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HomeMy WebLinkAboutReso 032-03 RecyWaterPumpSta RESOLUTION NO. 32 - 03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVAL OF EASEMENT CONVEYANCES FOR RECYCLED WATER PUMP STATION R20A TO DUBLIN SAN RAMON SERVICES DISTRICT (DSRSD) ON PARCEL B OF TRACT 6960 (TED FAIRFIELD NEIGHBORHOOD PARK) WHEREAS, on September 5, 2000, the City of Dublin (City) and Dublin San Ramon Services District (DSRSD) entered into an Agreement Regarding Recycled Water Pump Station R20A for construction and operation of a pump facility within the Ted Fairfield Neighborhood Park (Park Site) located in Dublin Ranch; and, WHEREAS, the agreement contemplated three easement conveyances from the original property owner, MSSH Dublin Development LLC, to DSRSD for access to and maintenance of the pump facility and pipelines; and, WHEREAS, the City of Dublin acquired title to the Park Site via a Grant Deed recorded on November 4, 2002. as series No. 2002503363 from MSSH Dublin Development LLC, thus necessitating easement conveyances by the City to DSRSD; and WHEREAS, DSRSD has presented three Grants of Easement to the City for execution as follows: Grant of Easement (The "Pump Station R20A Site Easement'') Grant of Easement (The "Pump Station R20A Pipeline Easement") Grant of Easement (The "Pump Station R20A Driveway Easement'') WHEREAS, the Grants of Easement are in conformance with the easement conveyances contemplated by the original agreement; NOW, THEREFORE, BE IT RESOLVED that the easements on Parcel B of Tract 6960, as more particularly described on each of the three Grants of Easement referenced herein, are hereby granted to DSRSD and will remain in full force and effect. BE IT FURTHER RESOLVED that the City Council hereby directs and authorizes the Mayor to execute each of the three Grants of Easement. BE IT FURTHER RESOLVED that the City Clerk shall assure that all three executed Easement Conveyance Deeds, along with a certified copy of this Resolution attached to each, are returned to DSRSD for subsequent acceptance and recording. PASSED, APPROVED AND ADOPTED this 4th day of March, 2003. AYES: Councilmembers McCormick, Oravetz, Sbranti and Zika and Mayor Lockhart NOES: None ABSTAIN: None _ / / z ATTEST: ~Clerk ~ K2/G/3-4-03/reso-ease~DSRSD.doc (Item 4.4)