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HomeMy WebLinkAbout04.b. Accepting Grant of Easement at 1011 Harbor View Drive, MartinezItem 4.b. BOARD OF DI RECTORS POSIT ION PA PER D R AF T M E E T I NG D AT E :J UNE 14, 2021 S UB J E C T: R E V I E W D R A F T P O S I T I O N PA P E R TO A D O P T R E S O L UT I O N NO. 2021- A C C E P T I NG A G R A NT O F E A S E ME NT AT 1011 HA R B O R V I E W D R I V E, MA RT I NE Z , R E L AT E D TO D I S T R I C T P R O J E C T 8458, A ND A UT HO R I Z I NG S TA F F TO R E C O R D T HE D O C UME NT S W I T H T HE C O NT R A C O S TA C O UNT Y R E C O R D E R S UB M IT T E D B Y: K AT HL E E N R O D R I G UE Z , S E NI O R R I G HT O F WAY A G E NT I NI T I AT I NG D E PART M E NT: E NG I NE E R I NG A ND T E C HNI C A L S E RV I C E S - P D S - D E V E L O P ME NT S E RV I C E S - R I G HT O F WAY RE V I E WE D B Y:D A NA L AW S O N, S E NI O R E NG I NE E R D A NE A G E MME L L , P L A NNI NG A ND D E V E L O P ME NT S E RV I C E S D I V I S I O N MA NA G E R J E A N-MA R C P E T I T, D I R E C TO R O F E NG I NE E R I NG A ND T E C HNI C A L S E RV I C E S I S S UE A resolution of the Board of Directors (Board) is required to accept a grant of easement f or sanitary sewer easements to convey real property interest to Central S an. B AC K G RO UND During construction of D istrict Project 8458, Martinez 6, staf f determined that the current rodding inlet (R I ) located in the backyard of 1011 Harbor View D rive, Martinez would be better served with a manhole (MH). However, there were insufficient easement rights to allow staf f to move forward with building a manhole, approximately a 10x10 area or 100 square f eet, without obtaining the necessary easement rights. The property owner was contacted by right of way staff and the property owner agreed to grant Central S an additional easement rights. ALT E RNAT IV E S /C O NS I D E RAT IO NS T he Board could decline to accept the Grant of Easement. This alternative is not recommended since Central S an would not have the land rights necessary for its sanitary sewer that is partially outside of Central S an’s easement rights. June 14, 2021 REEP Committee Meeting Agenda Packet - Page 7 of 39 Page 1 of 3 F INANC I AL IM PAC T S T he grant of easement f or sewer purposes was acquired f or a fee of $1,600. C O M M IT T E E RE C O M M E ND AT IO N T he R eal E state, E nvironmental and Planning Committee reviewed this matter at its meeting on J une 14, 2021 and recommended ___________________. RE C O M M E ND E D B O ARD AC T I O N A dopt the proposed resolution accepting the executed Grant of Easement and authorizing staf f to record documents with the Contra Costa Recorder. Strategic Plan Tie-I n G O A L O N E: Customer and C ommunity Strategy 1 – Deliver high-quality customer service, Strategy 2 – Maintain a positive reputation G O A L F I V E: I nfr astructure R eliability Strategy 1 – Manage assets optimally to prolong their useful life AT TAC HM E NT S : Description 1. Proposed Resolution June 14, 2021 REEP Committee Meeting Agenda Packet - Page 8 of 39 Page 2 of 3 RESOLUTION NO. 2021- A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF EASEMENT RELATED TO DISTRICT PROJECT 8458 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 February 20, 2021, from the following property owner: Robert H. Martincich, Trustee 1011 Harbor View Drive, Martinez, CA 94553 (APN: 374-176-005) THAT staff is authorized to record the document in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 1st day of July 2021 by the Board of Directors of Central San by the following votes: 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 June 14, 2021 REEP Committee Meeting Agenda Packet - Page 9 of 39 Page 3 of 3