HomeMy WebLinkAbout05. Approve real property agreement for 17 Lost Valley Road in Orinda Page 1 of 3
Item 5.
CENTRAL SAN BOARD OF DIRECTORS
POSITION PAPER
MEETINGDATE: JULY11, 2019
SUBJECT: ADOPT RESOLUTION NO. 2019-037 APPROVING AREAL PROPERTY
AGREEMENT FOR 17 LOST VALLEY ROAD, ORI NDA
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
Real Property Agreements require Board approval.
BACKGROUND
An existing swimming pool and swimming pool deck encroach onto an easement at 17 Lost Valley Road in
Orinda. The property owners have agreed to execute a Real Property Agreement to allow the
encroachments to remain.
ALTERNATIVES/CONSIDERATIONS
The Board may elect to deny the Real Property Agreement and order the encroachments removed.
July 11, 2019 Special Board Meeting Agenda Packet- Page 53 of 241
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FINANCIAL IMPACTS
The property owners have paid fees of $1,317.
COMMITTEE RECOMMENDATION
This matter was not reviewed by a Board Committee.
RECOMMENDED BOARD ACTION
Adopt the proposed resolution to approve the Real Property Agreement with Mark Johnke and Donna
Johnke, Trustees, The Johnke Family Trust, November 13, 2015.
Strategic Plan Tie-In
GOAL FIVE: Maintain a Reliable Infrastructure
Strategy 1 - Manage assets optimally throughout their lifecycle, Strategy 3- Protect District personnel and assets from
threats and emergencies
ATTACHMENTS:
1. Proposed Resolution
July 11, 2019 Special Board Meeting Agenda Packet- Page 54 of 241
Page 3 of 3
RESOLUTION NO. 2019-
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
EXECUTING AND RECORDING A REAL PROPERTY AGREEMENT
17 LOST VALLEY ROAD IN ORINDA (APN: 272-230-018)
BE IT RESOLVED by the Board of Directors of Central Contra Costa Sanitary District
(Central San) as follows:
THAT Central San hereby authorized to execute a Real Property Agreement with the
following property owner(s) related to the indicated property:
Assessors' Parcel No.: 272-230-018
Property Owner(s): Mark Johnke and Donna Johnke, Trustees, The Johnke
Family Trust, November 13, 2015
Site Address: 17 Lost Valley Road, Orinda
THAT the President of the Board of Directors and the Secretary of the District are hereby
authorized to execute said documents for and on behalf of Central San; and
THAT staff is authorized to record the documents in the office of the Recorder of Contra
Costa County.
PASSED AND ADOPTED this 11th day of July, 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
July 11, 2019 Special Board Meeting Agenda Packet- Page 55 of 241