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LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District

Special Meeting:  June 5, 2007

 

 

MINUTES

 

 

Item 1)   Meeting Call To Order:

 

A) Roll Call:            Present – Cerf, Ford, Gardner, Kattuah

 

 

  Item 2) Retire to Closed Session:

Prepare Contract and Offer to Purchase Real Property (APN 44-240-204); Discuss

 

At Conclusion of Closed Session Announce the Following Actions:

 

A)    Offer to Purchase Real Property for $165,000 with the following contingencies:

 

a.      The District is successful in obtaining all necessary approvals, government and otherwise, to develop said parcel as a fire station with training facility;

b.      The District receives a satisfactory Phase 1 Environmental Report indicating, among other findings, no environmental contamination;

c.      In recognition of the full price offer, sellers will not solicit nor accept any further offers on said parcel for a period of 180 days;

d.      Additional contingencies as may be recommended by the District’s legal counsel.

 

Motion To Approve: Kattuah                        Second: Ford               Vote: Unanimous Roll Call Vote

 

 

B)    Authorize General Manager to Act as District Agent for Purchase of Said Real Property

 

Motion to Approve: Kattuah                        Second: Ford              Vote: Unanimous Voice Vote

 

 

Item 3)  Adjourn  7:50 p.m.

 

 

Respectfully Submitted:

 

Silvio Poggi – General Manager