HomeMy WebLinkAbout2015-08-26 e-packet@6:30 r . AGENDA
SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, AUGUST 26, 2015
6:30 P.M.
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Agency
business,we proceed as follows:
The regular meeting of the Successor Agency is held on the fourth Wednesday of each month at 6:30 p.m.
in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco,
California.
Public Comment: For those wishing to address the Board on any Agenda or non-Agendized item, please
complete a speaker card located at the entrance to the Council Chambers and submit it to the Clerk.
Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment.
California law prevents the Successor Agency from taking action on any item not on the Agenda(except
in emergency circumstances). Your question or problem may be referred to staff for investigation and/or
action where appropriate or the matter may be placed on a future Agenda for more comprehensive action
or a report. When your name is called, please come to the podium, state your name and address for the
Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for
your cooperation.
The Clerk will read successively the items of business appearing on the Agenda. As she completes reading an item,
it will be ready for Board action.
RICHARD A. GARBARINO
Chair
MARK N. ADDIEGO KARYL MATSUMOTO
Vice Chair Boardmember
PRADEEP GUPTA LIZA NORMANDY
Boardmember Boardmember
FRANK RISSO KRISTA MARTINELLI
Investment Officer Clerk
MIKE FUTRELL STEVEN T. MATTAS
Executive Director Counsel
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING-IMPAIRED AT SUCCESSOR AGENCY MEETINGS
In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open
session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the
City Clerk's Office located at City Hall. If however,the document or writing is not distributed until the regular meeting to which it
relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The
address of City Hall is 400 Grand Avenue,South San Francisco, California 94080.
CALL TO ORDER
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of July 22, 2015.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for August 26, 2015.
3. Resolution recommending the South San Francisco Oversight Board adopt a resolution
approving a license in favor of the City of San Francisco acting by and through its Public
Utilities Commission to enter and use portions of property identified as Assessor's Parcel
093-312-060 for access purposes related to the SFPUC Regional Groundwater Storage
and Recovery Project and recommendation that the Oversight Board adopt CEQA
findings in connection wherewith. (Armando Sanchez, Housing Consultant).
ADJOURNMENT
REGULAR SUCCESSOR AGENCY MEETING AUGUST 26,2015
AGENDA PAGE 2
MINUTES
' SUCCESSOR AGENCY" ,
° CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDI NG
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JULY 22, 2115
6:30 P.M.
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Agency
business, we proceed as follows:
The regular meeting of the Successor Agency is held on the fourth Wednesday of each month at 6:30 p.m.
in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco,
California.
Public Comment: For those wishing to address the Board on any Agenda or non-Agendized item, please
complete a speaker card located at the entrance to the Council Chambers and submit it to the Clerk.
Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment.
California law prevents the Successor Agency from taking action on any item not on the Agenda (except
in emergency circumstances). Your question or problem may be referred to staff for investigation and/or
action where appropriate or the matter may be placed on a future Agenda for more comprehensive action
or a report. When your name is called, please come to the podium, state your name and address for the
Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for
your cooperation.
The Clerk will read successively the items of business appearing on the Agenda. As she completes reading an item,
it will be ready for Board action..
RICHARD A.GARBARINO
Chair
MARK.N. ADDIEGO KARYL MATSUMOTO
Vice Chair Boardmember
PRADEEP GUPTA LIZA NORMANDY
Boardmember Boardmember
FRANK RISSO KRISTA MARTINELLI
Investment Officer Clerk
MIKE FUTRELL STEVEN T.MATTAS
Executive Director Counsel
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING-IMPAIRED AT SUCCESSOR AGENCY MEETINGS
In accordance with California Government Code Section 54957.5,any writing or document that is a public record, relates to an open
session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the
City Clerk's Ogice located at City Haft. If,however, the document or writing is not distributed until the regular meeting to which it
relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The
address of City Hall is 400 Grand Avenue,South San Francisco, California 94080.
CALL TO 01RDER TIME: 7:02 P.M.
ROLL CALL All Present.
AGENDA REVIEW
No Changes,
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of June 24, 2015,
Minutes approved.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for July 22, 2015.
Payment registers confirmed.
ADJOURNMENT
Being no further business, the meeting was adjourned at 7:04 P.M.
Submitted by: Approved by:
(Cv�fle r Tupper, D ty Clerk Richard Garbarino, Mayor
' of South San Fr City of South San Francisco
�Clitsyc I/
REGULAR SUCCESSOR AGENCY MEETING JULY 22,2015
MINUTES PAGE 2
Listing of Redevelopment Obligation Retirement Fund Payments for
Successor Agency Review
,M
I certify that the payments shown on this payment register are
accurate and sufficient funds were avaiiable for payment.*
DATED 8/20/2015
FINANCE DIRECTOR
*Note-- Items below do not include payroll related payments
Checks:
Date Amount
07/17/15 609-90
07/22/15 491.64
08/05/15 8,974.37
Electronic Payments:
Date Amount To Description
Total Payments $ 10,075.91
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Successor Agency to the Redevelopment Agency
LIF
ATE: August 26, 2015
: Chair and Successor Agency Board
FROM: Alex Greenwood, Director of Economic & Community Development
SUBJECT: A RESOLUTION RECOMMENDING THE SOUTH SAN FRANCISCO
OVERSIGHT BOARD I
LICENSE IN FAVOR OF THE CITY OF SAN FRANCISCO ACTING BY
AND THROUGH ITS PUBLIC UTILITIES COMMISSION TO ENTER
AND USE PORTIONS OF PROPERTY IDENTIFIED S ASSESSOR'S
PARCEL 093-312-060 FOR ACCESS PURPOSES RELATED TO THE
SFPUC REGIONAL N RECOVERY
RECOMMENDING PROJECT AND I
ADOPT CEQA FINDINGS IN CONNECTION THEREWITH
RECOMMENDATION
That the c s sor Agency Board adopt a resolution recommending the South San Francisco
Successor c v t a resolution vi license in favor of the City
of San Francisco r its Public Utilities Cornmission
identified portions of property Assessor's Parcel 093-312-060 access purposes related to
the SFPUC Regional Groundwater Storage and Recovery
Oversight Board adopt CEQA findings in connection therewith.
BACKGROUND
The San Francisco Public Utilities Commission ("SF "), operator of the Hetch Hetchy Regional
Water yse , is plarming to implement t e Regional Groundwater Storage and Recovery Project
(the "Project") as part of its larger strategy to meet the Regional Water System objectives service
goals. The Project is needed to eet dry-year water supply needs by storing water in wet years when
ter supply is sufficient. The SFPUC, in er i the California Water Services Company,
the City of l City, and the City of o, plans to install 16 recovery wells, well stations,
pumps, and piping at multiple locations in to County. Construction of the proposed roject
will begin immediately is estimated to end in ove ber 2017.
