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HomeMy WebLinkAbout12/18/2003 AGENDA BACKUPCentral Contra Costa Sam ary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 3.a. CONSENT CALENDAR Type of Action: ADOPT RESOLUTION; ACCEPT OFFER OF DEDICATION subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FOR THE EASEMENT SHOWN ON THE MAP OF SUBDIVISION NO. 8531, JOB NO. 5651, PARCEL 2, CLYDE AREA. Submitted By: Initiating Dept. /Div.: Molly Mullin, Engineering Assistant III Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: Y4 Molly Mullin J. Miyamoto -Mills C. Swanson A. Farrel rtes . Ba . General Man er ISSUE: Board approval is required to accept offers of dedication and record easements. RECOMMENDATION: Adopt a resolution accepting public sewer improvements and an offer of dedication for an easement, at no cost to the District, and authorize recording of the easement acceptance. FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The Board of Directors routinely accepts easements and public sewer improvements by resolution. The recommended resolution will accept an easement that was required for recent public sewer extension in Amy Lane in Clyde. The final subdivision map and public sewer improvements have been reviewed by District staff and deemed in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting public sewer improvements and offer of dedication from Janin Associates, Job No. 5651, Parcel 2, Clyde area, at no cost to the District. Authorize recording of the easement acceptance. Page 1 of 2 UAPosition Papers \Mullin \5651 Sub PP.doc i b A 5� sv �2 CLYDE SUB LOCATION r N I+ LOCATION MAP N.T.S. A o0 CONCORD , , O� GO 2 LF i HINT 11 a LE END. 'n NEW SEWER N —� EXISTING SEWER a a EASEMENT o ioo 200 SUB BO DARY FEET E n N x Central Contra Costa Attachment Sanitary District ACCEPTANCE OF T AIM I EASEMENT DEDICATION V ' SUB 8531 JOB 5651 Page 2 of 2 Central Contra Costa Sant.dry District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 3.b. CONSENT CALENDAR Type of Action: ADOPT RESOLUTION; ACCEPT OFFER OF DEDICATION Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FOR THE EASEMENT SHOWN ON THE MAP OF SUBDIVISION NO. 8204, JOB NO. 5386, PARCEL 2, DANVILLE AREA. Submitted By: Initiating Dept /Div.: Molly Mullin, Engineering Assistant III Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: M. Mullin J. Miyamoto -Mills C. Swanson A. Farrell arles W. atts, General Manage ISSUE: Board approval is required to accept offers of dedication and record easements. RECOMMENDATION: Adopt a resolution accepting public sewer improvements and an offer of dedication for an easement, at no cost to the District, and authorize recording of the easement acceptance. FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND:. The Board of Directors routinely accepts easements and public sewer improvements by resolution. The recommended resolution will accept an easement that is required for the recent public sewer extension in Winfield Lane, in Danville. The final subdivision map and public sewer improvements have been reviewed by District staff and deemed in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting public sewer improvements and offer of dedication from Ryland Homes of California, Inc., Job No. 5386, Parcel 2, Danville area, at no cost to the District. Authorize recording of the easement acceptance. Page 1 of 2 UAPosition Papers \Resol -MM \5651 Sub Position Paper Dec18_03.doc Central Contra Costa San,mary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 3.c. CONSENT CALENDAR Type of Action: ADOPT RESOLUTION; AUTHORIZE AGREEMENT Subject: ADOPT A RESOLUTION AUTHORIZING EXECUTION AND RECORDING OF A COMMON USE AGREEMENT WITH THE TOWN OF DANVILLE FOR JOINT USE OF AN EASEMENT WITHIN SUBDIVISION 8204 (JOB 806 - PARCEL 6 AND 9) Submitted By: Jarred Miyamoto -Mills Initiating Dept/Div.: Principal Engineer Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: J. Miyamoto -Mills �J r ; C. Swanson CQ--- - A. Farrell �1.s1 K. Alm General ISSUE: The Board of Directors' authorization is required for the District to enter into property agreements with other public agencies. RECOMMENDATION: Adopt a resolution authorizing the President of the Board of Directors and the Secretary of the District to execute, and the staff to record, a Common Use Agreement between the District and the Town of Danville for joint use of an easement within Subdivision 8204 (Job 806 — Parcels 6 and 9). FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The Town of Danville required the developer of Subdivision 8204, adjacent to La Gonda Way, to improve site drainage by installing a public storm drain to replace a drainage swale that had previously served the property. The required new storm drain is within a CCCSD 20 -foot wide sanitary sewer easement parallel to a CCCSD 8 -inch diameter public main sewer. The 20 -foot easement can easily accommodate the needs of both the Town and the District. Attachment 1 shows the subdivision and the area of common use. As one accommodation for joint use of the easement for sewer and storm drain purposes, the developer was required to replace 285 feet of old vitrified clay main sewer in the area of common use with ductile iron pipe as part of its site work. Staff has negotiated a Common Use Agreement that recognizes the District's superior rights in the easement and states the rights and responsibilities of the Town and the District. In exchange for the District's consent to common use, Danville agrees to: Page 1 of 3 U: \Position Papers\ Miyamoto - Mills \PPreJtUseAgree- Danvi lie. DOC J POSITION PAPER Board Meeting Date: December 18, 2003 subject: ADOPT A RESOLUTION AUTHORIZING EXECUTION AND RECORDING OF A COMMON USE AGREEMENT WITH THE TOWN OF DANVILLE FOR JOINT USE OF AN EASEMENT WITHIN SUBDIVISION 8204 (JOB 806 - PARCEL 6 AND 9) 1) Coordinate all future storm drain work in the area of common use with the District; 2) Pay all reasonable costs for repair of any damage to District facilities resulting from its joint use of the easement; 3) Relocate any of its storm drain facilities as may be reasonably necessary to accommodate the District's use of the easement; 4) Indemnify and defend the District from claims arising from the location or use of the storm drain facilities within the easement; 5) Avoid any interference with the District's use of the easement; 6) Maintain the storm drain facilities in good, safe, and orderly condition; and, 7) Require any of its contractors working on the storm drain facilities to provide proper insurance naming the District and its officers, directors, and employees as additional insureds. RECOMMENDED BOARD ACTION: Adopt a resolution authorizing the President of the Board of Directors and the Secretary of the District to execute, and the staff to record, a Common Use Agreement between the District and the Town of Danville for joint use of an easement within Subdivision 8204 (Job 806 — Parcels 6 and 9). Page 2 of 3 U: \Position Papers\ Miyamoto - Mills \PPreJtUseAgree- Danville.DOC 0 0 N w 0 0 �1 O to 1v ONE VALE RD N llF. 680 4, DANVILLE TOWN OFFICES \\ \ �,-v 6 9 SUB I�.J S U B 0 100 200 FEET Central Contra Costa Sanitary District / O 8 2 0 (_J?L---�- KENWOOD LN JD 25 21 DANVILLLOCATION SITE 1`0 o v�� o�E LOCATION MAP N.T.S. q0 F \ \ SAO AREA OF COMMON USE ELSIE I - -- DR IL - - - - -- - CA HY LN a- - - - - -- ---- ATTACHMENT DANVILLE COMMON USE AGREEMENT SUBDIVISION 8204 1 JOB 806 — PARCELS 6 & 9 Page 3 of 3 ING REQUES', BY CENTRAL CONTRA COSTA SANITARY DISTRICT AFTER RECORDING RETURN TO CENTRAL CONTRA COSTA SANITARY DISTRICT ENVIRONMENTAL SERVICES DIVISION 5019 IMHOFF PLACE MARTINEZ, CA 94553 -4392 COMMON USE AGREEMENT 1. DATE AND PARTIES: Effective on , 200_ Central Contra Costa Sanitary District, a special district in the State of California (hereinafter called "DISTRICT "), and the Town of Danville (hereinafter called "DANVILLE ") hereby mutually agree, consent, promise and enter into this Common Use Agreement (hereinafter called "Agreement ") as follows. 2. FACTS: DISTRICT owns and possesses certain property rights, hereinafter referred to as the "DISTRICT's Easement" described in Exhibit A attached hereto and incorporated herein by reference. 3. DANVILLE has acquired certain rights of way and easements for a storm sewer line, hereinafter referred to as "DANVILLE's right of way," described in Exhibit B which is attached hereto and by this reference incorporated herein. 4. DISTRICT's Easement preceded DANVILLE'S right of way. DANVILLE's right of way occupies a portion of DISTRICT's Easement and is subject to said DISTRICT's Easement, which said portion is hereinafter referred to as "Area of Common Use," which is shown shaded in Exhibit C, attached hereto and by this reference incorporated herein. 5. DISTRICT hereby consents to the construction, reconstruction, maintenance or use by DANVILLE of a storm sewer over, along and upon DISTRICT's Easement in the area of common use, subject to DISTRICT's paramount rights to use said areas of common use for all of the purposes for which DISTRICT's easement was acquired and to the terms and Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 2 of 6 conditions herein contained. DISTRICT does not by this consent, and shall not be deemed to, subordinate its rights in the area of common use to any use which DANVILLE shall make of said area. 6. DANVILLE will use its best efforts to coordinate work in the area subject to this Agreement, to accomplish any works of construction, reconstruction, maintenance, repairs or modifications to its storm sewer facilities with no disruption to the DISTRICT. 7. All reasonable costs and expenses to repair any damage done to DISTRICT's facilities by DANVILLE, or any other person or entity constructing, maintaining or using said storm sewer facilities under DANVILLE's direction and control shall be paid for by DANVILLE. All reasonable costs and expenses to repair any damage to the storm sewer facilities caused by the DISTRICT, its agents, contractors or employees shall be paid for by DISTRICT subject to the limitations on liability contained in Section 10 herein. 8. DANVILLE shall relocate, at DANVILLE's sole expense, any or all of the storm sewer facilities within the Easement in a timely manner and at no cost to DISTRICT as may be reasonably necessary to accommodate DISTRICT's construction, relocation, removal, alteration, replacement, enlargement, repair, maintenance, or operation of DISTRICT's pipelines. 9. When DISTRICT determines to undertake a project which shall necessitate the relocation of any or all of the storm sewer facilities within DISTRICT's Easement, DISTRICT shall notify DANVILLE of the need to relocate said facility. DANVILLE shall submit a relocation plan to DISTRICT within sixty (60) calendar days of receipt of notice to Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 3 of 6 relocate. DISTRICT shall review and comment on the plan within sixty (60) calendar days of its receipt. DANVILLE shall modify the plan to incorporate DISTRICT's comments and resubmit the plan for DISTRICT's approval. The approval by DISTRICT shall not be unreasonably withheld. The work to relocate the storm sewer facilities may be included in the DISTRICT's project. 10. DANVILLE shall defend, indemnify, save, and hold harmless the DISTRICT and its Board of Directors, officers, and employees from any and all claims, costs, and liabilities for any damages, including inverse condemnation damages, and injury or death arising from or connected with the maintenance, construction, repair, reconstruction, alteration, replacement, removal, location or use of any or all of the storm sewer facilities by DANVILLE or by any other person or entity, except for such claims, costs and liabilities for damages resulting from the DISTRICT's sole negligence or willful misconduct. 