10-18-1988 Meeting - Laserfiche WebLink

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• • Page Three Minutes October 18, 1888 Mr. Herrera reported on the status of acquiring a ten (10) foot easement from Mr. Eddie Gray (approximately 14,000 square feet). He stated that a negotiated agreement was reached with Mr. Gray, offering fair market value based on Harris County Appraisal District"s evaluations between sixteen cents ($.16) and nine cents ($.09) per square foot, for a total of one thousand three hundred eighty-five dollars ($1,385.00) for Tract ~~1 and four hundred nineteen dollars and eighty-five cents ($419.85) for Tract ~~2. Mr. Herrera requested he be given authority from the Board to write Mr. Gray a letter making an offer for the two (2) tracts in question. Vice President Richard Matthews moved that the General Manager make an offer of one thousand eight hundred four dollars and eighty-five cents ($1,804.85) to Mr. Gray, seconded by Member Mike Wadsworth. The motion was unanimous. Mr. Herrera reported on the status of the easement needed from PPG for the Bay Area Boulevard right of way. He stated the La Porte Area Water Authority was looking for a total of forty eight thousand three hundred thirty seven (48,337) square feet of easement from PPG. Assistant City Manager John Joerns stated PPG has requested the ten (10) foot easement be located in the future road right-of-way the City of La Porte is presently negotiating. This would involve some minor modification to our engineering design work not to exceed two thousand five hundred dollars ($2,500.00). Mr. Joerns reported that an agreement with PPG for this easement is very near. g. President Jerry Bramlett expressed the Board"s appreciation for the staff"s work on the project. 10. There being no further business to discuss, motion was made to adjourn by Vice President Richard Matthews and seconded by Member Mike Wadsworth. Motion was unanimous and the meeting was adjourned at 7:18 P.M. Claude Graves, Secretary/Treasurer PASSED AND APPROVED: 0 THIS DAY ~ 19~ Jerry Brad. Pres