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HomeMy WebLinkAbout05. Accept an Irrevocable Offers of Dedication re: Civic Park Secluded Woods, LLC, Job 6698 in Walnut Creek Page 1 of 4 Item 5. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: SEPTEMBER 1, 2022 SUBJECT: ADOPT RESOLUTION NO. 2022-062 ACCEPTI NG AN IRREVOCABLE OFFER OF DEDICATION FORA SANITARY SEWER EASEMENT FROM CIVIC PARK SECLUDED WOODS, LLC, 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 Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE A resolution of the Board of Directors (Board) is required to accept irrevocable offers of dedications for sanitary sewer easements to Central San and authorizing staff to record documents with the Contra Costa Recorder. BACKGROUND Civic Park Secluded Woods, LLC (Developer) constructed a new public sanitary sewer within a new sanitary sewer easement (SSE) in Walnut Creek with Job 6698. The Developer offered the irrevocable offer of dedication for the SSE to Central San from a subdivision map. September 1, 2022 Regular Board Meeting Agenda Packet- Page 23 of 86 Page 2 of 4 As Central San accepted the public sewer constructed with this job, staff recommends the Board accepts the irrevocable offer of dedication. ALTERNATIVES/CONSIDERATIONS The Board could decline to accept the irrevocable offer of dedication. This alternative is not recommended as Central San would not have recorded land rights that expressly states Central San has formally accepted the irrevocable offer of dedication to reconstruct, maintain or operate the public sanitary sewers that are owned by Central San. FINANCIAL IMPACTS None as the Developer paid the fees to process the right of way documents and to record this resolution. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on August 15, 2022, and recommended approval. RECOMMENDED BOARD ACTION Adopt the proposed resolution accepting an irrevocable offer of dedication for a sanitary sewer easement from Civic Park Secluded Woods, LLC, and authorizing staff to record the resolution with the Contra Costa County Recorder. Strategic Plan re-In GOAL ONE: Customer and Community Strategy 1—Deliver high-quality customer service GOAL SIX: Infrastructure Reliability Strategy 1 - Manage assets optimally ATTACHMENTS: 1. Vicinity Map 2. Proposed Resolution September 1, 2022 Regular Board Meeting Agenda Packet- Page 24 of 86 Page 3 of 4 Civic Park Secluded Woods, LLC Walnut Creek Developer Project 6698 Map Date:7/13/2022 Pacheco Concord Pleasant Detail Hill Area eek �b 0 a c^° Walnut Creek a 101 S'o v dkcgeatiF' d I � � a �a d � n Dr Hookston-Rd G'e \rel` ��: �` ati Paula.Dr Mayhew-Way Oar ^3 6698 far ��` ca 10 e U) e\�pt Qa`\yr0� �`ier 2 airraso� ati��� Pie S�aae\a a\\ey'Fi ��� • S QQ�a de.Gamrr° G w �a rar (�a� o. .\ •pr � m� 5 GAO W a c Q Project Location and Number / o Note: 0 1,000 Map Displayed in North American Datum of 1983 Attachment 61 Central San data as of July 2022. FeetCalifornia State Plane,Zone III FIPS 0403,US Feet 1 September 1, 2022 Regular Board Meeting Agenda Packet- Page 25 of 86 Page 4 of 4 Attachment 2 RESOLUTION NO. 2022-062 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT ACCEPTING A GRANT OF IRREVOCABLE OFFER OF DEDICATION FROM A MAP DEDICATION FOR A SANITARY SEWER EASEMENT FROM CIVIC PARK SECLUDED WOODS, LLC AS RELATED TO JOB 6698 IN WALNUT CREEK BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby accepts the irrevocable offer of dedication for a sanitary sewer easement from Civic Park Secluded Woods, LLC, a California Limited Liability Company as stated in subdivision map, which is more specifically referred to as "Subdivision 9408 — Secluded Woods, and map was filed on June 10, 2021 in Book 547 of Maps at Pages 7-11 as Document Series 21-0169142"; and THAT staff is authorized to record this resolution with the Contra Costa County Recorder. PASSED AND ADOPTED this 1St day of September 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 September 1, 2022 Regular Board Meeting Agenda Packet- Page 26 of 86