HomeMy WebLinkAbout11.h. Accept grant of easement from Brian and Terese Hagerty for the Lafayette Sewer Renovation Project, Phase 10, DP 8426 / /.
Central Contra Costa Sanitary District
',- BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: May 5 2016
Subject: ACCEPT A GRANT OF EASEMENT FROM BRIAN AND TERESE
HAGERTY FOR THE LAFAYETTE SEWER RENOVATION PROJECT,
PHASE 10, DISTRICT PROJECT 8426
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 dL
Kent Alm Roger S.Bailey
Counsel for the Distri General Manager
ISSUE: Deeds or grants conveying any real estate interest to the Dist ' t cannot be
recorded without the consent of the Board via a resolution of acceptance (Govt. C.
27281).
BACKGROUND: The subject easement is needed for a sewer segment included in the
Lafayette Sewer Renovation, Phase 10.
Owner Address APN Price
Hagerty 3314 Walnut Lane, Lafayette 236-142-005-8 $5,300
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 - $5,300.
COMMITTEE RECOMMENDATION: This matter was not reviewed by a Board
Committee.
RECOMMENDED BOARD ACTION: Adopt a resolution accepting a Grant of Easement
from Brian D. Hagerty and Terese Rapp Hagerty; 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
ATTACHMENT 1
RESOLUTION NO. 2016-
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
ACCEPTING A GRANT OF EASEMENT
RELATED TO THE LAFAYETTE SEWER RENOVATION PROJECT, PHASE 10
DISTRICT PROJECT 8426
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 April 6, 2016, from the following
property owners:
Brian D. Hagerty and Terese Rapp Hagerty
3314 Walnut Lane, Lafayette (APN: 236-142-005-8)
THAT staff is authorized to record the document in the office of the Recorder of Contra Costa
County.
PASSED AND ADOPTED this 5th day of May 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