11. DANVILLE's use of the Easement pursuant to this Agreement, and the exercising of any rights hereunder shall in no way interfere with DISTRICT's use of said lands including, but not limited to, the maintenance, repair, construction, alteration, replacement, operation, reconstruction, and removal of DISTRICT's facilities and appurtenances thereto. Nothing herein contained shall be construed as a release or waiver of any claim for compensation or damage which DISTRICT may have resulting from the construction of facilities or the alteration of facilities by DANVILLE in such a manner as to interfere with DISTRICT's use of said Easement. Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 4 of 6 12. All facilities, structures, or improvements installed or located by DANVILLE within DISTRICT's Easement shall at all times be maintained in good, safe and orderly condition at DANVILLE's sole cost and expense. DANVILLE hereby agrees to defend, indemnify, save and hold harmless the DISTRICT and its directors, officers, and employees from any and all claims, costs and liabilities arising from or relating to any breach or claimed breach of this section. 13. If any of the work undertaken by or on behalf of DANVILLE is let to a contractor, DANVILLE shall require the contractor to provide evidence to the DISTRICT of comprehensive general liability and vehicle insurance coverage. For all insurance the amounts of insurance shall not be less than the following: single limit coverage applying to bodily and personal injury liability and property damage, one million dollars ($1,000,000) per occurrence. DANVILLE shall furnish DISTRICT with evidence of such coverage, naming DISTRICT and its officers, directors and employees as additional insureds under the policy as to the work and operations being performed in the DISTRICT's Easement. The coverage shall not be canceled or materially altered unless thirty (30) days written notice is first given to DISTRICT. 14. This Agreement and all of the terms and conditions herein contained shall inure to the benefit of and be binding upon the heirs, successors, and assigns of the respective parties hereto. Any revision to this Agreement will not be effective unless in writing, executed by both parties. 15. This Agreement is intended to only address issues related to DISTRICT's permission concerning the construction, use and maintenance of the storm sewerfacilities Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 5 of 6 within the DISTRICT's Easement and to no other act or use by DANVILLE or others within such easement. This Agreement shall not be construed to amend or modify the DISTRICT's rights under the Easement. 16. All notices (including requests, demands, approvals or other communications) under this Agreement shall be in writing. a. Notice shall be sufficiently given for all purposes as follows: (1) When delivered by first class mail, postage prepaid, notice shall be deemed delivered five (5) business days after deposit in the United States Mail. (2) When mailed by certified mail with return receipt requested, notice is effective on receipt if delivery is confirmed by a return receipt. (3) When delivered by overnight delivery by a nationally recognized overnight courier, notice shall be deemed delivered one (1) business day after deposit with that courier. (4) When delivered by telecopy or similar means, notice shall be deemed delivered one (1) business day after the day it was transmitted by telecopier or similar means, provided that a transmission report is generated reflecting the accurate transmission of the notices. (5) When personally delivered to the recipient, notice shall be deemed delivered on the date personally delivered. Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 6 of 6 b. The place for delivery of all notices given under this Agreement shall be as follows: DISTRICT: Curtis W. Swanson, Environmental Services Division Manager Central Contra Costa Sanitary District 5019 Imhoff Place Martinez, CA 94553 Telephone - (925) 228 -9500 Facsimile - (925) 228 -4624 TOWN: Steven C. Lake, Development Services Director Town of Danville 510 La Gonda Way Danville, CA 94526 Telephone - (925) 314 -3319 Facsimile - (925) 838 -0360 or to such other addresses and facsimile numbers as either party may respectively designate by written notice to the other. TOWN OF DANVILLE CENTRAL CONTRA COSTA SANITARY DISTRICT By: By: G: Pr ident of the Mard of Directors By: By: �. S c et ry of the D Approved as to form: Approved a f m` City Attorney Kenton L. Alm, Counsel for the District ALL PARTIES MUST ATTACH APPROPRIATE ACKNOWLEDGMENT Exhibit A DISTRICT'S EASEMENT PARCEL ONE The exclusive sanitary sewer easement recorded November 20, 1961 in Book 3998 of Official Records, page 118, Contra Costa County Records, described as follows: Portion of Lot 5, as designated on the map entitled "La Vista Park, a Subdivision of a portion of the Rancho San Ramon," which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on May 8, 1912 in Volume 7 of Maps, at page 158, containing 0.0694 acres, more or less, described as follows: A strip of land 20 feet in width, the western line of which is parallel with and 20 -feet westerly, measured at right angles, from the eastern line, said eastern line being the entire eastern line of the parcel of land described in the Guardian's deed to George Brazil, et ux, recorded September 22, 1959, under Recorder's Series No. 61805 in Book 3458 of Official Records, page 335. The western line of said 20 -foot strip to be lengthened or shortened to extend entirely across the said Brazil parcel (3458 OR 335). U:\ ADMIN \BERTERA \DISTEASEMENTEXHA.DOC Exhibit A DISTRICT'S EASEMENT PARCEL TWO The exclusive sanitary sewer easement recorded November 20, 1961 in Book 3998 of Official Records, page 120, Contra Costa County Records described as follows: Portion of Lot 3, as designated on the map entitled "La Vista Park, a Subdivision of a portion of the Rancho San Ramon," which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on May 8, 1912 in Volume 7 of Maps, at page 158, containing 0.0722 acres, more or less, described as follows: A strip of land 20 feet in width, the western line of which is parallel with and 20 -feet westerly, measured at right angles, from the eastern line, said eastern line being the entire eastern line of the parcel of land described in the deed from William F. Goebel, et ux, to Harold R. Sproul, et ux, recorded October 17, 1949 under Recorder's Series No. 37236 in Book 1448 of Official Records, page 11. The western line of said 20 -foot strip to be lengthened or shortened to extend entirely across the said Sproul parcel (1448 OR II). U:\ ADMIN \BERTERA \DISTEASEMENTEXHA.DOC Exhibit B DANVILLE'S RIGHT OF WAY The storm drain easement (S.D.E.) across the eastern 6.100 meters (20 feet) of Lots 21 through 29, as said Lots are shown on the Final Map of Subdivision 8204, "Ryland Cottages" recorded June 16, 1999, in Book 411 of Maps, page 22 of Official Records of Contra Costa County. U:\ ADMIN \BERTERA\DISTEASEMENTEXHA.DOC -Z N N SAO s„ 5..5- 4E �RD W ��� DANVILLE LOCATION 9�G N oi��O Ro L o- vO oy RD LOCATION MAP N.T.S. �6 (- r o ioo zoo FEET Central Contra Costa Sanitary District DANVILLE COMMON USE AGREEMENT SUBDIVISION 8204 JOB 806 EXHIBIT C Central Contra Costa Sanitary District December 12, 2003 TO: THE HONORABLE BOARD OF DIRECTORS 7�r3 "y l FROM: JARRED MIYAMOTO- MILLS, PRINCIPAL ENGINEER � SUBJECT: PROPOSED COMMON USE AGREEMENT WITH THE TOWN OF DANVILLE I have attached the subject proposed agreement between the District and the Town of Danville for your information and consideration. In a Position Paper on the agenda for the December 18, 2003 regular Board Meeting, staff recommends adoption of a resolution authorizing execution and recording of the agreement. If you have any questions regarding the proposed agreement, please call me at (925) 229- 7335, or Curt Swanson at (925) 229 -7336. JM2: Attachment File: Easements — Job 806 cc: Chuck Batts Joyce Murphy Ann Farrell Curt Swanson TAAdmin\IMiyamoto- Mills\Real Property \CUA trans to BOD.doc RECORDED AT REQUEST OF: AFTER RECORDING, RETURN TO: Central Contra Costa Sanitary District Engineering Department Environmental Services Division 5019 Imhoff Place Martinez, CA 94553 Attention: Jarred Miyamoto -Mills COMMON USE AGREEMENT 1 . DATE AND PARTIES: Effective on Central Contra Costa Sanitary District, a special district in the State of California (hereinafter called "DISTRICT "), and the Town of Danville (hereinafter called "DANVILLE ") hereby mutually agree, consent, promise and enter into this Common Use Agreement (hereinafter called "Agreement ") as follows. 2. FACTS: DISTRICT owns and possesses certain property rights, hereinafter referred to as the "DISTRICT's Easement" described in Exhibit A attached hereto and incorporated herein by reference. 3. DANVILLE has acquired certain rights of way and easements for a storm sewer line, hereinafter referred to as "DANVILLE's right of way," described in Exhibit B which is attached hereto and by this reference incorporated herein. 4. DISTRICT's Easemenf preceded DANVILLE'S right of way. DANVILLE's right of 1 way occupies a portion of DISTRICT's Easement and is subject to said DISTRICT's Easement, which said portion is hereinafter referred to as "Area of Common Use," which is shown shaded in Exhibit C, attached hereto and by this reference incorporated herein. 5. DISTRICT hereby consents to the construction, reconstruction, maintenance or use by DANVILLE of a storm sewer over, along and upon DISTRICT's Easement in the area of common use, subject to DISTRICT's paramount rights to use said areas of common use for all of the purposes for which DISTRICT's easement was acquired and to the terms and conditions herein contained. DISTRICT does not by this consent, and shall not be deemed to, subordinate its rights in the area of common use to any use which DANVILLE shall make of said area. 6. DANVILLE will use its best efforts to coordinate work in the area subject to this Agreement, to accomplish any works of construction, reconstruction, maintenance, repairs or modifications to its storm sewer facilities with no disruption to the DISTRICT. 7. All reasonable costs and expenses to repair any damage done to DISTRICT's facilities by DANVILLE, or any other person or entity constructing, maintaining or using said storm sewer facilities under DANVILLE's direction and control shall be paid for by DANVILLE. All reasonable costs and expenses to repair any damage to the storm sewer facilities caused by the DISTRICT, its agents, contractor or employees shall be paid for by DISTRICT subject to the limitations on liability contained in Section 8 herein. 2 8. DANVILLE shall relocate, at DANVILLE's sole expense, any or all of the storm sewer facilities within the Easement in a timely manner and at no cost to DISTRICT as may be reasonably necessary to accommodate DISTRICT's construction, relocation, removal, alteration, replacement, enlargement, repair, maintenance, or operation of DISTRICT's pipelines. 9. When DISTRICT determines to undertake a project which shall necessitate the relocation of any or all of the storm sewer facilities within DISTRICT's Easement, DISTRICT shall notify DANVILLE of the need to relocate said facility. DANVILLE shall submit a relocation plan to DISTRICT within sixty (60) calendar days of receipt of notice to relocate. DISTRICT shall review and comment on the plan within sixty (60) calendar days of its receipt. DANVILLE shall modify the plan to incorporate DISTRICT's comments and resubmit the plan for DISTRICT's approval. The approval by DISTRICT shall not be unreasonably withheld. The work to relocate the storm sewer facilities may be included in the DISTRICT's project. 