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HomeMy WebLinkAboutMINUTES - 10072008 - C.117 TO: BOARD OF SUPERVISORS, and BOARD OF Contra,�- ,, � . SUPERVISORS, as the Board of Commissioners of ^� F Contra Costa County Redevelopment Agency Costa FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTOR eco �'� County ,J DATE: OCTOBER 7, 2008 SUBJECT: Memorandum of Understanding with Central Contra Costa Sanitary District, Central County area. (District III and 1V) Project No.: 0678-6G5575 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director,or designee,on behalf of Contra Costa County(County), and the Redevelopment Director, on behalf of the Contra Costa County Redevelopment Agency (Agency), to execute a Memorandum Of Understanding between the County,Agency and Central Contra Costa Sanitary District (District) that details the process for and intent of the Parties with respect to amending certain sewer easements located in the Iron Horse Corridor(IHC). 11ISCAL IMPACT: There is no impact to the County General Fund. CONTINUED ON ATTACHMENT: x❑ SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR R COVIN NDATION OF BOARD COMMIT• ECE APPROVE OTHER SIGNATURE(S): ACTION OF 130ARD ON f..L�I V Gil APPROVED AS RE OMiNENDED I-fOTHER VOTE OFSUPER VISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION 'TAKEN AND ENTERED ON ✓ UNANIMOUS(ABSENT MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: Contact Carla Peccianli(313-2222) CPar �" C:\Documents and Settings\weed\Local Settings\Temporary Internet ATTESTED (/T Filcs\Conlcnr.OutIook\Ii L3Nl I5D\10-07-08 BO-MOU CCCSD with CAC DAVID TWA,CLERK OFTHE BOARD OF SUPERVISORS edits.DOC cc: County Administrator P. W.Accounting Redevelopment Agency BY, DEPUTY CCCSD SUBJEr T: Memorandum of Understanding with Central Contra Costa Sanitary District, Central County area. (District III and IV)Project No.: 4500-6G5575 DATE: October 7, 2008 PAGE: 2 of 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: In 1986, the County purchased the IHC from Southern Pacific Railroad (SPRR) with monetary help from the District. In exchange for receiving the funds from the District,the County and the Agency granted easements to the District,which had only had lease agreements with SPRR. Each easement states that the location specified therein was based on the best information available at the time of execution,and allows the parties to amend the easements upon determination of a more precise location of existing or proposed facilities. To ensure a common understanding between the District,County,and Agency,the parties have agreed to enter into a Memorandum of Understanding (MOU) that details the process of amending the easements to provide more precise legal descriptions. In addition,under the MOU,the District will quitclaim the easement granted to it in 2003 by the County and, in exchange, the County will grant a new easement to the District. In December of 1986, the Board of Supervisors determined that the sale of easements to Central Contra Costa Sanitary District was exempt from the California Environmental Quality Act under State CEQA Guidelines, Section 15112. CONSEQUENCES OF NEGATIVE ACTION: The process for amending the easements and the roles of each party in that process would be less clear.