HomeMy WebLinkAboutMINUTES - 10262004 - C7 TO: BOARD OF SUPERVISORS
FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR
DATE: OCTOBER 26, 2004
SUBJECT: Second Amendment to Grant of Easement to Extend a Temporary Construction Easement
to the East Bay Municipal Utility District (EBMUD) for the South Broadway Portion of
EBMUD's Walnut Creek/San Ramon Valley Improvement Project. San Ramon
Transportation Corridor. [CP#02-46]. District Ill. Walnut Creek Area.
Project No 0678-6G5146
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
1. RcxcnmM _ndPr1 Actino-
APPROVE and AUTHORIZE the extension of the temporary construction easement (TCE)
described on the Second Amendment to Grant of Easement (Second Amendment), attached
hereto, pursuant to Government Code Section 25526.6, from November 1, 2004 to January 31,
2005, and AUTHORIZE the Public Works Director, or his designee, to execute the Second
Amendment, or any monthly holdover thereof, for the above property, on behalf of the County.
FIND that the extension of the TCE is in the public interest, and will not substantially conflict or
interfere with the County's use of the property.
The Real Property Division is DIRECTED to cause said Second Amendment document to be
delivered to EBMUD.
On July 16, 2002, the Board determined that EBMUD's project was not subject to the
California Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of the
CEQA Guidelines. General Plan Conformance for the entire project has been received from
the City of Walnut Creek.
Continued on Attachment:"— SIGNATURE:
ECOMMI NDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
-
PPROVE THER
SIGNATURE
ACTIONOFBOARbbN OCTOBER 26, 2004 APPROVED AS RECOMMENDED xx OTHER
VOTE OF SUPEs /ISORS
xx UNANIMOUS(ABSENT NONE 3
AYES; NOES: 1 hereby certify that this is a true and correct
ABSENT:—ABSTAIN: copy of an action taken and entered on the
minutes of the Board of Supervisors on the
DRA:e"
G:1GrpData\Rea#F'rop�2004-Fiies\BOS&RES192404EBMUD TCE2ndAmnd brd.doc date shown.
Ong.Div: Pubic Works(RIP) OCTOBEt2 26 2004
Contact: Dick R.Awenius(3-2227) ATTESTED:_ 9
cc: County Administrator JOHN SWEETEN, Clerk of the Board of
Auditor-Controller(via R./P) Supervisors and County Administrator
P.W.Accounting
Recorder(via RIP) BY----- ,� Deputy
P.W.Board Girders Senior Clerk,Adm,
SUBJECT: Second Amendment to Grant of Easement to Extend a Temporary Construction Easement
to the East Bay Municipal Utility District (EBMUD) for the South Broadway Portion of
EBMUD's Walnut Creek/San Ramon Valley Improvement Project. San Ramon
Transportation Corridor.
DATE: October 26, 2004
PAGE: 2
11. Firmal 1MpaC
EBMUD will pay the County the sum of $58,880.00 for the extension of the TCE from November 1,
2004 to January 31, 2005, and will pay the County the sum of $20,000 per month for any month
held over after January 31, 2005. All of the above payments will be deposited into the Southern
Pacific Right of Way Special Revenue Fund (138800).
111. Reasons for Racari3inandafiaLIS and Rackgrntind:
On January 28, 2003, the Contra Costa County Board of Supervisors approved a Grant of
Easement, which included the granting of a surface easement, a sub-surface easement, and a
temporary construction easement (TCE) to EBMUD for EBMUD's construction and installation of a
69" water pipeline in the South Broadway area of Walnut Creek. The TCE was amended on April
6, 2004 to extend the term of the TCE to October 31, 2004. EBMUD now desires to extend the
term of the TCE from November 1, 2004 to January 31, 2005, with the right to thereafter extend
the term on a monthly basis until November 30, 2005.
