File #: 16-0679    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 8/2/2016 In control: Board of Directors
On agenda: 5/9/2017 Final action:
Title: Resolution Authorizing the Acquisition of a Grant Deed from, and Conveyance of a Quitclaim Deed to, Amy Lawrence, an Unmarried Woman, for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill), (District 1).
Attachments: 1. Attachment 1: Project Map, 2. Attachment 2: Resolution, 3. Attachment 3: Phase I HSLA, 4. Attachment 4: Notice of Determination
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Resolution Authorizing the Acquisition of a Grant Deed from, and Conveyance of a Quitclaim Deed to, Amy Lawrence, an Unmarried Woman, 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 AMY LAWRENCE FOR THE UPPER LLAGAS CREEK FLOOD PROTECTION PROJECT, PROJECT NO. 26174051 (MORGAN HILL), by unanimous vote, that does the following:
i. Approves the Real Property Exchange Agreement for Real Estate File Nos. 5010-284 & 5010-114.1 and authorizes the Interim Chief Executive Officer to execute the Real Property Exchange Agreement;

ii. Authorizes the Interim Chief Executive Officer to execute the Certificate of Acceptance for Grant Deed 5010-284; and

iii. Authorizes the Interim Chief Executive Officer to execute the Quitclaim Deed 5010-114.1.


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 1,100 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 (Attachment 1).

The proposed acquisition of a Grant Deed for the sum of $12,300 from Amy Lawrence, an unmarried woman, Real Estate File No. 5010-284, is required for Phase 2 construction of the Project.

Background of Real Property Exchange Agreement

In 2016, a Phase I Hazardous Substance Liability Assessment (HSLA) investigation was performed and the results were satisfactory (Attachment 3).

The District will quitclaim a portion of its exis...

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