Loading...
HomeMy WebLinkAbout03.c. Approve Real Property Agreement-551 Miner Road, OrindaCentral Contra Costa Sanitary District 3.c. ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: July 17, 2014 Subject: ADOPT A RESOLUTION AUTHORIZING THE EXECUTION OF AREAL PROPERTY AGREEMENT FOR A PROPERTY LOCATED IN ORINDA, AND AUTHORIZING THE RECORDING OF THE AGREEMENT Submitted By: Initiating Dept. /Div.: Lisa Hiddleson, Prov. Sr. Right of Way Agent Engineering / Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: T. Brightbill — Senior Engineer D. Gemmell — Environmental Services Division Manager J. Petit — Director of Engineering K. Alm Counsel for the District I W & I v`. Roger S. Bailey General Manager ISSUE: A resolution of the Board of Directors is required to execute a real property agreement and to record the document. RECOMMENDATION: Adopt a resolution authorizing the execution of a real property agreement, and authorizing staff to record the documents with the Contra Costa County Recorder. FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: Staff received plans for an addition to the residence at 551 Miner Road, property owners Patrick David Lamy and Karin Marie Orelind, in Orinda. Although the proposed addition is not located near the District's sewer, staff observed that a portion of the existing garage had been constructed over the District's 10 -inch diameter sanitary sewer. The District's understanding is that the work was done by a previous property owner and that the work was done without a permit or the local building department failed to route these plans to the District for review. Staff requested that the property owners enter into a real property agreement to abate the encroachment. Board action is required to enter into the real property agreement. RECOMMENDED BOARD ACTION: Adopt a resolution: (1) authorizing the execution of a real property agreement related to 551 Miner Road, Orinda; and, (2) authorizing staff to record the document with the Contra Costa County Recorder. Attached Supporting Document. 1. Proposed Resolution C:\ Users \danderson\AppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DVCG8C5G \PP RPA 551 Miner Rd 7 -17 -14 Final.doc Page 1 of 1 ATTACHMENT 1 RESOLUTION NO. 2014 - OXI A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT EXECUTING AND RECORDING A REAL PROPERTY AGREEMENT RELATED TO 551 MINER ROAD IN ORINDA BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (District) as follows: THAT the District hereby authorized to execute a Real Property Agreement with the following property owners related to the property located at 551 Miner Road, Orinda: Assessor's Parcel No.: Property Owners: Site Address: 261- 211 -010 Patrick David Lamy and 551 Miner Road, Orinda Karin Marie Orelind THAT the President of the Board of Directors and the Secretary of the District are hereby authorized to execute said document for and on behalf of the District; and THAT staff is authorized to record the documents in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 17th day of July, 2014, by the Board of Directors of the 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