File #: 22-1373    Version: 1 Name:
Type: Assistant CEO Item Status: Agenda Ready
File created: 11/10/2022 In control: Board of Directors
On agenda: 1/10/2023 Final action:
Title: Authorize Acquisition of a Real Property Interest from Janice M. Schultz, Trustee, for the Anderson Dam Tunnel Project as part of the Federal Energy Regulatory Commission Order Compliance Project, Under the Anderson Dam Seismic Retrofit Project, Project No. 91864006, APNs 729-37-020, -021, and -022, Real Estate File No. 9186-49 (Morgan Hill, District 1).
Attachments: 1. Attachment A: Gov. Code § 84308, Janice Schultz, 2. Attachment 1: Right of Way Agreement, 3. Attachment 2: Grant Deed No. 9186-49
BOARD AGENDA MEMORANDUM

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

SUBJECT:
Title
Authorize Acquisition of a Real Property Interest from Janice M. Schultz, Trustee, for the Anderson Dam Tunnel Project as part of the Federal Energy Regulatory Commission Order Compliance Project, Under the Anderson Dam Seismic Retrofit Project, Project No. 91864006, APNs 729-37-020, -021, and -022, Real Estate File No. 9186-49 (Morgan Hill, District 1).


End
RECOMMENDATION:
Recommendation
A. Authorize the Chief Executive Officer to execute a Right of Way Agreement between Janice M. Schultz, Trustee, and the Santa Clara Valley Water District, for acquisition of APNs 729-37-020, -021, and -022, located at 17520, 17530, and 17540 Hoot Owl Way, Morgan Hill, CA, based upon the terms and conditions as set forth in the Agreement; and
B. Authorize the Chief Executive Officer to accept the Grant Deed from Janice M. Schultz, Trustee.


Body
SUMMARY:
Santa Clara Valley Water District (Valley Water) staff recommends acquisition of residential real property located at 17520, 17530, and 17540 Hoot Owl Way in Morgan Hill, California owned by Janice M. Schultz, Trustee, according to the terms of Right of Way Agreement No. 9186-49 (Attachment 1). This property is shown on the plat and description of Grant Deed No. 9186-49 (Attachment 2). Acquisition of this property is necessary for the Anderson Dam Tunnel Project (ADTP) reservoir bank and rim stability improvements to address ground movement associated with pre-existing landslide areas around Anderson Reservoir.

PROJECT BACKGROUND

Valley Water is undertaking the Federal Energy Regulatory Commission (FERC) Order Compliance Project (FOCP) as a result of the February 20, 2020, directive from FERC to implement interim risk reduction measures at Anderson Dam to protect the public from risk of dam failure due to seismic activity. ADTP, Project No. 91864006, is one of five Capital Const...

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