HomeMy WebLinkAbout03.f. Accept a Grant of Easement - Martinez3.�.
Central Contra Costa Sanitary District
BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: January 7, 2016
Subject: ACCEPT A GRANT OF EASEMENT
Submitted By: Initiating Dept/Div.:
Rick Hernandez Engineering & Technical Services /
Senior Right of Way Agent Planning & Development Services
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
D. Gemmell — Planning & Development Services Division Mgr.^'
JM. Petit — Director of Engineering & Technical Services ""' W
Kent Alm Roger S. Bailey
Counsel for the Distri General Manager
ISSUE: Deeds or grants conveying any real estate interest to the Disir4ct-cannot be
recorded without the consent of the Board via a resolution of acceptance (Govt. C.
27281).
BACKGROUND: The subject easement is needed for an existing sewer without a
recorded easement. It is anticipated that the sewer will be included in a future
renovation project.
Owner
Address
APN
Price
Esperanza
704 Teresa St., Martinez
370-243-004
$1,500
Staff has concluded that this action is exempt from the California Environmental Quality
Act (CEQA) under District CEQA Guidelines Section 15305, since it involves a minor
alteration in land use limitations. Approval of this project will establish the Board of
Directors' independent finding that this action is exempt from CEQA.
ALTERNATIVES/CONSIDERATIONS: None.
FINANCIAL IMPACTS: Cost of the easement - $1,500.
COMMITTEE RECOMMENDATION: This matter was not reviewed by a Board
Committee.
RECOMMENDED BOARD ACTION: Adopt a resolution accepting a Grant of Easement
from Matthew J. Esperanza and Cheryl B. Esperanza; and authorizing staff to record
the Grant of Easement with the Contra Costa Recorder.
Attached Supportinq Document(s):
1. Proposed Resolution
Page 1 of 1
RESOLUTION NO. 2016- 005
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
ACCEPTING A GRANT OF EASEMENT
RELATED TO THE MARTINEZ SEWER RENOVATION PROJECT, PHASE 4
DISTRICT PROJECT 8415
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 December 15, 2015, from the
following property owners:
Matthew J. Esperanza and Cheryl B. Esperanza
704 Teresa Street, Martinez (APN: 370-243-004)
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 7th day of January 2016, by the Board of Directors of the
District by the following vote:
AYES:
Members:
NOES:
Members:
ABSENT:
Members:
Tad J. Pilecki
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