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HomeMy WebLinkAbout4.c. Review draft Position Paper to adopt Resolution 2022- authorizing execution of a Quitclaim Deed for a portion of the easement located at 7 Lost Valley Drive, Orinda (APN: 272-230-028); and authorizing staff to record documents with the Contra Cos Page 1 of 3 Item 4.c. CENTRAL SAN BOARD OF DIRECTORS . , , . POSITION PAPER . , DRAFT MEETING DATE: AUGUST 15, 2022 SUBJECT: REVIEW DRAFT POSITION PAPER TO ADOPT RESOLUTION 2022- AUTHORIZING EXECUTION OF A QUITCLAIM DEED FOR A PORTION OF THE EASEMENT LOCATED AT 7 LOST VALLEY DRIVE, ORI NDA (APN: 272- 23E-028); AND AUTHORIZING STAFF TO RECORD DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: DAVID KRAMER, SENIOR RIGHT OF WAY ENGINEERING AND TECHNICAL SERVICES - AGENT PDS - DEVELOPMENT SERVICES - RIGHT OF WAY REVIEWED BY: DANA LAWSON, SENIOR ENGINEER DANEA GEMMELL, PLANNING & DEVELOPMENT SERVICES DIVISION MANAGER ISSUE A resolution of the Board of Directors is required to execute quitclaim deeds for existing easements and authorizing staff to record the documents with the Contra Costa County Recorder. BACKGROUND As part of the South Orinda Sewer Renovations, Phase 8, District Project 8461, Central San's sewer line was relocated from 7 Lost Valley Drive to existing road right-of-way. Now that that sewer line is no longer through the property, Central San no longer needs its easement rights and should quitclaim those rights in order to unencumber the property. ALTERNATIVES/CONSIDERATIONS Decline to quitclaim the existing easements that are not in use. This is not recommended since it could create a cloud on the title of the affected lot and may cause the property owners to seek legal action to clear the title. FINANCIAL IMPACTS None. The quitclaim was planned as part of the South Orinda Sewer Renovations, Phase 8 project. August 15, 2022 Special REEP Committee Meeting Agenda Packet- Page 11 of 33 Page 2 of 3 COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on August 15, 2022 and recommended RECOMMENDED BOARD ACTION Adopt the proposed resolution approving the execution of a quitclaim deed for the Grant of Easement at 7 Lost Valley Drive, Orinda, and authorizing staff to record the documents with the Contra Costa County Recorder. Strategic Plan Tie-In GOAL ONE: Customer and Community Strategy 1 - Deliver high-quality customer service, Strategy 3- Build neighborhood and industry relations GOAL SIX.Infrastructure Reliability Strategy 2- Execute long-term capital renewal and replacement program ATTACHMENTS: 1. Proposed Resolution August 15, 2022 Special REEP Committee Meeting Agenda Packet- Page 12 of 33 Page 3 of 3 RESOLUTION NO. 2022- A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT AUTHORIZING EXECUTION OF QUITCLAIM DEED TO ROLF W. BENSELER AND DONNA K. BENSELER, DISTRICT PROJECT SOUTH ORINDA RENOVATION PROJECT PHASE 8 PARCEL NO.2, ORINDA APN 272-230-028 NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby consents to the execution of a Quitclaim Deed to Rolf W. Benseler and Donna K. Benseler, his wife as joint tenants District Project South Orinda Renovation Project Phase 8, Parcel No. 2, Orinda dated 2022; and THAT the President of the Board of Directors and the Secretary of the District are hereby authorized to execute said document for and on behalf of Central San; and THAT staff is authorized to record said document 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 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 15, 2022 Special REEP Committee Meeting Agenda Packet- Page 13 of 33