IV. Consequences of Nggative A, _tinct;
The Second Amendment to the TCE will not be executed, and County will not receive the above
funds.
SECOND AMENDMENT TO GRANT OF EASEMENT
Effective October 26, 2004, this second amendment ("Second Amendment") amends that
certain Grant of Easement ("Easement") entered into by and between CONTRA COSTA
COUNTY, a political subdivision of the State of California ("County"), and EAST BAY
MUNICIPAL, UTILITY DISTRICT, a public corporation organized and existing under the laws
of the State of California ("EBMUD"), that became effective on January 28, 2003, and was
amended previously on April 6,2004.
RECITALS
A. County and EBMUD entered into the Easement pursuant to which County agreed to grant
and EBMUD agreed to acquire: i) a permanent, non-exclusive surface easement, ii) a
permanent, non-exclusive sub-surface easement, and iii) a temporary construction
easement ("TCE") until January 31, 2004, necessary for the construction and installation
of EBMUD's sixty-nine inch (69") waterline in land owned in fee by County, and more
particularly described in the Easement. The TCE was previously extended through
October 31, 2004.
B. At the time County and EBMUD entered in the Easement, County, EBMUD and Contra
Costa County Flood Control and Water Conservation District ("Flood Control") entered
into a Common Use Agreement that became effective on January 8, 2003, for the
protection of Flood Control to the extent that the easements granted to EBMUD under the
Easement would overlap or overlay the prior easement condemned to Flood Control, as
described in the Common Use Agreement.
C. County and EBMUD desire to enter into this Second Amendment to: i) extend the term
of the TCE and ii) confirm that the obligations of EBMUD under the Common Use
Agreement with respect to the TCE remaining in full force and effect during the extended
term of the TCE, as more particularly described in this Second Amendment.
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which
is hereby acknowledged, the parties hereby agree to amend the Easement as follows:
I. Definitions. Except as otherwise defined herein, capitalized terms used but not otherwise
defined herein are used as defined in the Easement. From and after the effective date of
this Second Amendment, all references in the Easement to "this Grant of Easement" (or
words or phrases of a similar meaning) shall be deemed references to the Easement as
amended hereby, unless the context otherwise specifically requires.
2. Specific Amendment to the Easement.
Section 3. Temporary_Construction Easement, is hereby deleted in its entirety, and
replaced with the following Section 3:
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3. TEMPORARY CONSTRUCTION EASEMENT: County hereby
grants to EBMUD a Temporary Construction Easement over and across that
certain real property shown in Exhibit "C" (the "TCE Area"). The TCE
herein granted shall include EBMUD's right to enter upon the TCE Area with
personnel, vehicles, and equipment for the installation of EBMUD's Water
Pipeline, under conditions specifically provided in the Special Road
Encroachment Permit #15974 ("Encroachment Permit") previously issued
by County to EBMUD, and the encroachment permit to be issued by the
Contra Costa County Flood Control and Water Conservation District ("Flood
Control's Encroachment Permit"). The TCE shall automatically terminate
in its entirety and become null and void on January 31, 2005, however,
beginning February 1, 2005, and only upon the mutual written consent of the
parties hereto, and EBMU`7's prior payment to County of the monthly
Holdover Fee described in Section 4. Consideration for the Second
Amendment of the Second amendment to Grant of Easement, the TCE shall
be held over on a month-to-month basis, but in no event shall the TCE be
extended beyond November 30, 2005. Each month during the holdover
period shall be referred to as a"Holdover Month." In order to hold the TCE
over to a Holdover Month, EBMUD must submit a written request to County
to so holdover the TCE no fewer than five (5) business days prior to either
February 1, 2005, or to the end of any Holdover 'Month. In the event that
such a written request is not submitted by EBMUD to County within the five-
business-day period just described, the TCE shall be deemed to be terminated
and shall become null and void and of no further force or effect.