10. DANVILLE shall defend, indemnify, save, and hold harmless the DISTRICT and its Board of Directors, officers, and employees from any and all claims, costs, and liabilities for any damages, including inverse condemnation damages, and injury or death arising from or connected with the maintenance, construction, repair, reconstruction, alteration, replacement, removal, location or use of any or all of the storm sewer facilities by 3 DANVILLE or by any other person or entity, except for such claims, costs and liabilities for damages resulting from the DISTRICT's sole negligence or willful misconduct. 11. DANVILLE's use of the Easement pursuant to this Agreement, and the exercising of any rights hereunder shall in no way interfere with DISTRICT's use of said lands including, but not limited to, the maintenance, repair, construction, alteration, replacement, operation, reconstruction, and removal of DISTRICT's facilities and appurtenances thereto. Nothing herein contained shall be construed as a release or waiver of any claim for compensation or damage which DISTRICT may have resulting from the construction of facilities or the alteration of facilities by DANVILLE in such a manner as to interfere with DISTRICT's use of said Easement. 12. All facilities, structures, or improvements installed or located by DANVILLE within DISTRICT's Easement shall at all times be maintained in good, safe and orderly condition at DANVILLE's sole cost and expense. DANVILLE hereby agrees to defend, indemnify, save and hold harmless the DISTRICT and its directors, officers, and employees from any and all claims, costs and liabilities arising from or relating to any breach or claimed breach of this section. 13. If any of the work undertaken by or on behalf of DANVILLE is let to a contractor, DANVILLE shall require the contractor to provide evidence to the DISTRICT of comprehensive general liability and vehicle insurance coverage. For all insurance the !1 amounts of insurance shall not be less than the following: single limit coverage applying to bodily and personal injury liability and property damage, one million dollars per occurrence. DANVILLE shall furnish DISTRICT with evidence of such coverage, naming DISTRICT and its officers, directors and employees as additional insureds under the policy as to the work and operations being performed in the Easement. The coverage shall not be canceled or materially altered unless thirty (30) days written notice is first given to DISTRICT. 14. This Agreement and all of the terms and conditions herein contained shall inure to the benefit of and be binding upon the heirs, successors, and assigns of the respective parties hereto. Any revision to this Agreement will not be effective unless in writing, executed by both parties. 15. This Agreement is intended to only address issues related to DISTRICT's permission concerning the construction, use and maintenance of the storm sewer facilities within the DISTRICT's Easement and to no other act or use by DANVILLE or others within such Easement. This Agreement shall not be construed to amend or modify the DISTRICT's rights under the Easement. 16. All notices (including requests, demands, approvals or other communications) under this Agreement shall be in writing. 5 a. Notice shall be sufficiently given for all purposes as follows: (1) When delivered by first class mail, postage prepaid, notice shall be deemed delivered five (5) business days after deposit in the United States Mail. (2) When mailed by certified mail with return receipt requested, notice is effective on receipt if delivery is confirmed by a return receipt. (3) When delivered by overnight delivery by a nationally recognized overnight courier, notice shall be deemed delivered one (1) business day after deposit with that courier. (4) When delivered by telecopy or similar means, notice shall be deemed delivered one (1) business day after the day it was transmitted by telecopier or similar means, provided that a transmission report is generated by reflecting the accurate transmission of the notices. (5) When personally delivered to the recipient, notice shall be deemed delivered on the date personally delivered. 1, b. The place for delivery of all notices given under this Agreement shall be as follows: DISTRICT: Curtis W. Swanson Division Manager Central Contra Costa Sanitary District 5019 Imhoff Place Martinez, CA 94553 Telephone - (925) 228 -9500 Facsimile - (925) 228 -4624 TOWN: Steven C. Lake Development Services Director 510 La Gonda Way Danville, CA 94526 Telephone - (925)324 -3319 Facsimile - (925)838 -0360 or to such other addresses and facsimile numbers as any party may respectively designate by written notice to the others. TOWN OF DANVILLE M CENTRAL CONTRA COSTA SANITARY DISTRICT By: --------------------------- President of the Board of Directors Secretary of the District ALL PARTIES MUST ATTACH APPROPRIATE ACKNOWLEDGMENT 7 Exhibit A DISTRICT'S EASEMENT PARCEL ONE The exclusive sanitary sewer easement recorded November 20, 1961 in Book 3998 of Official Records, page 118, Contra Costa County Records, described as follows: Portion of Lot 5, as designated on the map entitled "La Vista Park, a Subdivision of a portion of the Rancho San Ramon ", which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on May 8, 1912 in Volume 7 of Maps, at page 158, containing 0.0694 acres, more or less, described as follows: A strip of land 20 feet in width, the western line of which is parallel with and 20 feet westerly, measured at right angles, from the eastern line, said eastern line being the entire eastern line of the parcel of land described in the Guardian's deed to George Brazil, et ux, recorded September 22, 1959, under Recorder's Series No. 61805 in book 3458 of Official Records, page 335. The western line of said 20 foot strip to be lengthened or shortened to extend entirely across the said Brazil parcel (3458 OR 335). U:\ Admin \Bertera \DistEasementExhA.wpd Exhibit A DISTRICT'S EASEMENT PARCEL TWO The exclusive sanitary sewer easement recorded November 20, 1961 in Book 3998 of Official Records, page 120, Contra Costa County Records described as follows: Portion of Lot 3, as designated on the map entitled "La Vista Park, a Subdivision of a portion of the Rancho San Ramon ", which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on May 8, 1912 in Volume 7 of Maps, at page 158, containing 0.0722 acres, more or less, described as follows: A strip of land 20 feet in width, the western line of which is parallel with and 20 feet westerly, measured at right angles, from the eastern line, said eastern line being the entire eastern line of the parcel of land described in the deed from William F. Goebel, et ux, to Harold R. Sproul, et ux, recorded October 17, 1949 under Recorder's Series No. 37236 in book 1448 of Official Records, page 11. The western line of said 20 foot strip to be lengthened or shortened to extend entirely across the said Sproul parcel (1448 OR I0. U:\ Admin \Bertera \DistEasementExhA.wpd Exhibit B DANVILLE'S RIGHT OF WAY The storm drain easement (S.D.E.) across the eastern 6.100 meters (20 feet) of Lots 21 through 29, as said Lots are shown on the Final Map of Subdivision 8204, "Ryland Cottages" recorded June 16, 1999, in Book 411 of Maps, page 22 of Official Records of Contra Costa County. U:\ Admin \Bertera \DistEasementExhA.wpd SR.NE VALLEY RD W O DANVILLE LOCATION 9L�� D�ln Z � O -- - - - - -- SUB 6 393 \ ST L v' rz���OOO 1 yYCAJ RD LOCATION MAP N.T.S. 164 �\ q0 (66$0) \\ AREA OF \� COMMON USE SUB g z lei \ 8204 ? KENWOOD LN o 251 G U ti 241 !'s G p O Z r w 231, — °° z ! ELSIE -- DR 0 M u V' 0 N --� CA HY LN - - -- 0 0 100 200 0 NFEET LA A 0 u Central Contra Costa EXHIBIT Sanitary District DANVILLE COMMON USE AGREEMENT SUBDIVISION 8204 ' c JOB 806 ' Central Contra Costa Sanitar y District 5019 Imhoff Place, Martinez, Ca 94553 (925) 228 -9500 • www.centralsan.org FAX: (925) 228 -4624 CHARLES W BATTS General Manager KENTON L. ALM January 7, 2004 Counsel(;0) the District 808-2000 JOYCE E. MURPHY Secretary of the District Mr. Steven C. Lake, Development Services Director Town of Danville 510 La Gonda Way Danville, CA 94526 Dear Mr. Lake: COMMON USE AGREEMENT FOR EASEMENT IN SUBDIVISION 8204 (CCCSD JOB NO. 806 - PARCELS 6 AND 9; CCCSD GRID LOCATION: 98C1) The Central Contra Costa Sanitary District (CCCSD) Board of Directors approved and signed the subject agreement at their regular meeting on December 18, 2003. Duplicate originals of the document are enclosed for execution by the Town of Danville. Once both "originals" have been signed on behalf of the Town, and Notary's Acknowledgements have been attached, please return one of the originals to me, and retain the other for your file. I have also included a copy of the staff report to the CCCSD Board for your information. If you have questions, please call me at (925) 229 -7335. Sincerely, qk -41 Jarred Miyamoto -Mills Principal Engineer JM2:cn Enclosures U:\Admin\Miyamoto-Mills\Lefters\DanvilleCommonUseTrans.doc ® Recycled Paper _ Central Contra Costa Sarr,nrary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 3.c. CONSENT CALENDAR Type of Action: ADOPT RESOLUTION; AUTHORIZE AGREEMENT Subject: ADOPT A RESOLUTION AUTHORIZING EXECUTION AND RECORDING OF A COMMON USE AGREEMENT WITH THE TOWN OF DANVILLE FOR JOINT USE OF AN EASEMENT WITHIN SUBDIVISION 8204 (JOB 806 - PARCEL 6 AND 9) Submitted By: Jarred Miyamoto -Mills InitiatingDepUDiv.: Principal Engineer Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION. J. Miyamoto-wils C. Swanson A. Farrell K. Alm C rtes a General Manag ISSUE: The Board of Directors' authorization is required for the District to enter into property agreements with other public agencies. RECOMMENDATION: Adopt a resolution authorizing the President of the Board of Directors and the Secretary of the District to execute, and the staff to record, a Common Use Agreement between the District and the Town of Danville for joint use of an easement within Subdivision 8204 (Job 806 — Parcels 6 and 9). FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The Town of Danville required the developer of Subdivision 8204, adjacent to La Gonda Way, to improve site drainage by installing a public storm drain to replace a drainage Swale that had previously served the property. The required new storm drain is within a CCCSD 20 -foot wide sanitary sewer easement parallel to a CCCSD 8 -inch diameter public main sewer. The 20 -foot easement can easily accommodate the needs of both the Town and the District. Attachment 1 shows the subdivision and the area of common use. As one accommodation for joint use of the easement for sewer and storm drain purposes, the developer was required to replace 285 feet of old vitrified clay main sewer in the area of common use with ductile iron pipe as part of its site work. Staff has negotiated a Common Use Agreement that recognizes the District's superior . rights in the easement and states the rights and responsibilities of the Town and the District. In exchange for the District's consent to common use, Danville agrees to: Page 1 of 3 UAPosition Papers\ Miyamoto- Milis \PPreJtUseAgree- Danville. DOC r , POSITION PAPER Board Meeting Date: December 18, 2003 subject: ADOPT A RESOLUTION AUTHORIZING EXECUTION AND RECORDING OF A COMMON USE AGREEMENT