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HomeMy WebLinkAbout04.f. Accept grant of easement from Laura UndlinCentral Contra Costa Sanitary District Y.-F. ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: May 16, 2013 Subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM LAURA UNDLIN FOR AN EASEMENT ON 40 BARBARA ROAD, ORINDA, APN: 273 - 063 -029 (JOB 2645 — PARCEL 6 *) AND AUTHORIZING STAFF TO RECORD THE GRANT OF EASEMENT Submitted By: Initiating Dept. /Div.: Kathleen West, Senior Right of Way Agent Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: T. Brightbill — Senior Engineer V D. Gemmell — Environmental Services Division Mgr. C. Swanson Provisional General Manager ISSUE: A resolution of the Board of Directors is required to accept and record easements. RECOMMENDATION: Adopt a resolution accepting a grant of easement and authorizing staff to record the easements with the Contra Costa County Recorder. FINANCIAL IMPACTS: $3,300 was paid for the permanent easement. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: Public sewers were installed on the properties in 1951 and 1976. The District has recorded easements in gross over the locations of some of its existing sewers on the properties and some of the existing sewers on the properties lie outside of recorded easements. Staff negotiated new grants of easement to clarify and expand the District's rights over its existing sewers. RECOMMENDED BOARD ACTION: Adopt a resolution accepting a grant of easement from Laura Undlin for an easement over 40 Barbara Road (Job 1564 — Parcel 6) and authorizing staff to record the grant of easement with the Contra Costa County Recorder. Easement parcel numbers are for internal job log use only. / �JJ c ate' oA dbi Do.... rte Orinda Barbara Road Orinda. CA a / B�OOR+�OOe P as � 0,. 0 d d ik Not to scale C:\ Users \danderson\AppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DVCG8C5G \PP GOE Barbara Rd (Undlin) 5 -16 -13 Final.doc RESOLUTION NO. 2013 - oil A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF EASEMENT — SEWER PURPOSES FROM LAURA UNDLIN PROPERTY OWNER AT 40 BARBARA ROAD, ORINDA APN: 273 - 063 -029 (DISTRICT PROJECT 2645 — PARCEL 6) BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (District) as follows: THAT the District accepts the Grants of Easements (Sewer Purposes) from Laura Undlin, the property owner of 40 Barbara Road, Orinda (APN: 273 - 063 -029; District Project 2645 — Parcel 6), and THAT staff is authorized to record said documents in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 16th day of May 2013, 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