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HomeMy WebLinkAbout13. Accept grants of irrevocable offers of dedication of sewer easements in San Ramon and Alamo Page 1 of 6 Item 13. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: OCTOBER 3, 2019 SUBJECT: ADOPT RESOLUTION NO. 2019-064 ACCEPTING RECORDED GRANTS OF IRREVOCABLE OFFERS OF DEDICATION OF SANITARY SEWER EASEMENTS AS RELATED TO JOBS 6627 AND 6636 IN SAN RAMON, AND JOB 6653 1 N ALAMO 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 (IOD) of sanitary sewer easements that convey real estate property interest to Central San. BACKGROUND With Jobs 6627 and 6636 located in Gale Ranch in San Ramon, Developer, Shapell Industries, Inc., a Delaware Corporation, constructed public sanitary sewers within sanitary sewer easements. To provide the necessary land rights to the public sanitary sewer, the Developer recorded 10 Ds. October 3, 2019 Regular Board Meeting Agenda Packet- Page 93 of 263 Page 2 of 6 With Job 6653 located in Alamo, Developer, Alamo Glen, a California Limited Liability Company, constructed a public sanitary sewer within a sewer easement. To provide the necessary land rights to the public sanitary sewer, the Developer recorded an 10 D. 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 Developers and are now owned by the Central San. FINANCIAL IMPACTS The offers of dedication of sewer easements from the recorded I ODs 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 (1) Grants of Irrevocable Offers of Dedication of sanitary sewer easements as stated in the attached resolution from Shapell Industries, Inc., a Delaware Corporation as related to Jobs 6627 and 6637, in Gale Ranch in San Ramon; and (2) a Grant of I rrevocable Offer of Dedication of a sanitary sewer easement as stated in the attached resolution from Alamo Glen as related to Job 6653, in Alamo. Strategic Plan re-In GOAL FIVE: Maintain a Reliable Infrastructure Strategy 1 - Manage assets optimally throughout their lifecycle ATTACHMENTS: 1. Location Map for Jobs 6627 and 6636 2. Location Map for Job 6653 3. Proposed Resolution October 3, 2019 Regular Board Meeting Agenda Packet- Page 94 of 263 Page 3 of 6 1 t, i CKNAbVK h i r I� Danville ` I 1 F' MiNo TASSAJARA w ' 1 San Rarnon it e %DETAIL "SFR 3 U WINUEMERE—PKWY 6627 6636 o m F@ �yCyo N O O O O N a x E ri _T C U M nri O fO O o c 15- 0N° N v E 0 2,000 in Feet Project Location & Number] Attachment CENTRAL SAN San Ramon Developer Projects 6627 & 6636 Project Location Z October 3, 2019 Regular Board Meeting Agenda Packet- Page 95 of 263 Page 4 of 6 t Walnut;%-� Creek t DETAIL AREA 1rDanville t i� San Ramon �0- -n-AKS DR RO UNO y� -6653 O� STON_ 2 ��EYRD N O P e �NTq�o a � a O T �C �U >I M u) T d O 'a a 0 N m o 1,000 Project Location & Number Feet ,CENTRAL SAN Alamo Developer Project 6653 Attachment Project Location Z October 3, 2019 Regular Board Meeting Agenda Packet- Page 96 of 263 Page 5 of 6 Attachment 3 RESOLUTION NO. 2019-064 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING OFFERS OF DEDICATION FROM RECORDED IRREVOCABLE OFFERS OF DEDICATION AS RELATED TO JOBS 6627, 6636, AND 6653 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 the Grant of Irrevocable Offer of Dedication recorded on January 24, 2018 as Document Series 2018-0011706 with Contra Costa County Recorder; and THAT Central San, hereby, accepts the sanitary sewer easements from the Grant of Irrevocable Offer of Dedication recorded on December 11 , 2017 as Document Series 2017-0232046 with Contra Costa County Recorder; and THAT Central San, hereby, accepts the sanitary sewer easements from the Grant of Irrevocable Offer of Dedication recorded on December 11 , 2017 as Document Series 2017-0232047 with Contra Costa County Recorder; and THAT Central San, hereby, accepts the sanitary sewer easements from the Grant of Irrevocable Offer of Dedication recorded on December 11 , 2017 as Document Series 2017-0232048 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 October 3, 2019 Regular Board Meeting Agenda Packet- Page 97 of 263 Page 6 of 6 Central Contra Costa Sanitary District Resolution No. 2019-064 Page 2of2 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 98 of 263