HomeMy WebLinkAbout11.f. Adopt resolution authorizing execution of quitclaim deed to SNH SE Properties Trust re 1860 San Miguel Drive in Walnut Creek 11
fm
Central Contra Costa Sanitary District '
BOARD CSF DIRECTORS
POSITION PAPER
Board Meeting Date: October 0, 2015
Subject: ADOPT A RESOLUTION AUTHORIZING EXECUTION AND RECORDING
OF A QUITCLAIM DEED TO SNH SE PROPERTIES TRUST [1850 SAN
MIGUEL DRIVE WALNUT CREEK, DISTRICT PROJECT 1558 — PARCEL
A (PORTION)*]
Submitted By: Initiating Dept.IDiv.:
David Kramer, Engineering & Technical Services l
Senior Right of Way Agent Planning & Development Services
REVIEWED AND RECOMMENDED FOR B oA RD ACTION:
T. Godsey—Senior Engineer
D. Gemmell—Planning & Development Services Division Mgr. Kent Alm - Roger S.Bailey
JM. Petit—Director of Engineering &Technical Services counsel for the District General Manager
ISSUE: A resolution of the Board of Directors is required to accept or quitclaim
easements and record documents.
BACKGROUND: On April 3, 1950, a five-foot wide easement was granted to the
District for constructing and maintaining sewer pipes along APN 180-020-008 located at
1830 San Miguel Drive in Walnut Creek (Property). In 1998, as part of a grading and
drainage plan, the developer removed and relocated the existing pipe to a new 13.5 foot
easement that was granted to accommodate development on the adjacent parcel. The
current property owner now plans to develop the Property. It is now appropriate for the
District to quitclaim the original 1950 easement to the current property owners.
ALTERNATIVES/CONSIDERATIONS: None
FINANCIAL IMPACTS: None
COMMITTEE RECOMMENDATION: This matter was not reviewed by a Board
Committee.
RECOMMENDED BOARD ACTION: Adopt a resolution authorizing the President of
the Board of Directors and the Secretary of the District to execute a Quitclaim Deed to
SNH SE Properties Trust staff to record the deed with.the Contra Costa County
Recorder.
Attached Supporting Document:
1. Proposed Resolution
ATTACHMENT 1
RESOLUTION NO. 2016--01/0
A RESOLUTION AUTHORIZING EXECUTION AND RECORDING OF A
QUITCLAIM DEED-EASEMENT TO SNH SE PROPERTIES TRUST
JOB NO. 1558 — PARCEL A (APN 148-020-008)
BE IT RESOLVED by the Board of Directors of the Central Contra costa Sanitary
District (District) as follows:
THAT the District hereby consents to the execution of a Quitclaim Deed-Easement to
SNH SE Properties Trust, Job No. 1558 — Parcel A, dated October 6, 2016;
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 said document in the office of the Recorder of Contra
Costa County.
PASSED AND ADOPTED this 6t" day of October 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