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HomeMy WebLinkAbout04.b. Review draft Position Paper to adopt Resolution No. 2021- authorizing the execution of a real property agreement for the property located at 5 Hidden Lane in Orinda, and authorizing staff to record documents with the Contra Costa County Recorde Page 1 of 3 Item 4.b. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER DRAFT MEETING DATE: DECEMBER 14, 2020 SUBJECT: REVIEW DRAFT POSITION PAPER TO ADOPT RESOLUTION NO. 2021- -AUTHORIZING THE EXECUTION OF A REAL PROPERTYAGREEMENT FOR THE PROPERTY LOCATED AT 5 HIDDEN LANE IN ORI NDA, 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 & DEVELOPMENT SERVICES DIVISION MANAGER JEAN-MARC PETIT, DIRECTOR OF ENGINEERING & TECHNICAL SERVICES ISSUE A resolution of the Board of Directors is required to execute a real property agreement. BACKGROUND Staff received an application for an additional dwelling unit in September 2020 for 5 Hidden Lane in Orinda. During the application process, staff identified that an existing deck is located over Central San's sanitary sewer easement and over the existing 8-inch sewer main. ALTERNATIVES/CONSIDERATIONS Reject the proposed encroachments. This alternative is not recommended since the property owner is willing to enter into the real property agreement in compliance with District Code. FINANCIAL IMPACTS A development-related fee was paid by the property owner for the real property agreement, as set by District Ordinance No. 310. December 14, 2020 REEP Committee Meeting Agenda Packet- Page 8 of 33 Page 2 of 3 COMMITTEE RECOMMENDATION The Real Estate, Environmental, and Planning Committee reviewed this matter at its meeting on December 14, 2020 and recommended RECOMMENDED BOARD ACTION Adopt a resolution authorizing the execution of a real property agreement related to 5 Hidden Lane in Orinda, and authorizing staff to record documents with the Contra Costa County Recorder. Strategic Plan Tie-In GOAL ONE: Customer and Community Strategy 1—Deliver high-quality customer service GOAL FIVE:Infrastructure Reliability Strategy 1—Manage assets optimally to prolong their useful life ATTACHMENTS: 1. Proposed Resolution December 14, 2020 REEP Committee Meeting Agenda Packet- Page 9 of 33 Page 3 of 3 RESOLUTION NO. 2021- A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT EXECUTING AND RECORDING A REAL PROPERTY AGREEMENT 5 HIDDEN LANE IN ORINDA (APN: 266-210-031) 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.: 266-210-031 Property Owner(s): Moshe Ezra Site Address: 5 Hidden Lane, Orinda 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 7th of January, 2021 by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: 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 December 14, 2020 REEP Committee Meeting Agenda Packet- Page 10 of 33