WITH THE TOWN OF DANVILLE FOR JOINT USE OF AN EASEMENT WITHIN SUBDIVISION 8204 (JOB 806 - PARCEL 6 AND 9) 1) Coordinate all future storm drain work in the area of common use with the District; 2) Pay all reasonable costs for repair of any damage to District facilities resulting from its joint use of the easement; 3) Relocate any of its storm drain facilities as may be reasonably necessary to accommodate the District's use of the easement; 4) Indemnify and defend the District from claims arising from the location or use of the storm drain facilities within the easement; 5) Avoid any interference with the District's use of the easement; 1* 6) Maintain the storm drain facilities in good, safe, and orderly condition; and, • 7) Require any of its contractors working on the storm drain facilities to provide proper insurance naming the District and its officers, directors, and employees as additional insureds. RECOMMENDED BOARD ACTION: Adopt a resolution authorizing the President of the Board of Directors and the Secretary of the District to execute, and the staff to record, a Common Use Agreement between the District and the Town of Danville for joint use of an easement within Subdivision 8204 (Job 806 — Parcels 6 and 9). UAPosition Papers\ Miyamoto-Mills \PPreJtUseAgree- Danville.DOC Page 2 of 3 0 • \ \\ DANVILLE TOWN OFFICES \ O � G�;9,O I� sue 6 3 9 S u B �(—�820 I--I ter-, KENWOOD W Z 1 0 100 200 FEET Central Contra Costa Sanitary District SM 24 m N � 'C DANVILLE LOCATION 9 a -0 Ors vZ RD LOCATION MAP N.T.S. IFS T AREA OF p \ COMMON USE I I �ELSIE— - -- DR Qb , --� CA HY LN N C ATTACHMENT DANVILLE COMMON USE AGREEMENT SUBDIVISION 8204 1 JOB 806 — PARCELS 6 & 9 Page 3 of 3 RECORDING REQUEF 'D BY CENTRAL CONTRA COSTA SANITARY DISTRICT AFTER RECORDING RETURN TO CENTRAL CONTRA COSTA SANITARY DISTRICT ENVIRONMENTAL SERVICES DIVISION 5019 IMHOFF PLACE MARTINEZ, CA 94553 -4392 COMMON USE AGREEMENT 1. DATE AND PARTIES: Effective on , 200_ Central Contra Costa Sanitary District, a special district in the State of California (hereinafter called "DISTRICT "), and the Town of Danville (hereinafter called "DANVILLE ") hereby mutually agree, consent, promise and enter into this Common Use Agreement (hereinafter called "Agreement ") as follows. 2. FACTS: DISTRICT owns and possesses certain property rights, hereinafter referred to as the "DISTRICT's Easement" described in Exhibit A attached hereto and incorporated herein by reference. 3. DANVILLE has acquired certain rights of way and easements for a storm sewer line, hereinafter referred to as "DANVILLE's right of way," described in Exhibit B which is attached hereto and by this reference incorporated herein. 4. DISTRICT's Easement preceded DANVILLE'S right of way. DANVILLE's right of way occupies a portion of DISTRICT's Easement and is subject to said DISTRICT's Easement, which said portion is hereinafter referred to as "Area of Common Use," which is shown shaded in Exhibit C, attached hereto and by this reference incorporated herein. 5. DISTRICT hereby consents to the construction, reconstruction, maintenance or use by DANVILLE of a storm sewer over, along and upon DISTRICT's Easement in the area of common use, subject to DISTRICT's paramount rights to use said areas of common use for all of the purposes for which DISTRICT's easement was acquired and to the terms and Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 2 of 6 conditions herein contained. DISTRICT does not by this consent, and shall not be deemed to, subordinate its rights in the area of common use to any use which DANVILLE shall make of said area. 6. DANVILLE will use its best efforts to coordinate work in the area subject to this Agreement, to accomplish any works of construction, reconstruction, maintenance, repairs or modifications to its storm sewer facilities with no disruption to the DISTRICT. 7. All reasonable costs and expenses to repair any damage done to DISTRICT's facilities by DANVILLE, or any other person or entity constructing, maintaining or using said storm sewer facilities under DANVILLE's direction and control shall be paid for by DANVILLE. All reasonable costs and expenses to repair any damage to the storm sewer facilities caused by the DISTRICT, its agents, contractors or employees shall be paid for by DISTRICT subject to the limitations on liability contained in Section 10 herein. 8. DANVILLE shall relocate, at DANVILLE's sole expense, any or all of the storm sewer facilities within the Easement in a timely manner and at no cost to DISTRICT as may be reasonably necessary to accommodate DISTRICT's construction, relocation, removal, alteration, replacement, enlargement, repair, maintenance, or operation of DISTRICT's pipelines. 9. When DISTRICT determines to undertake a project which shall necessitate the relocation of any or all of the storm sewer facilities within DISTRICT's Easement, DISTRICT shall notify DANVILLE of the need to relocate said facility. DANVILLE shall submit a relocation plan to DISTRICT within sixty (60) calendar days of receipt of notice to Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 3 of 6 relocate. DISTRICT shall review and comment on the plan within sixty (60) calendar days of its receipt. DANVILLE shall modify the plan to incorporate DISTRICT's comments and resubmit the plan for DISTRICT's approval. The approval by DISTRICT shall not be unreasonably withheld. The work to relocate the storm sewer facilities may be included in the DISTRICT's project. 10. DANVILLE shall defend, indemnify, save, and hold harmless the DISTRICT and its Board of Directors, officers, and employees from any and all claims, costs, and liabilities for any damages, including inverse condemnation damages, and injury or death arising from or connected with the maintenance, construction, repair, reconstruction, alteration, replacement, removal, location or use of any or all of the storm sewer facilities by DANVILLE or by any other person or entity, except for such claims, costs and liabilities for damages resulting from the DISTRICT's sole negligence or willful misconduct. 11. DANVILLE's use of the Easement pursuant to this Agreement, and the exercising of any rights hereunder shall in no way interfere with DISTRICT's use of said lands including, but not limited to, the maintenance, repair, construction, alteration, replacement, operation, reconstruction, and removal of DISTRICT's facilities and appurtenances thereto. Nothing herein contained shall be construed as a release or waiver of any claim for compensation or damage which DISTRICT may have resulting from the construction of facilities or the alteration of facilities by DANVILLE in such a manner as to interfere with DISTRICT's use of said Easement. Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 4 of 6 12. All facilities, structures, or improvements installed or located by DANVILLE within DISTRICT's Easement shall at all times be maintained in good, safe and orderly condition at DANVILLE's sole cost and expense. DANVILLE hereby agrees to defend, indemnify, save and hold harmless the DISTRICT and its directors, officers, and employees from any and all claims, costs and liabilities arising from or relating to any breach or claimed breach of this section. 13. If any of the work undertaken by or on behalf of DANVILLE is let to a contractor, DANVILLE shall require the contractor to provide evidence to the DISTRICT of comprehensive general liability and vehicle insurance coverage. For all insurance the amounts of insurance shall not be less than the following: single limit coverage applying to bodily and personal injury liability and property damage, one million dollars ($1,000,000) per occurrence. DANVILLE shall furnish DISTRICT with evidence of such coverage, naming DISTRICT and its officers, directors and employees as additional insureds under the policy as to the work and operations being performed in the DISTRICT's Easement. The coverage shall not be canceled or materially altered unless thirty (30) days written notice is first given to DISTRICT. 14. This Agreement and all of the terms and conditions herein contained shall inure to the benefit of and be binding upon the heirs, successors, and assigns of the respective parties hereto. Any revision to this Agreement will not be effective unless in writing, executed by both parties. 15. This Agreement is intended to only address issues related to DISTRICT's permission concerning the construction, use and maintenance of the storm sewerfacilities Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 5 of 6 within the DISTRICT's Easement and to no other act or use by DANVILLE or others within such easement. This Agreement shall not be construed to amend or modify the DISTRICT's rights under the Easement. 16. All notices (including requests, demands, approvals or other communications) under this Agreement shall be in writing. a. Notice shall be sufficiently given for all purposes as follows: (1) When delivered by first class mail, postage prepaid, notice shall be deemed delivered five (5) business days after deposit in the United States Mail. (2) When mailed by certified mail with return receipt requested, notice is effective on receipt if delivery is confirmed by a return receipt. (3) When delivered by overnight delivery by a nationally recognized overnight courier, notice shall be deemed delivered one (1) business day after deposit with that courier. (4) When delivered by telecopy or similar means, notice shall be deemed delivered one (1) business day after the day it was transmitted by telecopier or similar means, provided that a transmission report is generated reflecting the accurate transmission of the notices. (5) When personally delivered to the recipient, notice shall be deemed delivered on the date personally delivered. Common Use Agreement Between the Central Contra Costa Sanitary District and the Town of Danville Page 6 of 6 b. The place for delivery of all notices given under this Agreement shall be as follows: DISTRICT: Curtis W. Swanson, Environmental Services Division Manager Central Contra Costa Sanitary District 5019 Imhoff Place Martinez, CA 94553 Telephone - (925) 228 -9500 Facsimile - (925) 228 -4624 TOWN: Steven C. Lake, Development Services Director Town of Danville 510 La Gonda Way Danville, CA 94526 Telephone - (925) 314 -3319 Facsimile - (925) 838 -0360 or to such other addresses and facsimile numbers as either party may respectively designate by written notice to the other. TOWN OF DANVILLE CENTRAL CONTRA COSTA SANITARY DISTRICT By: By: C Pr ident of the Bo d -of Directors B B. Y• Y• S c tarn of the Dis is Approved as to form: Ap City Attorney Kenton . Alm, Coun'serfor the District ALL PARTIES MUST ATTACH APPROPRIATE ACKNOWLEDGMENT Exhibit A DISTRICT'S EASEMENT PARCEL ONE The exclusive sanitary sewer easement recorded November 20, 1961 in Book 3998 of Official Records, page 118, Contra Costa County Records, described as follows: Portion of Lot 5, as designated on the map entitled "La Vista Park, a Subdivision of a portion of the Rancho San Ramon," which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on May 8, 1912 in Volume 7 of Maps, at page 158, containing 0.0694 acres, more or less, described as follows: A strip of land 20 feet in width, the western line of which is parallel with and 20 -feet westerly, measured at right angles, from the eastern line, said eastern line being the entire eastern line of the parcel of land described in the Guardian's deed to George Brazil, et ux, recorded September 22, 1959, under Recorder's Series No. 61805 in Book 3458 of Official Records, page 335. The western line of said 20 -foot strip to be