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HomeMy WebLinkAbout4 Underground Conduit Agenda Item # 4 Y v Public Utility District Staff Report To: Board of Directors From: Stephen Hollabaugh Date: September 2, 2005 Subject: Reconsideration of Cebridge's request for continued use of an underground conduit on TDPUD property (Northside Well and Tank Site) Why this matter is before the board: This matter involves granting Cebridge Connections an easement for the continued use of a conduit across District owned land at the Northside well and tank site for access to the tower site and their new headed. Only the board can grant this easement. History: There is considerable history to the District's dealings with Cebridge Connections, and since the board is familiar with the details of that history, I will not repeat it here. New Information: Until recently Cebridge has leased a portion of the Northside site from the District and had its head end facility there. The District now needs the land (see item #5 on this agenda) and Cebridge in is the process of relocating its head end. At the August 17, 2005 board meeting the board extended Cebridge's lease until the end of September 2005 in order that Cebridge could negotiate an alternative route to the tower site. Cebridge requested that this matter be reconsidered and presented to the board for re-consideration. Attached are the e-mail request from Pete Abel of Cebridge and a letter to the board from Robert F. French which gives a status report of the negotiations between Cebridge and Dr. Dennis Chez. I have also attached a map outlining where the existing conduit runs. Recommendation: I recommend that the request be denied. Page I of 1 This information is being transmitted by email to the intended recipients, except where a recipient has requested fax transmission. The author of this memo considers all content to be open and public. TO: Ron Hemig COPY: Joe Aguera, Pat Sutton, Tim Taylor, Bill Thomason, Peter Holzmeister FROM: Pete Abel SUBJECT: Request for 9/7 Agenda Item & Update on Lease Negotiations with Dr. Chez We respectfully ask that the following action item be placed on the TDPUD Board's agenda for its regular meeting on September 7, 2005: "Reconsideration of Cebridge's request for continued use of an underground conduit on TDPUD property (Northside well and tank site)." We are requesting the Board's reconsideration of this request because neither Dr. Chez nor his attorney has delivered a revised, draft agreement to us, for leasing the underground conduit on Dr. Chez's property -- despite our previously documented notice that today is the last possible day we can finalize such an agreement and still be confident we can reasonably meet the TDPUD's extended deadline of September 30, 2005, for final removal of our above-ground facilities from TDPUD property. Although Dr. Chez or his attorney could submit a revised agreement later today, we have no assurance such an agreement will be consistent with the terms to which Dr. Chez previously committed, as outlined in my August 24 memo to the TDPUD Board. Furthermore, we felt compelled to seek this action item on your September 7 agenda, at this time, given the impact the Labor Day weekend may have on required deadlines for the production/posting of that agenda. At your September 7 meeting, we are prepared to agree to the following, in exchange for continued use of the underground conduit in question ... 1. The same, above-market price that Dr. Chez previously requested and to which he verbally committed ($3,000 per month) 2. The condition that, should the underground conduit (approximately 2-4 inches in width) need to be moved to accommodate the Water Department's needs, we will do so at our cost, on expedited timing. 3. Reasonable changes to the above-noted conditions, plus the addition of other reasonable conditions, consistent with the TDPUD's needs. Thank you for your consideration. We would appreciate the courtesy of a reply to this request. (For additional background information, please refer to my August 24 memo.) 