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EDC Board of Supervisors October 16, 2018 Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

18-15962.Agenda ItemAuditor-Controller recommending the Board consider the following: 1) Authorize the Auditor-Controller to negotiate and execute all necessary contracts related to the proposed public services community facilities district formation and financing requested by Lennar Homes of California and Lennar Winncrest, LLC (the “Developer”) for certain subdivisions in the recently formed “Bass Lake Hills ” facilities CFD after each agreement has been approved by County Counsel and Risk Management; specifically, Jones Hall (CFD Special Counsel), and NBS Government Finance Group (NBS/GFG) (Special Tax Consultant); and other consultants, as needed; 2) Authorize the Auditor-Controller to execute the Deposit and Reimbursement Agreement between El Dorado County and the Developer upon final approval by County Counsel and Risk Management; and 3) Authorize the Auditor-Controller to work with the Assessment & Community Facilities District Screening Committee members and contracted consultants to consider the Developer’s request to begin the proceedings of forming and financing a new Mello Roos District

This matter was Approved on the Consent Calendar.

18-151612.Agenda ItemSurveyor’s Office recommending the Board adopt and authorize the Chair to sign Resolution 219-2018 for Abandonment of Easement 18-011 to abandon a portion of the Public Utility Easements established on Lots 156, 157 and 158 of “The Summit Unit No. 2”, recorded at Book H of Subdivisions at Page 26, and reflected on Parcel 2 recorded in Book 46 of Parcel Maps at page 44 and further identified as Assessor’s Parcel 110-312-31.

Resolution 219-2018 was Adopted upon Approval of the Consent Calendar.

18-151713.Agenda ItemSurveyor’s Office recommending the Board adopt and authorize the Chair to sign Resolution 220-2018 for Abandonment of Easement SV18-0001 to abandon a Public Utility Easement on Lot 283 of “Stonegate Village Unit No. 4”, recorded at Book G of Subdivisions at Page 50, identified as Assessor’s Parcel 125-383-16.

Resolution 220-2018 was Adopted upon Approval of the Consent Calendar.

 

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