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HomeMy WebLinkAbout04.b. Review draft Position Paper to adopt Resolution No. 2021- accepting a Grant of Easement at 343 Strand Avenue in Pleasant Hill as related to District Project 390, and authorizing staff to record documents with the Contra Costa County Recorder Page 1 of 3 Item 4.b. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER DRAFT MEETING DATE: FEBRUARY8, 2021 SUBJECT: REVIEW DRAFT POSITION PAPER TO ADOPT RESOLUTION NO. 2021- -ACCEPTING A GRANT OF EASEMENTAT 343 STRAND AVENUE IN PLEASANT HILLAS RELATED TO DISTRICT PROJECT 390, 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 (Board) is required to accept a grant of easement for sanitary sewer easements to convey real property interest to Central San. BACKGROUND A property owner applied for a permit from Central San for a sewer reconnection located at 343 Stand Avenue in Pleasant Hill. While reviewing the plans, it was found that a portion of Central San's sewer pipe was constructed outside of Central San's easement. As a condition of the sewer permit, the property owner agreed to grant Central San additional easement rights for that portion of Central San's sewer pipe. ALTERNATIVES/CONSIDERATIONS The Board could decline to accept the Grant of Easement. This alternative is not recommended since Central San would not have the land rights necessary for its sanitary sewer that is partially outside of Central San's easement rights. February 8, 2021 REEP Committee Meeting Agenda Packet- Page 8 of 38 Page 2 of 3 FINANCIAL IMPACTS The grant of easement for sewer purposes was acquired at no cost to Central San. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on February 8, 2021 and recommended RECOMMENDED BOARD ACTION Adopt the proposed resolution accepting the executed Grant of Easement. Strategic Plan Tie-In GOAL FIVE:Infrastructure Reliability Strategy 1—Manage assets optimally to prolong their useful life, Strategy 2—Execute long-term capital renewal and replacement program ATTACHMENTS: 1. Proposed Resolution February 8, 2021 REEP Committee Meeting Agenda Packet- Page 9 of 38 Page 3 of 3 RESOLUTION NO. 2021- A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF EASEMENT RELATED TO DISTRICT PROJECT 390 BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby accepts a Grant of Easement dated January 12, 2017, from the following property owner: BRIAN E. CHASE AND HEATHER J. GRAVENDAAL 343 Strand Ave, Pleasant Hill (APN: 164-123-010) THAT staff is authorized to record the document in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 18th day of February 2021 , by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Tad J. Pilecki 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 February 8, 2021 REEP Committee Meeting Agenda Packet- Page 10 of 38