HomeMy WebLinkAbout03.e. Accept grant of easement from Waterbird LLC in MartinezCentral Contra Costa Sanitary District
BOARD OF DIRECTORS 3.0
POSITION PAPER
Board Meeting Date: August 1, 2013
Subject: ACCEPT A GRANT OF EASEMENT FROM WATERBIRD, LLC., FOR AN
EASEMENT AT 0 WATERBIRD WAY, MARTINEZ, APN: 380 - 030 -039
(JOB 4885 — PARCEL 1) 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 0 �%
D. Gemmell — Environmental Services Division Manager 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 from
Waterbird, LLC and authorize staff to record the easements with the Contra Costa
County Recorder.
FINANCIAL IMPACTS: This easement is being granted to the District at no cost.
ALTERNATIVES /CONSIDERATIONS: None.
BACKGROUND: On March 6, 2009, Waterbird, LLC purchased the property known as
0 Waterbird Way, Martinez, CA APN: 380 - 030 -039. Waterbird, LLC now wishes to
connect to this property to the sanitary sewer system. A private sewer crosses their
property and connects to the District's s sewer immediately east of their parcel. Staff
has determined that the best option to provide sewer service to this parcel is to convert
a portion of the private sewer to a District owned sewer. In order to accomplish this,
staff is requiring an easement from Waterbird, LLC across the portion of their parcel
containing the sewer line.
RECOMMENDED BOARD ACTION: Adopt a resolution accepting a Grant of
Easement from Waterbird, LLC for an easement and authorize staff to record the grant
of easement with the Contra Costa County Recorder.
Attached Supportinq Documents:
1. Proposed Resolution
C:\ Users \danderson\AppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DVCG8C5G \PP GOE Waterbird
8 -1 -13 Final.doc
RESOLUTION NO. 2013 - O,2.
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
ACCEPTING A GRANT OF EASEMENT — SEWER PURPOSES
FROM WATERBIRD LLC
PROPERTY OWNER AT 0 WATERBIRD WAY, MARTINEZ
APN: 380 - 030 -039
(DISTRICT PROJECT 4885 — PARCEL 1)
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 Waterbird,
LLC property owner of 0 Waterbird Way, Martinez (APN: 380 - 030 -039; District Project
4885 — Parcel 1); and
THAT staff is authorized to record said documents in the office of the Recorder of
Contra Costa County.
PASSED AND ADOPTED this 1st day of August 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