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HomeMy WebLinkAbout05. Accept offer of dedication of sewer easement from HOEDELCT re property in Lafayette Page 1 of 6 Item 5. CENTRAL SAN CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: NOVEMBER 15, 2018 SUBJECT: ADOPT RESOLUTION NO. 2018-039 (1)ACCEPTING AN OFFER OF DEDICATION OF ASANITARY SEWER EASEMENT FROM HOEDELCT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, AS DEPICTED ON THE SUBDIVISION MAP, RELATED TO JOB 6460, LOCATED IN LAFAYETTE; AND (2)AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: DANA LAWSON, SENIOR ENGINEER ENGINEERING AND TECHNICAL SERVICES- PDS-DEVELOPMENT SERVI CES-MAI NLI NE REVI EW REVIEWED BY: DANEA GEMMELL, PLANNING AND DEVELOPMENT SERVICES DIVISION MANAGER JEAN-MARC PETIT, DIRECTOR OF ENGINEERING AND TECHNICAL SERVICES r_at_'— Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE A resolution of the Board of Directors (Board) is required to accept an offer of dedication of a sanitary sewer easement, as depicted on a subdivision map, to convey real estate property interest to Central San and to record the resolution with the Contra Costa County Recorder. November 15, 2018 Regular Board Meeting Agenda Packet- Page 32 of 254 Page 2 of 6 BACKGROUND HOED ELCT, LLC, the Developer with Job 6460, located in the City of Lafayette, constructed a public sanitary sewer within a sanitary sewer easement. To provide the necessary land rights to the public sanitary sewer, the Developer offered to Central San a sewer easement on the subdivision map as listed on Exhibit A of the attached resolution. The public sanitary sewer was constructed and accepted per Central San's standards; therefore, staff recommends the Board accept this offer of dedication of a sanitary sewer easement at this time. Upon acceptance and recording of this resolution, Central San will have the necessary land rights for the reconstruction, maintenance, and operation of this public sanitary sewer constructed. ALTERNATIVES/CONSIDERATIONS Do not accept the offer of dedication of a sanitary sewer easement. FINANCIAL IMPACTS The offer of dedication of a sanitary sewer easement from the Developer was acquired at no cost to Central San. COMMITTEE RECOMMENDATION This item was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION Adopt a resolution: (1) accepting an offer of dedication of sanitary sewer easement from HOEDELCT, LLC, a California limited liability company, as depicted on the subdivision map, related to Job 6460, located in the City of Lafayette; and (2) authorizing staff to record the resolution with the Contra Costa County Recorder. Strategic Plan re-In GOAL FIVE: Maintain a Reliable Infrastructure Strategy 1 - Manage assets optimally throughout their lifecycle, Strategy 2- Facilitate long-term capital renewal and replacement ATTACHMENTS: 1. Project Location 2. Proposed Resolution November 15, 2018 Regular Board Meeting Agenda Packet- Page 33 of 254 Page 3 of 6 REA ALNUT�-+•-: 24 REEK t� LAF TT RINDA ` M GA 24 M� 6460 0 M N O W E � N U > N� O 2 'a a m N �a 0 1,500 Feet Project Location & Number c� 1019 & 1028 Hoedel Ct, Lafayette Attachment CENTRAL SAN Developer Project 6460 1 3 Project Location Z November 15, 2018 Regular Board Meeting Agenda Packet- Page 34 of 254 Page 4 of 6 ATTACHMENT 2 RESOLUTION NO. 2018- A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING AN OFFER OF DEDICATION OF A SANITARY SEWER EASEMENT FROM HOEDELCT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, AS DEPICTED ON SUBDIVISION MAP AS RELATED TO JOB 6460 THAT IS LOCATED IN THE CITY OF LAFAYETTE AND AUTHORIZING THE RECORDING OF THIS RESOLUTION WHEREAS, HOEDELCT, LLC, a California limited liability company (Developer), with Job 6460, located in the City of Lafayette, constructed a public sanitary sewer; and WHEREAS, the Developer, who was also the property owner at the time the map was filed, offered a sanitary sewer easement to Central Contra Costa Sanitary District (Central San) via a subdivision map as listed in Exhibit A; and WHEREAS, the public sanitary sewer was constructed and accepted per Central San's standards, staff recommends the Board accepts this sanitary sewer easement. BE IT RESOLVED by the Board of Directors of Central San as follows: THAT Central San hereby accepts the easement offer from Developer as stated on the subdivision map, more particularly described in Exhibit A; and THAT staff is authorized to record this resolution with Contra Costa County Recorder. PASSED AND ADOPTED this 15th day of November, 2018, by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: James A. Nejedly President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California November 15, 2018 Regular Board Meeting Agenda Packet- Page 35 of 254 Page 5 of 6 Resolution No. 2018- Central Contra Costa Sanitary District Page 2of2 COUNTERSIGNED: Katie Young 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 November 15, 2018 Regular Board Meeting Agenda Packet- Page 36 of 254 Page 6 of 6 RESOLUTION NO. 2018 — EXHIBIT A MAP ACCEPTANCE OFFER OF DEDICATION SANITARY SEWER EASEMENTS FROM DEVELOPER LISTED BELOW FOR JOB 6460 LOCATED IN THE CITY OF LAFAYETTE Job 6460 (Subdivision 9062) Job Name: Hoedel Court Final Map Name: Subdivision 9062 Developer Name: HOEDELCT, LLC, a California limited liability company Filed Date: March 13, 2015 Filed in: Book 522 of Maps at Page 49 as Document Series No. 15-44528 Filed with: Contra Costa County Recorder November 15, 2018 Regular Board Meeting Agenda Packet- Page 37 of 254