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HomeMy WebLinkAbout11. Accept a Real Property Agreement related to 2623 Camino Ramon, San RamonItem 11. BOARD OF DI RECTORS POSIT ION PA PER M E E T ING D AT E:J A NUA RY 19, 2023 S UB J E C T: A D O P T R E S O L UT I O N NO. 2023-004 A UT HO R I Z I NG E X E C UT I O N O F A R E A L P R O P E RT Y A G R E E ME NT F O R P R O P E RT Y L O C AT E D AT 2623 C A MI NO R A MO N, L O C AT E D I N T HE C I T Y O F S A N R A MO N A ND S TA F F TO R E C O R D D O C UME NT S W I T H T HE C O NT R A C O S TA C O UNT Y C L E R K - R E C O R D E R S UB M I T T E D B Y: K AT HL E E N R O D R I G UE Z , R E A L P R O P E RT Y A G E NT I NI T I AT I NG D E PART M E NT: E NG I NE E R I NG A ND T E C HNI C A L S E RV I C E S - P D S - D E V E L O P ME NT S E RV I C E S - R I G HT O F WAY RE V IE WE D B Y:D A NA L AW S O N, S E NI O R E NG I NE E R D A NE A G E MME L L , P L A NNI NG A ND D E V E L O P ME NT S E RV I C E S D I V I S I O N MA NA G E R Roger S. Bailey General Manager K enton L . Alm District Counsel IS S UE A R esolution of the B oard of D irectors (B oard) is required to execute a real property agreement and authorizing staff to record documents with the Contra Costa County C lerk-Recorder. B AC K G RO UND Staf f received an application to review building plans for property located at 2623 Camino R amon, located in the C ity of San Ramon for the construction of a photovoltaic system (solar panels) located in a business park. Staf f identif ied that the conduit for the solar panels would encroach into a sanitary sewer easement. T he existing 10-foot wide sanitary sewer easement was established in the Map of Subdivision 5967, filed June January 19, 2023 Regular Board Meeting Agenda Packet - Page 68 of 319 Page 1 of 3 23, 1981 in Book 253 of Maps on Page 49 with the Contra Costa County Clerk-Recorder. T he applicant subsequently submitted an application for a real property agreement, as described in C hapter 7 of the District Code to authorize their proposed C lass two encroachment. Staf f has determined that this proposed C lass 2 encroachment will not negatively impact daily operations or maintenance and would be documented through the agreement so their location is identified when the f uture renovation of the pipe is necessary. Additionally, the applicant requested changes to the standard agreement which were reviewed by District C ounsel. T he final agreement reflects the changes that were approved by D istrict C ounsel. ALT E RNAT I V E S /C O NS I D E RAT IO NS 1. R eject the request to authorize the proposed Class 2 encroachment. T his alternative is not recommended since the property owner is willing to enter into the real property agreement in compliance with District Code, and the encroachments will not impact daily operations or maintenance and would be documented through the agreement to identif y their location when f uture renovation of the pipe is necessary. 2. P rovide some other direction to staff. F I NANC IAL I M PAC T S A development-related f ee was paid by the property owner for the real property agreement as set by D istrict Ordinance No. 321. C O M M I T T E E RE C O M M E ND AT IO N T he Real Estate, E nvironmental and Planning C ommittee reviewed this matter at its meeting on D ecember 14, 2022 and recommended approval. RE C O M M E ND E D B O ARD AC T I O N Adopt the proposed Resolution to authorize the execution of a Real Property A greement related to property located at 2623 Camino R amon, located in the City of S an R amon and authorizing staf f to record documents with the Contra Costa County C lerk-Recorder. Strategic Plan Tie-I n G O A L S I X: I nfrastructure Reliability Strategy 1 - Manage assets optimally AT TAC HM E NT S : D escription 1. P roposed Resolution January 19, 2023 Regular Board Meeting Agenda Packet - Page 69 of 319 Page 2 of 3 RESOLUTION NO. 2023-004 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT EXECUTING AND RECORDING A REAL PROPERTY AGREEMENT 2623 CAMINO RAMON, SAN RAMON, CA (APN: 213-133-083) 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 owner related to the indicated property: Assessors’ Parcel No.: 213-133-083 Property Owner(s): Sunset Land Company, LLC, a California limited liability company Site Address: 2623 Camino Ramon, San Ramon, CA 94583 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 with the Contra Costa County Clerk- Recorder's Office. PASSED AND ADOPTED this 19th day of January 2023 by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Barbara D. Hockett 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 January 19, 2023 Regular Board Meeting Agenda Packet - Page 70 of 319 Page 3 of 3