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WHEREAS, a public notice was published in the Sierra Sun and mailed to property <br /> owners within 500 feet of the project site on August 5, 2016, and provided to all other interested <br /> persons and members of the public of the date, time, and location of the availability of the <br /> August 2016 Amended Railyard Master Plan, 2009 Railyard Master Plan, Final Environmental <br /> Impact Report and Addendum for public review and the public hearing for the Planning <br /> Commission's consideration of the land use application; and <br /> WHEREAS, on August 16, 2016 the Planning Commission duly considered the major <br /> Railyard Master Plan amendments. determining that no further environmental review is <br /> necessary based on the Railyard Master Plan permanent record including the Railyard Master <br /> Plan EIR and the April 2016 Environmental Impact Report (EIR) Addendum (Town Council <br /> Resolution No. 2016-18); and <br /> WHEREAS, the Council held a public hearing on the matter at a meeting on September <br /> 13, 2016 and duly considered the Railyard Master Plan permanent record, any and all <br /> information and public comments, and the recommendation of the Planning Commission as set <br /> forth in Planning Commission Resolution No. 2016-15. <br /> ******** <br /> NOW THEREFORE BE IT RESOLVED, the Town Council of the Town of Truckee <br /> hereby adopts major Railyard Master Plan amendments as set forth in Exhibit "A" attached <br /> hereto and incorporated herein and subject to the condition of approval set forth in Exhibit "B:" <br /> BE IT FURTHER RESOLVED, the Council hereby adopts the findings set forth in Exhibit <br /> "C", attached hereto and incorporated herein, in support of adoption of the master plan and <br /> approval of the Planned Development. <br /> The foregoing Resolution was introduced by Council Member Wallace Dee, <br /> seconded by Council Member Flora, at a Regular Meeting of the Truckee Town <br /> Council, held on the 13th day of September, 2016 and adopted by the following <br /> vote: <br /> AYES: Council Member Wallace Dee, Council Member Flora, Vice Mayor <br /> Goodwin, and Mayor deRyk Jones. <br /> NOES: none. <br /> ABSENT: Council Member Barr. <br /> Joan d;Tk Jones, 7-rf:r <br /> AT <br /> Judy P ice, MM' , own Clerk <br />