HomeMy WebLinkAbout03.d. ADOPT A RESOLUTION ACCEPTING AOFFER OF DEDICATION FROM THE CINCO CASAS, LLC FOR AN EASEMENT IN THE TOWN OF DANVILLE SHOWN ON THE MAP OF SUBDIVISION 8559, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CCC RECORDER (JOB 5663, PARCEL 2Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: June 3, 2010 No.: 3.d. Consent Calendar Type of Action: ADOPT RESOLUTION subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM THE CINCO CASAS, LLC FOR AN EASEMENT IN THE TOWN OF DANVILLE SHOWN ON THE MAP OF SUBDIVISION 8559, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5663, PARCEL 2') Submitted By: Initiating Dept/Div.: Pat Camorongan, Engineering Assistant III Engineering/Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: PP. Car gan J. amoto Mills . SC' wanson A~ '~y/// James .Kelly Genera~`~ ISSUE: A resolution of the Board of Directors is required to accept offers of dedication, and to authorize staff to record documents. RECOMMENDATION: Adopt a resolution accepting an offer of dedication for an easement in the Town of Danville, and authorizing staff to record the resolution with the Contra Costa County Recorder. FINANCIAL IMPACTS: The new easement was acquired at no cost to the District. ALTERNATIVESICONSIDERATIONS: None. BACKGROUND: The Board of Directors regularly accepts easements by resolution. The recommended resolution will accept an easement shown on the map of Subdivision 8559 required for a recent sewer extension off Laurel Drive in the Town of Danville. Staff has reviewed the subdivision map and determined that it is in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting an offer of dedication from Cinco Casas, LLC for an easement in the Town of Danville shown on the map of Subdivision 8559, and authorizing staff to record the resolution with the Contra Costa County Recorder. E s,~ IABLO RD LyS,S M~'v0 HARTZ WAY -LAUREL DRAR9 RAILROAD AVE SITE ~`- seo ~o z SYCAMORE ~ VALLEY RD 9~~F< D Q nM L~IG~d d C~ 0 VICINITY MAP N.T.S. `Easement parcel numbers are for internal job log use only. N:\ENVRSEC\POSition Papers\Camorongan\PP 5663 for Cinco Casas LLC FINAL 6-3-10.doc