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HomeMy WebLinkAbout03.g. Adopt resolution re real property agreement-456 Oakshire Place, AlamoCentral Contra Costa Sanitary District BOARD OF DIRECTORS ' I ` POSITION PAPER Board Meeting Date: December 4, 2014 subject: ADOPT A RESOLUTION AUTHORIZING THE EXECUTION OF A REAL PROPERTY AGREEMENT FOR A PROPERTY LOCATED IN ALAMO, AND AUTHORIZING THE RECORDING OF THE AGREEMENT Submitted By. Initiating Dept./Div.: Thomas Brightbill — Senior Engineer Engineering / Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: D. Gemmell — Environmental Services Division Manager fje -,cz J. Petit — Director of Engineering K. Alm Roger S. Bailey Counsel for the District 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 improvements to 456 Oakshire Place, Alamo, a single family residence owned by Mark Geist and Maureen Prisby. Although the proposed improvement is not located near the District's sewer, staff observed that a portion of the concrete retaining wall that supports a deck and pool /guest house and a portion of the pool deck had been constructed over the District's 8 -inch diameter sanitary sewer. Staff requested that the property owners enter into a real property agreement to address the encroachment. The real property agreement will be binding upon heirs, successors and assigns with regard to ownership interest in the real property and shift to the property owner any increased costs that may be incurred by the District due to the existence of 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 456 Oakshire Place, Alamo; and, (2) authorizing staff to record the document with the Contra Costa County Recorder. Attached Supporting Document., 1. Proposed Resolution C:\ Users \dandersonWppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DVCG8C5G \PP RPA 456 Oakshire PI 12 -4 -14 Final.doc ATTACHMENT 1 RESOLUTION NO. 2014- 0# $ A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT EXECUTING AND RECORDING A REAL PROPERTY AGREEMENT RELATED TO 456 OAKSHIRE PLACE IN ALAMO 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 456 Oakshire Place, Alamo: Assessor's Parcel No.: 193- 690 -028 Property Owners: Mark Geist and Maureen Prisby Site Address: 456 Oakshire Place, Alamo 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 4th day of December, 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