DISCUSSION
The City of San Francisco (" ") seeks to acquire easement interests that include a permanent
nonexclusive easement for access purposes ("Access Easement") on r e y owned i
South San Francisco Successor Agency ("Successor Agency") as described in ace Exhibit
and depicted i it B ("Property"). Although Successor Agency staff has indicated that it
L LAccordingly,ends coveyi a ccess ase t interests sought y , alic le Califo is law
require the Successor Agency t first obtain approval o its Long a roe Management
California et o Finance ( ), which such approval s yet t e granted.
cc
e i rval and subsequent easement convey ces, and to avoid delay in
Staff Report
Subject: License Agreement with City of San Francisco and SFPUC for AP N 093-312-060
Page 2
Project construction, CCSF desires to enter into a license agreement to allow CCSF and the SFPUC
to engage in licensed uses in connection with Project activities ("License Agreement").
The proposed license ("License") is located on Assessor's Parcel 093-312-060 which consists of
2,383 square feet and is located adjacent to 1600 El Camino Real (the "License Area"). Successor
Agency staff supports granting the License. The parcel is irregular and narrow in shape and has
generally level topography, with access via Antoinette Lane. The site is unimproved with the
exception of a paved access road utilized by the San Francisco Bay Area Rapid Transit District
(BART) for ingress/egress from Antoinette Lane to facilities located no of the Property.
The License of permit CCSF to improve, inspect, maintain, repair, operate and use a portion of
the Property as a roadway for personnel and vehicles for a term of nine (9) months, in return for a
license fee ("License Fee") payment of$7,149 to the Successor Agency based on the appraised value
of the Access Easement. Upon DOF approval of the Long Range Property Management Plan and the
subsequent conveyance of the Access Easement, the License Fee will be applied to the cost of the
Access Easement.
The License is in an area that will not impede the City of South San Francisco's development plans.
As shown on B-1, the closest proposed improvement to the License will bete Oak Avenue
extension and potentially the bike path to the BART Station. In the case of the Oak Avenue
extension,the new street at that point is well south of the proposed License and will be a bridge more
than 25 feet above ground. With respect to the potential bike path, the License and eventual Access
Easement are compatible uses. The Access Easement would require a reciprocal easement from of
BART and the City of San Francisco. The bike path along this section can be designed to the meet
the needs of SFPUC, BART, cyclists and pedestrians.
CONCLUSION:
That the Successor Agency Board recommend the out San Francisco Successor Agency Oversight
Board adopt a resolution approving a license in favor of the City of San Francisco acting by and
through its Public Utilities Commission to enter and use portions of property identifi ed as Assessor's
Parcel 093-312-060 for access purposes related to the SFPUC Regional Groundwater Storage and
Recovery Project and recommend that the Oversight Board adopt CEQA findings in connection
therewith.
By: By: ZPA „X,
Alex Greenwood 'ike Futrell
Director of Economic & /Executive it c/tor
Community Development
Attachments: Resolution
Oversight Board Resolution
License to Enter and Use Property
Exhibit A Legal Description
Exhibit B Survey Map of License Area
Exhibit B-I Map of Property
2509778.1
RESOLUTION
SUCCESSOR E C CITY OF SOUTH SAINT FRANCISCO
REDEVELOPMENT AGENCY
RESOLUTION RECOMMENDING THE SOUTH SAN FRANCISCO
RESOLUTION OVERSIGHT BOARD ADOPT A APPROVING A LICENSE
IN FAVOR OF THE CITY OF SAN FRANCISCO ACTING BY AND
THROUGH ITS PUBLIC UTILITIES COMMISSION TO ENTER AND
PORTIONS OF PROPERTY IDENTIFIED AS ASSESSOR'S C -
312-060 FOR ACCESS PURPOSES RELATED TO THE SFPUC REGIONAL
RECOVERY GROUNDWATER STORAGE AND
CONNECTION RECOMMENDING THE OVERSIGHT BOARD ADOPT CEQA FINDINGS
IN
WHEREAS, on June 29, 2011 the legislature of the State of California(the "State")
adopted se ly Bill x 1 (" "), which e e provisions of the Redevelopment Law;
and
pursuant to AB 26 and the California Supreme Court decision in California
Redevelopment sscitin, et al. v. Ana Matosamos, et al., which upheld AB 26 (together with
AB 1484, the "Dissolution Law"),the Redevelopment Agency was dissolved on e 1,
2012; and
the Successor Agency tote City of South San Francisco Redevelopment
Agency("Agency") owns a parcel located in the City of South San Francisco, California,
identified as assessor's parcel 093-312- escri e as all that real property situated in the
City of out Francisco, County of San Mateo, State of California, being a portion of
Parcel 2 as said parcel is described in that certain Quitclaim Deed recorded on January 31,
("Property") and further depicted in xi its to the "License to Enter and Use Property for
Access o Purposes" ("License Agreement") attached hereto and incorporated eri as
Attachment ; and
WHEREAS,the Property was transferred fro e City of South San Francisco ("City")
to the Agency pursuant to rant Deeds; and
e City County of Francisco ("C ") through its Public Utilities
Commission(" ") is engaged in eio Groundwater Storage and Recovery Project
("Project"), which includes u ra i its water infrastructure syste , including pro s
infrastructure i rove ets under the Property; and
WHEREAS, CCSF s requested a temporary construction easement("Temporary
Construction et") of approximately 7,128 square feet, and has commissioned appraisal
proposed of the easement, which is valued at$31,948: and
2509666.1 1
WHEREAS, CCSF has requested permanent access road easement("Access
Easement") of roxi tely 2, 383 square feet and has commissioned risl of the
proposed easement, which is valued at $7,149; and
CCSF has requested a permanent sanitary sewer line easement ("Sewer
Easement") of approximately 1,901 square feet and has commissioned risl oft the
proposed easement, which is valued at$22,812;
e City's appraiser has confirmed the valuation is appropriate to these
interests; and
applicable California law may require the Agency to first obtain
approval of its Long Range Property Management Plan from the California Department of Finance
(" ") before conveying y of a requested easements, which such approval has yet to be
granted.Accordingly,pending DOF approval and subsequent ease e conveyances,and to avoid
slay in roject construction,Agency and CCSF desire to enter into a license ("License")to allow
CCSF and the SFPUC to engage in licensed uses in connection with Project activities; and
CCSF and the Agency have negotiated a proposed License to Enter and
Use Property for Access Road Purposes ("License Agreement")that would permit CCSF to
improve, inspect, maintain,repair, operate and use a portion of the Property as a roadway for
personnel and vehicles for a term of nine ( )months, in return for a license payment of 7,149 to
e Agency based on e appraised value of the Access Easement. Upon DOF approval of e
Long Range Property Management Plan and the subsequent conveyance of the Access Easement,
e License Fee will be applied to the cost of e Access Easement.
