HomeMy WebLinkAbout03.g. Adopt Resolutions 2012-054 abd 2012-055 re grant of easement and quitclaim deed - SnappCentral Contra Costa Sanitary District 3.3 I
BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: August 2, 2012
Subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM
DANA SNAPP AND DEANNA SNAPP (DISTRICT PROJECT 8401 — PARCEL 16),
AND ADOPT A RESOLUTION AUTHORIZING THE EXECUTION AND RECORDING
OF A QUITCLAIM DEED FOR A SEWER EASEMENT TO DANA SNAPP AND
DEANNA SNAPP AT 110 AUSTIN LANE LOCATED IN ALAMO (JOB 1597 —
PARCEL 33)
Submitted By: Initiating Dept. /Div.:
Lisa Robertson, Right of Way Agent Engineering /Environmental Services
REVIEWED AND RECOMMENDED FOR BOARD ACTION::
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L. Robertson
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Ann E. Farrell
General Manager
ISSUE: A resolution of the Board of Directors is required to accept a grant of
easement, execute a quitclaim deed and record the documents.
RECOMMENDATION: Adopt a resolution accepting a grant of easement and adopt a
resolution authorizing the President of the Board of Directors and the Secretary of the
District to execute a Quitclaim Deed; authorize staff to record the documents with the
Contra Costa County Recorder.
FINANCIAL IMPACTS: None.
ALTERNATIVES /CONSIDERATIONS: None.
BACKGROUND: Construction of the Walnut Creek Sewer Renovations Project,
Phase 9 (District Project 8401) includes replacement of a backyard sewer at 110 Austin
Lane with a new sewer in a new alignment. This Board action is to convey an easement
exchange, quitclaim old land rights and accept a new grant of easement.
RECOMMENDED BOARD ACTION: Adopt a resolution accepting a grant of easement
from Dana Snapp and Deanna Snapp, property owners at 110 Austin Lane in Alamo
(District Project 8401 — Parcel 16), and adopt a resolution authorizing the execution and
recording of a Quitclaim Deed to Dana Snapp and Deanna Snapp (Job 1597 — Parcel
33).
N: \ENVRSEC \Position Pape rs\Robertson\2012\8-2-1 2\PP 110 Austin Lane, Alamo 8 -2 -12 FINAL.doc Page 1 of 1
RESOLUTION NO. 2012 - 051
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
ACCEPTING GRANT OF EASEMENT FROM
DANA SNAPP AND DEANNA SNAPP, PROPERTY OWNERS
110 AUSTIN LANE, ALAMO
APN 192 - 134 -034
(DISTRICT PROJECT 8401 — PARCEL 16)
BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary
District ( "District ") as follows:
THAT the District hereby accepts a Grant of Easement (Sewer Purposes) from Dana
Snapp and Deanna Snapp, property owners of 110 Austin Lane in Alamo (APN 192-
134 -034), District Project 8401 — Parcel 16; and
THAT staff is authorized to record said documents in the office of the Recorder of
Contra Costa County.
PASSED AND ADOPTED this 2nd day of August 2012, by the Board of Directors of the
Central Contra Costa Sanitary District by the following vote:
AYES:
Members:
NOES:
Members:
ABSENT:
Members:
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Approved as to form:
Kenton L. Alm, Esq.
Counsel for the District
RESOLUTION NO. 2012- 055
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
AUTHORIZING EXECUTION AND RECORDING OF
A QUITCLAIM DEED TO
DANA SNAPP AND DEANNA SNAPP, PROPERTY OWNERS
110 AUSTIN LANE, ALAMO
APN 192 - 134 -034
(JOB 1597 — PARCEL 33)
BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District
( "District ") as follows:
THAT the District hereby consents to the execution the Quitclaim Deed — Easement, dated
August 2, 2012, to Dana Snapp and Deanna Snapp, property owners of 110 Austin Lane in
Alamo (APN 192 - 134 -034), Job 1597 — Parcel 33; and
THAT the President of the Board of Directors and the Secretary of the District are hereby
authorized to execute said deed for and on behalf of the District; and
THAT staff is authorized to record said deed in the office of the Recorder of Contra Costa
County.
PASSED AND ADOPTED this 2nd day of August 2012, by the Board of Directors of the
District by the following vote:
AYES:
Members:
NOES:
Members:
ABSENT:
Members:
James A. Nejedly
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CMC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
Approved as to form:
Kenton L. Alm, Esq.
Counsel for the District