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HomeMy WebLinkAbout03.c Resolution Offer of Dedication from Alhambra Venture ~ Central Contra Costa Sanitary District BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: July 15, 2010 Type of Action: ADOPT RESOLUTION Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM ALHAMBRA VENTURE, LLC FOR AN EASEMENT IN THE CITY OF MARTINEZ SHOWN ON THE MAP OF SUBDIVISION 8330, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5520, PARCEL 3*) No.: 3.~. Consent Calendar Submitted By: Initiating Dept./Div.: Pat Camorongan, Engineering Assistant III Engineering/Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: t;1C/ ov? v P. Camorongan A. Rozul J. ~ ISSUE: A resolution of the Board of Directors is required to accept offers of dedication, and to authorize staff to record documents. RECOMMENDATION: Adopt a resolution accepting an offer of dedication for an easement in the city of Martinez, and authorizing staff to record the resolution with the Contra Costa County Recorder. FINANCIAL IMPACTS: The new easement was acquired at no cost to the District. AL TERNATIVES/CONSIDERATIONS: None. BACKGROUND: The Board of Directors regularly accepts easements by resolution. The recommended resolution will accept an easement shown on the map of Subdivision 8330 required for a recent sewer extension off Alhambra Avenue in the city of Martinez. Staff has reviewed the subdivision map and determined that it is in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting an offer of dedication from Alhambra Venture, LLC for an easement in the city of Martinez shown on the map of Subdivision 8330, and authorizing staff to record the resolution with the Contra Costa County Recorder. ~ ; !MJ ~ OfNJ ;0 a VICINITY MAP N.T.S. *Easement parcel numbers are for internal job log use only. N:\ENVRSEC\Position Papers\Camorongan\2010 Papers\5520_PP Alhambra Venture FINAL 7-15-10.doc