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HomeMy WebLinkAbout05. Accept grants of easement and approve quitclaim deeds re 215, 219 and 221 Moraga Way and 25 Moraga Via in Orinda Page 1 of 6 Item 5. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: APRIL4, 2019 SUBJECT: ADOPT RESOLUTION NOS. 2019-021 AND 2019-022 (1)ACCEPTING GRANT OF EASEMENT DEEDS (RELATED TO THE SOUTH ORINDA SEWER RENOVATIONS, PHASE 6, DISTRICT PROJECT 8433) FROM PROPERTY OWNERS AT 215, 219 AND 221 MORAGA WAYAND 25 MORAGA VIA IN MORAGA IN ORI NDA; (2)AUTHORIZING EXECUTION OF QUITCLAIM DEEDS TO THE SAME PROPERTY OWNERS FOR ABANDONED EASEMENTS RELATED TO THE PROJECT; AND (3)AUTHORIZING STAFF TO RECORD THE DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: RICK HERNANDEZ, SENIOR RIGHT OF WAY ENGINEERING AND TECHNICAL SERVICES - AGENT PDS - DEVELOPMENT SERVICES - RIGHT OF WAY REVIEWED BY: DANA LAWSON, SENIOR ENGINEER DANEA GEMMELL, PLANNING & DEVELOPMENT SERVICES DIVISION MANAGER JEAN-MARC PETIT, DIRECTOR OF ENGINEERING AND TECHNICAL SERVICES Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE A resolution of the Board of Directors is required to accept Grant of Easement deeds and execute Quitclaim deeds for sanitary sewers and to record the documents with the Contra Costa County Recorder. April 4, 2019 Regular Board Meeting Agenda Packet- Page 51 of 136 Page 2 of 6 BACKGROUND The subject easements and quitclaims are needed to accommodate a new alignment within these properties: 215 Moraga Way; APN: 269-061-001-5; Baker/Ward 219 Moraga Way; APN: 269-072-027-7; Schwartzman/Coleman 221 Moraga Way; APN: 269-072-026-9; Kliot 25 Moraga Via; APN: 270-042-006-6; Taylor CEQA 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 The Board could decline to accept the Grant of Easement deeds and approve the Quitclaim deeds. This alternative is not recommended since Central San would not have the land rights necessary to reconstruct, maintain, or operate the public sanitary sewers. FINANCIAL IMPACTS The easements were acquired at no cost to Central San since they were part of easement relocations on the same property. COMMITTEE RECOMMENDATION This item was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION Adopt resolutions (1) accepting Grant of Easement deeds; (2) approving Quitclaim deeds (all related to the South Orinda Sewer Renovations, Phase 6, District Project 8433)from owners of the properties located at 215, 219 and 221 Moraga Way and 25 Moraga Via in Orinda; and (3) authorizing staff to record the documents with the Contra Costa County Recorder. Strategic Plan re-In GOAL TWO: Strive to Meet Regulatory Requirements Strategy 3- Comply with all federal, state, and local regulations related to District administration GOAL FIVE: Maintain a Reliable Infrastructure Strategy 2- Facilitate long-term capital renewal and replacement ATTACHMENTS: 1. Proposed Resolution -Accept GOE 2. Proposed Resolution -Approve QCD April 4, 2019 Regular Board Meeting Agenda Packet- Page 52 of 136 Page 3 of 6 RESOLUTION NO. 2019-021 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING GRANT OF EASEMENT DEEDS RELATED TO THE SOUTH ORINDA SEWER RENOVATIONS, PHASE 6 DISTRICT PROJECT 8433 BE IT RESOLVED by the Board of Directors of Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby accepts Grant of Easement Deeds for the South Orinda Sewer Renovations, Phase 6, from the property owners listed on Exhibit A; and THAT staff is authorized to record said document in the Contra Costa County Recorder. PASSED AND ADOPTED this 4th day of April 2019, by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: David R. Williams President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California 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 April 4, 2019 Regular Board Meeting Agenda Packet- Page 53 of 136 Page 4 of 6 RESOLUTION NO. 2019-021 EXHIBIT A South Orinda Sewer Renovations, Phase 6 — District Project 8433 Property Owner: Kjerstin L.M. Taylor, Trustee Address: 25 Moraga Via, Orinda, CA 94563 APN: 270-042-006-6 Parcel No. 5 Property Owner: Ann Blair Baker and James Patrick Ward Address: 215 Moraga Way, Orinda, CA 94563 APN: 269-061-001-5 Parcel No. 3 Property Owner: Ellen Jean Schwartzman and Joshua Dean Coleman Address: 219 Moraga Way, Orinda, CA 94563 APN: 269-072-027-7 Parcel No. 2 Property Owner: Perrin Mot Address: 221 Moraga Way, Orinda, CA 94563 APN: 269-072-026-9 Parcel No. 1 April 4, 2019 Regular Board Meeting Agenda Packet- Page 54 of 136 Page 5 of 6 RESOLUTION NO. 2019-022 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT APPROVING QUITCLAIM DEEDS RELATED TO THE SOUTH ORINDA SEWER RENOVATIONS, PHASE 6 DISTRICT PROJECT 8433 BE IT RESOLVED by the Board of Directors of Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby authorizes execution of Quitclaim deeds for the South Orinda Sewer Renovations, Phase 6, to the property owners listed on Exhibit A. 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 Central San; and THAT staff is authorized to record said document in the Contra Costa County Recorder. PASSED AND ADOPTED this 4t" day of April, 2019, by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: David R. Williams President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California 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 April 4, 2019 Regular Board Meeting Agenda Packet- Page 55 of 136 Page 6 of 6 RESOLUTION NO. 2019-022 EXHIBIT A South Orinda Sewer Renovation, Phase 6 — District Project 8433 Property Owner: Kjerstin L.M. Taylor, Trustee Address: 25 Moraga Via, Orinda, CA 94563 APN: 270-042-006-6 Property Owner: Ann Blair Baker and James Patrick Ward Address: 215 Moraga Way, Orinda, CA 94563 APN: 269-061-001-5 Property Owner: Ellen Jean Schwartzman and Joshua Dean Coleman Address: 219 Moraga Way, Orinda, CA 94563 APN: 269-072-027-7 Property Owner: Perrin Mot Address: 221 Moraga Way, Orinda, CA 94563 APN: 269-072-026-9 April 4, 2019 Regular Board Meeting Agenda Packet- Page 56 of 136