HomeMy WebLinkAbout04.f. Adopt resolution authorizing three quitclaim deeds re Lowes Shopping Center, 1935 Arnold Industrial Way in ConcordCentral Contra Costa Sanitary District
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: October 2, 2014
Subject: ADOPT A RESOLUTION APPROVING THREE QUITCLAIM DEEDS FOR
1935 ARNOLD INDUSTRIAL WAY, CONCORD (APN 159 - 090 -045 AND
APN159- 090 -048) AND AUTHORIZE EXECUTION AND RECORDING OF
THE DEEDS
Submitted By:
Tom Godsey, Senior Engineer
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
D. Gemmell — Environmental Services Division Manager
J. Petit — Director of Engineering
Initiating Dept. /Div.:
Engineering / Environmental Services
a: �A amt
Kent. Alm
Counsel for the District
Roger S. Bailey
General Manager
ISSUE: Construction of the sewer improvements under District Job 6418 are complete
and have passed final inspection. Included in the scope of work was the property
owners request that the District quitclaim its obsolete rights on the property.
RECOMMENDATION: Approve three quitclaim deeds; authorize the President of the
Board and the Secretary of the District to execute the deeds; and authorize staff to
record the documents with the Contra Costa County Recorder.
FINANCIAL IMPACTS: The property owners have paid the applicable processing fee
of $1,653.
ALTERNATIVES /CONSIDERATIONS: None.
BACKGROUND: Construction of the Lowes Shopping Center at 1935 Arnold Industrial
Way, Concord necessitated the reconfiguration and abandonment of a portion of the
existing public sewer mains on the property under District Job 6418. The remaining
sewer serving the property became a private side sewer requiring the District to
abandon its prior recorded rights and interest in the property.
RECOMMENDED BOARD ACTION: Adopt the proposed resolution approving three
quitclaim deeds for the property at 1935 Arnold Industrial Way, Concord (APN 159 -090-
045 and APN 159 - 090 -048); authorize the President of the Board and the Secretary of
the District to execute the deeds; apd authorize staff to record the documents with the
Contra Costa County Recorder.
Attached Supporting Document:
1. Proposed Resolution
Page 1 of 1
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ATTACHMENT 1
RESOLUTION NO. 2014-
A RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM DEEDS FOR
JOB 1620, PARCEL 1, APN 159- 090 -045 AND APN 159 - 090 -048
AND JOB 2300, PARCEL 1 AND PARCEL 2, APN 159 - 090 -045
BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary
District (District) as follows:
THAT the District hereby consents to the execution of a "QUITCLAIM DEED ", for the
property located at 1935 Arnold Industrial Way, Concord, California (APN 159 - 090 -045
and 159 - 090 -048);
THAT the District hereby consents to the execution of two "QUITCLAIM DEEDS ", for
the property located at 1935 Arnold Industrial Way, Concord, California (APN 159 -090-
045), Parcels 1 & 2;
THAT the President of the Board of Directors and the Secretary of the District are
hereby authorized to execute said instrument for and on behalf of the Central Contra
Costa Sanitary District; and
THAT staff is authorized to record said instrument in the office of the Recorder of Contra
Costa County.
PASSED AND ADOPTED this 2nd day of October, 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