NOW,THEREFORE, BE IT RESOLVED that the Successor Agency to the City of South San
Francisco Redevelopment Agency hereby resolve as follows:
1. The Recitals set forth above are true and correct and made a part of this Resolution.
2. Recommends the Oversight Board for the Successor Agency of e City of South San
Francisco Redevelopment Agency ("Oversight Board") make the findings attached hereto
as Attachment A and incorporated herein pursuant to the California Environmental
Quality Act("C "), Public Resources Code section 21000 et seq., and the Guidelines
implementing CEQA("CEQA Guidelines") Code of e ltis,title 1 , section 15000
et se q; and
3. Recommends that the Oversight Board approve the License Agreement, substantially in
the form attached hereto as Attachment A, and authorizes the Executive Director of the
Agency or his designee to execute the License Agreement on l of the Successor
Agency; to e revisions to the License Agreement, with review and approval by
Successor Agency Counsel, which do not materially or substantially increase the
Agency's obligations there der; to sign all documents; to make all approvals and take
2509666.1 2
all actions necessary or appropriate to carry out and implement the intent of this
Resolution.
4. Requests that the Oversight Board approve the proposed License between CCSF and the
Agency to Enter and Use Property for Access Road Purposes
I hereby certify that the foregoing Resolution was regularly introduced and adopted
by the Successor Agency of the City of of San Francisco Redevelopment Agency at a
meeting held on the day of 2015 by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
Successor Agency Secretary
2509666.1 3
ATTACHMENT A
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY OF THE CITY OF SOUTH
SAN FRANCISCO REDEVELOPMENT AGENCY
CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS
related to the
SAN FRANCISCO PUBLIC UTILITIES COMMISSION
REGIONAL GROUNDWATER STORAGE AND RECOVE PROJECT
The Oversight Board for the Successor Agency to the City of South San Francisco Redevelopment
Agency C'Oversight Board") acting as a responsible agency under the California Environmental
Quality Act (Cal. Pub. Res. Code Section 21000 et seq., hereinafter "CEQA") and in accordance
with CEQA and the State CEQA Guidelines (Cal. Ad n. Code Title 14, Section 15000 et seq.,
(hereinafter "CEQA Guidelines") hereby adopts the following findings of fact and law in
conjunction with its approval of the License to Enter and Use Property for Access Road Purposes
dated as of 5 2015 (the"License Agreemene')between the Successor Agency to
the City of South San Francisco Redevelopment Agency and CCSF.
A. The City and County of San Francisco,a municipal corporation("CCSF")acting
by and through its Public Utilities Commission ("SC"), owns and operates a regional water
system that serves San Francisco and twenty-seven (27) wholesale water customers located in San
Mateo, to Clara, and Alameda counties in the Bay Area. As part of City's Water System
Improvement Program ("WSIP"), CCSF is engaged in the Regional Groundwater Storage and
Recovery Project (the "Project"),which includes, among other improvements, the installation of
recovery wells,well stations,pumps,and piping to permit groundwater extraction and transmission
to help protect against drought.
B. CCSF, acting as lead agency under CEQA, certified a Final Environmental
Impact Report (hereinafter "FRIW') for the Project on August 7, 2014.
C. The FEIR tiers from the WSIP Environmental Impact Report (TEIT') and
incorporates by reference the relevant analysis of the PEI R with respect to the WSIP's impacts and
mitigation measures as applicable to this Project. The PEI R was certified by the CCSF on October
30, 2008 and the SFPUC approved the WSIP on the same day.
D. The FEIR has been made available for review by the Oversight Board and the
public. Oversight Board, as a responsible agency under CEQA, has considered the FEIR for the
Project, including the environmental effects of the Project set forth therein. The FEIR and the
PEIR are available for public review at the San Francisco Planning Department offices at 1650
Mission Street,which is the custodian of records. Copies of the FEIR are also available for review
at public libraries in San Francisco and San Mateo Counties.
E. The Project described in the FEIR, will result in significant environmental
effects that could not be mitigated to a less than significant level with implementation of mitigation
measures.Because the Project is part of the Water System Improvement Program(WSIP),it would
also contribute to significant and unavoidable effects on the environment identified for the WSIP.
2509666.1 4
August 7, 2014, the San Francisco Planning Commission, acting as lead
agency on behalf of CCSF, certified the FEIR. On August 12, 2014, by its adoption of SFPUC
Resolution No. 14-0127,the SFPUC approved the Project,and,in so doing,adopted findings under
CEQA, including a statement of overriding considerations for the Project's significant and
unavoidable impacts, rejected project alternatives, and adopted a rniligation monitoring and
.reporting.
G. Oversight Board hereby incorporates by reference as though fully set for
herein SFPUC Resolution No.-14-0127,including the CEQA findings and mitigation monitoring
and reporting program. Without limitation,Oversight Board specifically adopts and incorporates by
reference as though filly set for herein all findings made pursuant to CEQA set for in SFPUC
Resolution No. 14-0127 and its attachments,including findings under C Guidelines Sections
15091 and 15093. SFPUC Resolution No. 14-0127, including the C findings, statement of
overriding considerations,and mitigation monitoring and reporting program,is a part of the record
of this approval and may be found in the City of South San Francisco's Engineering Division and
City of South San Francisco's Clerk's Office
H. Oversight Board finds that this approval is within the scope of the Project and
activities evaluated in the FEIR.
I. Oversight Board further finds that since the FEIR was finalized,there have been
no substantial Project changes and no substantial changes in Project circumstances that would
require major revisions to the FEIR due to the involvement of new significant environmental effects
or an increase in the severity of previously identified significant impacts, and there is no new
information of substantial importance that would change the conclusions set forth in the FEIR.
J. Oversight Board has not identified any feasible alternative or additional feasible
mitigation measures within its powers that would substantially lessen or avoid any significant effect
the Project would have on the environment.
The SFPUC has already adopted the mitigation measures recommended in the FEIR, has
authority to implement the mitigation measures or to seek any required approvals for the
mitigation measures, and Oversight Board has no direct authority to implement the mitigation
measures.
