File #: 16-0067    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 2/10/2016 In control: Board of Directors
On agenda: 9/27/2016 Final action:
Title: Resolution Declaring Two Parcels Located at Maple Avenue, San Martin, California (District 1) (APN 825-18-052 and APN 825-18-007), one Parcel at Murphy Avenue, Morgan Hill, California (District 1) (APN 825-16-062), and one Parcel at 110 Sunset Avenue, San Jose, California (District 6) (APN 481-21-055), as Surplus Land and no Longer Required for District Purposes, District Real Estate Files 9296-4.1, 5.1, 6.1 and 4026-131.1.
Attachments: 1. Attachment 1: Resolution, 2. Attachment 2: Location Map, Maple Ave., San Martin & Murphy Ave., Norgan Hill, 3. Attachment 3: Location Map, Sunset Ave., San Jose
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Resolution Declaring Two Parcels Located at Maple Avenue, San Martin, California (District 1) (APN 825-18-052 and APN 825-18-007), one Parcel at Murphy Avenue, Morgan Hill, California (District 1) (APN 825-16-062), and one Parcel at 110 Sunset Avenue, San Jose, California (District 6) (APN 481-21-055), as Surplus Land and no Longer Required for District Purposes, District Real Estate Files 9296-4.1, 5.1, 6.1 and 4026-131.1.


End
RECOMMENDATION:
Recommendation
A. Adopt a Resolution TO DECLARE TWO PARCELS LOCATED AT MAPLE AVENUE, SAN MARTIN, CALIFORNIA (DISTRICT 1) (APN 825-18-052 AND APN 825-18-007), AND ONE PARCEL AT MURPHY AVENUE, MORGAN HILL, CALIFORNIA (DISTRICT 1) (APN 825-16-062), AND 110 SUNSET AVENUE, SAN JOSE, CALIFORNIA (DISTRICT 6) (APN 481-21-055) AS SURPLUS LAND AND NO LONGER REQUIRED FOR DISTRICT PURPOSES; and
B. Authorize the Interim Chief Executive Officer to proceed with the sale and disposition of four surplus properties identified in Attachments 2 and 3, and more particularly described in Exhibits A and B of the aforementioned Resolution, in accordance with applicable California Government Code Sections 54220 et seq., and the requirements of law governing the sale of real property by counties.


Body
SUMMARY:

On May 12, 2015, the Board of Directors considered and adopted options to reduce the FY 2015/2016 groundwater production charge increases during the budget hearings. Several options and actions were identified and approved by the Board to help reduce the impacts of maximum proposed groundwater production charge increases. One of the strategic options identified was to leverage District resources by selling surplus properties. As a result of this directive, District staff has identified four properties described below that are not needed for any future District projects, and staff is recommending that the four properties be declared surplus. Please note that the District is reserving 2,800...

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