lengthened or shortened to extend entirely across the said Brazil parcel (3458 OR 335). U:\ ADMIN \BERTERA \DISTEASEMENTEXHA.DOC Exhibit A DISTRICT'S EASEMENT PARCEL TWO The exclusive sanitary sewer easement recorded November 20, 1961 in Book 3998 of Official Records, page 120, Contra Costa County Records described as follows: Portion of Lot 3, as designated on the map entitled "La Vista Park, a Subdivision of a portion of the Rancho San Ramon," which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on May 8, 1912 in Volume 7 of Maps, at page 158, containing 0.0722 acres, more or less, described as follows: A strip of land 20 feet in width, the western line of which is parallel with and 20 -feet westerly, measured at right angles, from the eastern line, said eastern line being the entire eastern line of the parcel of land described in the deed from William F. Goebel, et ux, to Harold R. Sproul, et ux, recorded October 17, 1949 under Recorder's Series No. 37236 in Book 1448 of Official Records, page II. The western line of said 20 -foot strip to be lengthened or shortened to extend entirely across the said Sproul parcel (1448 OR II). U: IADMINIBERTERAIDISTEASEMENTEXHA .DOC Exhibit B DANVILLE'S RIGHT OF WAY The storm drain easement (S.D.E.) across the eastern 6.100 meters (20 feet) of Lots 21 through 29, as said Lots are shown on the Final Map of Subdivision 8204, "Ryland Cottages" recorded June 16, 1999, in Book 411 of Maps, page 22 of Official Records of Contra Costa County. U:\ ADMIN \BERTERA \DISTEASEMENTEXHA.DOC CD 0 N W 3 S U B 6 3 9 S U B ,- ) i 0 100 200 FEET Central Contra Costa Sanitary District 8 2 o t — JKL --rJ 25 KENWOOD LN 2/ 0 O JN �`�!F 680 u. DANVILLE 9 LOCATION 0 L N RQ Y �z YCAMOREK0-1" RD vZ 164 LOCATION MAP N.T.S. 90 \ \ AREA OF p \\ COMMON USE i i ELSI E D I L - - - - -- - - -- R R - - - - - - --- - - - - - - - - - - - - - - -- - - - --- HY LN N a----------- - - -- h EXHIBIT DANVILLE COMMON USE AGREEMENT SUBDIVISION 8204 JOB 806 C - Central Contra Costa Sanr ary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 3.d. CONSENT CALENDAR Type of Action: APPROVE COMMON USE AGREEMENT Subject: APPROVE A RIGHT -OF -WAY, COMMON USE AGREEMENT WITH EAST BAY MUNICIPAL UTILITY DISTRICT FOR COMMON USE OF AN EXCLUSIVE SANITARY SEWER EASEMENT THROUGH BROOKSIDE ROAD, A PRIVATE ROAD IN ORINDA, DISTRICT JOB NO. 2251 Submitted By. Ricardo Hernandez Senior Engineering Assistant Initiating Dept. /Div.: Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTT N: R. Hernandez . T om C. Swanson A. Farrell General ISSUE: The Board of Directors must approve by resolution all Consent to Common Use Agreements. RECOMMENDATION: Approve and authorize recordation of the Consent to Common Use Agreement with East Bay Municipal Utility District ( EBMUD). FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: The proposed EBMUD pipeline alignment has been reviewed by engineering staff, and it has been determined that no major conflict exists with existing CCCSD facilities. Additionally, Counsel has reviewed the Consent to Common Use document. BACKGROUND: In 1972, the District accepted an exclusive 40- feet -wide easement over the road commonly known as Brookside Road in Orinda (map attached). The District typically obtains easements over the entire width of private roads in order to facilitate future maintenance and records them as nonexclusive to allow other utilities through the same road. In this case, the easement was obtained as an exclusive easement. The reason for this deviation from our standard practice is unclear. EBMUD has developed plans to install a water main through this road and is requesting the District to enter into a Common Use Agreement in order to obtain all necessary rights for their project. RECOMMENDED BOARD ACTION: Adopt a resolution approving the Consent to Common Use Agreement with EBMUD and authorize staff to record said Agreement with the County Recorder. U: \Position Papers \Hernandez R \EBMUD.PPR.doc Page 1 of 2 r cP G � Z --- - - - - -- - - - - - Ce;t=1 Contra Costa nrtary District �S Prepared by Engineering Support Sectic 9 J 25' EBMUD PROPOSED Q kw 40' CCCSD EXISTING EASEMENT �0 %O IND) SITE LOCATIO N.T.S. 0 . r N �O z 0 100 200 �ET EBMUD COMMON USE AGREEMENT AREA 00 Page 2 of 2 a I Attachment MAP d RECORDING REQUESTED BY East Bay Municipal Utility District AND WHEN RECORDED MAIL TO East Bay Municipal Utility District Post Office Box 24055 MS 903 Oakland, California 94623 Attn: Paul G. Kenny SPACE ABOVE THIS LINE FOR RECORDER'S USE The grantee hereby declares this instrument to be exempt from Recording Fees (Govt. Code 027383) and Documentary Transfer Tax (Revenue and Taxation Code � 11922). APN: 273 - 140 -011 R/W: 4949 CONSENT TO COMMON USE AGREEMENT THIS AGREEMENT entered into this day of , 2003, by and between CENTRAL CONTRA COSTA SANITARY DISTRICT, a special district in the State of California, hereinafter called "CCCSD" and EAST BAY MUNICIPAL UTILITY DISTRICT, a public corporation organized and existing under the laws of the State of California, hereinafter called "DISTRICT ". WITNESSETH: WHEREAS, CCCSD is in possession of a certain exclusive easement, hereinafter referred to as "CCCSD'S easement ", and described as follows: All that real property in the County of Contra Costa, State of California, described as follows: A portion of the land shown on the map of Sectionization of Part of Rancho Laguna De Los Palos Colorados, filed August 8, 1916, in Book 15 of Maps, at 'page 308, in the office of the County Recorder of Contra Costa County, described as follows: A strip of land 40 feet in width, the northwestern line of which is parallel with and 40 feet northwesterly, measured at right angles, to the southeastern thereof, the southeastern line of which is the southeastern boundary of the parcel of land granted to John McDonnell and Mary C. McDonnell, his wife, in the EXECUTRIX DEED, filed May 7, 1965, in Book 4863 of Official Records, at page 451, in the office of the County Recorder of Contra Costa County (4863 -OR -451), the eastern terminous of which is the northeastern line of said McDonnell parcel (4863 -OR -451), said southeastern line being described as follows: Beginning at the most eastern corner of the McDonnell parcel (4863 -OR -451); thence along the southeastern boundary of said McDonnell parcel (4863 -OR -451) S 43 °2948" W 19.41 feet; thence S 43 059' W 147.82 feet, thence S 55'15'W 229.01 feet; thence N 87'39'W 105.87 feet to the southwestern corner of said McDonnell parcel (4863 -OR -451), recorded on December 15, 1972 in book 6822, page 336 in the office of the County Recorder of Contra Costa County and WHEREAS, DISTRICT is required to provide water service to residents in the City of Orinda and shall attempt to acquire a Grant of Easement over all or a portion of CCCSD'S easement for the purpose of laying down, constructing, reconstructing, removing, replacing, repairing, maintaining, operating and using, as the DISTRICT may see fit, for the transmission and distribution of water, a pipe or pipelines and all appurtenances, and WHEREAS, the DISTRICT'S facilities shall be installed in the following described area (and as shown on Exhibit A) and shall occupy all or a portion of aforementioned CCCSD'S easement area: ALL that real property situated in the State of California, County of Contra Costa, City of Orinda, described as follows: A strip of land, 25.00 feet in width, being a portion of that parcel of land shown on the Record of Survey Lot Line Adjustment LLA 5 -87, filed October 26, 1987 in Book 85 of L.S.M. at Page 1 of Contra Costa County Records, the northerly line of which is described as follows: Commencing at the Southwest comer of said Record of Survey (85 LSM 1), being the westerly terminus of that line shown as " N 87 '39'W, 119.09'" on said Record of Survey (85 LSM 1); Thence North 22 °26'11" West, along the westerly line of said Record of Survey (85 LSM 1), 44.06 feet to the True Point of Beginning; THENCE, leaving said westerly line, the following five courses: South 87 °39'00" East, 80.50 feet; thence North 66 °24'23" East, 94.15 feet; thence North 56 °16' 51" East, 143.55 feet; thence North 5104111911 East, 73.37 feet; thence North 46 °19'22" East, 102.81 feet more or less to the easterly line of said Record of Survey (85 LSM 1), being the west line of Moraga Way, a Public Roadway. The south line of this described 25 -foot wide strip shall be limited in its easterly and its westerly extensions by the boundary of said Record of Survey (85 LSM 1). Excepting all that Real Property described in that Grant of Easement to East Bay Municipal Utility District, recorded August 1, 1991 in Book 16777 of Official Records of Contra Costa County at Page 917. NOW, THEREFORE, CCCSD and DISTRICT hereby mutually agree as follows: 1. CCCSD hereby consents to the laying down, constructing, reconstructing, removing, replacing, repairing, maintaining, operating and using, as the DISTRICT may see fit, for the transmission and distribution of water, a pipe or pipelines and all appurtenances within CCCSD'S easement, subject to the terms and conditions herein contained. 2. DISTRICT acknowledges CCCSD'S title to CCCSD'S easement and the priority of CCCSD'S title over the title of DISTRICT therein. CCCSD, for itself, its successors and assigns, hereby warrants to defend and agrees to hold DISTRICT, its agents, officers, employees, heirs, successors and assigns, free and harmless from any and all liabilities, expenses and damages of whatsoever kind, nature or description to real property, and persons or parties including but not limited to CCCSD'S employees and DISTRICT'S employees, caused by the acts, omissions, intention or negligence, whether active or passive, of CCCSD, its agents, employees or suppliers, incidental to CCCSD'S exercise of it's easement and right -of -way herein. This warranty does not apply to liabilities, expenses and damages resulting from DISTRICT'S negligence or willful misconduct. 4. DISTRICT, for itself, its successors and assigns, hereby warrants to defend and agrees to hold CCCSD, its directors, agents, officers, employees, heirs, successors and assigns, free and harmless from any and all liabilities, expenses and damages of whatsoever kind, nature or description to real property, and persons or parties including but not limited to DISTRICT'S employees and CCCSD'S employees, caused by the, acts, omissions, intention or negligence, whether active or passive, of DISTRICT, its agents, employees, or suppliers incidental to exercise of their rights under this grant of easement. This warranty does not apply to liabilities, expenses and damages resulting from CCCSD'S negligence or willful misconduct. 5. This Agreement and all the terms and conditions contained herein shall inure to the benefit of and be binding upon the successors and assigns of both parties. Any revision to this Agreement shall be in writing and shall be effective when executed by both parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in duplicate by their respective officials thereunto duly authorized. CENTRAL CONTRA COSTA SANITARY DISTRICT By: 0.