2509666.1 5
ATTACHMENT B
License t r r for Access Road Purposes
[IN EXECUTION COPY ATTACH I SE TO ENTER AND USE PROPERTY
EXHIBIT FROM STAFF
2509666.1 6
P7
RESOLUTION NO
OVERSIGHT CITY OF SOUTH
SAN FRANCISCO REDEVELOPMENT AGENCY
RESOLUTION LICENSE IN FAVOR OF THE CITY OF
SAN FRANCISCO ACTING BY AND THROUGH ITS PLJBLIC UTILITIES
COMMISSION TO ENTER N USE PORTIONS OF PROPERTY
IDENTIFIED S 093-312-060 FOR ACCESS
PURPOSES RELATED TO THE SFPUC REGIONAL
PROJECT STORAGE AND RECOVERY
IN CONNECTION THEREWITH
on June 29, 2011 the legislature of the State of California(the "State")
adopted Assembly Bill xl 26 ("AB 2 "), which amended provisions of the Redevelopment Law;
and
pursuant to AB 26 and the California Supreme decision in ifo
Redevelopment Association, et al. v. Ana Matosantos, et al., which upheld AB 26 (together with
AB 1 "Dissolution Law"),the Redevelopment Agency was dissolved on February 1,
2012; and
e Successor Agency to the City of South San Francisco Redevelopment
Agency("Agency") owns a parcel located in the City of South San Francisco, California,
identified as assessor's parcel 093-312-060 and described as all that real property situated in the
City of r cisco, County of San Mateo, State of California, being a portion of e
Parcel 2 as said parcel is described in t certain itcl i Deed recorded on January 31, 200
("Property") and further depicted in exhibits to the "License to Enter and Use Property for
Access Road Purposes" ("License Agreement") attached hereto and incorporated herein as
Attachment ; and
e Property was transferred from e City of South San Francisco ("City")
to the Agency pursuant to Grant Deeds; and
e City and County of San Francisco (" S ") through its Public Utilities
Commission(" ") is engaged in eio Groundwater Storage and Recovery Project
("Project"), which includes upgrading its water infrastructure syste , including proposed
infrastructure improvements er the Property; and
WHEREAS, CCSF has requested temporary construction easement("Temporary
Construction Easement") of roxi tely 7,128 square feet, and has commissioned ris
of e proposed easement,which is valued at$31,94 : and
2509897.1 1
P8
WHEREAS, CC SF has requested a permanent access road ease et("Access
Easement") of approximately 2, 383 square feet and has commissioned an appraisal of the
proposed easement,which is valued at $7,149; and
WHEREAS,
CC SF has requested a permanent sanitary sewer line easement("Sewer
Easement") of approximately 1,901 square feet and has commissioned an appraisal of the
proposed easement,which is valued at $22,812; and
WHEREAS,the City's appraiser has confi rmed the valuation is appropriate to these
interests; and
WHEREAS, applicable California law may require the Agency to first obtain
approval of its Long Range Property Management Plan from the California Department of Finance
("DOF") before conveying any of the requested easements, is such approval has yet to be
granted.Accordingly,pending DOF approval and subsequent easement conveyances,and to avoid
delay in Project construction,Agency and CC SF desire to enter into a license("License")to allow
CCSF and the SFP UC to engage in licensed uses in connection with Project activities; and
WHEREAS, CCSF and Agency have negotiated a proposed License to Enter and Use
Property for Access Road Purposes ("License Agreement")that would permit CCSF to improve,
inspect, maintain,repair, operate and use a portion of the Property as a roadway for personnel
and vehicles for a to of nine (9) months, in return for a license payment of$7,149 to the
Agency based on the appraised value of the Access Easement. Upon DOF approval of the Long
Range Property Management Plan and the subsequent conveyance oft Access Easement,the
License Fee will be applied to the cost of the Access Easement.
NOW,THEREFORE,BE IT RESOLVED that the Oversight Board for the Successor Agency
to the City of of San Francisco Redevelopment Agency hereby resolve as follows:
1. The Recitals set forth above are true and correct and made a part of this Resolution.
2. The findings attached hereto as Attachment A and incorporated herein pursuant to the
California Environmental Quality Act("CEQX'), Public Resources Code section 21000
et seq., and the Guidelines implementing CEQA("CEQA Guidelines") Code of
Regulations, title 14, section 15000 et seq are hereby adopted; and
3. The License Agreement, substantially in the form attached hereto as Attachment A, is
hereby approved and the Executive Director of the Agency or his designee is hereby
authorized to execute the License Agreement on behalf of the Successor Agency;to make
revisions to the License Agreement,with review and approval by Successor Agency
Counsel, is do not materially or substantially increase the Agency's obligations
thereunder;to sign all documents; to make all approvals and take all actions necessary or
appropriate to carry out and implement the intent of this Resolution.
4. The proposed License between CCSF and the Agency to Enter and Use Property for
Access Road Purposes is hereby approved.
2509897.1 2
I hereby certify that the foregoing estio was regularly introduced to
by e Oversight Board for the Successor Agency to the City of South r cisc
Redevelopment ency at a meeting held on the _day of 2015
by the following vote:
ABSENT:
ATTEST:
Oversight]Board Secretary
2509897.1 3
Flo
ATTACHMENT A
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TOT CITY OF SOUTH
SAN FRANCISCO REDEVELOPMENT AGENCY
CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS
related to the
SAN FRANCISCO PUBLIC UTILITIES COMMISSION
REGIONAL GROUNDWATER STORAGE AND RECOVERY PROJECT
The Oversight Board for the Successor Agency to the City of South San Francisco Redevelopment
Agency ("Oversight Board") acting as a responsible agency under the California Environmental
Quality Act (Cal. Pub. Res. Code Section 21000 et seq., hereinafter "CF—QA") and in accordance
with CEQA and the State CEQA Guidelines (Cal. Admin. Code Title 14, Section 15000 et seq.,
(hereinafter "CEQA Guidelines") hereby adopts the following findings of fact and law in
conjunction with its approval of the License to Enter and Use Property for Access Road Purposes
dated as of 2015 (the"License Agreement")between the Successor Agency to
the City of South San Francisco Redevelopment Agency and CCSF.
A. The City and County of San Francisco,a municipal corporation("CCSF")acting
by and through its Public Utilities Commission ("SFPUC"), owns and operates a regional water
system that serves San Francisco and twenty-seven (27) wholesale water customers located in San
Mateo, Santa Clara, and Alameda counties in the Bay Area. As part of City's Water System
Improvement Program CWSIP"), City is engaged in the Regional Groundwater Storage and
Recovery Project (the "Project"), which includes, among other improvements, the installation of
recovery wells,well stations,pumps,and piping to permit groundwater extraction and transmission
to help protect against drought.
B. CCSF, acting as lead agency under CEQA, certified a Final Environmental
Impact Report (hereinafter "FEIR") for the Project on August 7, 2014.
C. The FEIR tiers from the WSIP Environmental Impact Report ("PEIR") and
incorporates by reference the relevant analysis of the PEIR with respect to the WSIP's impacts and
mitigation measures as applicable to this Project. The PEIR was certified by the CCSF on October
30,2008 and the SFPUC approved the WSIP on the same day.
D. The FEIR has been made available for review by the Oversight Board and the
public. Oversight Board, as a responsible agency under CEQA, has considered the FEIR for the
Project, including the environmental effects'of the Project set forth therein. The FEIR and the
PEIR are available for public review at the San Francisco Planning Department offices at 1650
Nfission Street,which is the custodian of records. Copies of the FEIR are also available for review
at public libraries in San Francisco and San Mateo Counties.
