Loma Rica /
ALL THINGS FINANCIAL
5 YR PLAN
LOMA RICA STATION #61
11485 LOMA RICA ROAD
BROWNS VALLEY STATION #62
9471 BROWNS VALLEY SCHOOL RD.
Loma Rica / Browns Valley Community Services District
Special Meeting: June 5, 2007
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.
Silvio Poggi – General Manager