RES 2025048 - Laserfiche WebLink

AST BAY REGIONAL PARK DISTRICT RESOLUTION NO.: 2023 — 06 — 138 June b, 2023 AUTHORIZATION TO GRANT A WATER PIPELINE EASEMENT TO THE CITY OF PL ANTON: PLEASANTON RIDGE REGIONAL P K WHEREAS, the City of Pleasanton ("City") desires to comply with local and state health and safety regulations by installing a bypass water pipeline ("Bypass") to improve water quality for the residents of the Lemoine Estates subdivision located on the west side of Foothill Road adjacent to Pleasanton Ridge Regional Park; and WHEREAS, the City is requesting that the East Bay Regional Park District ("Park District") grant an easement to the City to allow the City to install the Bypass; and WHEREAS, the proposed 1,000 square -foot Bypass easement will cross a narrow sliver of Park District property between Foothill Road and River Rock Hill Road, located within a land banked area of the park with no public access; and WHEREAS, the City will pay the Park District a nominal value of the easement, which is estimated at $500, and will reimburse the Park District for the cost to process the City's application pursuant to the District's fee schedule; NOW THEREFORE, BE IT RESOLVED, that the Board of Directors of the East Bay Regional Park District hereby authorizes the General Manager to grant a 1,000 square -foot water pipeline easement to the City of Pleasanton at the location identified on the vicinity map attached to this Resolution, together with a 3,000 square -foot temporary construction easement; and BE IT FURTHER RESOLVED, that the Board authorizes that the $500 in monetary compensation paid to the Park District for the easement be deposited into the Designated Land Exchange Account (Project Account 229900DLEA); and BE IT FURTHER RESOLVED, that the General Manager is hereby authorized and directed, on behalf of the Park District and in its name, to execute and deliver such document(s) and to do such acts as may be deemed necessary or appropriate to accomplish the intentions of this resolution. Moved by Director Corbett, seconded by Director Sanwong, and adopted this 6' day of June, 2023 by the following vote: FOR: Colin Coffey, Ellen Corbett, Elizabeth Echols, Dee Rosario, Dennis Waespi, Olivia Sanwong. AGAINST: None. ABSTAIN: None. ABSENT: John Mercurio. Dennis Waespi Board President anw-ATION t, yc,mde 8arW "ht C*k of the Board of Olrettors of the East fay t'lftVonal mark 0,s1rict, do hereby certify !teat the above and foregoing is a full, true and correct copy of Resoiutiors p adopted t+tw�d ofbett =ors at a feqular meeting held on r