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HomeMy WebLinkAbout03.g. Accept grant of easement re 19 Estates Drive, OrindaCentral Contra Costa Sanitary District BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: August 6, 2015 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 & Technical Services/ Planning & Development Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: ' T. Godsey — Senior Engineer TO D. Gemmell — Planning & Development Services Mgr. JM. Petit — Director of Engineering & Technical Services Kent Alm /General ger S. Bailey I g 9 Counsel for the District Manager ISSUE: Deeds or grants conveying any real estate interest to the District cannot be recorded without the consent of the Board via a resolution of acceptance (Government C. 27281). RECOMMENDATION: Accept the Grant of Easement from Gareth D. Creasey and Melissa L. Creasey, Trustees of the Creasey Family Trust Established April 26, 1999. FINANCIAL IMPACTS: The purchase price for this easement is $7,400. 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: Construction of the sewer at the subject address was completed through the North Orinda Phase 4, District Project 5973. The easement was acquired post construction to ensure the pipeline and easement alignments matched. An agreement with the property owner was executed to acquire the easement after construction. An additional easement for this project is still being negotiated on the adjoining property. Owner Address I APN Price Creasey Trust 19 Estates Dr., Orinda 1 269- 021 -001 $7,400 RECOMMENDED BOARD ACTION: Adopt a resolution accepting a Grant of Easement from Gareth D. Creasey and Melissa L. Creasey, Trustees of the Creasey Family Trust Established April 26, 1999; and authorizing staff to record the Grant of Easement with the Contra Costa County Recorder. Attached Supporting Document: 1. Proposed Resolution C: \Users \dandersonWppData \Local \Microsoft \Windows \Temporary Internet Files\Content .Outlook \IM9F5ZMU \PP - Accept GOE Creasey 8 -6 -15 Final.docx RESOLUTION NO. 2015 -O ,1ii A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF EASEMENT RELATED TO THE NORTH ORINDA SEWER RENOVATIONS, PHASE 5 DISTRICT PROJECT 8411 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 July 6, 2015, from the following property owners: Gareth D. Creasey and Melissa L. Creasey, Trustees of the Creasey Family Trust Established April 26, 1999 19 Estates Drive, Orinda (APN: 269- 021 -001) 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 6th day of August 2015, by the Board of Directors of the District by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Michael R. McGill, P.E. 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