�ew_� C� - r By: resident of the Board of Directors By: � . Sertryof the Dstic Approved as to form: zau it CCCSD Counsel EAST BAY MUNICIPAL UTILITY DISTRICT Stephen J. Boeri Manager of Real Estate Services Approved as to form: District Counsel All parties must attach appropriate notary's acknowledgement. fr7 Lu -2 W a: LL, ui LL LL) cr m W CL CS as 0 0 Go C) 0 od m I 4-J od cl. op 1,14 I 4-J - Central Contra Costa Sanuary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 3.e. CONSENT CALENDAR Type of Action: ACCEPT CONTRACT WORK subject: ACCEPT CONTRACT WORK FOR THE CATHODIC PROTECTION SYSTEMS REPLACEMENT PROJECT, DISTRICT PROJECT 6141A, AND AUTHORIZE THE FILING OF THE NOTICE OF COMPLETION Submitted By: Initiating DeptJDiv.: Craig Mizutani, Operations / Plant Operations Associate Engineer REVIEWED AND RECOMMENDED FOR BOARD ACTION: C/11 C. Mizutani J. Kell General ISSUE: Construction has been completed on the Cathodic Protection Systems Replacement Project, District Project No. 6141A, and the work is now ready for acceptance. RECOMMENDATION: Accept the contract work for the Cathodic Protection Systems Replacement Project Project, District Project No. 6141A, and authorize the filing of the Notice of Completion. FINANCIAL IMPACTS: None related to this action. ALTERNATIVES /CONSIDERATIONS: Not applicable. Filing the Notice of Completion is advisable under California Civil Code, Section 3093. BACKGROUND: During the most recent survey of the District's cathodic protection system by V&A Consulting Engineers (V&A), several facilities were identified for improvement. The goal of this project was to perform recommended repair of the District's cathodic protection system as part of our ongoing cathodic protection program. Work was performed at the following sites: Fairview Pumping Station, Maltby Pumping Station, the recycled water line along the Pleasant Hill Relief Interceptor pipeline, and at various locations at the treatment plant. The work included replacement of impressed current anodes, installation of test stations, and electrical bonding and isolation of buried piping. On April 17, 2003, the Board of Directors authorized the award of a contract for construction of the Cathodic Protection Systems Improvements Project, District Project, District Project No. 6141A, to American Construction and Supply of Mill Valley, California. The Notice to Proceed was issued on July 14, 2003. The work was substantially complete on October 29, 2003. The remaining work consists of minor punch -list items, which do not affect the project acceptance. SACorrespondence \Position Papers\2003 \6141A- Accept Contract Work.doc Page 1 of 2 POSITION PAPER Board Meeting Date: December 18, 2003 subject. ACCEPT CONTRACT WORK FOR THE CATHODIC PROTECTION SYSTEMS REPLACEMENT PROJECT, DISTRICT PROJECT 6141A, AND AUTHORIZE THE FILING OF THE NOTICE OF COMPLETION It is appropriate to accept the contract work at this time. The total authorized budget is $202,000. An accounting of the project costs will be provided to the Board of Directors at project closeout. RECOMMENDED BOARD ACTION: Accept the contract work for the Cathodic Protection Systems Replacement Project, District Project No. 6141A, and authorize the filing of the Notice of Completion. SACorrespondence \Position Papers\2003 \6141A- Accept Contract Work.doc Page 2 of 2 Central Contra Costa Sanitary District BOARD OF DIRE CTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 3.f. CONSENT CALENDAR Type of Action: ACCEPT CONTRACT WORK Subject. ACCEPT CONTRACT WORK FOR THE STEAM TURBINE SYSTEM UPGRADES PROJECT, DISTRICT PROJECT 6158, AND AUTHORIZE THE FILING OF THE NOTICE OF COMPLETION Submitted By: Initiating Dept. /Div.: Craig Mizutani, Operations / Plant Operations Associate Engineer REVIEWED A D RECOMMENDED FOR BOARD ACTION: i-"[011- k .)4 tani T. Pilecki W. BZren /J. Kell AA.Fa"1ir l s W. Fla tts, General Manager ISSUE: Construction has been completed on the Steam Turbine System Upgrades Project, District Project 6158, and the work is now ready for acceptance. RECOMMENDATION: Accept contract work for the Steam Turbine System Upgrades Project, District Project 6158, and authorize the filing of the Notice of Completion. FINANCIAL IMPACTS: None related to this action. ALTERNATIVES /CONSIDERATIONS: Not applicable. Filing the Notice of Completion is advisable under California Civil Code, Section 3093. BACKGROUND: This project renovated the steam turbines to improve the operational efficiency, performance, reliability, and maintenance of the steam turbines and blowers that supply air for the secondary process. The systems were over 25 years old and had been reliable until approximately two years ago when they experienced over 50 outages. A mechanical inspection in early 2002 revealed severe damage to major turbine components and the need for major overhaul. In addition to the work required for the turbine, the existing controls, and mechanical support systems, were also identified as needing replacement since they were of similar age as the turbines. The project consisted of two main components: 1) rebuilding of turbines and blowers and 2) installing new control panels, safety platforms, revised piping, electrical and instrumentation, and mechanical equipment. The rebuilding of the steam turbines and blowers was performed under a contract with Dresser -Rand Services (D -R). The revised control panels, safety platforms, revised piping, electrical and instrumentation, and revised mechanical equipment installation was performed by Kaweah Construction Company of Fresno, California. The Board of Directors authorized the award of a S: \Correspondence \Position Papers\2003 \6158 AcceptContractWork.DOC Page 1 of 2 POSITION PAPER Board Meeting Date: December 18, 2003 subject: ACCEPT CONTRACT WORK FOR THE STEAM TURBINE SYSTEM UPGRADES PROJECT, DISTRICT PROJECT 6158, AND AUTHORIZE THE FILING OF THE NOTICE OF COMPLETION construction contract for this work in the amount of $575,000 to Kaweah Construction Company, on January 23, 2003. D -R was issued a Notice To Proceed on February 24, 2003. The work was substantially complete on September 26, 2003. The remaining items of work consist of punch -list items, which do not affect the project acceptance. It is appropriate to accept the contract work at this time. The total authorized budget for this project is $2,741,000. An accounting of the project costs will be provided to the Board of Directors at project closeout. RECOMMENDED BOARD ACTION: Accept contract work for the Steam Turbine System Upgrades Project, District Project 6158, by Kaweah Construction Company, and authorize the filing of the Notice of Completion. SACorrespondence \Position Papers\2003 \6158 AcceptContractWork.DOC Page 2 of 2 - Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 3.g. CONSENT CALENDAR Type of Action: APPOINT ARBITRATOR subject: DIRECT STAFF TO APPOINT AN ARBITRATOR TO HEAR THE STEP FOUR GRIEVANCE OF PUBLIC EMPLOYEES' UNION, LOCAL ONE REGARDING PROVISIONAL PLANT OPERATOR III'S Submitted By: Cathryn R. Freitas, Initiating Dept /Div.: Administration /Human Human Resources Manager Resources REVIEWED AND RECOMMENDED FOR BOARD ACTION: C. Freitas K. M sgraves General ISSUE: David Rolley, C.C.C.S.D. Employees' Association President, has filed a grievance at Step Four of the grievance procedure. According to the Memorandum of Understanding between Local One and the District, Article III, Section 2.5, "the Board of Directors shall employ a neutral third party to hear the matter and recommend action to the Board." RECOMMENDATION: Direct staff to appoint an arbitrator to hear the grievance. FINANCIAL IMPACTS: The District and the Union share the costs of grievances. The cost to each party will be approximately $1500. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: On September 16, 2003, the Union filed a grievance on behalf of the two provisional Plant Operator Ills who were being returned to Plant Operator II status. The Union asked the District to continue the employees in their provisional status and pay based on the Union's objections to revisions made to the Plant Operator II job classification description in 1999, which broadened the duties of the Operator II to handle duties previously performed only by Operator Ill's. Since the date that the grievance was filed, one of the two provisional Operators has retired and the other has taken the State certification test for Operator III. It is hoped that the latter operator will pass the test and the Union will withdraw the grievance. However, in order to fulfill the timelines for submitting grievances to the Board per the Memorandum of Understanding with the Union, the Union has asked that the Board appoint an arbitrator for a Step Four hearing and to proceed accordingly. RECOMMENDED BOARD ACTION: Direct staff to appoint an arbitrator. C: \My Documents \prov opr gry step 4 pos ppr 12- 03.doc STEAM TURBINE SYSTEM UPGRADE PROJECT Craig Mizutani Board Meeting December 18, 2003 PROJECT TEAM • Design: WRMS Engineering • Turbine and Blower Work: Prepurchase Replacement Parts and Lube Oil System: Dresser -Rand PROJECT TEAM (continued) • Mechanical & Electrical Installation: Kaweah Construction • Construction Services: WRMS /CCCSD • Control System Design: CCCSD PROJECT STATUS 100 Percent Turbine Uptime During Project • No Major Effect on Plant Process • Successful Interface With Other Projects • Project 3 Months Behind Due to Unforeseen Delays 2 BUDGET STATUS • Board Authorized $2,741,000 . Final Accounting to be Presented at Closeout PROJECT ELEMENTS PIPING /SAFETY PLATFORMS Previously Had to Climb on Piping — Safety Hazard New Platforms for Access to Both Sides of Turbine 3 Project Elements Lube Oil Skid • Replaced Existing Lube Oil System With New I! OLD CENTER PROJECT ELEMENTS REFURBISH TURBINES • Complete Overhaul * Pre - purchased Parts - D -R * Sole- Source Installation — D -R 9 Turbine No. 1 Rotor — Scoring & Wear Cracks in Both Turbines — Lock `n Stitch Repair 5 SCORED SHAFT CRACK PROJECT ELEMENTS AERATION BLOWER BEARING INSPECTION • Minimal Work Planned • 1 of 6 Bearings Replaced * Potential Future Machine Work, No. 2 Unit s No. 2 Rotating Element Inspected & Balanced C1 BLOWER CASE PROJECT ELEMENT CONTROLS • 139 I/O Points Per Turbine • Programming and Startup by CCCSD Staff • Hardware Provided By Telstar s Near Flawless Startup Sri Project Elements Additional Work s Inspection of No. Turbine Prior to Project • Rebuild Steam Valves • Eroded Pipe /Turbine Flanges • Turbine Cracks • Misc. Control Modifications • Platform Modifications Summary • Future Work - Refurbish No. 1 Turbine Rotor, Restock Spare Parts (O&M), Blower No. 2 Machine Work • Summary - Successful Project with Minor Future Work - Minimal Impact to Plant/Process - Reliable Turbine /Blower System for Years to Come. OJ Contra Costa Boulevard Slip Lining Project • The Good • The Bad • The Ugly 2003 Overview The Bad • Project Went Slower Than Expected • Some Damage to Existing Shrubs • Damaged Joint The Good • First Ever Use of Segmental Slip Lining • Minimal Traffic Impacts • No Bypassing of Sewage The Ugly • Well, it was a live sewer 1 n �� � � � � <� \ AJ T C ��� ?� ^2. \. \��/ « \ <� � . L 171 i v f• "•T t s r =, � -x 177 -- I'S . l r. lop, ' J ® �+ . i �d't ,n ✓. � �v ..dam• Y./ 3 Y ACID" S07y � r a f .:�r— tip .� w: °, +o .'... ~� a+r�; � �- 7 , ,. '� .