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

139. DECLARE SELL EXCESS PARCEL FMI - 0001 Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors declare one (1) parcel as excess to the needs of the District and authorize Paul Baughman, FCD Chief Engineer & General Manager, to sign the Letter Agreement, substantially in the form provided, authorizing the voluntary reversion to, and auction by the Federal Government of FCD parcel FMI-0001. (2) Authorize the Chairman of the Board of Directors to execute conveyance documents and all other required documents approved by legal counsel, without further Board action, for the conveyance of the parcel to the winning Bidder at the time of sale. Parcel information: 1. North of W. Carefree Highway and West of N. Lake Pleasant Pkwy. 2. Assessor Parcel Number – 201-18-002F 3. FCD Parcel# FMI-0001 – +/- 130.0798 AC or +/- 5,666,275 SF 4. Parcel Zoned – AG, Peoria, AZ This item is located in Supervisory District #4. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of disposition. The property would be returned to the Federal Government per the original conveyance agreement. (C-69-25-013-X-00)