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8.P. RIGHT-OF-WAY ACQUISITION FOR 66TH AVENUE WIDENING PROJECT <br />6875 AND 6885 66TH AVENUE, SOUTHWEST CORNER OF 69TH STREET AND <br />66TH AVENUE, OWNER: US BANK NATIONAL ASSOCIATION (TRS), 1100 <br />VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 <br />Commissioner Davis noted that this item had been brought forward by one of his <br />associates, and due to a conflict of interest, he would be abstaining from the vote. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner O'Bryan, by a 4-0 vote (Commissioner <br />Davis abstained), the Board approved Alternative No. 1 - a <br />final offer of $139,000 for the entire property located at <br />6875 and 6885 66th Avenue, upon approval of the Contract <br />for Sale and Purchase of real property by the County <br />Attorney's Office; and authorized the Chairman to execute <br />same as recommended in the memorandum of October <br />25, 2011. <br />CONTRACT AND FORM 8B MEMORANDUM OF VOTING CONFLICT <br />ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />November 1, 2011 12 <br />BM 1141 PG 616 <br />