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HomeMy WebLinkAbout05. Accept a Grant of Easement at 1011 Harbor View Drive, Martinez Page 1 of 3 Item 5. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETINGDATE: JULY1, 2021 SUBJECT: ADOPT RESOLUTION NO. 2021-031 ACCEPTING A GRANT OF EASEMENT AT 1011 HARBOR VIEW DRIVE, MARTINEZ, RELATED TO DISTRICT PROJECT 8458, AND AUTHORIZING STAFF TO RECORD THE DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: KATHLEEN RODRIGUEZ, SENIOR RIGHT OF ENGINEERING AND TECHNICAL SERVICES - WAYAGENT 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 (Board) is required to accept a grant of easement for sanitary sewer easements to convey real property interest to Central San. BACKGROUND During construction of District Project 8458, Martinez 6, staff determined that the current rodding inlet (RI) located in the backyard of 1011 Harbor View Drive, Martinez would be better served with a manhole (MH). However, there were insufficient easement rights to allow staff to move forward with building a manhole, July 1, 2021 Regular Board Meeting Agenda Packet- Page 74 of 231 Page 2 of 3 approximately a 1 0x1 0 area or 100 square feet, without obtaining the necessary easement rights. The property owner was contacted by right of way staff and the property owner agreed to grant Central San additional easement rights. 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 for a fee of$1,600. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on June 14, 2021 and recommended approval. RECOMMENDED BOARD ACTION Adopt the proposed resolution accepting the executed Grant of Easement and authorizing staff to record documents with the Contra Costa Recorder. Strategic Plan Tie-In GOAL ONE: Customer and Community Strategy 1—Deliver high-quality customer service, Strategy 2—Maintain a positive reputation GOAL FIVE:Infrastructure Reliability Strategy 1—Manage assets optimally to prolong their useful life ATTACHMENTS: 1. Proposed Resolution July 1, 2021 Regular Board Meeting Agenda Packet- Page 75 of 231 Page 3 of 3 RESOLUTION NO. 2021-031 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 July 1, 2021 Regular Board Meeting Agenda Packet- Page 76 of 231