� • �:. '��• i Lb ea R strategic Planning Session Agenda iverview ♦ Strategic Planning Objectives ♦ Agenda - Activities ♦ Strategic Planning Example • Summarize • Next steps N Strategic Dithering ,\Build on District success L ave the time consuming SP ritual • Envision future issue dynamics • Create "prepared minds" and 'Yo e common understanding" I ♦ Better real -time dec ♦ Long range thinking Overview y( tick overview of what Strategic Planning is bout • Purpose — Identify issues over they years that could impact the District • Outcome - Better sense of direetioi ■ What to expect — Uncle future goals and public Strategic Planning Objectives �enda . Review current Strategic Plan *Brainstorm and understand future is es and concerns . Understand possible impacts a link e *Determine priorities and imp ct o Di trict o • Discuss direction and res ce eed d • Share insights within orga iiza ' n Strategic Planning tI nerate concerns and ideas e "District goal areas" to aid creative thinking not about activities;it about the process ■ Break into smaller groups to discuss go I leas ♦ Capture every comment/idea • Anticipate problems and opportunitie • Look for "linkage" on issues • Ask the "what if questions • Incorporate into future activities- 2 Example: ♦ Proposed development of Buchanan Field: ■ Impact on area: • Last developable light industrial land; Conco and USD development (also Animal Services) • Issues of public access & security, pollution, land value, political press change, could District fight develol relationship w/ Concord & CourIN ■ Impact on District facilities: . New neighbors — View of la - stac ncer for noise & odors, risk an lysis B 2588), pipes in ground, impact on futur 3 growth, voce changes (greater costs a scruti e . SI (e hauling, odor control, etc. Example continued ,*,Proposed development of Buchanan Field: Impact on local property: . Bring development closer — traffic, public & security, land value and impact on buffer zone, easement restrictions, pressure on Waterbird Way, Keiwitt Property (Re es in ground) . Future plant process di costs — capital & O &M, property, overflow issue recycled water Current example: Long -range thinking before the crisis. Proposed Implementation of CMOMs: Impact on District: • Improve data gathering on District SSO • Asset management program for Di • Continuing capacity studies • Capital Budget Program • Condition assessment of entir s wer syst • Improved cleaning sched le 1 • Grease control program ■ Request for Documents rom "L wyer for Clean Water' Summarize �eview ideas and issues ♦ Educate organization to future concerns ♦ Gain understanding of long. • Incorporate understanding i decisions and direction • Prepare for various out�i Next Steps D velop actions to anticipate favorable outcomes esearch the ideas and issues generated? ■ Follow up with larger groups and Kforces ♦ Generate action items for follow -up by s i s • Start turning ideas into reality • Incorporate into long- termj�u t pr jec • Make informed decisions do is ues 4 310 - 829 -6820 ENVIRONMENT NOW PAGE 01/03 Central Contra Costa Sanitary District 5019 Imhoff Place Martinez, CA 94553 F: (925) 676 -7211 VIA, FACSUMLE & U.S. MAIL December 11, 2003 Re: Public Records Act Request Dear Public Records OfEcer: On behalf of the Santa Monica Baykeeper and pursuant to the California Public Records Act, California Government Code Section 6250 et seq., I request access to records relating to Central Contra Costa Sanitary District's ( "Central San ") sewage collection system. I hereby request that you provide access to any and all records, including any records on electronic media, that refer or relate to the following: 1. Sewer System Overflow ( "SSO ") reports or summaries, including any tables listing SSO's for at least the last five years, any benchmarking of Central San's performance as compared to other collection systems, or trending analyses; 2. Central San's design standard for sewer pipe capacity; 3. Central San's trigger for determining when a capacity improvement project is required; 4. Central San's Sewer Capacity Assurance Plan or equivalent documents; 5. Central San's criteria for replacement of sewer pipes based upon age, CCTV inspection, or other methods; 6. Central San's CCTV and condition assessments; 7. Central San's use of MOUSE, SWMM, or other dynamic modeling for planning for the collection system, including specifically wet weather modeling and the percentage of trunk sewers and secondary sewers modeled by Central San; 8. The age of sewers in Central San's system. Under the Public Records Act, the term "public record" is defined broadly, and includes "any writing containing information relating to the conduct of the public's business... regardless of physical form or characteristics." Government Code Section 6252(e). The term "writing" is further defined as: Handwriting, typewriting printing, photostating, photographing, and every other form of communication or representation, including letters, words, pictures, San Francisco Santa Monica 1004 A O'Reilly Ave, San Francisco CA 94129 2515 Wilshire Blvd, Santa Monica CA 90403 t415-561-2M f 415.561 -2223 t 310 -829 -1229 If 310.829 -6820 printed on 100% pwo-,»nnaher reoyeled POWT 12.11/2003 11:41 310- 829 -5820 ENVIRONMENT NOW PAGE 02/03 J A Public Records Act Request 12/11/03 Page2of3 sounds, symbols, or. combinations thereof, and all papers, maps, magnetic or paper tapes, photographic films and prints, magnetic or punched cards, discs, drums, and other documents. Government Code Section 6252(0. Thus, the phrases "public records," "document(s)," and "draft(s) "include, but are not limited 'to: formal or informal scientific studies or reports; computer disks, electronic mail, or any other electronically stored documents; audio or video tape recordings; letters; memoranda; notes; lists; notices; charts; papers; and other writings. If all or part of the request is denied, please provide the name, address, and . telephone number of the agency official responsible for the denial, and the official responsible for the appeals of denied requests. Also, if portions of the requested records are exempt from release, I request that all.reasonable segregable, nonexempt portions of those records be released. I do, of course, reserve our right to appeal the withholding or deletion of any information. In addition, if records are withheld, I. request that you specifically identify those records by providing a list of records being withheld with an accompanying explanation of the exemptions being used to withhold the requested records. This list should include the title and brief description of each of the withheld records, any date or dates associated with each of the withheld records, and a list of attachments, appendices, amendments or other materials included with each of the withheld records. If your search fails to identify the requested records, I ask that you (1)' describe in detail the search procedure, including the information about the files that were searched, (2) identify the person or persons who conducted the search, and (3) explain why a more comprehensive search of your offices would be unreasonable. As this request is by and for a public interest organization interested in the complete execution of all - applicable laws for the protection of human health and the environment and open government, I request a waiver of any and all costs associated with the satisfaction of this request. The Central Contra Costa Sanitary District is required under prevailing law to consider this fee waiver.request, and the failure to do so is an abuse of discretion subject to judicial review. See, North County Parent Organization v. Department of hducation (1994) 23 Cal. App. 4th 144, 148. Please advise me of,any informational and other procedural requirements that you may have in order for this request to qualify for a fee waiver. If you are unable to provide a fee waiver, please notify me immediately of any payment required prior to copying. Should you determine that a fee waiver is not available, and we continue to disagree about the costs of providing copies of the inkrmation requested, we request that you provide us the option of bringing out own equipment to scan and/or copy'the information ourselves. 12/11/2003 11:41 310 - 829 -^120 ENVIRONMENT NOW PAGE 03/03 Public Records Act Request 12/11/03 Page 3 of 3 As the Public Records Act requires a response within ten days, I look forward to bearing from you within that period. Government Code Section 6253(e). On behalf of the Santa Monica Baykeeper, we look forward to working with you on this document request to minimize the imposition on your staff. For example, request number two seeks all documents relating to the design standard used by Central San. The design standard is undoubtedly referred to in numerous documents, however. BayKeeper seeks documents providing a definitive statement of the design standard used by Central San, with an explanation of its derivation and application. Therefore Baykeeper's request can likely be satisfied With substantially less production that "all" documents that refer to the-design standard. Baykeeper requests that Central San contact counsel for Baykeeper to focus Central San's response. I can be reached at: (415) 561 -2222 ex 103. Thank you very much for your assistance in this matter. Sincerely yours, i=ty r Daniel Cooper Lawyers for Clean Water Central Contra Costa Sa.—ltary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 18, 2003 No.: 6.a. ENGINEERING Type of Action: APPROVAL AND EXTENSION OF LEASE subject: APPROVE EXTENSION OF LEASE WITH WILLOWS /CONCORD VENTURE TO JUNE 30, 2004 submitted By: Curtis W. Swanson, Initiating Dept /Div.: Engineering /Environmental Environmental Services Division Services Division Manager REVIEWE AND RECOMMENDED FOR BOARD A C. Swanson A. Farrell K. Alm Charles Ba , General Mana er ISSUE: Board approval is required for modifications of leases of District property. RECOMMENDATION: Approve the extension of the lease with Willows /Concord Venture to June 30, 2004 and authorize execution of extension documents. FINANCIAL IMPACTS: No change to current lease payment of approximately $4,200.00 per year for extension period. ALTERNATIVES /CONSIDERATIONS: The Board of Directors may either approve the requested actions, or decline to do so. If no extension is granted, Willows Shopping Center would continue its existing surface use of the property for parking on a month to month basis, lease rights could be terminated, or an extension of a different time period could be negotiated. Since the District seeks to negotiate the purchase of easements which it needs from the same property owner, staff and District counsel believe it is preferable to attempt to negotiate new lease agreements and easement acquisitions simultaneously. BACKGROUND: The District and the prior owner of the Willows Shopping Center entered into a lease dated January 20, 1983, which lease was for a twenty year term with potential of a twenty year renewal. Prior to the expiration of that twenty year term, the District gave the current owner of the Willows Shopping Center (Willows Concord Venture) notice that it would not authorize a twenty year extension due to the need to comply with the provisions of Health and Safety Code §6514.1 and the need to renegotiate a fair market rate for the lease. Under Health and Safety Code §6514.1, the District cannot enter into a lease which exceeds ten (10) years in length without subjecting the lease property to a competitive bid process. HAExec Asst \C W B \Board Agendas\Willows Lease Extension PP.doc Page 1 of 3 POSITION PAPER Board Meeting Date: December 18, 2004 Subject APPROVE EXTENSION OF LEASE WITH WILLOWS /CONCORD VENTURE TO JUNE 30, 2004 Representatives of the Willows Shopping Center and the District have previously discussed a mutual interest in continuing a lease relationship by entering into a new ten year lease pursuant to amended terms which have been discussed, but not fully agreed upon. The District has also identified certain locations within the Willows Shopping Center property where the District may require an easement to install portions of the planned A -Line Relief Interceptor, which project may be undertaken within the term of the contemplated ten year lease. The District has intended to negotiate an agreement regarding the acquisition of the proposed easements contemporaneously with negotiations