'The information transmitted is intended only for the person or entity to which it is addressed and may contain proprietary, confidential and/or legally privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from all computers." Page 1 of 3 Stephen Hollabaugh From: Robert F. French [frenchlaw@sbcglobal.net] Sent: Thursday, September 01, 2005 11:24 AM To: Ron@Hemig-Erle.com; mrsmorticia@earthlink.net; resutton@sbcglobal.net; ttaylor@auerbachengineering.com; wltcpa@exwire.com;joeclare@ltol.com Cc: Peter Holzmeister; Stephen Hollabaugh; dokterchez@yahoo.com; tlashbrook@townoftruckee.com; Steven C. Gross Subject: Status of Cebridge/Cequel III Negotiations with Dr. Dennis Chez Law Offices of RQBERT F. FRENCH September 1, 2005 Board of Directors Truckee Donner Public Utility District 11570 Donner Pass Road Truckee, California 96161 Re: Status Report on Cebridge Connections/Cequel III Negotiations With Dr. Dennis Chez Dear TDPUD Board Members: In light of communications that Cebridge Connections/Cequel III has apparently directed to some or all members of the TDPUD Board, as well as members of the District staff, pertaining to its "negotiations" with my client, Dr. Dennis Chez, I feel compelled to provide to the Board the remaining information that will enable it to fairly evaluate the status of this matter. As I understand it, Cebridge Connections/Cequel III (hereinafter"Cequel III") appeared at a meeting of the Board on or about August 17, 2005, requesting the right to continue to utilize the TDPUD's facilities in their Truckee operations. It is my understanding that they contended that there were no other alternatives available to them do so. (Cequel III denies this, stating that, "We were clear with the TDPUD (first with the General Manager's office and subsequently with the Board) that we were in fact reviewing other options but were legitimately concerned about the state of the negotiations associated with those options, and hence felt compelled — in light of the timing considerations noted later in this correspondence—to enter simultaneous negotiations with the TDPUD.") The bottom line for us is that Dr. Chez was completely unaware that Cequel III was having any parallel negotiations with the TDPUD at the same time that he was in negotiations with them for the leasing of his conduit to Cequel III. At the TDPUD Board meeting of August 17, 2005, Dr. Chez also appeared and indicated to the Board that he had been in negotiations with Cequel III and that his conduit clearly represented another 9/1/2005 Page 2 of 3 alternative to the continued use of the TDPUD's site. I understand that the Board thereafter denied Cequel III's request for the extension and asked them to remove their technical facility from the TDPUD's site by September 30, 2005, Following that denial, on the morning of Thursday, August 18, 2005, Pete Abel, of Cequel III, went to Dr. Chez's office and discussed with him with an agreement for the use of his conduit. Dr. Chez told Mr. Abel that he would need to have the agreement reviewed by legal counsel. Due to my schedule, I was not able to confer with Dr. Chez until the beginning of the following week. Dr. Chez thereafter elected to seek the advice of an outside telecommunications consultant regarding, among other things, a market rate for the licensing fee to be charged Cequel III. (Mr. Abel contends that there was an "agreement" on a fee of$3,000 per month, as he alleges Dr. Chez reported to the TDPUD Board, but Dr. Chez denies that an "agreement"was ever struck for that amount, or any other amount.) On Tuesday, August 23, 2005, Mr. Abel e-mailed me regarding the status of the licensing agreement. He indicated that "we must reach a final, mutually acceptable agreement with Dr. Chez no later than next Wednesday, August 31, or seek alternative solutions." I replied via e-mail that same day and assured Mr. Abel that Dr. Chez was proceeding promptly, but that he felt "compelled to conduct a slight degree of due diligence before entering into such an agreement, even if this does not exactly match your timing needs." I further stated to Mr. Abel: "Insofar as your imposed deadline of August 31, 2005, is concerned, Dr. Chez and I will make every effort to reach an agreement with you by that date. I agree with your suggestion that this may be difficult, however, given the work that remains to be done, as well as the fact that Dr. Chez will need to have completed his market analysis before moving forward with any agreement. Please also note that I will be out of my office on Thursday, August 25, and Friday, August 26. 1 will also be in court on the afternoon of Monday, August 29." An outside telecommunications consultant was retained and that consultant worked expeditiously to canvas the market to attempt to develop an appropriate licensing fee for Dr. Chez's transaction with Cequel III. The consultant finalized its recommendations regarding the licensing fee and the terms of the transaction and forwarded them to Dr. Chez and to me on Tuesday afternoon, August 30, 2005. 