File #: 24-0638    Version: 1
Type: Agenda Item Status: Approved
File created: 3/26/2024 In control: Board of Supervisors
On agenda: 9/24/2024 Final action: 9/24/2024
Title: Department of Transportation recommending the Board consider the following related to the Country Club Drive Realignment project consistent with the Bass Lake Hills Specific Plan: 1) Adopt and authorize the Chair to sign Resolution 163-2024 to accept the making of an Irrevocable Offer of Dedication (IOD) for Road Right-of-Way (in fee) on a portion of Assessor’s Parcel Number (APN) 119-080-017-000 (Attachment B); 2) Adopt and authorize the Chair to sign Resolution 152-2024 to accept the making of an IOD for Road Right-of-Way (in fee) on a portion of APN 119-080-010-000 (Attachment E); 3) Adopt and authorize the Chair to sign Resolution 153-2024 to accept the making of an IOD for Road Right-of-Way (in fee) on a portion of APN 119-080-009-000 (Attachment H); 4) Adopt and authorize the Chair to sign Resolution 154-2024 to accept the making of an IOD for Road Right-of-Way (in fee) on a portion of APN 119-080-008-000 (Attachment K); 5) Adopt and authorize the Chair to sign Resolution 155...
Attachments: 1. A - Counsel Approval (-017), 2. B - Resolution to Accept IOD for 119-080-017-000, 3. C - Acknowledged IOD for 119-080-17, 4. D - Counsel Approval (-010), 5. E - Resolution to Accept IOD for 119-080-010-000, 6. F - Acknowledged IOD for 119-080-10, 7. G - Counsel Approval (-009), 8. H - Resolution to Accept IOD for 119-080-009-000, 9. I - Acknowledged IOD for 119-080-09, 10. J - Counsel Approval (-008), 11. K - Resolution to Accept IOD for 119-080-008-000, 12. L - Acknowledged IOD for 119-080-08, 13. M - Counsel Approval (Easement), 14. N - Resolution to Accept IOD for 119-080-009-000 (Easement), 15. O - Acknowledged IOD for 119-080-09 (Easement), 16. Executed Resolution 163-2024, 17. Executed Resolution 155-2024, 18. Executed Resolution 154-2024, 19. Executed Resolution 153-2024, 20. Executed Resolution 152-2024
Related files: 18-1026, 19-0638, 19-0639, 24-1558
Title
Department of Transportation recommending the Board consider the following related to the Country Club Drive Realignment project consistent with the Bass Lake Hills Specific Plan:
1) Adopt and authorize the Chair to sign Resolution 163-2024 to accept the making of an Irrevocable Offer of Dedication (IOD) for Road Right-of-Way (in fee) on a portion of Assessor’s Parcel Number (APN) 119-080-017-000 (Attachment B);
2) Adopt and authorize the Chair to sign Resolution 152-2024 to accept the making of an IOD for Road Right-of-Way (in fee) on a portion of APN 119-080-010-000 (Attachment E);
3) Adopt and authorize the Chair to sign Resolution 153-2024 to accept the making of an IOD for Road Right-of-Way (in fee) on a portion of APN 119-080-009-000 (Attachment H);
4) Adopt and authorize the Chair to sign Resolution 154-2024 to accept the making of an IOD for Road Right-of-Way (in fee) on a portion of APN 119-080-008-000 (Attachment K);
5) Adopt and authorize the Chair to sign Resolution 155-2024 to accept the making of an IOD for a Drainage Easement on a portion of APN 119-080-009-000 (Attachment N);
6) Authorize the Chair to sign the four (4) Certificates of Acceptance of IODs for the Road Right-of-Way (in fee) and one (1) Certificate of Acceptance of IOD for the Drainage Easement; and
7) Direct the Clerk of the Board to record the Resolutions with the Certificates of Acceptance attached.
(District 1)

FUNDING: Road Fund.
Body
DISCUSSION / BACKGROUND
On April 28, 2016, the Board of Supervisors extended three tentative maps in conjunction with the approval of Development Agreements on each project: Bell Ranch (TM96-1321-R-3/TM96-1321-E-2), Bell Woods (TM01-1380-R/ TM01-1380-E), and Hawk View (TM00-1371-R/TM00-1371-E) (referred to hereafter collectively as “Subdivision Projects”). All three Subdivision Projects were put forth by the developer Lennar Winncrest, LLC (Developer), and each of the Subdivision Projects were conditioned to construct the realignment...

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