E. The Project described in the FEIR, will result in significant environmental
effects that could not be mitigated to a less than significant level with implementation of mitigation
measures.Because the Project is part of the Water System Improvement Program(WSIP),it would
also contribute to significant and unavoidable effects on the environment identified for the WSIP,
2509897.1 4
Pil
F. On August 7, 2014, the San Francisco Planning Cornmission, acting as lead
agency on behalf of CCSF, certified the FEIR. On August 12, 2014, by its adoption of SFPUC
Resolution No. 14-0127,the SFPUC approved the Project,and,in so doing,adopted findings under
CEQA, including a statement of overriding considerations for the Project's significant and
unavoidable impacts, rejected project alternatives, and adopted a naitigation monitoring and
reporting.
G. Oversight Board hereby incorporates by reference as though fully set forth
herein SFPUC Resolution No.-14-0127,including the C findings and mitigation monitoring
and reporting program. Without limitation,Oversight Board specifically adopts and incorporates by
reference as though fully set forth her all findings made pursuant to C set for in SFPUC
Resolution No. 14-0127 and its attachments,including findings under CEQA Guidelines Sections
15091 and 15093. SFPUC Resolution No. 14-0127, including the C findings, statement of
overriding considerations,and mitigation monitoring and reporting program,is a part of the record
of this approval and may be found in the City of South San Francisco's Engineering Division and
City of South San Francisco's Clerk's Office
H. Oversight Board finds that this approval is within the scope of the Project and
activities evaluated in the FEIR.
I. Oversight Board further finds that since the FEIR was finalized,there have been
no substantial Project changes and no substantial changes in Project circumstances that would
require major revisions to the FEIR due to the involvement of new significant environmental effects
or an increase in the severity of previously identified significant =' pacts, and there is no new
information of substantial importance that would change the conclusions set forth in the FEIR.
J. Oversight Board has not identified any feasible alternative or additional feasible
mitigation measures within its powers that would substantially lessen or avoid any significant effect
the Project would have on the environment.
The SFPUC has already adopted the mitigation measures recommended in the FEIR, has
authority to implement the mitigation measures or to seek any required approvals for the
mitigation measures, and Oversight Board has no direct authority to implement the mitigation
measures.
2509897.1 5
P12
ATTACHMENT B
License ter and Use Property for Access Road Purposes
2509897.1 6
P13
LICENSE TO ENTER AND USE PROPERT, V
FOR ACCESS ROAD PURPOSES
This LICENSE TO ENTER (this "License"), dated as of 2015y is
made by and between the CITY AND COUNTY OF SAN FPLANCISCO, a municipal
corporation ("City"), acting by and through its Public Utilities Commission ("SFPUCr% and
THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF
SOUTH SAN FRANCISCO, a public agency("Licensor").
RECITALS
A. In connection with SFPUC's Regional Groundwater Storage and Recovery
Project (the "Project"), City seeks to acquire from Licensor certain easement interests over, in,
under, and upon real property owned by Licensor and located at 1600 El Camino Real, South
San Francisco, California(the"Licensor Property").
B. The easement interests that City seeks to acquire include a permanent
nonexclusive easement for access purposes over, across, to upon the portion oft
Licensor Property described in the attached Exhibit A and depicted on the attached Exhibit B
(the "License Area") for the following purposes (collectively, the "Licensed Uses"): (1) the
improvement, inspection, maintenance, repair, operation, and use of a roadway for personnel and
vehicles, approximately fifteen (15) feet in width(the "Road") (the Road to be used for access is
depicted on the attached Exhibit B ; (2) the modification, removal, or replacement o f t he
Road, provided that City obtains Licensor's approval of the proposed modification, removal,
and/or replacement, is approval shall not be unreasonably withheld, conditioned, or delayed
and provided further that, in the event of an emergency City may, but shall not be obligated to,
make such modifications as are reasonably necessary under the circumstances to preserve or
restore the safe use of the Road without Grantor's prior approval, provided that City gives
Licensor such notice of the modifications as is reasonable under the circumstances, is may
be retroactively; (3) road grading, clearing of culverts, and vegetation management and such
other things as are necessary for the full enjoyment and accomplishment of the rights delineated
in clauses (1) and (2) above.
C. Although Licensor has indicated that it is willing to convey to City the easement
interests sought by City with respect to the License Area, applicable California law may require
that, in order to convey former redevelopment agency property, a successor agency to the
redevelopment agency must obtain approval of its Long Range Property Management Plan from
the Department of Finance of the State of California (the "DOF Approval"), which such
approval has yet to be granted.
D. Accordingly, pending the DOF Approval sought by Licensor as may be required
by law, and subsequent easement conveyances, and to avoid delay in Project construction and
operation and consequent costs resulting from such delay, City and Licensor desire to enter into
this License to allow City and SFPUC to engage in the Licensed Uses in connection with Project
activities.
LICENSE
NOW, THEREFORE, in consideration of the covenants, promises, and undertakings set
forth in this License, and for good and valuable consideration, the receipt and sufficiency of
is is hereby acknowledged, City and Licensor agree as follows:
Temporary Access Road License(07-07-15)
P14
1. ENTRY; PERMISSION TO ENTER
Licensor hereby grants to City and SFPUC, including (a) all of their respective agents,
employees, contractors, subcontractors, representatives, and other persons designated by City or
SFPUC (collectively, their "Agents") and (b) the Agents of California Water Service Company,
a California investor-owned utility ("CalWater") reasonable access to the Licensor Property to
perform the Licensed Uses, subject to, and in accordance with, the terms and conditions of this
License. City, SFPUC, and CalWater shall have the right to conduct the Licensed Uses provided
that such Licensed Uses are conducted during normal business hours or such other times agreed
upon by the parties. All such Licensed Uses shall be at no cost or expense to Licensor. City,
SFPU`C, and CalWater shall engage in the Licensed Uses so as to minimize,to the greatest extent
possible, disruption at the Licensor Property in a manner reasonably acre e to the parties.
2. MAINTENANCE
At its sole cost, Licensor shall perform all ordinary maintenance and repairs to the
License Area and any other improvements placed on the License Area, including fences and
security gates (if any); provided, however, (a) City shall be responsible, at its expense, to repair
and maintain the Road only as to wear and to caused by the proportionate use of the Road by
City, SFPUC and CalWater and their respective Agents, and not wear and to caused by use of
the Road by others and (b) if any portion of the License Area and its improvements, including
fences and security gates, are damaged by any of the activities conducted by City, SFPUC, or
CalWater at the License Area, at its sole cost, City shall repair any and all such damage and
restore the License Area and the improvements, including fences and security gates, to their
condition immediately prior to such damage. At its sole cost, Licensor shall provide the
electricity required too erate any security gates related to the License Area.
