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HomeMy WebLinkAbout04.a. Review Draft to Accept Irrevocable offer of Dedication from HD 134 El Dorado Member, LLC Re 6730 in DanvillePage 1 of 4 Item 4.a. CD BOARD OF •' CENTRAL CONTRA COSTA SANITARY DISTRICT POSITION PAPER DRAFT i MEETING DATE: NOVEMBER 16, 2022 SUBJECT: REVI EW DRAFT POSITION PAPER TO ADOPT RESOLUTION NO. 2022- _ACCEPTI NG AN I RREVOCABLE OFFER OF DEDICATION FOR A SANITARY SEWER EASEMENT FROM HD 134 EL DORADO MEMBER, LLC AS RELATED TO JOB 6730 IN DANVILLE AND AUTHORIZING STAFF TO RECORD DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDERS OFFICE SUBMITTED BY: STEPHANIE GRONLUND, ASSOCIATE ENGINEER INITIATING DEPARTMENT: ENGINEERING AND TECHNICAL SERVICES- PDS-DEVELOPMENT SERVI CES-MAI NLI NE REVI EW REVIEWED BY: DANA LAWSON, SENIOR ENGINEER DANEA GEMMELL, PLANNING AND DEVELOPMENT SERVICES DIVISION MANAGER 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 County Recorder BACKGROUND HD 134 El Dorado Member, LLC (Developer) constructed a new public sanitary sewer within a new sanitary sewer easement (SSE) in Danville with Job 6730. The Developer offered the irrevocable offer of dedication for the SSE to Central San from a subdivision map. 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. November 16, 2022 REEP Committee Meeting Agenda Packet - Page 4 of 35 Page 2 of 4 FINANCIAL IMPACTS None as the Developer paid the fees to process the right of way documents and authorizing staff to record documents with the Contra Costa County Recorder. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on November 16, 2022 and recommended RECOMMENDED BOARD ACTION Adopt the proposed resolution accepting an irrevocable offer of dedication for a sanitary sewer easement HD 134 El Dorado Member, LLC as related to Job 6730 in Danville and authorizing staff to record documents with the Contra Costa County Recorders Office. 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 November 16, 2022 REEP Committee Meeting Agenda Packet - Page 5 of 35 Page 3 of 4 134 El Dorado Ave Danville Developer Job 6730 Map Date: 9/26/2022 I :1 ® Walnut Creek Lafayette Alamo Gl��o� �\ Danville Detail Area .:1 0 San Ramon Diablo:Rd �9G`O ca���oc 6730 rasSd'a'd Q`ogQ aoq Le UN v 3 Of G G fl- Sycamore_Valley_ Rd .:1 E Q Project Location and Number - Note: 0 1,000 Map Displayed in North American Datum of 1983 Attachment Central San data as of September 2022. F� California State Plane, Zone III FIPS O403, US Feet 1 November 16, 2022 REEP Committee Meeting Agenda Packet - Page 6 of 35 Page 4 of 4 ATTACHMENT 2 RESOLUTION NO. 2022- 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 HD 134 EL DORADO MEMBER, LLC AS RELATED TO JOB 6730 IN DANVILLE 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 HD 134 El Dorado Member, LLC, a Delaware Limited Liability Company as stated in subdivision map, which is more specifically referred to as "Subdivision 9544, and map was filed on September 3, 2021 in Book 548 of Maps at Pages 35-38 as Document Series 2021-0247861 "; and THAT staff is authorized to record this resolution with the Contra Costa County Recorder. PASSED AND ADOPTED this 1st day of December, 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 November 16, 2022 REEP Committee Meeting Agenda Packet - Page 7 of 35