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File #: 26-0262    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 2/26/2026 In control: Board of Directors
On agenda: 3/24/2026 Final action:
Title: Adopt a Resolution Authorizing Conveyance of a Real Property Interest to the Santa Clara Valley Transportation Authority (VTA) for the Bay Area Rapid Transit Silicon Valley Berryessa Extension Project; Authorize the Interim Chief Executive Officer to Execute the Quitclaim Deed and the Agreement to Acquire Easement Interests, and to Accept an Assignment of Utility and Ingress/Egress Easements (Milpitas, District 3).
Attachments: 1. Attachment A: Gov. Code 84308, 2. Attachment 1: Map of Milpitas Transit Station, 3. Attachment 2: Resolution, 4. Attachment 3: Easement Agreement, 5. Attachment 4: Ingress/Egress Easements, 6. Attachment 5: Quitclaim Deed
BOARD AGENDA MEMORANDUM

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

SUBJECT: Title
Adopt a Resolution Authorizing Conveyance of a Real Property Interest to the Santa Clara Valley Transportation Authority (VTA) for the Bay Area Rapid Transit Silicon Valley Berryessa Extension Project; Authorize the Interim Chief Executive Officer to Execute the Quitclaim Deed and the Agreement to Acquire Easement Interests, and to Accept an Assignment of Utility and Ingress/Egress Easements (Milpitas, District 3).


End
RECOMMENDATION: Recommendation
A. Adopt the Resolution DECLARING THAT A REAL PROPERTY INTEREST (EASEMENT 9433-3) OWNED BY THE SANTA CLARA VALLEY WATER DISTRICT ON APN 092-07-010 IS NO LONGER REQUIRED FOR DISTRICT USE AND THAT THE REAL PROPERTY INTEREST BE CONVEYED BY QUITCLAIM DEED TO THE SANTA CLARA VALLEY TRANSPORTATION AUTHORITY AS OWNER OF APN 092-07-010 PURSUANT TO SECTION 31(g) OF THE DISTRICT ACT (SAN JOSE, DISTRICT 3);
B. Authorize the Interim CEO to execute a Quitclaim Deed (9433-3.1) conveying a Real Property Interest (Easement 9433-3) owned by Santa Clara Valley Water District on APN 092-07-010 to Santa Clara Valley Transportation Authority (VTA).
C. Authorize the Interim CEO to approve an Easement Agreement with VTA, for acquisition of easement interests (9433-18, 9433-19, 9433-20, 9433-21, and 9433-23) on APNs 092-08-083 and 092-08-002; and
D. Authorize the Interim CEO to accept the Assignment of Utility and Ingress/Egress Easements (9433-22) from VTA.


Body
SUMMARY:
The Bay Area Rapid Transit Silicon Valley Berryessa Extension (BART Extension) project, completed in 2020, is a 10-mile rapid transit project that begins in Fremont and ends in the Berryessa area of San Jose. Construction of the Milpitas and North San Jose/Berryessa stations required the realignment of Valley Water's Milpitas and Central pipelines, which was authorized by encroachment permit. The Board is now being asked ...

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