3. TERM OF LICENSE
The to of this License is temporary only and shall commence on the date on which the
SFPUC's contractor first enters the License Area in connection with construction of the Project
after SFPUC's issuance of a "Notice to Proceed" to its general contractor engaged to perform
Project construction (the "Commencement Date") and shall continue until the earlier of(a) the
last full day of the ninth (9P) full calendar month after the Commencement Date (such nine (9)-
month period shall be referred to as the "Initial Term");(b) the date after the DOF Approval is
issued that Licensor conveys to City a permanent access road easement with respect to the
License Area that provides for City's, SFPUC's, and CalWater's rights to use the License Area
for the Licensed Uses; or (c) the date this License is earlier terminated as provided in this
License.
In connection with subsection (a) above, if DOF Approval has still not been issued by the
last full day of Initial Term, then upon CCSF's written request, the to of this License shall
automatically extend on a month-to-month basis for up to an additional three (3)-month period
the "Extended Term"). However, the Extended Tenn will terminate on the earlier of(x) thirty
(30) days after City's notice to Licensor of such termination or (y) immediately upon the
conveyance of the permanent access road easement following DOF Approval.
2
Ternponary Access Road License(07,07-15)
P15
If City breaches a material to of this License and does not cure the breach within thirty
(30) calendar days of City's receipt of Licensor's notice (a "Default Notice") specifying such
breach, Licensor may terminate this License effective ninety (90) days after the date of
Licensor's Default Notice without any penalty or liability of either party tote other; provided,
however, if more than thirty (30) days are reasonably required for such cure, Licensor may not
terminate this License on account of such breach if City promptly cornmences the cure within
such thirty (30)-day period and diligently prosecutes such cure to completion. Without limiting
any of its rights under this License, City reserves the right to terminate this License at any time
prior to such expiration date, out cause and without any obligation to pay any consideration
to Licensor, by delivering a notice of termination to Licensor (with terrnination effective 30 days
following delivery of the notice). Upon termination of this License by either party, CCSF shall
return the Property to its original condition in accordance with the pro-cedure outlined in Section
8 below.
4. LICENSE FEE
Within thirty (30) days of the Commencement Date, City shall pay to Licensor a fee (the
"License Fee") for the entire Initial Term in the amount of Seven Thousand One Hundred and
Forty-nine Dollars ($7,149). Upon DOF Approval and the subsequent closing of the purchase
transaction by which City will acquire the permanent access road ease rnent. The License Fee for
the Initial Term will be applied towards the purchase price of Seven Thousand One Hundred and
Forty-nine Dollars ($7,149) to be paid by City to Licensor for that easement. If the to of this
License extends into the Extended Term, on or before the first da3y of each calendar month
during the Extended Term, City all pay Licensor an additional License Fee of Seven Hundred
and Ninety-four Dollars ($794) for each month of the Extended Term. For any partial month at
the beginning or end of the Extended Term, the License Fee shall be prorated on the basis of a
30-day month.
This License is not intended to nor shall it be interpreted to create or vest in City any
leasehold or any other property rights or interests in the Property or the improvements located
thereon, or any part thereof.
5. COMPLIANCE WITH LAWS
City and the SFPUC shall conduct and cause to be conducted all activities on the
Licensor Property permitted by this License in a safe and prudent manner and in compliance
with all applicable laws, regulations, codes, ordinances, and orders of any governmental or other
regulatory entity.
6. INDEMNITY
City all indemnify, defend, and hold hannless Licensor and its respective elected and
appointed officers, officials, employees, agents, and representatives (all of the foregoing
collectively "Indemnitees") from and against any and all demands, claims, legal or
administrative proceedings, losses, costs, penalties, fines, liens, judgments, damages, and
liabilities of any kind (collectively, "Losses"), to the extent arising or resulting directly out of
activities under this License or City's breach of this License, and except for Losses resulting
from the discovery of pre-existing conditions discovered (and not caused) by any investigations
undertaken by City pursuant to this License. City assumes the risk of damage to any of City's
personal property, except to the extent of damage caused by gross negligence or willful
misconduct of the Licensor or its agents.
3
Temporary Access Road License(07-07-15)
P16
7. RELEASE OF CLAIMS
City hereby waives, releases, and discharges forever the Indemnitees from all present and future
Claims arising out of or in any way connected with entry upon or use of the Property and the
improvements located thereon by City or its Agents, including, without limitation, all Claims
arising in connection with any injury to persons or damage to or the of vehicles, equipment,
materials, or any other personal property, except and to the extent caused by the gross negligence
or willful misconduct of any of the Indemnitees. The provisions oft is Section 7 shall survive
the expiration ore lir termination of this License.
8. REPAIR OF DAMAGE
If any portion of the Licensor Property is damaged by any of the activities conducted by
City, SFPUC, or it respective Agents pursuant to this License, at its sole cost, City shall repair
any and all such damage and restore the Licensor Property to its previous condition.
• NO JOINT VENTURES OR PARTNERSHIP; NO AUTHORIZATION
This License does not create a partnership or joint venture between City and Licensor as
to any activity conducted by City or SFPUC on, in or relation to the Licensor Property. This
License does not constitute authorization or approval by City or SFPUC of any activity
conducted by Licensor on, in, around, or relating to the License Area.
10. CITY'S SELF-INSURANCE
Licensor acknowledges that City maintains a program of self-insurance and agrees that
City shall not be required to carry any insurance with respect to this License. City assumes the
risk of damage to any of City's personal property, except for damage caused by the gross
negligence or willful misconduct of Licensor or its agents.
11. NOTICES
Except as otherwise expressly provided in this License, any notices given under this
License shall be effective only if in writing and given by delivering the notice in person, by
sending it first class mail or certifi ed mail with a return receipt requested, or nationally-
recognized overnight courier that guarantees next day delivery and provides a receipt therefor,
with postage prepaid, addressed as follows (or such alternative address as may be provided in
writing):
To City: Greg Bartow, Project Manager
San Francisco Public Utilities Commission
525 Golden Gate Avenue, 10th Floor
San Francisco, CA 94102
Fax: (415) 934-5724
with a copy to: Judy Chin, SFPUC Project Construction Manager
San Francisco Public Utilities Commission
525 Golden Gate Avenue, 6th Floor
San Francisco, CA 94102
Fax: (415) 557-1706
4
Temporary Access Road License(07-07-15)
P17
To Licensor: Successor Agency to the Redevelopment Agency of the City of
South San Francisco
Attn: Executive Director
400 Grand Avenue
South San Francisco, CA 94080
Facsimile No. (650) 829-6658
with a copy to: Meyers Nave
Attn: Steven T. Mattas, Esq.
575 Market Street, Suite 2080
San Francisco, CA 94105
Facsimile No.: (415)421-3767
A properly addressed notice transmitted by one of the foregoing inethods shall be deemed
received upon the confirmed date of delivery, attempted delivery, or rejected delivery, whichever
occurs first. Any facsimile numbers or email addresses provided above are for convenience of
communication; however, neither party may give official or binding notice by facsimile ore ail.
