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HomeMy WebLinkAbout14. Authorize execution of a lot merger application for Moraga Pump Station (on District property), Job 99953A in Moraga Page 1 of 4 Item 14. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETINGDATE: AUGUST5, 2021 SUBJECT: ADOPT RESOLUTION NO. 2021-042 AUTHORIZING EXECUTION OF A LOT MERGER APPLICATION FOR CENTRAL SAN PROPERTY LOCATED IN MORAGA, AND AUTHORIZING STAFF TO RECORD THE LOT MERGER DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: STEPHANIE GRONLUND, ASSOCIATE ENG-PDS-DIVISION MANAGER ENGINEER 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 authorize the recording of lot merger documents to alter Central San's real property interests. BACKGROUND The Moraga Pump Station is located on land owned by Central San in fee. This facility is built on several legal lots instead of one large parcel. The situation was brought up during a presentation on District properties at the Real Estate, Environmental and Planning Committee on November 2, 2020. Staff was August 5, 2021 Regular Board Meeting Agenda Packet- Page 90 of 262 Page 2 of 4 requested to look into the matter. While the merger is not necessary for continued operation of the pump station, one lot per pump station would reflect Central San's current use of the land as some of the existing structures and improvements straddle legal lot lines. Staff is working with the Town of Moraga to process the lot merger. The application process requires a resolution from the Board to authorize initiating the lot merger. ALTERNATIVES/CONSIDERATIONS The Board could decline to move forward with the lot merger. This alternative is not recommended since Central San would continue to have an existing pump station structure straddling legal lot lines. Typically, a lot merger would be required if this were a new construction project, in order to meet zoning and development requirements. FINANCIAL IMPACTS The approximate cost to merge the lots is $8,000 ($4,000 in application fees and $4,000 for staff time and required title reports). 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 authorizing execution of the lot merger application for Central San property located in Moraga and authorizing staff to record the lot merger documents with the Contra Costa County Recorder. Strategic Plan Tie-In GOAL TWO: Environmental Stewardship Strategy 1—Achieve 100% compliance in all regulations ATTACHMENTS: 1. Vicinity Map Moraga Pump Station 2. Proposed Resolution August 5, 2021 Regular Board Meeting Agenda Packet- Page 91 of 262 Page 3 of 4 Moraga Pump Station Lot Merger Exhibit `�' Map Date:6/29/2021 .' Walnut Creek • Lafayette Moraga • Detail Area oo O' r•.." ^;10♦♦♦ Hazelwood PI �L ♦ r• ^o� ♦ O "Zi40�• N �h^ 440 o 40 ♦♦oma g� A�,�Sti •: sir ♦ �y r • Existing Lot Line Proposed Sewer Easements Tax Parcel Waterbody 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 92 of 262 Page 4 of 4 ATTACHMENT 2 RESOLUTION NO. 2021-042 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT AUTHORIZING EXECUTION OF LOT MERGER FOR MORAGA PUMP STATION AS RELATED TO JOB 99953A 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 authorizes execution of a lot merger application for Central San property located in Moraga known as the "Moraga Pump Station." This facility is on land comprised of multiple lots that is commonly identified as Assessor's Parcel Numbers: 257-200-006, 257-200-014, 257-412-008 and is located on School Street, Moraga. Once the local agency consents to the merger request, the merger documents will be attached and recorded with this resolution. THAT the General Manager or their designee is hereby authorized to execute said merger applications on behalf of Central San; and THAT staff is authorized to record this resolution and the necessary merger documents with the Contra Costa County Recorder. PASSED AND ADOPTED this 5th 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 93 of 262