BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Resolution Authorizing the Acquisition of a Grant Deed from, and Conveyance of a Quitclaim Deed to, Patrick V. Simpson and Mary Aileen Simpson, Trustees of the Simpson Living Trust, dated March 14, 2003 for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill), (District 1).
End
RECOMMENDATION:
Recommendation
Adopt the Resolution AUTHORIZING THE ACQUISITION OF A GRANT DEED FROM AND CONVEYANCE OF A QUITCLAIM DEED TO PATRICK V. SIMPSON AND MARY AILEEN SIMPSON FOR THE UPPER LLAGAS CREEK FLOOD PROTECTION PROJECT, PROJECT NO. 26174051 (MORGAN HILL), by unanimous vote, that does the following:
A. Approves the Real Property Exchange Agreement for Real Estate File Nos. 5027-111 & 5027-100.1 and authorizes the Interim Chief Executive Officer to execute the Real Property Exchange Agreement;
B. Authorizes the Interim Chief Executive Officer to execute the Certificate of Acceptance for Grant Deed 5027-111; and
C. Authorizes the Interim Chief Executive Officer to execute the Quitclaim Deed 5027-100.1.
Body
SUMMARY:
The Santa Clara Valley Water District (District) is undertaking the Upper Llagas Creek Flood Protection Project (Project) in partnership with the U.S. Army Corps of Engineers (Corps) and the City of Morgan Hill (City) to provide 1% flood protection to approximately 1100 homes and 500 businesses along West Little Llagas Creek, East Little Llagas Creek, and Llagas Creek. The Project is approximately 13.9 miles long and encompasses the City, City of Gilroy, and various unincorporated areas of Santa Clara County, including San Martin.
The proposed acquisition of a Grant Deed from Patrick V. Simpson and Mary Aileen Simpson, Trustees of the Simpson Living Trust, dated March 14, 2003, Real Estate File No. 5027-111, is required for Phase 2 construction of the Project. In 2015, a Hazardous Substance Liability Assessment (HSLA) Phase I investigation was performed and the results were sat...
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