Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Steve Gallardo	yes
Debbie Lesko	absent

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Steve Gallardo Absent: Debbie Lesko

Item Text

134. 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 A. Project: 121.01.12 East Maricopa Floodway Reach 4 Item: Parcel Number: M-2165, M-2167-2 and M-2158-B - APN: 304-49-004C, 008C, 008F, 008X, 304-51-013D, 003K, 304-60-024A and 304-49-022B – Permit: 2004P039 – Grantee: City of Mesa A1. Non-Exclusive Utility Easement Supervisory District 1 B. Project: 121.01.12 East Maricopa Floodway Reach 4 and Reach 5 Item: Parcel Number: M-2171, M-217-2, N-2266, N-2268 and N-2269-01 – APN: 304-38-011B, 304-30-026E, 013B, 304-17-014E, 014F and 014G – Permit: 2004P051 – Grantee: City of Mesa B1. Non-Exclusive Utility Easement Supervisory District 1 C. Project: 300.01.12 Spook Hill FRS and Outlet Item: Parcel Number: SH-377-1R – APN:219-19-006Y – Permit: FRU2400440 - Grantee: City of Mesa C1. Non-Exclusive Sewer line Easement Supervisory District 2 D. Project: 470.14.12 Loop 303 Drainage Improvements Item: Parcel Numbers: FA034-002A, FA034-002B, FA034-003, FA034-007, FA034-012, FA034-012-2 APN: 502-39-003E, 502-39-003W – Permit: FRU2400306 – Grantee: State of Arizona D1. Purchase Agreement D2. Flowage Easement D3. Temporary Construction Easement D4. Non-Exclusive Roadway Easement D5. Special Warranty Deed D6. Non-Exclusive Drainage Easement Supervisory District 5 E. Project: 480.01.12 Rittenhouse Road Drain Item: Parcel Number: RR-08 and RR-08-02 – APN: 304-61-023F and 304-61-023M – Permit: FRU2400273 (2022P278) – Grantee: XPO Logistics Freight INC. E1. Non-Exclusive Drainage Easement Supervisory District 1 F. Project: TT068A Assignment of Easement Item: FA012.005 – IGA: FCD 2000A002 – Assignee: City of Mesa F1. Assignment of Easement Supervisory District 1 G. Project: 700.24.35 Floodprone Properties Assistance Program Item: F00483—Parcel Number: 402-15-133, 402-15-134 and 402-15-135B- Grantor: Gila Bend Lots LLC. G1. Purchase Agreement and Escrow Instructions G2. Warranty Deed Supervisory District 5 H. Project: 701.24.37 Floodprone Properties Assistance Program Item: F00496—Parcel Number: 402-12-062D- Grantor: Denice Murrieta and Francisco A. Reina H1. Purchase Agreement and Escrow Instructions H2. Warranty Deed H3. Relocation Assistance Entitlements Supervisory District 5 I. Project: 702.24.35 Floodprone Properties Assistance Program Item: F00505—Parcel Number: 402-18-005- Grantor: Betty L. Wurzauf I1. Purchase Agreement and Escrow Instructions I2. Warranty Deed I3. Relocation Assistance Entitlements Supervisory District 5 J. Project: 017.01.01 Flood Warning & Data Collection Pursuant to Resolution FCD 2013R004 - Station Nos. 7170, 5215, 5555, 5165, 7150, 7005, 7145, 7160, 7025, 6950, 7140, 7035, 7070, 7030, 7155, 5275, 7060, 5678, 5454, 37100, 37300, 50422 & 50624. Grantor: Arizona State Land Department J1. Arizona State Land Right-of-Way Renewal Supervisory District 3, 4 & 5 (C-78-26-005-X-00)