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HomeMy WebLinkAbout10. Accept an Irrevocable Offer of Dedication re Shapell Deer Creek, LLC, Job 6681 in San Ramon Page 1 of 4 Item 10. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: AUGUST 5, 2021 SUBJECT: ADOPT RESOLUTION NO. 2021-038 ACCEPTING AN IRREVOCABLE OFFER OF DEDICATION FROM SHAPELL DEER CREEK, LLC FOR SANITARY SEWER PURPOSES 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 irrevocable offers of dedications of sanitary sewer easements to convey real estate property interest to Central San and to authorize recording of said documents. BACKGROUND Property Owner Shapell Deer Creek, LLC constructed a public sanitary sewer within a sanitary sewer easement in San Ramon with Job 6681. To provide the necessary land rights to the public sanitary August 5, 2021 Regular Board Meeting Agenda Packet- Page 72 of 262 Page 2 of 4 sewer, the property owner recorded a Grant of Irrevocable Offer of Dedication (Easement for Sewer Purposes). As the public sanitary sewer was constructed and accepted per Central San's standards, staff recommends the Board accepts this recorded grant of irrevocable offer of dedication of a sanitary sewer easement at this time. 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. FINANCIAL IMPACTS None; as the property owner paid the fees to process the recorded grant of irrevocable offer of dedication and to record this resolution. 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 Shapell Deer Creek, LLC for sanitary sewer purposes 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. Vicinity Map 2. Proposed Resolution August 5, 2021 Regular Board Meeting Agenda Packet- Page 73 of 262 Page 3 of 4 Deer Creek South Apartments San Ramon Developer Project 6681 Map Date:6/16/2021 Concord 9�C� ?�a Pleasant Hill Detail Area Walnut Creek Lafayette O O off\ a tea. C Umc ZT CD `I Q m° F� �d 6681 os w� L\ a Q O G. a QProject Location and Number Note: 0 1,000 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 74 of 262 Page 4 of 4 ATTACHMENT 2 RESOLUTION NO. 2021-038 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF IRREVOCABLE OFFER OF DEDICATION FROM SHAPELL DEER CREEK, LLC FOR SANITARY SEWER EASEMENT AS RELATED TO JOB 6681 IN SAN RAMON BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby accepts the sanitary sewer easement as stated 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 Shapell Deer Creek, LLC for APN 222-270-048, Job 6681 - ROW Parcel No. 1, which was recorded on September 19, 2019 as Document Series No. 2019-0155926 with the Contra Costa County Recorder"; and THAT staff is authorized to record this resolution 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 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 75 of 262