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HomeMy WebLinkAbout1997-09-09; Municipal Water District; 388; Acceptance of Grant Deeds & Public ImprovementsACCEPTANCE OF GRANT DEEDS AND ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR CARLSBAD MUNICIPAL WATER DISTRICT RECOMMENDED ACTION: Adopt Resolution No. 996 regarding the acceptance of public improvements and recordation of deeds or grants conveying interests in real property to the District. ITEM EXPLANATION: This resolution was developed to ensure that Carlsbad Municipal Water District procedures are consistent with the revisions being proposed to the Subdivision Ordinance. These proposed revisions will streamline the acceptance of public improvements constructed by developers and clarify and expand existing easement acceptance procedures. Specifically, the revisions will empower the Executive Manager to accept public improvements constructed by developers upon the recommendation of the District Engineer and advice of the General Counsel. This change will eliminate the current practice of preparing an agenda bill and having the item placed on the Board consent calendar. Additionally, the revisions clarify the Executive Manager’s authority to accept deeds and easements required as conditions of development approval. The revision expands the Executive Manager’s authority by the inclusion of wording specifying any deeds or grants conveying interest in or easement upon real estate to the District. The existing resolution limits the Manager’s authority for acceptance to easements and covenants of easements only. The new language will facilitate the acceptance of fee title property grants which are sometimes desired by property owners. Finally, it is important to note that Resolution No. 773 is being repealed and replaced because it is intended to be applicable to all development activity and not Just subdivisions. This includes dedications and improvements required pursuant to building permits, site development plans, conditional use permits and other City development approvals. Staff has developed an administrative procedure and forms that will become official records showing the date of acceptance of the improvements. The form will specifically describe the improvements being accepted, will be signed by the District Engineer certifying the completion of improvements and signed by the Executive Manager accepting the improvements. The date the Executive Manager signs the form will be considered the date the public improvements were accepted by the District. The signed original form will be maintained by the Secretary to the Board of Directors (City Clerk) as an official record. Upon acceptance by the Executive Manager, Carlsbad Municipal Water District staff will enter the accepted public improvements into their inventory system and maintenance program. The process of giving the Executive Manager the authority to accept public improvements is the same process the City will follow for accepting improvements. The Subdivision Ordinance is being revised to authorize the City Manager to accept public improvements on behalf of the City. I I ’ Page 2 of Agenda Bill No. -3sa FISCAL IMPACT: There is no fiscal impact as a result of this action. EXHIBITS: 1. Resolution No. 7 9 6 regarding the acceptance and recordation of deeds or grants conveying interests in real property to the District. 2. Acceptance of Public Improvements Procedure with attachments. RESOLUTION NO. 996 2 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT 3 REGARDING THE ACCEPTANCE AND RECORDATION OF DEEDS OR GRANTS CONVEYING INTERESTS IN REAL PROPERTY TO 4 THE DISTRICT. 5 WHEREAS, pursuant to Water Code Section 71031, the Carlsbad Municipal Water 6 District Board may delegate any executive, administrative, and administerial powers; and 7 WHEREAS, pursuant to Government Code Section 27281, any public entity may delegate 8 the acceptance of deeds or easements by a general resolution; and WHEREAS, the Carlsbad Municipal Water District has found it in the public interest to 9 delegate certain powers regarding the acceptance and recordation of deeds or grants conveying 10 interests in real property to the District. 11 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad l2 Municipal Water District, as follows: 13 1. That the above recitations are true and correct. 14 2. That Resolution No. 773 is hereby repealed. 