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F-5. SELL EXCESS PARCEL Authorize the Flood Control District (District) to sell excess parcels (as listed below) beginning in FY 2008-09. The District will utilize its Disposition Program, continuing to evaluate and analyze the best potential of leasing or sales of all real property based on prevailing market conditions. The sale price will be fair market value, to be determined by a certified licensed appraiser, either at the start point of an oral auction, or, in the event of a sale to a municipality, at fair market value without an auction. If an auction takes place, District staff will sell the parcel in compliance with ARS 9-402, which mandates that an invitation for bid be published for the sale of all real property. A portion of District Parcel: A004.005.015 APN#500-03-004V The City of Goodyear has requested the purchase of 12.3933 acres +/- of District property to build a park and ride facility. The property is a portion of vacant land acquired in the Bullard Wash Project in 2001. The parcel of land is located at the Northwest corner of Dysart Road and I-10, south of Cornerstone Boulevard . This agenda item impacts Supervisory District 5 (C-69-09-026-8-00)

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F-6. AGREEMENT FOR SALE OF EXCESS PROPERTY AND SPECIAL WARRANTY DEEDS TO THE TOWN OF GOODYEAR Pursuant to A.R.S. §48-3603, approve Agreement for Sale of Excess Real Property and Special Warranty Deeds to convey the property from the District to the Town of Goodyear in the total amount of $1,567,000. Authorize the District’s Chief Engineer and General Manager to approve and sign the escrow documents due to the nature of this sale. This property was declared excess by the Board of Directors on November 18, 2008, Agenda Item C-69-09-026-8-00. The parcel is located: 1. The parcel of land is located at the Northwest corner of Dysart Road and I-10, south of Cornerstone Boulevard in the Town of Goodyear, consisting of 12.3933 acres. The District utilized its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. This item is located in Supervisorial District 5. (C-69-09-070-8-00)