In the event the TCE is so held over to a Holdover Month, the TCE may be
terminated upon the mutual written consent of the parties hereto. Upon
receipt of the notice terminating the TCE during the Holdover Month, or on
November 30, 2005, whichever comes first, the TCE shall automatically
terminate in its entirety and become null and void and of no further force or
effect. At County's request following termination of the TCE, and in the
event that the TCE has been recorded, EBMUD shall deliver a quitclaim deed
to County for the TCE.
3. Continuation of EBMUD's Obligations under the Common Use Agreement EBMUD
hereby acknowledges and agrees that it will be bound by all of the terms and conditions
of the Common Use Agreement with respect to the TCE during the entire term of the
TCE, as extended by this Second Amendment, and the Common Use Agreement is
hereby ratified and confirmed in all respects.
4. Consideration for the Second Amendment of the Easement. As consideration for this
Second Amendment extending the term of the TCE, EBMUD shall, and hereby agrees to,
pay to County the sum of Fifty Eight Thousand Eight Hundred Eighty and No/100
Dollars ($58,880.00) on or before October 26, 2004. In the event the TCE is held over to
a Holdover Month, as described in the Second Amendment to Grant of Easement,
EBMUD shall pay to County the sum of Twenty Thousand and No/100 Dollars
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............................................................................................................................................................................................................................................................................................................................
.............................................................................................................. .......... .......................... .......... .. ................. _ _ _. __
($20,000.00), without proration per day, prior to the beginning of each Holdover Month,
until the TCE is terminated by mutual written consent of the parties hereto, or November
30, 2005,whichever comes first.
5. No Other Amendments or Modifications. Except as expressly amended pursuant to this
Agreement, all other provisions of the Easement are unaffected, remain in full force and
effect with no other amendments or modifications, and are ratified and confirmed in all
respects.
6. Representations. The parties hereto have entered into this Second Amendment based
solely upon the representations, covenants, and warranties contained and referred to
herein. No party has placed any reliance on any representation not expressed or referred
to in this Second Amendment.
7. Voluntary Execution of Amendment. The parties hereto have freely and voluntarily
executed this Second Amendment and are not acting under coercion, duress, menace,
economic compulsion, or because of any supposed disparity of bargaining power, rather,
the parties hereto are freely and voluntarily signing this Second Amendment for their
own benefit.
8. Representation by Counsel. The parties hereto each acknowledge that they have been
represented in the negotiations for, and in the preparation of, this Second Amendment by
counsel of their choosing; that they have read this Second Amendment or have had it read
to them by their counsel; and that they are fully aware of and understand its contents and
its legal effect. Accordingly, this Second Amendment will not be construed against any
party, and the usual rule of construction that an agreement is construed against the party
that drafted it will not apply.
9. Aprrroval and Effective Date. This Second Amendment is subject to approval by the
County Board of Supervisors, and will be effective on the date approved by the County
Board of Supervisors.
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10. Governing Law and Venue. This Second Amendment will be governed and construed in
accordance with California law. The venue of any litigation pertaining to this Second
Amendment will be Contra Costa County, California.
CONTRA COSTA COUNTY �- - EBMUD
EAST BAY MUNICIPAL UTILITY
DISTRICT
By
Maurice l4. Shiu,
Public Works Director
Z) zB
s Y
Date: / f Stephe J. Boeri,
(Date of County Board approval) Manager, Real Estate Services
RECOMMENTDED FOR AP OVAL: Byc -F
t Lynelle M. Lewis,
Secretary of the District
Dick R. Awenius,
Senior Real Property Agent Date: / zv^
(Date of EBMUD Board approval)
By
wren A. Las APPROVED AS TO FORM:
Principal Real Property Agent R
BY 76 ,
1
Veronica Fauntleroy,
Office of General Counspf
APPROVED AS TO FORM:
Silvan B. Marchesi, County Counsel
f �
BY /
Pamela J. Za'
Deputy County Counsel
4
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