15 3. The following officers are hereby delegated the powers of the Carlsbad Municipal 16 Water District Board specified below with regard to the acceptance of privately constructed 17 improvements in connection with a subdivision, and the acceptance and consent to recordation 18 of deeds or grants conveying any interest in or easement upon real estate to the District for public purposes: 19 (a) The Executive Manager upon advice of the General Counsel may approve 20 the acceptance of easements and covenants for easement required as conditions of 21 development if properly executed on a standard document approval as to form by the General 22 Counsel, as amended from time to time; 23 (b) The Executive Manager upon advice of the General Counsel may approve 24 the acceptance of deeds or grants conveying any other interest in or easement upon real 25 property to the District for public purposes, if such deeds or grants are recommended for 26 approval by the District Engineer and are properly executed on a standard document approved 27 by the General Counsel as to form, as amended from time to time; 28 II 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Cc) The Executive Manager is authorized to accept water improvements of a subdivision to be formally accepted into the Water District system on behalf of the Water District, following acceptance of the final subdivision map by the City Council, and satisfactory completion of all subdivision public improvements or any other public improvements constructed by a developer as a condition of development by any provision of Titles 18, 20 or 21 of the Carlsbad Municipal Code with the advice and consent of the General Counsel and, upon the recommendation of the District Engineer. This provision is not intended to and shall not modify or relieve any developer from liability for any and all defects found after the acceptance of improvements, in accordance with a Subdivision Improvement Agreement or any other similar agreement. Following acceptance by the Executive Manager, the District Engineer shall cause any water improvements so accepted to be entered into the inventory of Water District improvements. The District shall not be liable for any failure to maintain any water improvement until such water improvement has been accepted into the District’s water system. WI The Secretary is authorized to accept and consent to recordation of easements, covenants of easements, and other deeds or grants conveying any interest in or easement upon real property to the District for public purposes following approval by the Executive Manager and General Counsel as set forth above in Subsections (a) and (b), above. PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors of the Carlsbad Municipal Water District held this 9th day of September , 1997 by the following vote, to wit: AYES: Board Members Lewis, Finnila, Nygaard, Kulchin and Hall NOES: None ABSENT: None ATTEST: (SEAL) Exhibit 2 CITY OF CARLSBAD CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) ACCEPTANCE OF PUBLIC IMPROVEMENTS PROCEDURE Purpose: The purpose of this procedure is to provide a process and forms for the acceptance of public improvements, which have been installed by developers, into the Carlsbad Municipal Water District’s (CMWD) maintenance systems. The term Executive Manager shall mean the Executive Manager of the Carlsbad Municipal Water District Board of Directors. The term Secretary shall mean the Secretary to the Carlsbad Municipal Water District Board of Directors. Upon signing by the Executive Manager, the Acceptance of Public Improvements Form will become the official document showing the type of improvements and the date the improvements were accepted by the CMWD and when the CMWD began maintenance of the improvements. This original document will be maintained by the Secretary. The City Engineering Department will be responsible for processing the Acceptance of Public Improvements Form, entering the improvements and date of acceptance into the Department Improvement Plan and Rbase Data Base System and sending a signed copy of the Acceptance of Public Improvements Form to specific departments. RESPONSIBILITIES MANAGEMENT ASSISTANT. ADMINISTRATION The Management Assistant, Administration, will monitor the Improvement Agreement Tracking Report. When projects have a date entered in the Punch List Complete column and 100% entered in the % Complete column, the Management Assistant, Administration, will forward an Improvement/Grading Completion Checklist (Attachment 1) to the Project Inspector. CONSTRUCTION INSPECTOR (PROJECT INSPECTORl If all agreement conditions have been met, the Project Inspector will return the Improvement/Grading Completion Checklist (Attachment 1) to the Management Assistant, Administration, stating that the improvements are complete and recommending acceptance of the improvements. MANAGEMENT ASSISTANT. ADMINISTRATION The Management Assistant, Administration, will prepare an Acceptance of Public Improvements Form (Attachment 2) and route it as noted on the Form. When the Form is returned from the