1992-06-09
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. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JUNE 9, 1992, 4:00 P.M., 535 ENCINITAS BLVD., SUITE 100
President Davis called the meeting to order at 4:02 P.M.
Present: Chairman Davis, Board Members Hano, omsted,' Slater, and
Wiegand.
Absent: None.
Also District Manager Shafer, Bpard Clerk Pool, Public Works
Present: Director Nelson, Management Assistant Vinocur, Senior
Office Specialist Greene.
There being a ,quorum pr~s,~nt, tbe meeting, was, in, order. ,
0,
. Wiegand moved, Slater seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Bano, Omsted, Slater,
Wiegand; Nays: None.
1. AÞDrOval of Hinutes: Adjourned Reouhr Heeting 5/5/92.
Contact Person: "Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. AÞÞroval of 6/9/92 Warrants List. Contact Person: Assistant
citv Kanaqer Benson.
STAFF RECOMMENDATION: Approve warrants list. .
3. 1\ÞÞroval of Secured Aare..ent for Sewer Im~rov..ents aeouired
as a Condition of Tentative HaD' 88-231 and Located
AÞÞroxiaatelv 1009' South of the Intersection of Bnciñifã.s
Boulevard and Hanchester Avenue. Contact Person: utilit 8S
Planner.Henie.
S,!AFF RECOMMENDATION: Approve the covenant regarding real property:
Improvements Required as Condition on Final Approval of Subdivision of Real
Property and authorize execution by the Clerk of the Board.
. 06/09/92 CSD Reg. Mtg. Page 1 Mtg.No. 92-08, Bk. #5, Page
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i 06/09/92 CSD Req. Mtg.
4. Adoþt~on of Resolution 92-12 ~~pl:i.cation for 1ftftexatioD to the
Cardiff sanitatioD District of 16.0 Acres (~Daki) Located
Nortb of tbe IntersectioD of Rossini Drive aDd Warwick Avenue.
BroWD-Bellaan ~nexation. Contact Person: Hanaa..eDt
Assistant vinocur.
STAFF RECOMMENDATIONS: 1) Find pursuant to California Environmental
QUQ/ity Control Act of 1970 Guidelines, sections 15074 and 15303, that this
project would not have a significant effect on the environment and is categorically
exempt from evaluation. 2) Adopt Resolution 92-12.
None.
None.
" District Manager Shafer reported the outfall'repair stabilization
had been authorized by SEJPA and it was expeèted to be underway by
July 15. Recent underwater inspections had revealed greater
undermining than before so there was some urgency in starting the
project.
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Board Member Hano stated that Cardiff Chamber of Commerce members
had expressed concern about the project staging-area. Public Works
Director Nelson said the planned area was much less than first
thought necessary. Further, that the inconvenience it would cause
was much less than that which would occur if the pipe were not
stabilized and the ,inevitable break came about. He had been in
contact with Chamber members and was scheduled to meet with them .
June 16.
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Chairman Davis declared the meeting adjourned at 4:06 P.M.
. Jan Pool, BOard Clerk
By: athy Greene
Senior Office Specialist
. 06/09/92 CSD Reg. Mtg. Page 2 Mtg.No. 92-08, Bk. #5, Page
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