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HomeMy WebLinkAbout06. Accept grant of easement at Strand Ave, Pleasant Hill Page 1 of 3 Item 6. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: FEBRUARY 18, 2021 SUBJECT: ADOPT RESOLUTION NO. 2021-011 ACCEPTING A GRANT OF EASEMENT AT 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 Roger S. Bailey Kenton L. Alm General Manager District Counsel 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 February 18, 2021 Regular Board Meeting Agenda Packet- Page 35 of 147 Page 2 of 3 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. 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 approval. 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 18, 2021 Regular Board Meeting Agenda Packet- Page 36 of 147 Page 3 of 3 RESOLUTION NO. 2021-011 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 18, 2021 Regular Board Meeting Agenda Packet- Page 37 of 147