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HomeMy WebLinkAbout07. Authorize execution of a Grant of Easement Amendment re: Chambliss Property, Jobs 6552 and 2631 in Danville Page 1 of 4 Item 7. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: MARCH 3, 2022 SUBJECT: ADOPT RESOLUTION NO. 2022-013 AUTHORIZING EXECUTION OF AN AMENDMENT TO A GRANT OF EASEMENT WITH KURTALTON CHAMBLISSAND AMY CHAMBLISS (PROPERTY OWNERS) 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 authorize execution of an amendment to a Grant of Easement for sewer purposes and to authorize recording of the resolution and documents. BACKGROUND Kurt Alton Chambliss and Amy Chambliss (Property Owners) improved their lot in Danville, which required lowering Central San's sewer that was located within an existing sanitary sewer easement (SSE). With March 3, 2022 Regular Board Meeting Agenda Packet- Page 35 of 165 Page 2 of 4 Job 6552, the Property Owners upgraded the easement language of the original Grant of Easement (Job 2631)to Central San's latest SSE language. As the public sanitary sewer modifications were constructed and accepted per Central San's standards, staff recommends the Board authorizes the easement amendment. ALTERNATIVES/CONSIDERATIONS The Board could decline to execute the easement amendment. This alternative is not recommended as Central San would not have the current recorded sanitary sewer easement rights to reconstruct, maintain, or operate the public sanitary sewers that are owned by Central San. FINANCIAL IMPACTS None; as the Property Owners paid the fees to process and record this easement amendment. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on February 23, 2022 and recommended approval. RECOMMENDED BOARD ACTION Adopt proposed resolution authorizing execution of an amendment to a Grant of Easement with Kurt Alton Chambliss and Amy Chambliss 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 March 3, 2022 Regular Board Meeting Agenda Packet- Page 36 of 165 Page 3 of 4 493 Love Lane Danville Developer Project 6552 Map Date:2/4/2022 wog°s Time i Walnut Creek / FiA. (l Ga �O�o V-Pin faao-PI a� Gonda waY r CO Alamo I Detail Area Danville a kirkcrest�o 0. �a �9 0 O Kiss ��Hill-Eza a a S� 6552 � o, sO�O�a, aa0'9�e Nilferd,Way y 9�e 9a Moq�drO^ 01 1-iighland, -Dr U o QProject Location and Number Note: 0 1,000 Map Displayed in North American Datum of 1983 Attachment Central San data as of February 2022. Feet California State Plane,Zone III FIPS 0403,US Feet 1 March 3, 2022 Regular Board Meeting Agenda Packet- Page 37 of 165 Page 4 of 4 ATTACHMENT 2 RESOLUTION NO. 2022-013 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT AUTHORIZING THE EXECUTION OF AN AMENDMENT TO GRANT OF EASEMENT AS RELATED TO JOBS 6552 AND 2631 LOCATED IN THE TOWN OF DANVILLE BE IT RESOLVED by the Board of Directors of Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby authorizes execution of an amendment that was signed by property owners Kurt Alton and Amy Chambliss to an existing sanitary sewer easement ("easement amendment"), which is more specifically referred to as "Amendment to Grant of Easement for APN 199-150-013 (former), APN 199-150-032 (current), District Project 2631 — Parcel 1 R, Revised with Job 6552"; and THAT Central San hereby authorizes current President of the Board of Directors to sign on behalf of the President of the Board of Directors as listed on the original easement amendment; and THAT Central San hereby authorizes current Secretary of the District to sign on behalf of the Secretary of the District as listed on the original easement amendment; and THAT staff is authorized to record the easement amendment and this resolution with the Contra Costa County Recorder. PASSED AND ADOPTED this 3rd day of March 2022 by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: David R. Williams 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 March 3, 2022 Regular Board Meeting Agenda Packet- Page 38 of 165