for entering into a new ten year lease. However, due to engineering considerations and staffing priorities of both the District and Willows Shopping Center, the contemporaneous negotiations have not been completed. Both parties seek to extend the existing lease for a six -month period ending June 30, 2004 to allow for time to conclude negotiations of these two matters. RECOMMENDED BOARD ACTION: Approve the extension of the lease with Willows /Concord Venture to June 30, 2004 and authorize execution of extension documents. Page 2 of 3 HAExec Asst \C W B \Board Agendas\Willows Lease Extension PP.doc PROJECr LOCATION MAP a N.T.S. �v BENIHA A C) KRISPY OLD AVY KREME \ DONUT WILLOW \\ \ ENT ' 4 COST \ \� \\ PLUS PROPOSED C�� \ \\ \ \\ \ EASEMENT \ \ \ LEASE AREA J SUN \ \ \\ �\� VALLEY \ \ MALL <50 I \\ N 0 50 500 FE Central Contra Costa Attachment Sanitary District WILLOWS SHOPPING CENTER Alfth LEASE AREA A Page 3 of 3 EXTENSION OF JANUARY 20, 1983 LEASE CENTRAL CONTRA COSTA SANITARY DISTRICT and WILLOWS CENTER CONCORD, L.L.C. This extension of the property lease agreement ( "extension ") is made and entered into as of December _ , 2003 by and between the CENTRAL CONTRA COSTA SANITARY DISTRICT ( "District ") as lessor and the WILLOWS CENTER CONCORD, L.L.C, a California Limited Liability Company, as lessee ( "Lessee "), and as assignee of WILLOWS CONCORD VENTURE, dba WILLOWS SHOPPING CENTER. RECITALS: A. CENTRAL CONTRA COSTA SANITARY DISTRICT and the predecessor in interest to the Willows Center Concord, LLC entered into a lease dated January 20, 1983, which lease was for a twenty year term with potential twenty year extensions. B. Under Health and Safety Codes Section 6514.1, the District cannot enter into a lease which exceeds ten (10) years in length without subjecting the leased property to a competitive bid process. Hence, the District cannot exercise the twenty year extension provided for by the lease dated January 20, 1983. Instead, the parties hereto have previously discussed their mutual interest in continuing a lease relationship by entering into a new ten year lease pursuant to terms and conditions which have been discussed, but which are not fully agreed upon. C. In addition, the District has identified certain locations within the property owned by Lessee which the District may require for an easement to enable it to install certain portions of a planned relief interceptor sewer project, which project may be undertaken within the term of the contemplated new ten year lease referenced above. D. The District has indicated to Lessee that it seeks to discuss and potentially negotiate an agreement regarding acquisition of the proposed easements, contemporaneously with negotiations for entering into the new referenced lease. The District and Lessee, therefore, seek to extend the existing lease for a period up to and including June 30, 2004 in order to allow for the review and contemporaneous negotiation of these two matters concerning District facilities and the Willows Shopping Center Property. AGREEMENT: NOW, THEREFORE, the parties hereto do covenant and agree as follows: Term. The lease entered into on January 20, 1983 shall be cumulatively extended from January 20, 2003 to and through the date of June 30, 2004. 2. Other Terms. All other terms and conditions within the lease made and entered into on January 20, 1983 shall remain in full force and effect until the date of June 30, 2004, with lease payment for the year 2004 to be prorated to June 30, 2004. AS OF THE DATE FIRST SET FORTH ABOVE, THE PARTIES HERETO AGREE TO THE AMENDED TERMS AND CONDITIONS OF THE LEASE AND CERTIFY AND WARRANT THAT THE PERSONS SIGNING THIS AGREEMENT ARE AUTHORIZED TO SIGN ON BEHALF THE RESPECTIVE PARTIES. 675088 LESSEE: WILLOWS CENTER CONCORD, L.L.C. By: _ Name: Title: Kathryn Kearney Senior Vice President APPROVED AS TO FORM By: J. Michael Whisman, Attorney for WILLOWS CENTER CONCORD, L.L.C. DISTRICT: CENT ONTRA COSTA SANIT DIST ICT I , Name: Charles W. Batts Title: General Manager APPROVEDJ9rS TO FORM i By: en on L. Alm, Attorney for Central Contra Costa Sanitary District 2 EXTENSION OF JANUARY 20, 1983 LEASE CENTRAL CONTRA COSTA SANITARY DISTRICT and WILLOWS CENTER CONCORD, L.L.C. This extension of the property lease agreement ( "extension ") is made and entered into as of December , 2003 by and between the CENTRAL CONTRA COSTA SANITARY DISTRICT ( "District ") as lessor and the WILLOWS CENTER CONCORD, L.L.C, a California Limited Liability Company, as lessee ( "Lessee "), and as assignee of WILLOWS CONCORD VENTURE, dba WILLOWS SHOPPING CENTER. RECITALS: A. CENTRAL CONTRA COSTA SANITARY DISTRICT and the predecessor in interest to the Willows Center Concord, LLC entered into a lease dated January 20, 1983, which lease was for a twenty year term with potential twenty year extensions. B. Under Health and Safety Codes Section 6514.1, the District cannot enter into a lease which exceeds ten (10) years in length without subjecting the leased property to a competitive bid process. Hence, the District cannot exercise the twenty year extension provided for by the lease dated January 20, 1983. Instead, the parties hereto have previously discussed their mutual interest in continuing a lease relationship by entering into a new ten year lease pursuant to terms and conditions which have been discussed, but which are not fully agreed upon. C. In addition, the District has identified certain locations within the property owned by Lessee which the District may require for an easement to enable it to install certain portions of a planned relief interceptor sewer project, which project may be undertaken within the term of the contemplated new ten year lease referenced above. D. The District has indicated to Lessee that it seeks to discuss and potentially negotiate an agreement regarding acquisition of the proposed easements, contemporaneously with negotiations for entering into the new referenced lease. The District and Lessee, therefore, seek to extend the existing lease for a period up to and including June 30, 2004 in order to allow for the review and contemporaneous negotiation of these two matters concerning District facilities and the Willows Shopping Center Property. AGREEMENT: NOW, THEREFORE, the parties hereto do covenant and agree as follows: Term. The lease entered into on January 20, 1983 shall be cumulatively extended from January 20, 2003 to and through the date of June 30, 2004. 2. Other Terms. All other terms and conditions within the lease made and entered into on January 20, 1983 shall remain in full force and effect until the date of June 30, 2004, with lease payment for the year 2004 to be prorated to June 30, 2004. AS OF THE DATE FIRST SET FORTH ABOVE, THE PARTIES HERETO AGREE TO THE AMENDED TERMS AND CONDITIONS OF THE LEASE AND CERTIFY AND WARRANT THAT THE PERSONS SIGNING THIS AGREEMENT ARE AUTHORIZED TO SIGN ON BEHALF THE RESPECTIVE PARTIES. 675088 LESSEE: WILLOWS CENTER CONCORD, L.L.C. By: Name: Kathryn Kearney Title: Senior Vice President APPROVED AS TO FORM M J. Michael Whisman, Attorney for WILLOWS CENTER CONCORD, L.L.C. DISTRICT: CENTRAL CONTRA COSTA SANITARY DISTRICT By: Name: Charles W. Batts Title: General Manager APPROVED AS TO FORM 0 2 Kenton L. Alm, Attorney for Central Contra Costa Sanitary District EXTENSION OF JANUARY 20, 1983 LEASE CENTRAL CONTRA COSTA SANITARY DISTRICT and WILLOWS CENTER CONCORD, L.L.C. This extension of the property lease agreement ( "extension ") is made and entered into as ofJ6&WA* Z , 200#- by and between the CENTRAL CONTRA COSTA SANITARY DISTRICT ( "District ") as lessor and the WILLOWS CENTER CONCORD, L.L.C, a California Limited Liability Company, as lessee ( "Lessee "), and as assignee of WILLOWS CONCORD VENTURE, dba WILLOWS SHOPPING CENTER. RECITALS: A. CENTRAL CONTRA COSTA SANITARY DISTRICT and the predecessor in interest to the Willows Center Concord, LLC entered into a lease dated January 20, 1983, which lease was for a twenty year term with potential twenty year extensions. B. Under Health and Safety Codes Section 6514.1, the District cannot enter into a lease which exceeds ten (10) years in length without subjecting the leased property to a competitive bid process. Hence, the District cannot exercise the twenty year extension provided for by the lease dated January 20, 1983. Instead, the parties hereto have previously discussed their mutual interest in continuing a lease relationship by entering into a new ten year lease pursuant to terms and conditions which have been discussed, but which are not fully agreed upon. C. In addition, the District has identified certain locations within the property owned by Lessee which the District may require for an easement to enable it to install certain portions of a planned relief interceptor sewer project, which project may be undertaken within the term of the contemplated new ten year lease referenced above. D. The District has indicated to Lessee that it seeks to discuss and potentially negotiate an agreement regarding acquisition of the proposed easements, contemporaneously with negotiations for entering into the new referenced lease. The District and Lessee, therefore, seek to extend the existing lease for a period up to and including June 30, 2004 in order to allow for the review and contemporaneous negotiation of these two matters concerning District facilities and the Willows Shopping Center Property. AGREEMENT: NOW, THEREFORE, the parties hereto do covenant and agree as follows: Term. The lease entered into on January 20, 1983 shall be cumulatively extended from January 20, 2003 to and through the date of June 30, 2004. 2. Other Terms. All other terms and conditions within the lease made and entered into on January 20, 1983 shall remain in full force and effect until the date of June 30, 2004, with lease payment for the year 2004 to be prorated to June 30, 2004. AS OF THE DATE FIRST SET FORTH ABOVE, THE PARTIES HERETO AGREE TO THE AMENDED TERMS AND CONDITIONS OF THE LEASE AND CERTIFY AND WARRANT THAT THE PERSONS SIGNING THIS AGREEMENT ARE AUTHORIZED TO SIGN ON BEHALF THE RESPECTIVE PARTIES. 675088 LESSEE: WILLOWS CENTER CONCORD, L.L.C. By: l Name: Kathryn earne Title: Senior Vice Pre dent APPROVED AS TO F RM By: Michael Whisman, Attorney for WILLOWS CENTER CONCORD, L.L.C. DISTRICT: CENT ONTRA COSTA SANITARY DISTRICT e _ _ . 12 Title: General Manager APPROVED AS TO FORM By: Ke on . Aftn, Attorney for Central Contra Costa Sanitary District 2 December 18, 2003 7.a. CORRESPONDENCE Page 1 of 2 Note receipt of letter dated December 1, 2003 from United States Senator Dianne Feinstein, congratulating the District on receiving the U.S. Environmental Protection Agency 2003 National Operations and Maintenance Excellence Award DIANNE FEINSTEIN +f - CALIFORNIA pniteb Stacto Sen to WASHINGTON, DC 20510 -0504 http://feinstein.senate.gov December 1, 2003 Charles W. Batts, General Manager Central Contra Costa Sanitary District 5019 Imhoff Place Martinez, CA 94553 Dear Mr. Batts: Thank you for updating me on what is happening at the Central Contra Costa Sanitary District. I would like to take this time to congratulate you and your staff on receiving the Environmental Protection Agency's National Operations and Maintenance Excellence Award. The innovative strategies implemented by you and your staff are leading the way in protecting the environment and saving valuable taxpayer money by converting gaseous waste products into electricity required to run the treatment plant. Once again thank you for contacting me and I wish you the best of luck. Keep up the good work and as always, let me know how I can be of assistance. Sincerely,