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HomeMy WebLinkAbout05.b. Review draft to authorize a real property agreement for Class 2 Encroachment at 315 and 315 Tappan Terrace in Orinda Page 1 of 4 Item 5.b. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER DRAFT MEETING DATE: JULY 20, 2022 SUBJECT: REVIEW DRAFT POSITION PAPER TO ADOPT RESOLUTION NO. 2022- AUTHORIZING (1) EXECUTION OF TWO REAL PROPERTY AGREEMENTS FOR CLASS 2 ENCROACHMENTS FOR THE PROPERTIES LOCATED AT 315 TAPPAN TERRANCE AND 318 TAPPAN TERRACE I N ORI NDA, AND (2)AUTHORIZING STAFF TO RECORD DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: KATHLEEN RODRIGUEZ, REAL PROPERTY ENGINEERING AND TECHNICAL SERVICES - AGENT PDS - DEVELOPMENT SERVICES - RIGHT OF WAY REVIEWED BY: DANA LAWSON, SENIOR ENGINEER DANEA GEMMELL, PLANNING AND DEVELOPMENT SERVICES DIVISION MANAGER EDGAR J. LOPEZ, CAPITAL PROJECTS DIVISION MANAGER JEAN-MARC PETIT, DIRECTOR OF ENGINEERING AND TECHNICAL SERVICES ISSUE A resolution of the Board of Directors (Board) is required to execute real property agreements and to record the documents with the Contra Costa County Recorder. BACKGROUND Staff received an application to review plans related to a land slide repair at 315 and 318 Tappan Terrace in Orinda. Several private parties are involved in a settlement agreement to repair the property, including East Bay Municipal Utility District (EBMUD). Staff identified that the proposed repair would have encroachments into the existing 10-foot sanitary sewer easement, which was established via Map of Subdivision 4881, filed June 22, 1978, in Book 212 of Maps at Page 39 in the Contra Costa County Recorder's Office. Staff requested the property owners enter into a real property agreement for the improvements that will encroach into the District's easement and are classified as Class 2 encroachments under Chapter 7 of the District Code. July 20, 2022 REEP Committee Meeting Agenda Packet- Page 28 of 53 Page 2 of 4 In addition, the Capital Projects Division has been working with EBMUD coordinating new utilities and designing necessary District sewer improvements. The Board will be updated on the final improvements and agreements needed to complete the sewer work at a future meeting of the Real Estate, Environmental & Planning Committee and the Board of Directors. ALTERNATIVES/CONSIDERATIONS Reject the proposed improvements. This alternative is not recommended since the slide repair is necessary to protect the homes and utilities, and both property owners are willing to enter into a real property agreement in compliance with District Code. FINANCIAL IMPACTS A development-related fee was paid for each real property agreement, as set by District Ordinance No. 317. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on July 20, 2022 and recommended RECOMMENDED BOARD ACTION Adopt the proposed resolution authorizing execution of Real Property Agreements for Class 2 encroachments related to 315 and 318 Tappan Terrace in Orinda, and authorizing staff to record documents with the Contra Costa County Recorder. Strategic Plan Tie-In GOAL ONE: Customer and Community Strategy 3- Build neighborhood and industry relations GOAL SIX: Infrastructure Reliability Strategy 1 - Manage assets optimally GOAL SEVEN:Innovation and Agility Strategy 3- Be adaptable, resilient, and responsive ATTACHMENTS: 1. Proposed Resolution July 20, 2022 REEP Committee Meeting Agenda Packet- Page 29 of 53 Page 3 of 4 RESOLUTION NO. 2022- A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT EXECUTING AND RECORDING A REAL PROPERTY AGREEMENT 315 Tappan Terrance, Orinda, CA (APN: 266-360-003) and 318 Tappan Terrace, Orinda (APN: 266-360-002) BE IT RESOLVED by the Board of Directors of Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby authorized to execute a Real Property Agreement with the following property owners related to the indicated properties: Assessors' Parcel No.: 266-360-003 Property Owner(s): David W. Estopinal Site Address: 315 Tappan Terrace, Orinda, CA 94563 Assessors' Parcel No.: 266-360-002 Property Owner(s): Nick Lawrence, Trustee Site Address: 318 Tappan Terrace, Orinda, CA 94563 THAT the President of the Board of Directors and the Secretary of the District are hereby authorized to execute said documents for and on behalf of Central San; and THAT staff is authorized to record the documents in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this day of , 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 July 20, 2022 REEP Committee Meeting Agenda Packet- Page 30 of 53 Page 4 of 4 Central Contra Costa Sanitary District Resolution No. 2022- 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 July 20, 2022 REEP Committee Meeting Agenda Packet- Page 31 of 53