1992-08-18
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. MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING
AUGUST 18, 1992, 4:00 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
Chairman Davis called the meeting to order at 4:05 P.M.
Present: Chairman John Davis, Board Members Gail Hano, Anne
Omsted, and Maura Wiegand.
Absent: Board Member Slater.
Also Assistant District Manager Benson, Board Clerk Pool,
Present: Public Works Director Nelson, Management Assistant
Vinocur, Senior Office Specialist Greene.
There being a quorum present, the meeting was ,in order.
. omsted moved, Wiegand seconded to close and adopt the Consent
Calendar. Hotion carried. Ayes: Davis, Bano, omsted, wiegand;
Nays: None; Absent: Slater.
1. Ap~roval of Minutes: July 7. 1992. Contact Person: Board
Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. ADDroval of 8/1'/92 Warrants List. contact Person: Assistant
city Hanaqer Benson.
STAFF RECOMMENDATION: Approve wa"ants list.
3. AdoDtion of Resolution 92-19 a""exina to the Cardiff
sanitation District 11.47 Acres Located on the Bast Side of C
Street Between 13th and. 14th str~ets - Bavwood Builders
Annexation. Contact ;Person: Hanaa..ent Assistant vinocur.
STAFF RECOMMENDATION: Adopt ResolUtion 92-19.
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4. Adoption of Resolution 92-20 ADDlicatton for An~,xation to the
. Cardiff sanitation District 6.47 ~cre, Located ApDroxiaatelv
850' to the -..t ~f the Intersection of Lone Jack Road and
Rancho _nci~i taB Drive - ~J. Xayo Annexation. Contact Person:
Kanaaemant Assistan~ Vinocur.
STAFF RECOMMENDATION: Adopt Resolution 92-20.
5. AdoDtion of Resolution 92-21 a.nnexinq to the" Cardiff
Sani tatioD District 7.05 Acres. Located ADpr9xi.atelv 600' West
of Rancho Santa Fe Road aetween 10th street aDO Lone Jac~ ~pad
- Vernice Rickerson a.nnexation. contact Person: Hanaaem.~t
Assistant vinocur.
STAFF RECOMMENDATION: Adopt Resolution 92-21.
6. AdoDtion of Resolution 92-22 a.nnexina to the Cardiff
=r:ita~o~trict 12.19 Açres Locat,d Abuttinq the NO~
Side of IlaDchester. Avenue J\~proxiaatel Y 1800' West of ~
Inte~.ection of Ocean Cove Drive and Hanchester AveDrue, -
Daniel ShelleY Annexation. Contact Person: Hanaqem_¡pt
Assistant Vinocur. '
. STAFF RECOMMENDATION: Adopt Resolution 92-22.
7. AdoDtion of Resolution 92-23 ADnexina to the car4iff
Sanitation District 2.88 Acres Located on Fortuna Ranchí Road
AÞDroximatelY ODe Hile Rorth,ast of the Intersection of Lone
Jack Road and Fortuna Ranch Road - Devon Geis No..3
Annexation. Contact Person: Hanaaement Assistant Vinocur.',
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STAFF RECOMMENDATION: Adopt Resolution 92-23. I
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8. Ado~tion of Resolution 92-24 a.nnexina to the Cardiff
Sanitation District 2.73 Acres Located on Fortuna Ranch Road
::~t~: ~:~~I':~h:::~ ~(~;:t~:::t~:.:: tro~
Contact Pers9n: llaDaa..ent Assistant vinocqr. \
STAFF RECOMMENDATION: Adopt Resolution 92-24.
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9. ADDroval of S,cure4 Aare...nt for Sewe~ X.Drov..ents Reauired
a. a Condition of ~.nt.tive HaD 88-052 (Buk..ie~). Located on
Dove BoJlow Road ApDrozim.tely 3700' .a.tof Lone Jack Road.
contact Person: _&nag..ent Assistant Vinocur.
STAFF RECOMMENDATION: Approve Covenant Regarding Real Property:
Improvements Required as Condition on Final Approval of Subdivision of Real
Property and authorize execution by Clerk of the Board.
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None.
None.
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. None.
None.
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Chairman Davis declared the meeting adjourned at 4:06 P.K.
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