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HomeMy WebLinkAbout04.d. Accept grant of easement and approve quitclaim deed re 25 Springhill Manor, LafayetteCentral Contra Costa Sanitary District BOARD OF DIRECTORS • �• POSITION PAPER Board Meeting Date: January 9, 2014 Subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM ROBERT T. ISHII AND NANCY S. WALLACE, 25 SPRINGHILL MANOR, LAFAYETTE (APN 230 - 110 -022) AND ADOPT A RESOLUTION AUTHORIZING THE EXECUTION AND RECORDING OF A QUITCLAIM DEED FOR THE PROPERTY LISTED ABOVE (DISTRICT PROJECT 1276 — PARCEL 2) Submitted By. Initiating Dept. /Div.: Lisa Hiddleson, Right of Way Agent Engineering / Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: (V T. Brightbill — Senior Engineer � �t D. Gemmell — Environmental Services Division Manager K. Alm R. Bailey Counsel for the District General Manager ISSUE: A resolution of the Board of Directors is required to records quitclaim deeds and grants of easements. RECOMMENDATION: Adopt a resolution accepting a grant of easement and adopt a resolution to approve a quitclaim deed; and authorize staff to record the deeds with the Contra Costa County Recorder. FINANCIAL IMPACTS: The property owners have paid the applicable processing fee. ALTERNATIVES /CONSIDERATIONS: The Board may decline approval of the grant of easement and quitclaim and direct staff to disallow the new alignment. BACKGROUND: Robert T. Ishii and Nancy S. Wallace, owners of the property at 25 Springhill Manor, Lafayette (APN 230 - 110 -022) are planning an expansion of their home and during the preparation of plans it was discovered that the District's sewer pipe is not located in the center of our easement. The District and the owner agreed to an easement exchange where the owner will grant the District a new easement that more accurately reflects the actual location of the sewer pipe and the District will quitclaim our old easement which aids in the layout and location of their proposed home expansion. RECOMMENDED BOARD ACTION: Adopt the proposed resolution accepting a grant of easement from Robert T. Ishii and Nancy S. Wallace for the property at 25 Springhill Manor, Lafayette (APN 230 - 011 -022); and adopt a resolution authorizing the execution and recording of a quitclaim deed for the property listed above; and authorize staff to record the documents with the Contra Costa County Recorder. Attached Supporting Documents: 1. Proposed Resolution accepting Grant of Easement 2. Proposed Resolution approving Quitclaim Deed ATTACHMENT 1 RESOLUTION NO. 2014 -OOL A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF EASEMENT — (SEWER PURPOSES) FROM ROBERT T. ISHII AND NANCY S. WALLACE, APN 230 - 110 -022 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (District) as follows: THAT the District accept a Grant of Easement from Robert T. Ishii and Nancy S. Wallace, for the property located at 25 Springhill Manor, Lafayette, California ( APN 230 - 110 -022); and THAT District staff are authorized to record the document in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 9th day of January 2014, by the Board of Directors of the Central Contra Costa Sanitary District by the following vote: AYES: Members: NOES: Members: ABSENT: Members: David R. Williams 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 ATTACHMENT 2 RESOLUTION NO. 2014 -003 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT APPROVING A QUITCLAIM DEED TO ROBERT T. ISHII AND NANCY S. WALLACE APN 230 - 110 -022 JOB 1276, PARCEL 2 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (District) as follows: THAT the District hereby approves the Quitclaim Deed (Deed) to Robert T. Ishii and Nancy S. Wallace, for the property located at 25 Springhill Manor, Lafayette, California ( APN 230 -110- 022); and THAT District staff are authorized to record the Agreement in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 9th day of January 2014, by the Board of Directors of the Central Contra Costa Sanitary District by the following vote: AYES: Members: NOES: Members: ABSENT: Members: David R. Williams 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