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File #: 25-0429    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 4/18/2025 In control: Board of Directors
On agenda: 5/27/2025 Final action:
Title: Adopt a Resolution Declaring a Portion of Real Property Owned by the Santa Clara Valley Water District (APN: 652-03-020) to be Exempt Surplus Land and Authorize the Exchange of Real Property Interests with San Jose Water Company on APN 477-12-024. (San Jose, District 1).
Attachments: 1. Attachment A: Gov. Code Section 84308, 2. Attachment 1: Exempt Surplus Resolution, 3. Attachment 2: Real Property Exchange Agreement, 4. Attachment 3: Easement Deed to VW, 5. Attachment 4: Quitclaim Deed to San Jose Water
BOARD AGENDA MEMORANDUM

Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)

SUBJECT: Title
Adopt a Resolution Declaring a Portion of Real Property Owned by the Santa Clara Valley Water District (APN: 652-03-020) to be Exempt Surplus Land and Authorize the Exchange of Real Property Interests with San Jose Water Company on APN 477-12-024. (San Jose, District 1).


End
RECOMMENDATION: Recommendation
A. Adopt the Resolution DECLARING A PORTION OF REAL PROPERTY OWNED BY THE SANTA CLARA VALLEY WATER DISTRICT (APN: 652-03-020) AS EXEMPT SURPLUS LAND UNDER CALIFORNIA GOVERNMENT CODE ? 54221(f)(1)(C), DETERMINING THAT THE REAL PROPERTY BEING EXCHANGED IS NOT REQUIRED FOR DISTRICT USE AND THAT THE PROPERTY BEING ACQUIRED IS REQUIRED FOR SANTA CLARA VALLEY WATER DISTRICT USE, AND AUTHORIZING THE EXCHANGE OF PROPERTY PURSUANT TO SECTION 31(D) OF THE DISTRICT ACT (SAN JOSE, DISTRICT 1); and
B. Authorize the Interim Chief Executive Officer to execute the Real Property Exchange Agreement (Agreement) between the Santa Clara Valley Water District and San Jose Water Company for acquisition of a permanent easement (Easement) on APN 477-12-024, in exchange for a portion of APN 652-03-020 based upon the terms and conditions as set forth in the Agreement; and
C. Authorize the Interim Chief Executive Officer to accept a Grant of Easement Deed identified as Real Estate File No. 4021-282, from San Jose Water Company on APN 477-12-024; and
D. Authorize the Interim Chief Executive Officer to execute a Quitclaim Deed identified as Real Estate File No. 9435-6.1, to San Jose Water Company for a .643-acre portion of APN 652-03-020.


Body
SUMMARY:
In May 2023, San Jose Water offered to acquire fee title of a .643-acre portion of a 11.4-acre parcel owned by Santa Clara Valley Water District (Valley Water), APN 652-03-020, located at the corner of Klein Road and Pleasant Acres Drive (Pleasant Acres Parcel). The appraised value of the P...

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