Executive Manager, the Management Assistant, Administration, will enter the improvements into the Engineering Department Improvement Plan Data Base including the date of acceptance. The Management Assistant, Administration, will prepare the Notice of Completion Form (Attachment 3) and route it together with the original Acceptance of Public Improvements Form signed by the Executive Manager to the Secretary. The Management Assistant, Administration, will send copies of the completed Acceptance of Public Improvements Form to the Geographic Information Systems Department (GIS), the applicant, and the CMWD. The Management Assistant, Administration, may maintain a file of completed Acceptance of Public Improvement Forms. Fvhihit 7 SECRETARY (CMWD) The Secretary will maintain the original copy of the Acceptance of Street Improvement Form as an official CMWD document and process the Notice of Completion for recording. CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) Assigned staff at CMWD will begin maintenance of public water improvements upon receipt of the Acceptance of Public Improvements Form. Staff from the Water District may check the Improvement Plan Data Base as an assurance that they have included accepted public water improvements in their maintenance program. Attachment 1 IMPROVEMENT/GRADING COMPLETION CHECKLIST DATE: INSPECTOR: PROJECT: FROM: Nanci Plouffe To determine eligibility for security release on improvements and/or grading for the above-referenced project, please check completed items below: For reduction in security, please indicate percentage to reduce to. Please return this form to me at your earliest convenience. Improvements Dwg. # Monumentation Complete q Yes I II I I I I I II Approved: Project Inspector Approved Senior Inspector ROUTING: Attachment 2 City Engineer (sign) Community Development Director (Initial) CMWD (Initial) City Manager (Sign) Return to: Engineering for data entry Engineering send original copy to: City Clerk (with Notice of Completion) Reproduced copies to: GIS CMWD Applicant CITY OF CARLSBAD CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTANCE OF PUBLIC IMPROVEMENTS COMPLETION OF PUBLIC IMPROVEMENTS The developer has constructed the improvements required for Project No. and has requested that the Carlsbad Municipal Water District (CMWD) accept the public improvements. City forces have inspected the public improvements and found them to be satisfactory. The public improvements consist of: DISTRICT ENGINEER CERTIFICATION OF COMPLETION OF IMPROVEMENTS Bill Plummer, District Engineer Date EXECUTIVE MANAGER’S ACCEPTANCE OF PUBLIC IMPROVEMENTS The construction of the above described public improvements is deemed complete and hereby accepted. The Secretary to the Board of Directors is hereby authorized to record the Notice of Completion and release the bonds in accordance with State Law and City Ordinances. The Carlsbad Municipal Water District is hereby directed to commence maintaining the above described improvements. RAY PATCHETT, Executive Manager Date APPROVED AS TO FORM: Ron Ball, City Attorney By: Date: H:\WORD\DOCS\MISFORMS\CMWD Accept of Public Impr.doc .- RECORDED REQUESTED BY CITY OF CARLSBAD AND WHEN RECORDED PLEASE MAIL TO: City Clerk City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, California 92008 Space above this line for Recorder’s use. NOTICE OF COMPLETION Notice is hereby given that: 1. 2. 3. 4. 5. 6. 7. 8. The undersigned is owner of the interest or estate stated below in the property hereinafter described. The full name of the undersigned is Carlsbad Municipal Water District, a municipal corporation. The full address of the undersigned is 5950 El Camino Real, Carlsbad, California 92008. The nature of the title of the undersigned is: In fee. A work or improvement on the property hereinafter described was completed on i~~~~. &:1:# ;;I&: The name of the contractor, if any, for such work or improvement is li:;i!$tii:~-:+ The property on which said work or improvement was completed is in the City of Carlsbad, County of San Diego, State of California, and is described as follows: ;~~:ii:$$&. The street address of said property is _:, _, . CARLSBAD MUNICIPAL WATER DISTRICT WILLIAM E. PLUMMER, P.E. District Engineer VERIFICATION OF SECRETARY I, the undersigned, say: I am the Secretary of the Board of Directors, Carlsbad Municipal Water District, 5950 El Camino Real, Carlsbad, California, 92008; the Board of Directors of said District on # 19 accepted the above described work as completed and ordered that a Notice of Completionbk filed. I declare under penalty of perjury that the foregoing is true and correct. Executed on ,19-9 at Carlsbad, California. CARLSBAD MUNICIPAL WATER DISTRICT ALETHA L. RAUTENKRANZ Secretary