The effective time of a notice shall not be affected by the receipt, prior to receipt of the original,
of a telefacsimile or emailed copy of the notice.
12. TROPICAL HARDWOOD AND VIRGIN REDWOOD BAN
City urges companies not to import, purchase, obtain or use for any purpose, any tropical
hardwood, tropical hardwood wood product, virgin redwood, or virgin redwood wood product,
except as expressly permitted by the application of Sections 802(b) and 803(b) of the
San Francisco Environment Code.
13. DISCLOSURE
Licensor understands and agrees that City's Sunshine Ordinance (SanFrancisco
Administrative Code Chapter 67) and the State Public Records Law (Gov't Code Sections 6250
Lt se q. I submitted to
) apply to this License and any and all records, information, and materia s
City in connection with this License. Accordingly, any and all such records, information, and
materials may be subject to public disclosure in accordance with City's Sunshine Ordinance and
the State Public Records Law. Licensor hereby authorizes City to disclose any records,
information, and materials submitted to City in connection with this License.
14. CONFLICT OF INTEREST
Through its execution of this License, Licensor acknowledges that it is familiar with the
provisions of(a) San Francisco Charter Section 15.103; (b)Article III, San Francisco Campaign
and Governmental Conduct Code, Chapter 2; and (c) California Government Code
Sections 87100 et seq. and Sections 1090 et se q. and certifies that it does not know of any facts
that would constitute a violation of said provisions, and agrees that if Licensor becomes aware of
any such fact during the to oft is License, Licensor shall immediately notify City.
5
Temporary Access Road License(07-07-15)
P18
15. NOTIFICATION OF LIMITATIONS ON CONTRIBUTIONS
Through its execution of this License, Licensor acknowledges that it is familiar with
Section 1.126 of the San Francisco Campaign and Governmental Conduct Code, which prohibits
any person who contracts with City for the selling or leasing of any land or building to or from
City whenever such transaction would require the approval by a City elective officer, the board
on which that City elective officer serves, or a board on which an appointee of that City elective
officer serves, from making any campaign contribution to (a)the City elective officer,
(b) a candidate for the office held by such individual, or (c) a committee controlled by such
individual or candidate, at any time from the commencement of negotiations for the contract
until the later of either the termination of negotiations for such contract or six months after the
date the contract is approved. Licensor acknowledges that the foregoing restriction applies only
if the contract or a combination or series of contracts approved by the same individual or board
in a fiscal year have a total anticipated or actual value of $50,000 or more. Licensor further
acknowledges that the prohibition on contributions applies to each Licensor; each member of
Licensor's board of directors, and Licensor's chief executive officer, chief financial officer, and
chief operating officer; any person with an ownership interest of more than twenty percent(20%)
in Licensor; any subcontractor listed in the contract; and any committee that is sponsored or
controlled by Licensor. Additionally, Licensor acknowledges that Licensor must inform each of
the persons described in the preceding sentence of the prohibitions contained in Section 1,126.
Licensor further agrees to provide to City the names of each person, entity, or committee
described above.
16. NON-DISCRIMINATION IN CITY CONTRACTS AND BENEFITS ORDINANCE
In the performance of this License, Licensor agrees not to discriminate against any
employee of, any City employee working with Licensor, or applicant for employment with
Licensor,or against any person seeking accommodations, advantages, facilities, privileges, services,
or membership in all business, social, or other establishments or organizations, on the is of the
fact or perception of a person's race, color, creed, religion, national origin, ancestry, age, height,
weight, sex, sexual orientation, gender identity, domestic partner status, marital status, disability or
Acquired Immune Deficiency Syndrome or HIV status (AIDS/HrV status), or association with
members of such protected classes, or in retaliation for opposition to discrimination against such
classes.
17. AUTHORITY
Licensor represents and warrants to SFPUC that the execution and delivery of this License
by Licensor has been duly authorized and,to Licensor's best knowledge and belief, does not violate
any provision of any agreement,law,or regulation to which Licensor or the License Area is subject.
18. NON-LIABILITY OF CITY OFFICIALS,EMPLOYEES,AND AGENTS
Notwithstanding anything tote contrary in this License, no elective or appointive board,
commission, member, officer, employee or agent of City shall be personally liable to Licensor,
or its successors and assigns in the event of any default or breach by City or for any amount
which may become due to Licensor or its successors and assigns, or for any obligation of City
under this License.
6
Temporary Access Road License(07-07-15)
P19
19. COOPERATION IN FUTURE BIKE PATH DEVELOPMr--NT
City and Licensor acknowledge that this License (and any eventual permanent access road
easement) will cross an area where Licensor contemplates possible future development of a
public path. To that end, City shall reasonably consider appropriate accommodations relating to
any such path; provided that, Licensor provides project is for review to City and the use of
such path does not materially interfere with the ability of City and its Agents to use and enjoy the
License as contemplated in this Agreement or any eventual permanent access road easement.
20. GENERAL PROVISIONS
(a) This License may be amended or modified only by a writing signed by City and
Licensor. (b)No waiver by any party of any of the provisions of this License shall be effective
unless in writing and signed by an officer or other authorized representative, and only to the
extent expressly provided in such written waiver. No waiver shall be deemed a subsequent or
continuing waiver of the same, or any other, provision of this License. (c) Except as expressly
provided to the contrary, all approvals, consents, and determinations to be made by City or
SFPUC in connection with this License may be made at their sole and absolute discretion. (d)
This instrument (including the exhibit(s) to this License) contains the entire agreement between
the parties with respect to the licensing of the Licensor Property to it as provided for in this
License and all prior written or oral negotiations, discussions, understandings, and licenses with
respect to City or SFPUC's use of the License Property as contemplated in this License are
merged in this License. (e)The sections and other headings of this License are for convenience
of reference only and shall be disregarded in the interpretation oft is License. (f) Time is of the
essence in all matters relating to this License. (g) This License shall be governed by California
law and the City's Charter. (h) If either party commences an action against the other or a dispute
arises under this License, the prevailing party shall be entitled to recover from the other
reasonable attorneys' fees and costs. For purposes of this License and for purposes of the
indemnifications set forth in this License, City's reasonable attorneys' fees shall be based on the
fees regularly charged by private attorneys in San Francisco with comparable experience
notwithstanding City's use of its own attorneys. (i) This License may be executed in
counterparts, each of which is deemed to be an original, and all such counterparts constitute one
and the same instrument.
[Signatures on f6flowing page]
7
Temporary Access Road License(07-07-15)
P20
In witness whereof, City and Licensor have executed this Lice n,se on the date set forth
below, effective as of the date first set forth above.
LICENSOR: THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGEN�Cy OF THE CITY
OF SOUTH SAN FRANCISCO, a public agency
By:
Name:
Dated:
CITY: CITY AND COUNTY OF SAN FRANCISCO,
a municipal corporation
By:
HARLAN L. KELLY, JR.
