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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 ..............-- r-. U m m r) as (.0 0) v N v eq r LU N N N N f0 W �k LU r L (0 C 7 Lam, LO (D T W/y E N C) M z Cl) w-o z ry u. OD LU z Q m LO U1y. 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W `r < ID °_ W w LC C> C) W N < 0 , < F 00' '� z o 0 C Of 4 a UJ w o z �LLJ 0)C5 w y 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 +O P.O.B. h MOST NORTHERLY CORNER OF TAKE PARCEL DOC NO 2008-009955 n a4 ' .. ; ® l O tS` 'ep •'y, R-3859.53' ®® 3 1'43'29° j, ' . N37"4 '2 ® ®®® 35:5 4 '56'3 " T: . . 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 S s A% LANDS OF CITY OF SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY DC NO 2008-009955 L TAKE PARCEL 2 1 -A D. C N T NU � . 0 C.S`••®G LLS LICENSED N D SURVEYORS MAPS io O.R. OFFICIAL RECORDS P.O. . POINT OF BEGINNING ' O IAL 0, Tl . : . TRUE POINT OF BEGINNING F CALIF® 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 ---------------- ------------------ 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 ------------------------------------------------------------------------- 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 %-AND C. toe ^0. 83 OF;000"m P26 IN 1 h N L 1 , tr " 7' e t r P27 R �m gig Lam IV s ► �- 1 q 0 e f 1 ak 6• p h hh ., 71 a .fir � n 4•;:h � � R S„11 u n wow a a „ANA !. aro Y'N Y OD / 1 II , ggyj LL fir;/ ! r� p gelk s r s I „�aa111 L R Wy do R � AIR 99 gig Nlf- ti g.1 f u