ~1~ 1968~ inclusive.
The ~mount to be redu~d from the payment of fifteen thousand dollars
($15,000o00) due to lessor Apri I I, 1968.
3. The effective data of ?he a~nd~n? to ?he "~O LEASE" is ?~ date ?~
sale of ~ld land Is effected to the State of Caitfo~la.
4. That w~n no? inc~sisten? wlth ~e te~s of this sald a~nd~nt, the
"~ LEASE" dated April I~ 19~ baleen t~ parties ~reto~ a~ In all other respects
ratified and confirmed.
SOUTH TAME PUBLIC UTILITY DISTRICT
ITS Chal~n of' ~ ~rd
Lessee )
sYe I I a HarOOtUn I an
(Lessors)