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HomeMy WebLinkAbout09. Accept an Irrevocable Offer of Dedication, authorize execution of a Quitclaim Deed, re Moraga 1 INV LLC, Jobs 6652 and 1674 in Moraga Page 1 of 5 Item 9. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: AUGUST 5, 2021 SUBJECT: ADOPT RESOLUTION NO. 2021-037 ACCEPTING AN IRREVOCABLE OFFER OF DEDICATION FROM MORAGA 1 INV LLC; AUTHORIZING EXECUTION OF QUITCLAIM DEED TO MORAGA 1 INV LLC, OR CURRENT PROPERTY OWNER AT TIME OF RECORDING, FOR SANITARYSEWER PURPOSES IN MORAGA; AND AUTHORIZING STAFF TO RECORD THE DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: STEPHANIE GRONLUND, ASSOCIATE ENGINEERING AND TECHNICAL SERVICES- ENGINEER PDS-DEVELOPMENT SERVI CES-MAINLINE REVI EW 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 an irrevocable offer of dedication of a sanitary sewer easement to convey real estate property interest to Central San, authorize execution of a quitclaim deed for sewer purposes for Central San to release real property interest, and authorize recording of the documents. August 5, 2021 Regular Board Meeting Agenda Packet- Page 67 of 262 Page 2 of 5 BACKGROUND Developer Moraga 1 1 NV LLC, which is also the property owner(Applicant), constructed a public sanitary sewer within a sanitary sewer easement with Job 6652 in Moraga. To provide the necessary land rights to the new public sanitary, the Applicant recorded a Grant of Irrevocable Offer of Dedication (Easement for Sewer Purposes). As part of this sewer work an unused public sewer main, constructed in 1969 with Job 1674, was formally abandoned. As the new public sanitary sewer was constructed and the existing sewer was abandoned per Central San's standards, staff recommends the Board accepts the recorded grant of irrevocable offer of dedication of a sanitary sewer easement and authorize execution of the quitclaim deed. ALTERNATIVES/CONSIDERATIONS The Board could decline to accept the irrevocable offer of dedication. This alternative is not recommended as Central San would not have recorded land rights to reconstruct, maintain or operate the public sanitary sewers that are owned by Central San. The Board could also decline to quitclaim the unused sewer easement, although this action would increase Central San's potential liability for lands with an abandoned public sewer. FINANCIAL IMPACTS None. As all fees have been paid to process and record these documents. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on July 20, 2021 and recommended approval. RECOMMENDED BOARD ACTION Adopt the proposed resolution accepting an irrevocable offer of dedication from Moraga 1 1 NV LLC; authorizing execution of quitclaim deed to Moraga 1 1 NV LLC, or current property owner at time of recording, for sanitary sewer purposes in Moraga; and authorizing staff to record the documents with the Contra Costa County Recorder. Strategic Plan re-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. Easement and Vicinity Map 2. Proposed Resolution August 5, 2021 Regular Board Meeting Agenda Packet- Page 68 of 262 Page 3 of 5 Moraga Town Center Homes Moraga Developer Project 6652 Map Date:6/18/2021 5 ., Walnut Creek It v W, Lafayette nV \• Moraga � �� • Detail Area tilo' " Sanitary„Sewer Easement to Central San < \ Quitclaimed 10'Wide Sanitary Sewer Easement Existing Sanitary Sewer Easement for Trunk Line o = Existing Sewer Easement `` { New Sewer Easement - Quitclaimed Sewer Easement Tax Parcel Note: 0 100 Map Displayed in North American Datum of 1983 Attachment Central San data as of June 2021. Feet California State Plane,Zone III FIPS 0403,US Feet 1 August 5, 2021 Regular Board Meeting Agenda Packet- Page 69 of 262 Page 4 of 5 ATTACHMENT 2 RESOLUTION NO. 2021-037 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF IRREVOCABLE OFFER OF DEDICATION FROM MORAGA 1 INV LLC; AUTHORIZING THE EXECUTION OF QUITCLAIM DEED TO MORAGA 1 INV LLC, OR CURRENT PROPERTY OWNER AT TIME OF RECORDING, FOR SANITARY SEWER PURPOSES AS RELATED TO JOB 6652 AND JOB 1674 IN MORAGA 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 sanitary sewer easement as recorded in the Grant of Irrevocable Offer of Dedication, which is more specifically referred to as "Grant of Irrevocable Offer of Dedication (Easement for Sanitary Sewer Purposes) from Moraga 1 INV, LLC for APN 257-190-059, Job No. 6652 - ROW Parcel No. 1 B", which was recorded on April 15, 2019 as Document Series No. 2019-0051628 with the Contra Costa County Recorder; and THAT Central San hereby authorizes execution of a quitclaim deed, which is more specifically referred to as "Quitclaim Deed - Easement to Moraga 1 INV, LLC, or current property owner at time of recording, APN: 257-600-037, Job No. 6652 - ROW Parcel A", to fully release the original easement, which was recorded Job 1674 — Parcel 1 on June 26, 1968, in Book 5654 of Official Records, at page 265, Contra Costa County Recorder; and THAT the President of the Board of Directors and the Secretary of the District are hereby authorized to execute said quitclaim deed for and on behalf of Central San; and THAT staff is authorized to record this resolution and the documents with the Contra Costa County Recorder. PASSED AND ADOPTED this 5t" day of August, 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 August 5, 2021 Regular Board Meeting Agenda Packet- Page 70 of 262 Page 5 of 5 Central Contra Costa Sanitary District Resolution No. 2021-037 Page 2 of 2 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 August 5, 2021 Regular Board Meeting Agenda Packet- Page 71 of 262