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HomeMy WebLinkAbout07.f. Adopt Resolution accepting an offer of dedication and a grant of easement (Job 6551)Central Contra Costa Sanitary District BOARD OF DIRECTORS POSITION PAPER Board Meeting Date., October 1, 2015 Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION AND A GRANT OF EASEMENT FROM KIM THORENFELDT AND PRADIENASTI THORENFELDT RELATED TO PLEASANT PLACE (JOB 6551) LOCATED IN LAFAYETTE, SUBDIVISION M.S. 501 -02 AND AUTHORIZING THE RECORDING 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 D. Gemmell — Planning & Development Services Division Mgr JM. Petit — Director of Engineering & Technical Services Kent Alm Counsel for the District "H ; Roger S. Bailey General Manager ISSUE: A resolution of the Board of Directors is required to accept deeds, grants of easements or offers of dedication to convey any real estate interest to the District and to record the documents with the Contra Costa County Recorder. BACKGROUND: Located on a private cul -de -sac off Pleasant Hill Road in Lafayette, Kim Thorenfeldt planned and constructed a three -lot, single family, residential development as part of Subdivision M.S. 501 -02. The Final Map was recorded on May 11, 2006, well before the District received a request to review and approve the sewer improvement plans for Job 6551. The language on the Final Map does not comply with District standards. The Board of Directors historically accepts offers of dedication and grants of easement by resolution. The recommended resolution will accept the offer of dedication for a sanitary sewer easement for all three lots as depicted on filed Subdivision M.S. 501 -02 that was required for Job 6551. As said Map did not have the District's standard offer language, the developer agreed to perfect the offer language through grants of easements for all lots that have not been sold to others. This resolution shall also accept grant of easements for 1 Pleasant Place (APN 177- 021 -024) Parcel 2 and 3 Pleasant Place (APN 177 - 021 -025) Parcel 3 from Kim and Pradienasti Thorenfeldt, developer of said subdivision. Upon acceptance and recording of this resolution and grants of easement, the District will have the necessary easements as required for construction and acceptance of the public sewer main for said Job 6551. Board action is needed to accept the new permanent easement from the property owner named above. C:\ Users \danderson\AppData \Local \Microsoft \Windows \Temporary Internet Files\ Content .Outlook \IM9F5ZMU \10 -1 -15 Final PP (Thorenfeldt) Pleasant Place 6551.docx Page 1 of 1 POSITION PAPER Board Meeting Date: October 1, 2015 subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION AND A GRANT OF EASEMENT FROM KIM THORENFELDT AND PRADIENASTI THORENFELDT RELATED TO PLEASANT PLACE (JOB 6551) LOCATED IN LAFAYETTE, SUBDIVISION M.S. 501 -02 AND AUTHORIZING THE RECORDING Strategic Plan: Adoption of this Resolution will further advance District's Goal 6, Maintain a reliable wastewater infrastructure as well defined easements are necessary to effectively and efficiently maintain and operate public sewers on private property. In addition, these easements meet the requirements as outlined in Title 7, Real Property and Improvements, of District Code and Section 8, Property Rights of Wastewater Facilities, of latest Standard Specifications for Design and Construction of Sewers. ALTERNATIVES /CONSIDERATIONS: None. FINANCIAL IMPACTS: The offer of dedication and the grants of easement were acquired at no cost to the District. COMMITTEE RECOMMENDATION: This matter was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION: Adopt a resolution: (1) accepting an offer of sanitary sewer easements as depicted on filed Final Map Subdivision M.S. 501 -02 via Book and Page number 196 PM 32, (2) accepting grants of easement related to Parcels 2 and 3 (Job 6551) from Kim and Pradienasti Thorenfeldt, listed in the attached proposed resolution; and, (3) authorizing staff to record the documents with the Contra Costa County Recorder. Attached Supporting Document: 1. Proposed Resolution C:\ Users \danderson\AppData \Local \Microsoft \Windows \Temporary Internet Files\ Content .Outlook \IM9F5ZMU \10 -1 -15 Final PP (Thorenfeldt) Pleasant Place 6551.docx Page 2 of 2 RECORDING REQUESTED BY: ATTACHMENT 1 CENTRAL CONTRA COSTA SANITARY DISTRICT AFTER RECORDING RETURN TO: Central Contra Costa Sanitary District Environmental Services Division 5019 Imhoff Place Martinez, CA 94553 -4292 RESOLUTION NO. 2015- L3 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING AND RECORDING OFFER OF DEDICATION FROM KIM THORENFELDT AND PRADIENASTI THORENFELDT AND ACCEPTING AND RECORDING GRANTS OF EASEMENTS RELATED TO SAID OFFER ON PLEASANT PLACE, LAFAYETTE SUBDIVISION M.S. 501 -02 (JOB 6551), AND AUTHORIZING THE RECORDING BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (District) as follows: THAT the District hereby accepts an offer of dedication for easements lying within the City of Lafayette within Contra Costa County shown on the Final Map of Subdivision M.S. 501 -02 (Job 6551), filed May 11, 2006 as Book 196 Page 32 of the Official Records of said County, State of California, said offer having originally been made by Kim and Pradienasti Thorenfeldt, the owner of record of the property underlying said easement at the time said Map was filed; and THAT the District hereby accepts Grants of Easements (Sewer Purposes) from said property owner for Parcels 2 & 3 (Job 6551), See Exhibit A; 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. Resolution No. 2015- 03 Central Contra Costa Sanitary District Page 2 of 2 PASSED AND ADOPTED this 1St day of October, 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, CIVIC 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 Parcel 2 Assessor's Parcel Property Owner: Site Address: Parcel 3 RESOLUTION NO. 2015 — O3 EXHIBIT "A" GRANT OF EASEMENT (SEWER PURPOSES) JOB NO. 6551 No.: 177- 021 -024 Kim Thorenfeldt and Pradienasti Thorenfeldt 1 Pleasant Place, Lafayette, Subdivision M.S. 501 -02 Assessor's Parcel No.: 177- 021 -025 Property Owner: Kim Thorenfeldt and Pradienasti Thorenfeldt Site Address: 3 Pleasant Place, Lafayette, Subdivision M.S. 501 -02