General Manager
San Francisco Public Utilities Commission
Dated:
APPROVED AS TO FORM:
DENNIS J. HERRERA
City Attorney
By:
Richard Handel
Deputy City Attorney
8
Temporary Amass Road License(07-07-15)
'_P21
moll
September 3,2013
1
EXHIBIT&W9
B k, F ,
1, _ LEGAL DESCRIPTION
ENGWEERS
SURVEYORS
PLANNERS CUP-31A,SITE 11
PARCELM
A-11 that real property situate in the City of South San Francisco, County of San Mateo,
State of Califomia,being a portion of Take Parcel 2 as said parcel is described in that
certain Quitclaim Deed recorded on January 31,2008, as D.ocumont jq:umber 2008-
9 Official Records of San Mateo County, State of California,being a strip of land
20 feet.wide, 10 feet on each.side o following described centerlifie,
BEGINNING at the most northerly comer of said Take Parcel 2,being a point on a
cme to the left from which a radial line.,bears South 52115'05"West;
thence along the northeasterly line of last said parcel, along said curve having a radius of
3859.53 feet,through a central angle of 1'43'29", and an arc length of 116.18 feet to the
TRUE POINT OF BEGINNING;
thence leaving said northeasterly line,North 60044'59"West, 36.36 feet-,
thence North 48'56'38"West, 48.03 feet;
the-nee North 37*44'29"West, 35.58 feet,to the northwesterly line of said parcel, and
containing an area of 2,383 square feet,more or less; the sidelines of the above described
casement are to be lengthened o r shortened t o t erminate in said northwesterly and
north easterly lines of said Take Parcel 2;
JASar06\060212-091P1atA(2013-06-26)CUP-3 I A S I i PiA.docx
SHEET I OF 2
__P 2
soft
11 bearings and distances shown on this exhibit are based upan the North American
Datum of BKF 1983 ), California Coordinate System,Zorie III,Epoch 1 1.35.. All
distances ho eon are grid distances. To convert to `s multiply
Y
expressed ist ces by 1.00007347. Areas shown are calculated usi i - c .
ENGINt.ERS To convert to o multiply a expressed area by LD001469.
SURVEYORS. A t showing the above-described parcel i ace d herein and made a pm,t hereof
L "B".
This description was prepared by me or n y direction in conformance with the
Professional e ct.
337'
van, 8 337 a
re ..F �-,
J ASur06i060212-09\Pktsi(2013-06- 6)CUP-31AS1I P3A.dccx
SHEET2 OF 2
--`-P 3
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P.O.B.
h
MOST NORTHERLY
CORNER OF TAKE
PARCEL
DOC NO 2008-009955
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R-3859.53' ®® 3
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48.03'
60' "
36.36'
SITE 11 LANDS OF CITY OF SOUTH SAN
PARCEL 3A FRANCISCO REDEVELOPMENT
20' WIDE ACCESS AGENCY
DOC NO 2008-009955
A . E T TAKE PARCEL 1
AREA == , s
.
LANDS OF kAISER 2
FOUNDATION HOSPITALS
33 LLS 44
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s A%
LANDS OF CITY OF SOUTH SAN
FRANCISCO REDEVELOPMENT
AGENCY
DC NO 2008-009955 L
TAKE PARCEL 2
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255 SHORELINE DR Subject EXHIBIT B CUP-31A I 11
SUITE 200 PARCEL
BkF
REDWOOD CITY, CA 94065 Job No. 20060212-1
650-482-5300
By
650-482-6399 (F RCS Date
1 ' SHEET 1 OF 1
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Parcel name; SITE 11 P3A A AE
North: 2067546.30.19 East : 6001215.9420
Line Course: N 60-44-59 W Length: 36.36
North: 2067564.0683 East : 6001184.218 1
Line Course: N 48-56-38 W Length: 48.03
North: 2067595.6143 East : 6001148.000 3
Line Cotirse: N 37-44-28 W Length: 35.58
North: 2067623.7504 East : 6001126.222 0
Line Course: N 52--.15-0.5 E Length: 10.00
North: 2067629.8724 East : 6001134.129 0
Line Course; S 37-44-28 E Length: 34.60
North: 2067602.5113 East : 6001155.307 5
Line Course: S 48-56-38 E Length: 46.01
North: 2067572.2920 East : 6001190.0021
Line Course: S 60-44-59 E Length: 9.91
North: 2067567.4497 East : 6001198.6485
Curve Length: 27.32 Radius: 3859.53
Delta: 0-24-20 Tangent: 13.66
Chord: 27.31 Course: S 39-16-14 E
Course In: N 50-55-56 E Course Out: S 50-31-36 W
RP North: 2069993.8771 East : 6004195.191 3
End North: 2067546.3005 East 6001215.9408
Line Course: N 3929-23 W Length: 0.00
North: 2067546.3005 East : 6001215. 9408
Perimeter: 247.79 Area: 1,052 sq. ft. 0.02 acres
Mapcheck Closure - (Uses listed courses, radii, and deltas)
Error Closure: 0.0018 Course: S 38-55-52 W
Error North: -0.00143 East : -6.00116
Precision 1: 137, 672.22
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Parcel name: SITE 11 P3A-B AE
North: 2067546.3019 East : 6001215.9420
Line Course: N 60-44-59 W Length: 36.36
North: 2067564.0683 East : 6001184.2181
Line Course: N 48-56-38 W Length: 48.03
North: 2067595.:6143 East ; 6001148.0003
Line Course: N 37-44-28 W Length: 35.58
North: 2067623.7504 East : 6001126.2220
Line Course: .S 52-15-05 W Length: 10.00
North: 2067617.6284 East : 6001118'.3149
Line Course: S 37-44-28 E Length: 36.56
..................
North, 2067588.7174 East : 6001140.6933L
Line Course: S 48-56-38 E Length: 50.04
North: 2067555.8,512 East : 6001178.4266
Line Course: S 6.0-44-59 E Length: 37.72
North: 2067537.4202 East : 6001211.3371.
Line Course; S 64-31-06 E Length: 21.90
North: 2067527.9984 East : 6001231.1067
Curve Length: 23.78 Radius: 3859.53
Delta: 0-21-11 Tangent: 11.89
Chord; 23.78 Course; N 39-38-59 r?z
Course In: N 50-10-25 E Course Out: S 50-31-36 wr
RP North: 2069999.8864 East : 6004195.1818.,',,
End North: 2067546.3098 East : 6001215.9313
Line Course: N 39-29-23 W Length: 0.00
North: 2067546.3098 East : 6001215.9313
Perimeter: 299.96 Area: 1,331 sq. ft, 0.01 acres
Mapcheck Closure - (Uses listed courses, radii, and deltas)
Error Closure: 0.0132 Course: N 53-30-49 W
Error North: 0.00768 East -0.01065
Precision 1: 22,725.00
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