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<br />I <br /> <br />I <br /> <br />I <br /> <br />TOWN OF TRUCKEE <br />California <br /> <br />RESOLUTION NO. 2008-14 <br /> <br />A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE <br />OFFERING LAND TO CAL TRANS FOR THE CONSTRUCTION OF A ROUNDBAOUT <br />AT THE ALDER DRIVE/SR 89/PROSSER DAM ROAD INTERSECTION <br /> <br />WHEREAS, additional right-of-way acquisition is necessary on SR 89 to construct a <br />roundabout at the intersection of Alder Drive/SR 89/Prosser Dam Road, hereinafter referred to <br />as the "Project"; and <br /> <br />WHEREAS, the legal descriptions and plat maps for the additional right-of-way <br />necessary to construct the Project h~lVe been prepared and attached hereto as Exhibit A; and <br /> <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 /> <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 /> <br />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 />******** <br /> <br />NOW THEREFORE BE IT RESOLVED, the Town Council of the Town of Truckee <br />hereby authorizes the dedication of a portion of Alder Drive right-of-way to Caltrans for <br />construction of the Project <br /> <br />BE IT FURTHER RESOLVED, the Town Council of the Town of Truckee hereby <br />authorizes the dedication of a portion of Prosser Dam Road right-of-way to Caltrans for <br />construction of the Project <br /> <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 />