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HomeMy WebLinkAbout02. Authorize Real Property Agreement for 29 Sharmar Court in Alamo Page 1 of 3 Item 2. CENTRAL SAN BOARD OF DIRECTORS vie . , Hill. , , . . POSITION PAPER MEETING DATE: MAY21, 2020 SUBJECT: ADOPT RESOLUTION NO. 2020-017 AUTHORIZING THE EXECUTION OF A REAL PROPERTYAGREEMENT FOR THE PROPERTY LOCATED AT 29 SHARMAR COURT IN ALAMO, AND AUTHORIZING STAFF TO RECORD DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: DAVID KRAMER, SENIOR RIGHT OF WAY ENGINEERING AND TECHNICAL SERVICES - AGENT PDS - DEVELOPMENT SERVICES - RIGHT OF WAY 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 execute a real property agreement. BACKGROUND Staff received an application for a home addition for 29 Sharmar Court in Alamo During the application process, staff identified an unauthorized encroachment of a deck over the sanitary sewer easement The property owners have agreed to execute a real property agreement to allow the encroachment to remain. May 21, 2020 Regular Board Meeting Agenda Packet- Page 25 of 505 Page 2 of 3 ALT ERNAT IVES/CONSIDERAT IONS Require the property owner to promptly remove or eliminate the unauthorized encroachment; and/or record a Notice of Encroachment against the property. This alternative is not recommended since the property owner is willing to enter into a real property agreement in compliance with District Code. FINANCIAL IMPACTS None. A development-related fee was paid by the property owner for a real property agreement, as set by District Ordinance No. 307. COMMITTEE RECOMMENDATION This item was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION Adopt a resolution authorizing the execution of a real property agreement related to 29 Sharmar Court in Alamo. Strategic Plan Tie-In GOAL ONE: Provide Exceptional Customer Service Strategy 1 - Build external customer relationships and awareness GOAL FIVE: Maintain a Reliable Infrastructure Strategy 2- Facilitate long-term capital renewal and replacement ATTACHMENTS: 1. Proposed Resolution May 21, 2020 Regular Board Meeting Agenda Packet- Page 26 of 505 Page 3 of 3 RESOLUTION NO. 2020-017 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT EXECUTING AND RECORDING A REAL PROPERTY AGREEMENT 29 SHARMAR COURT IN ALAMO (APN: 188-210-006) 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 related to the indicated property: Assessors' Parcel No.: 188-210-006 Property Owner(s): Susan Merritt Site Address: 29 Sharmar Court, Alamo 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 21 St day of May, 2020, by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Michael R. McGill, P.E. 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 May 21, 2020 Regular Board Meeting Agenda Packet- Page 27 of 505