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HomeMy WebLinkAbout06.j. Accept grant of easement re 335 Miller Court in Orinda• Central Contra Costa Sanitary District BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: September 3, 2015 Subject. ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT AND AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED OF A PORTION OF AN EXISTING EASEMENT RELATED TO JOB 6524 LOCATED IN ORINDA Submitted By. Initiating Dept. /Div.: Stephanie Gronlund, Associate Engineer Engineering & Technical Services / Planning & Development Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: T. Godsey — Senior Engineer Z4 1 Al D. Gemmell — Planning & Development Services Division Mgr ' r S. � K JM. Petit — Director of Engineering & Technical Services Kent Roger S. Bailey g g Counsel for the District General Manager ISSUE: A resolution of the Board of Directors is required to accept and record grant of easements and execute and record quitclaim deeds with the Contra Costa County Recorder. RECOMMENDATION: Adopt a resolution accepting the grant of easement, executing the quitclaim deed and authorizing staff to record both documents with the Contra Costa County Recorder. FINANCIAL IMPACTS: The new easement was acquired at no cost to the District. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: Stein Way Development Group planned and constructed an 11 -lot, single family, residential development as part of Subdivision 8101. This final map was filed on November 20, 2012 (Series Number 2012 - 294220). On November 4, 2014, at its regular meeting, the Board of Directors by Resolution 2014 -041 accepted the offer of dedication for sewer easement purposes for Job 6524. This resolution was recorded on November 19, 2014 in Series Number 2014 - 0204993. During construction of this job with approval by District staff, a portion of the sewer was realigned on the property located at 335 Miller Court in Orinda (APN: 273 - 110 -020). Granting the new easement (Parcel 2 - Job 6524) and quitclaiming a portion of the existing easement (Parcel A - Job 6524) will amend the land rights so the centerline of the easement will be coincident with the centerline of the sewer. RECOMMENDED BOARD ACTION: Adopt a resolution: (1) accepting the grant of easement from owners at 335 Miller Court, Orinda; (2) authorize the President of the Board of Directors and the Secretary of C: \Users \danderson\HppData \Local \Microsoft \Windows \Temporary Internet Files \Content.0utlook \IM9F5ZMU \Final PP (Anagnost) Job 6524 9- 3- 15.docx Page 1 of 2 POSITION PAPER Board Meeting Date: September 3, 2015 subject: ADOPT A RESOLUTION ACCEPTING A GRANT OF EASEMENT AND AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED OF A PORTION OF AN EXISTING EASEMENT RELATED TO JOB 6524 LOCATED IN ORINDA the District to execute a quitclaim deed for a portion of an existing sewer easement to owners at 335 Miller Court, Orinda; and (3) authorizing staff to record the grant of easement and quitclaim deed with the Contra Costa County Recorder. Attached Supportinq Document: 1. Proposed Resolution C: \Users \dandersonWppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \IM9F5ZMU \Final PP (Anagnost) Job 6524 9- 3- 15.docx Page 2 of 2 ATTACHMENT 1 RESOLUTION NO. 2015- 05,2 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING AND RECORDING A GRANT OF EASEMENT AND AUTHORIZING EXECUTION AND RECORDING OF A QUITCLAIM DEED RELATED TO JOB 6524 IN ORINDA 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 (Sewer Purposes) from the property owner (Parcel 2 — Job 6524); and THAT the District hereby consents to the execution of a Quitclaim Deed for the property owner (Parcel A — Job 6524); and THAT the President of the Board of Directors and the Secretary of the District are hereby authorized to execute said documents 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 3rd day of September 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 RESOLUTION NO. 2015 — t) EXHIBIT "A" GRANT OF EASEMENT (SEWER PURPOSES) JOB 6524 Parcel 1 & 2 Assessor's Parcel No.: 273 - 110 -020 Property Owner: Site Address: 335 Miller Court, Orinda RESOLUTION NO. 2015 — b3; QUITCLAIM DEED (SEWER PURPOSES) JOB 6524 Parcel A Assessor's Parcel No.: 273 - 110 -020 Property Owner: Site Address: 335 Miller Court, Orinda