1 immediately began to work on modifying the agreement into the Tuesday evening hours. Yesterday morning, I spoke for the first time with the consultant regarding its recommendations and made further revisions to the proposed license agreement. After review by Dr. Chez, at 2:36 p.m., I transmitted the revised agreement to Mr. Abel, and his company's general counsel, via e-mail. At 2:54 p.m., I received a reply e-mail from Mr. Abel in which he advised that the licensing fee was too much. Not only did Cequel III not make any counter-offer, but, they indicated that they would only move forward on the basis of the $3,000 per month fee that they had previously proposed to pay. No further negotiations have been proposed or attempted by Cequel III. I would offer to you my own personal observation of this transaction: During all communcations with Cequel III and Mr. Abel, there was a repeated theme; namely, "Let's hurry up and sign the agreement that we previously gave you." Any suggestion that Dr. Chez needed to conduct due diligence to determine the market value of the license was met with suggestions that he was acting "dishonorably" and that he was "retracting his unequivocal verbal commitment" because he had given Mr. Abel his "assurances" that he would move forward with the transaction on the basis of the modest licensing fee which Cequel had originally sought. At the same time, Mr. Abel was attempting to make a "record" of any of our discussions and attempted to impress me with the idea that the TDPUD and the Town of Truckee would be looking over our shoulders. In his e-mail to me of August 23, 2005, he stated, "In the meantime—given the past confusion surrounding this matter and the multiple parties with a vested interest in the resolution of this matter—we believe it would be wise to document our ongoing discussions and to share said documentation with the Town and the TDPUD, in the event one or both are required to intervene to protect their associated interests." Finally, once the agreement was provided to Cequel III yesterday afternoon, Mr. Abel gave an almost immediate rejection of the proposed terms, and offered no alternatives, other than returning to Cequei's below-market offer of $3,000 per month. This did not impress me as a person who was interested in trying to reach an agreement. Rather, I have questioned whether the negotiations with Dr. Chez were being used as a 9/1/2005 Page 3 of 3 possible pretense to eventually reject any proposal which Dr. Chez would make and to permit Cequel III to thereafter return to the TDPUD Board or to the Town of Truckee and allege that Dr. Chez was being intransigent and seek some form of relief from either the TDPUD Board or from the Town of Truckee. Certainly, the manner in which our"negotiations" (if one could call them that) progressed could leave one with that distinct impression. I have taken this opportunity to address these remarks to you for two reasons: (1) To permit you to have the full information about the manner in which the negotiations have progressed and to demonstrate to you the timeliness with which Dr. Chez acted in meeting Cequel III's imposed deadline; and (2) to pre-emptively seek to protect Dr. Chez's reputation and integrity from the assaults thereon which I anticipate might be made by Cequel III, either directly or implicitly, at the TDPUD's next Board meeting. I thank you for your time in considering these remarks and, should you have any questions about this matter, I would be pleased to speak with you at greater length about them. Very truly yours, ROW F. F French Law Offices of Robert F. Frenchlaw@sbcglobal.net CONFIDENTIALITY NOTICE This electronic mail transmission and any accompanying documents contain information belonging to the sender which may be confidential and legally privileged.This information is intended only for the use of the individual or entity for whom this electronic mail transmission was intended.If you are not the intended recipient,any disclosure,copying,distribution,or action taken in reliance on the contents of the information contained in this transmission is strictly prohibited. If you have received this transmission in error,please call me collect at(530)587.5500 to advise me of the matter and thereafter delete the electronic message. Thank you. 9/1/2005 . arty,. - y v' s i zs+ ram; SA GOVT r r� r a.^x fig / r r r TRUCKEE DONNER PUBLIC UTILITY DISTRICT DO Proposed Cebridge Easment G1. "quell 150 ANA:Cebritlge Easerzrent