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HomeMy WebLinkAbout10. Accept grant of irrevocable offer of dedication of sewer easement in Walnut Creek Page 1 of 4 Item 10. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: OCTOBER 3, 2019 SUBJECT: ADOPT RESOLUTION NO. 2019-061 ACCEPTING A RECORDED GRANT OF IRREVOCABLE OFFER OF DEDICATION OF A SANITARY SEWER EASEMENT, RELATED TO JOB 6538, LOCATED IN WALNUT CREEK 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 Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE A resolution of the Board of Directors is required to accept grants of irrevocable offers of dedication of sanitary sewer easements that convey real estate property interest to Central San. BACKGROUND With Job 6538 located in Walnut Creek, Developer and Property Owner, Sean Joy, constructed a public sanitary sewer within sewer easements. To provide the necessary land rights to the public sanitary sewer, the Developer recorded six grants of irrevocable offers of dedication (I OD). With Resolution 2015- October 3, 2019 Regular Board Meeting Agenda Packet- Page 81 of 263 Page 2 of 4 035, Central San accepted five of the recorded I ODs. This requested Board action will accept the final IOD. As the public sanitary sewer was constructed and accepted per Central San's standards, staff recommends the Board accept this offer of dedication of 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. ALTERNATIVES/CONSIDERATIONS The Board could decline to accept this offer of dedication of sewer easement. This alternative is not recommended since Central San would not have all of the land rights necessary to reconstruct, maintain or operate the public sanitary sewer that has been accepted from the Developer and is now owned by Central San. FINANCIAL IMPACTS The offer of dedication of sewer easement from the recorded I OD 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 accepting a Grant of Irrevocable Offer of Dedication of a Sanitary Sewer Easement as stated in the attached resolution from Sean Joy, in Walnut Creek. Strategic Plan Tie-In GOAL FIVE: Maintain a Reliable Infrastructure Strategy 1 - Manage assets optimally throughout their lifecycle ATTACHMENTS: 1. Location Map for Job 6538 2. Proposed Resolution October 3, 2019 Regular Board Meeting Agenda Packet- Page 82 of 263 Page 3 of 4 EEE I Y onoord M �1. GIEARY R�U •R'E7YS BUV. i` .� Pleasant Hill^ F � -------,DETAIL t Z AREA Walnut,',- Creek s,> w afayette �� 4 r :1 Moraga _ --�_'e i N�L-ul. RD • • �11% r 6538 T r N M•T--DAA-befta- rn 0 rn , 0 N d n I n m a .E .0 >I u� co d 0 'a a N _ m �. 0 2,000 Feet Project Location & Number d Sean Joy Developer Attachment CENTRAL SAN Walnut Creek Developer Project 6538 1 Z • Project Location October 3, 2019 Regular Board Meeting Agenda Packet- Page 83 of 263 Page 4 of 4 Attachment 2 RESOLUTION NO. 2019-061 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING AN OFFER OF DEDICATION FROM A RECORDED IRREVOCABLE OFFER OF DEDICATION, AS RELATED TO JOB 6538 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 from a Grant of Irrevocable Offer of Dedication recorded on June 9, 2014 as Document Series 2014- 0093863 with Contra Costa County Recorder; and THAT staff is authorized to record this resolution with the Contra Costa County Recorder. PASSED AND ADOPTED this 3rd day of October, 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 October 3, 2019 Regular Board Meeting Agenda Packet- Page 84 of 263