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HomeMy WebLinkAbout06. Accept grant of easement and approve quitclaim deed re 109 La Espiral in Orinda Page 1 of 6 Item 6. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: APRIL4, 2019 SUBJECT: ADOPT RESOLUTION NOS. 2019-023AND 2019-024 (1)ACCEPTING A GRANT OF EASEMENT DEED (RELATED TO THE NORTH ORINDA SEWER RENOVATIONS, PHASE 7, DISTRICT PROJECT 8445) FROM THE PROPERTY OWNERS AT 109 LA ESPI RAL I N ORI NDA; (2)AUTHORIZI NG EXECUTION OF A QUITCLAIM DEED TO THE SPECIFIED PROPERTY OWNERS; 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 a Grant of Easement deed and execute a Quitclaim deed for sanitary sewers and to record the documents with the Contra Costa County Recorder. BACKGROUND April 4, 2019 Regular Board Meeting Agenda Packet- Page 57 of 136 Page 2 of 6 The subject easement and quitclaim are needed to accommodate a new alignment within the following property: 109 La Espiral, Orinda; APN: 262-220-042-2; Longton/Streett; Parcel 1 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 deed and approve the quitclaim. This alternative is not recommended since Central San would not have the land rights necessary to reconstruct, maintain, or operate the public sanitary sewer. FINANCIAL IMPACTS The Grant of Easement for sewer purposes was acquired at no cost to Central San since it is part of a sewer realignment on the same property. COMMITTEE RECOMMENDATION This item was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION Adopt resolutions (1) accepting a Grant of Easement; (2) approving a Quitclaim deed (both related to the North Orinda Sewer Renovations, Phase 7, District Project 8445)from the owners of the property located at 109 La Espiral in Orinda; and (3) authorizing staff to record the documents with the Contra Costa County Recorder. Strategic Plan Tie-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 - GOE 2. Proposed Resolution - QCD April 4, 2019 Regular Board Meeting Agenda Packet- Page 58 of 136 Page 3 of 6 RESOLUTION NO. 2019-023 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF EASEMENT DEED RELATED TO THE NORTH ORINDA SEWER RENOVATIONS, PHASE 7 DISTRICT PROJECT 8445 BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby accepts the easement described in Grant of Easement Deed for the North Orinda Sewer Renovations, Phase 7, from the property owner listed on Exhibit A; and THAT staff is authorized to record said document with 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 59 of 136 Page 4 of 6 RESOLUTION NO. 2019-023 EXHIBIT A North Orinda Sewer Renovations, Phase 7 — District Project 8445 Property Owner: William Longton and Sarah Streett Address: 109 La Espiral, Orinda, CA 94563 APN: 262-220-042-2 Parcel No. 1 April 4, 2019 Regular Board Meeting Agenda Packet- Page 60 of 136 Page 5 of 6 RESOLUTION NO. 2019-024 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT APPROVING A QUITCLAIM DEED RELATED TO THE NORTH ORINDA SEWER RENOVATIONS, PHASE 7 DISTRICT PROJECT 8445 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 a Quitclaim Deed for the North Orinda Sewer Renovations, Phase 7, to the property owner listed on Exhibit A; and 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 with 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 61 of 136 Page 6 of 6 RESOLUTION NO. 2019-024 EXHIBIT A North Orinda Sewer Renovations, Phase 7 — District Project 8445 Property Owner: William Longton and Sarah Streett Address: 109 La Espiral, Orinda, CA 94563 APN: 262-220-042-2 April 4, 2019 Regular Board Meeting Agenda Packet- Page 62 of 136