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' TOWN OF TRUCKEE <br />California <br />RESOLUTION 2008-11 <br />A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE <br />ACCEPTING OFFERS OF DEDICATION AND OFFERING LAND TO CALTRANS <br />FOR THE CONSTRUCTION OF A ROUNDBAOUT AT THE ALDER DRIVE/SR <br />89/PROSSER DAM ROAD INTERSECTION <br />WHEREAS, additional right-of-way acquisition is necessary on SR 89, Alder Drive, and <br />Prosser Dam Road to construct a roundabout at the intersection of Alder Drive/SFZ 89/Prosser <br />Dam Road, hereinafter referred to as the "Project"; and , <br />WHEREAS, the. legal ,descriptions and plat maps for the additional right-of-way <br />necessary to construct the Project have been prepared and attached hereto as Exhibit A; and <br />WHEREAS, the Town Council entered into a construction agreement with Gray's <br />Station, LLC on December 21, 2006 to construct the Project; and <br />WHEREAS, the Town Council entered into a cooperative agreement with Caltrans on <br />December 21, 2006, authorizing the construction of the Project; and <br />1 WHEREAS, prior to approving action, the Town Council considered the Mitigated <br />Negative Declaration and any comments received on the Mitigated Negative Declaration during <br />the public review process; <br />___,.... <br />NOW THEREFORE BE IT RESOLVED, the Town Council of the Town of Truckee <br />hereby authorizes the dedication of a portion of APN 19-370- 29 to Caltrans for construction of <br />the Project. <br />BE IT FURTHER RESOLVED, the Town Council of the Town of Truckee hereby <br />authorizes the dedication of a portion of APN 19-370-29 to the Town's Alder Drive right-of-way <br />for construction of the Project. <br />BE IT FURTHER RESOLVED, the Town Council of the Town of Truckee hereby accepts <br />the offers of dedication from the Tahoe Truckee Unified School District, a portion of APN 19- <br />370-30, and Gray's Crossing Master Association, a portion of APN 19-370-34, for additional <br />Alder Drive right-of-way necessary for construction of the Project. <br />BE IT FURTHER RESOLVED, the Town Council of the Town of Truckee hereby accepts <br />the offers of dedication from The Village at Gray's Crossing, LP, a portion of APN 19-410-33, for <br />additional Prosser Dam Road right-of-way necessary for construction of the Project. <br />' BE IT FURTHER RESOLVED, the Town Council hereby incorporates the mitigation <br />measures set forth in the Mitigated Negative Declaration adopted by Town Council Resolution <br />2008-10 into this action and any future Town action on this Project. <br />