HomeMy WebLinkAbout05.e. Adopt resolution re sewer easements on Lacassie Drive and Ygnacio Valley Road in Walnut Creek 5 . e .
Central Contra Costa Sanitary District
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BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: August 18, 2016
Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION
FROM NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, A
WISCONSIN CORPORATION, JOB 6604, OF SEWER EASEMENTS ON
LACASSIE DRIVE AND YGNACIO VALLEY ROAD, WALNUT CREEK
Submitted By: Initiating Dept./Div.:
Tom Godsey Engineering & Technical Services /
Senior Engineer Planning & Development Servi s
REVIEWED AND RECOMMENDED FOR BOARD ACTION: 1
D. Gemmell—Planning & Development Services Division Mgr.
JM. Petit—Director of Engineering &Technical Services Kent AlmRoger S.Bailey
Counsel for the Distric General Manager
ISSUE: A resolution of the Board of Directors is required to accept offers of dedication
of sewer easements from owners without the consent of the Board via a resolution of
acceptance (Govt. C. 27281).
BACKGROUND: Property owner Northwest Mutual Life Insurance Company has
dedicated two easements as a condition for development at 235 Ygnacio Valley Road
(APN 174-220-042-9) and 1776 Lacassie Avenue (174-220-050-2) in Walnut Creek
(see Exhibit A to the attached proposed resolution). Staff has reviewed the subdivision
and the easement documents and determined that they are compliant with District
standards.
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: The offers of dedications of sewer easements 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 accepting an offer of dedication
of two Grants of Easement and authorizing staff to record the Grants of Easement with
the Contra Costa County Recorder.
Attached Supporting Documents:
1. Proposed Resolution
C:\Users\danderson\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\IM9F5ZMU\8-18-16 PP GOE
Landing DP 66046.docx Page 1 of 1
RESOLUTION NO. 2016-4,3x,
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
ACCEPTING AND RECORDING A GRANT OF EASEMENT
FROM NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY,
A WISCONSIN COMPANY, JOB 6604
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 lying within the city of Walnut Creek,
county of Contra Costa, shown as a portion of Lot 15 in Block 11, as designated on the map
entitled "R.M. Burgess Company's Map of the Pringle Addition to the town of Walnut Creek",
filed May 6, 1912, in Book 7 of Maps at Page 154, of said county Records and more
particularly described in Exhibit "A", attached hereto and by this reference made a part
hereof, said offer having originally been made by Northwestern Mutual Life Insurance
Company, a Wisconsin Company, the owners of the record of the of the property underlying
said easement at the time of said offer;
THAT the President of the Board of Directors and the Secretary of the District are hereby
authorized to execute said documents 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 18th day of August 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
EXHIBIT AtlAvy
SANITARY SEWER EASEMENT
AN EASEMENT FOR THE PURPOSES OF CONSTRUCTING AND MAINTAINING SEWER
PIPES AND APPURTENANCES IN:
THAT PARCEL OF LAND IN THE CITE'OF WALNUT CREEK, COUNTY OF CONTRA COSTA,
STATE OF CALIFORNIA,DESCRIBED AS FOLLOWS:
PORTION OF LOT" 6 IN BLOCK 11, AS DESIGNATED ON THE MAP ENTITLED "R. M.
BURGESS COMPANY'S MAP OF THE PRINGLE ADDITION TO THE TOWN OF WALNUT"
CREEK» FILED MAY 61 19121 IN BOOK 7 OF MAPS AT PACE 154, CONTRA COSTA COUNTY
RECORDS, DESCRIBED AS FOLLOWS:
A STRIP OF LAND 5.00 FEET IN WIDTH, LYING WESTERLY OF THE 5.00 FOOT WIDE
SANITARY SEWER EASEMENT GRANTED TO CENTRAL CONTRA COSTA SANITARY
DISTRICT, AS FILED MAY 1, 1950 IN BOOK 1546 AT PACE 207, OFFICIAL RECORDS OF
CONTRA COSTA COUNTY,THE EAST LINE OF SAID 5.00 STRIP BEING COINCIDENT WITH
THE WESTERLY LINE OF SAID CENTRAL CONTRA COSTA SANITARY DISTRICT
EASEMENT.
THE SIDELINES OF SAID 5.00 STRIP SHALL TERMINATE AT THE NORTHERLY AND
SOUTHERLY LINES OF SAID LOT 5 Q M 154).
ATTACHED HERETO IS A PLAT ENTITLED EXHIBIT "B" WHICH BY THIS REFERENCE IS
MADE A PART HEREOF.
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