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F-3. IGA WITH CITY OF GOODYEAR FOR THE TRANSFER AND SALE OF REAL PROPERTY Approve Intergovernmental Agreement FCD2016A012 with the City of Goodyear (the “City”). Also, declare approximately 56.6 acres of land within the I-10 Basins (designated as tracts A004-01TR; A004-03-TR; A004-04-TR; and A004-05A-TR) as excess and approve the sale of the subject excess property to the City. Approve the transfer of approximately 72.6 acres of non-excess property within the I-10 Basins (designated as tracts A004-02-TR; A004-03-TR2; and A004-05B-TR) to the City along with the transfer of the flood control responsibilities and the drainage responsibilities associated with the I-10 Basins. Authorize the Chairman to sign all documents necessary to complete the sale and transfer of the subject real property and flood control responsibilities. The purchase price for the subject excess property is $233.00 which has been established based upon an independent appraisal, adjusted for the net present value of other consideration received from the City associated with the transfer of the District’s operating and maintenance responsibilities of the I-10 Basins to the City. As part of the required documents associated with the transfer and sale of the subject real property, all water rights running with the land will transfer to the City. In addition, two ground leases with Crane Co. will be assigned to the City and two easements for ingress/egress to the property will be assigned to the City. This Agenda Item impacts supervisorial districts 4. (C-69-16-037-3-00)

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F-4. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. Colter Channel – (Per Resolution # FCD 1999R016) – LA Permit #: 2015P063 – FCD Parcel #: CC-08-PCE – APN #: 501-62-970 (A portion of) – Release and Extinguishment of Permanent Construction Easement – from and to the Flood Control District of Maricopa County for the sum of $164,800.00. Colter Channel – (Per Resolution # FCD 1999R016) – LA Permit #: 2015P063 – FCD Parcel #: CC-08-PCE – APN #: 501-62-970 (A portion of) – Non-Exclusive Ingress-Egress Easement – from Mattamy Arizona, LLC. to the Flood Control District of Maricopa County for the sum of $10.00. Colter Channel – (Per Resolution # FCD 1999R016) – LA Permit #: 2015P063 – FCD Parcel #: CC-07 – APN #: 501-62-005P (A portion of) – Non-Exclusive Drainage Easement – from the Flood Control District of Maricopa County to Mattamy Arizona, LLC. for the sum of $600.00. City of Goodyear – LA Board Agenda Item C-69-16-037-3-00 – Assignment and Assumption of Lease FCD-2008-11 by Flood Control District of Maricopa County and the City of Goodyear for the sum of $10.00. (C-06-17-095-7-00)