Vote — approved

Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Clint Hickman	yes
Steve Gallardo	yes

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

84. DECLARE SELL EXCESS PARCELS P-5804-EX, P-5805-EX, H-2642-EX03, P-5806-EX03 Pursuant to A.R.S. §48-3603(I), the Flood Control District requests the Board of Directors to approve the sale of FCD Parcels P-5804-EX, P-5805-EX, H-2642-EX03, P-5806-EX03 and authorize the Chairman of the Board to execute the Special Warranty Deed and Purchase Agreement conveying real property to AroundTown Stone Butte LLC. Parcel information: 1. North of Cielo Grande Ave. and West of Cave Creek Rd., Phoenix, AZ 2. Assessor Parcel Numbers – 212-15-005, 213-03-016, 212-19-001H, 213-28-001D 3. FCD Parcel# P-5804-EX, P-5805-EX, H-2642-EX03, P-5806-EX03 – +/- 119 AC or +/- 5,220,537 SF 4. Parcel Zoned – Ind. Pk., S-1, RU-43, A-1, Phoenix, AZ These items are located in Supervisory District #3. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market conditions. These parcels were acquired as part of the Cave Buttes Dam project and declared excess to the needs of the District on April 8, 2020 (C-69-20-024-8-00). The property is being sold to AroundTown Stone Butte LLC. (C-69-25-016-X-00)

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