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1991-11-05 MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEE17NG .8 NOVEMBER 5, 1991, 4:00 P.M. 535 ENCINlTAS BOULEVARD, SUITE 100 1. . CALL TO ORDER / ROLL CALL Chairman Davis called the meeting to order at ,4:00 P.M. Present: Chairman Davis, Board Members Hano, omsted, Slater, and Wieqand. Also District Manager Shafer, Board Clerk Pool, Public Works Present: Director Nelson, utilities Planner Henie, Management Analyst Schillinger, Management Assistant Vinocur, Deputy Board Clerk Cervone. There being a quorum present, the meeting was in order. 3. CLOSING AND ~DOPTION OF CONSENT CAT.F.NDAR OII8ted .oved, Slater .econded to cl08e aDd adopt the Co..ent CaleDdar. lIotion carried. Ayes: Davis, Haao, O88ted, Slater, WieqaDa; Kays: KoDe. A. ADDroval of lIiDutes: 10/q8~91 .Reaular .e.t:ing-. coDtact perso.: Board Clerk Pool. . STAFF RECOMMENDATION: Approve minutes. B. ADDrOval o~ 11/05/91 ,.rrants List. C9Dt~9t Per80D: Aasistaat city Xaaaø.r ..,SOD. STAFF RECOMMENDATION: Approve warrants üst. C. UgptioD or Re,olu~ion 91-35 for .1Ii')8Xat~oD to the :a=:r Sqi~a~ioaDistrict or . 0 . 82 Acre. :::::1;4 :~ .:~: ~~ ... Road - John CoDrad AnDexatiOD. C P s. ~ Plaftfter .eaie. STAFF RECOMMENDATION: 1} Find PwsuonJ to California Environmental Quality Control Act of 1970 (CEQA), section 15301 guidelines 'that project is categorically exemptfrom evaluation. 2) Adopt Resolution 91-35. D. Hs!PtJ~D or ~elolu~.o~ 91-3. :.~ =r~i~~ ~~. t: ;a;~~:r 8_i~.tioD District ,r 1. 0. ~ . . - :. - l~ r~i:h -..d - braaret JDdae ."ftexat~OD. co~~~ ~.J"~-;: ü~ 1. . s Pl.ftft.rB"~ -. .--" STAFF RECOMMENDA TlON: 1) Fznd Pursuant /0 California Environmental Quality Control Act of 1970 (CEQA), section 15301 guidelines that project is CllIegorically exempt from evalWllion. 2} Adopt Resolulion 91-36. \8 11/05/9l CSD Mtg. Page 1 Mtqt91-13, Bk. 12, Page )(" ", .' . E. l4Qp~ion of Re.olu~ioD 91-37 for ADn8xatio~ ~i ~. ~~f aapi~at;ion Di8~rict: or 6. 8' ::~:; :=::::i';t ;':ii I:: a;:: - Ii1gallon a.."azation. Con U ~ n8r .enie. STAFF RECOMMENDATION: 1) Find PursIlQlll to California Environmental QUtlÜly Control ACt of 1970 (CEQA), section 15301 guidelines that projeCt is categorically exempt from evalU/llion. 2) Adopt ResolUtion 91-37. F. ADDrqval ~f Secured Acrr8_811~ for a_:: :r:~o~~~~~:'acr::r:: as a Cond~~ion or Te~~a~iV8 MaD "-__7 ::~~~ ~ ~ "'b¡~~iä~QI: """': L;;:.at¡1I t""f;¡, . ~ ;-5 . ~::~:~ Terminus or cami.no Del R~~abo oa in v ai P.~80D: U~ili~ie8 Planaer RaBie. STAFF RECOMMENDATION: 1) Approve Cove1ltlnt Regarding Real Property: Impro\le11lentS Required as Condition on Final Approval of Subdivision of Real Property and authorize execUtion by Clerk of the Board 2) Approve Quitclaim Deed and authorize execUtion by Clerk of the Board. 4. O~LCOMMUNICATIONS Board Member Omsted asked when ownership of the Outfall would be discussed. District Manager Shafer said Statf had not yetresol ved . 8ome of the issues and discussions and negotiations were going well. He reported it would be aqendized for a future meeting. 5. ITEMS REMOVED FROM THE CONSENT CA r "ND~ None 6. BOARD/DISTRICT MANAGER REPORT~ None 7. ~1X19URHMENT Chairman Davis declared the meetinq adjourned at 4:03 P.M. -~~ J~~o J,.... Dav 18 , Cha J.rD1an E. Jane Pool, Board Clerk By: Deborah Cervone, ..,-' Deputy Board Clerk , . 11/05/91 CSD Mtg. paqe 2 Mtq#91-13, Bk. #2, Page )~ " ' ,