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HomeMy WebLinkAbout13. Accept offers of dedication of sewer easements in Pleasant Hill Page 1 of 3 Item 13. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: SEPTEMBER 5, 2019 SUBJECT: ADOPT RESOLUTION NO. 2019-056 ACCEPTING OFFERS OF DEDICATION OF SANITARY SEWER EASEMENTS AS DEPICTED ON SUBDIVISION MAP 9403 AND ACCEPTING A GRANT OF IRREVOCABLE OFFER OF DEDICATION OF SANITARYSEWER EASEMENTS, RELATED TO JOB 6637 IN THE CITY OF PLEASANT HILL SUBMITTED BY: INITIATING DEPARTMENT: STEPHANIE GRONLUND, ASSOCIATE ENGINEERING AND TECHNICAL SERVICES- ENGINEER PDS-DEVELOPMENT SERVI CES-MAINLINE REVI EW REVIEWED BY: DANA LAWSON, SENIOR ENGINEER DANEA GEMMELL, PLANNING AND DEVELOPMENT SERVICES DIVISION MANAGER JEAN-MARC PETIT, DIRECTOR OF ENGINEERING AND TECHNICAL SERVICES lvv�z�Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE A resolution of the Board of Directors is required to accept offers of dedication of sanitary sewer easements as depicted on subdivision maps and to accept irrevocable offers of dedication (10 Ds) of sanitary sewer easements that convey real estate property interest to Central San. BACKGROUND With Job 6637 located in Pleasant Hill, the Developer, Civic Pleasant Hill, LLC, a California Limited September 5, 2019 Regular Board Meeting Agenda Packet- Page 150 of 201 Page 2 of 3 Liability Company, constructed public sanitary sewers within sanitary sewer easements. To provide the necessary land rights to the public sanitary sewers, the Developer offered to Central San sewer easements on a Final Map that was filed with the Contra Costa County Recorder and offered sewer easements from a recorded I OD. As the public sanitary sewers were constructed and accepted per Central San's standards, staff recommends the Board accept these offers of dedication of sanitary sewer easements 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 these public sanitary sewers. ALTERNATIVES/CONSIDERATIONS The Board could decline to accept these offers of dedication of sewer easements. This alternative is not recommended since Central San would not have the land rights necessary to reconstruct, maintain or operate the public sanitary sewers that have been accepted from the Developer and are now owned by Central San. FINANCIAL IMPACTS The offers of dedication of sanitary sewer easements, as depicted on said subdivision map, and from the recorded 10 D, were acquired at no cost to Central San. COMMITTEE RECOMMENDATION This item was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION Adopt a resolution accepting the offers of dedication of sewer easements as depicted on Subdivision Map 9403 and accepting a Grant of Irrevocable Offer of Dedication of sanitary sewer easements as stated in the attached proposed resolution from Civic Pleasant Hill, LLC, a California Limited Liability Company, as related to Job 6637, located in the City of Pleasant Hill. Strategic Plan Tie-In GOAL FIVE: Maintain a Reliable Infrastructure Strategy 1 - Manage assets optimally throughout their lifecycle ATTACHMENTS: 1. Proposed Resolution September 5, 2019 Regular Board Meeting Agenda Packet- Page 151 of 201 Page 3 of 3 RESOLUTION NO. 2019- A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING OFFERS OF DEDICATION OF SANITARY SEWER EASEMENTS AS DEPICTED ON SUBDIVISION MAP 9403 AND FROM IRREVOCABLE OFFER OF DEDICATION, AS RELATED TO JOB 6637 BE IT RESOLVED by the Board of Directors of Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby accepts the sanitary sewer easements offered from a subdivision map, titled "Subdivision 9403, Mercury at Taylor" and this map was filed on August 14, 2017 in Book 533 of Maps at Pages 7-11 as Document Series 2017-0145933 with the Contra Costa County Recorder; and THAT Central San hereby accepts the sanitary sewer easements from the Grant of Irrevocable Offer of Dedication recorded on October 20, 2017 as Document Series 2017- 0193446 with the Contra Costa County Recorder; and THAT staff is authorized to record this resolution with the Contra Costa County Recorder. PASSED AND ADOPTED this 5th day of September, 2019, by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Michael R. McGill, P.E. President Pro Tem 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 September 5, 2019 Regular Board Meeting Agenda Packet- Page 152 of 201