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HomeMy WebLinkAbout08. Accept Grant of Easement re: Toll Brothers/Shapell and City of San Ramon, Job 6447 in San Ramon Page 1 of 4 Item 8. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: APRIL 7, 2022 SUBJECT: ADOPT RESOLUTION NO. 2022-021 ACCEPTING A GRANT OF EASEMENT, REGARDING TOLL BROTHERS/SHAPELL AND CITY OF SAN RAMON, JOB 6447 IN SAN RAMON FORA SANITARY SEWER EASEMENT 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 a Grant of Easement for a sanitary sewer easement to convey real property interest to Central San and to authorize recording of the resolution. April 7, 2022 Regular Board Meeting Agenda Packet- Page 110 of 194 Page 2 of 4 BACKGROUND Toll Brothers, formerly Shapell Industries, LLC, (Developer) constructed public sanitary sewers within public roadway and within a sanitary sewer easement (SSE) in San Ramon with Job 6447. As the City of San Ramon (City) is the underlying fee property owner of the land with the SSE, at the Developer's request to support their development, the City offered to Central San a Grant of Easement (GOE)for a sanitary sewer easement. As Central San accepted the public sewers constructed with this job, staff recommends the Board accepts the GOE. ALTERNATIVES/CONSIDERATIONS The Board could decline to accept the GOE. This alternative is not recommended as Central San would not have recorded land rights to reconstruct, maintain or operate the public sanitary sewers that were accepted by Central San. FINANCIAL IMPACTS None as the Developer paid the fees to process this GOE and record this resolution. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on March 23, 2022, and recommended approval. RECOMMENDED BOARD ACTION Adopt the proposed resolution accepting the Grant of Easement for sanitary sewer easement from the City of San Ramon. Strategic Plan Tie-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 April 7, 2022 Regular Board Meeting Agenda Packet- Page 111 of 194 Page 3 of 4 Gale Ranch Phase 4 Road Acceptance 06-1208 San Ramon Developer Project 6447 Map Date:3/1/2022 0 OG �a \� Danville Detail G erg Area Lake` T7 3 Baca .c �av�� CO o �`Q San Ramon - 00 o� o O Boll inger-Canyon•Rd `9eri2 of 6447 d�yO�Ra N N F � ore/la Dr / I v S; dco, m O 4\ � 9io �o• � ossa.%o' • C�a O 0 m Q� QProject Location and Number Note: 0 1,000 Map Displayed in North American Datum of 1983 Attachment Central San data as of March 2022. ti FeetCalifornia State Plane,Zone III FIPS 0403,US Feet 1 April 7, 2022 Regular Board Meeting Agenda Packet- Page 112 of 194 Page 4 of 4 ATTACHMENT 2 RESOLUTION NO. 2022-021 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF EASEMENT FROM THE CITY OF SAN RAMON FOR SANITARY SEWER EASEMENTS TO SUPPORT THE TOLL BROTHERS (FORMERLY SHAPELL INDUSTRIES, LLC) DEVELOPMENT AS RELATED TO JOB 6447 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 a Grant of Easement from the City of San Ramon (City) for a sanitary sewer easement for the portion of public sewer constructed on property owned by the City; and THAT Central San hereby accepts the irrevocable offer of dedication for the portion of public sewer constructed within a portion of Dougherty Road that was accepted by the City with Road Acceptance (RA) 1208; and THAT Central San has already accepted the public sewer main and manholes constructed with this job. THAT staff is authorized to record this resolution with the Contra Costa County Recorder. PASSED AND ADOPTED this 7t" day of April, 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: Amelia Berumen Secretary Pro Tem Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District April 7, 2022 Regular Board Meeting Agenda Packet- Page 113 of 194