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HomeMy WebLinkAbout03.d. Accept grant of easement (Applebaum-19 Loma Vista Drive, Orinda)_ Central Contra Costa Sanitary isri • BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: August 14, 2014 Subject: ACCEPT A GRANT OF EASEMENT FOR THE NORTH ORINDA SEWER RENOVATION PROJECT PHASE 5, DISTRICT PROJECT 8411 Submitted By: Initiating Dept. /Div.: Rick Hernandez, Sr. Right of Way Agent Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: T. Brightbill — Senior Engineer x . D. Gemmell - Environmental Services Division Manager Kent Alm Roger S. Bailey J. Petit — Engineering Department Manager Counsel for the District General Manager ISSUE: A resolution of the Board of Directors is required to accept deeds or grants conveying any real estate interest to the District and to record the document (Govt. Code 27281). RECOMMENDATION: Accept the grant of easement from Thomas Jean Appelbaum and Jeanne Appelbaum and authorize staff to record the document. FINANCIAL IMPACTS: The purchase price for this easement is $6,000. Funds for this right of way purchase are included in the authorized North Orinda Sewer Renovation Project, Phase 5, District Project 8411. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The subject easement is needed to accommodate new sewer construction work in the backyard of the property shown below. Owner Address APN I Price Appelbaum 19 Loma Vista Dr., Orinda 265- 032 -004 1 $6,000 RECOMMENDED BOARD ACTION: Adopt a resolution accepting a grant of easement from Thomas Jean Appelbaum and Jeanne Appelbaum and authorizing staff to record the grant of easement 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 - Accept GOE 19 Loma Vista Dr (Appelbaum) 8 -14 -14 Final.docx Page 1 of 1 RESOLUTION NO. 2014- . RESOLUTION •. CONTRA COSTA SANITARY DISTRICT ACCEPTING RELATED TO THE NORTH ORINDA SEWER RENOVATIONS, PHASE 5 DISTRICT PROJECT :. 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 dated June 27th, 2014, from the following property owners: Thomas Jean Appelbaum and Jeanne Appelbaum 19 Loma Vista Drive, Orinda (APN: 265- 032 -004) 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 document in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 14th day of August 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