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<br />I <br /> <br />I <br /> <br />I <br /> <br />TOWN OF TRUCKEE <br />California <br /> <br />RESOLUTION 2008-23 <br /> <br />A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE <br />SUMMARILY VACATING PUBLIC UTILITY EASEMENTS <br /> <br />WHEREAS, California Streets and Highways Code Section 8333 et seq. authorizes the <br />summary vacation by cities of public utility easements meeting, specified criteria; <br /> <br />WHEREAS, the Truckee Town Council has determined that the public utility easements <br />described in Exhibit A hereto meets the statutory criteria and contains no utilities. <br /> <br />WHEREAS, vacating the public utility easement is necessary for the acquisition of the <br />property by CalTrans; and <br /> <br />WHEREAS, the Town Council entered into an agreement with Caltrans on December <br />21, 2006, authorizing the construction of a roundabout and vacation of the public utility <br />easement is required for conveyance of title and construction; and <br /> <br />WHEREAS, the Town Council entered into an agreement with Gray's Station, LLC on <br />December 21, 2006, authorizing the construction of the project requiring any necessary <br />abandonments; 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; and <br /> <br />NOW THEREFORE BE IT RESOLVED, the Town Council hereby vacates any and all <br />interest in the public utility easements described in Exhibit "A and B", attached hereto and <br />incorporated herein under the provisions of State and Highway Code Section 8333 et seq. <br /> <br />BE IT FURTHER RESOLVED, the Council hereby authorizes and directs the Town <br />Clerk to record this resolution in the Nevada County Recorders Office and the Town Manager to <br />execute any and all other documents to effect the vacation and complete the recordation. <br /> <br />****** <br /> <br />The foregoing Resolution was introduced by Council Member Anderson, <br />seconded by Council Member Dee, at a Regular Meeting of the Truckee Town Council, <br />held on the 1st day of May, 2008 and adopted by the following vote: <br /> <br />AYES: Council Member Anderson, Council Member Dee, Council Member <br />Susman, Vice Mayor Brown, and Mayor Green. <br /> <br />NOES: None <br /> <br />ABSENT: None <br /> <br />~&- <br /> <br />Barbara Green, lIIIayor <br /> <br />