Loading...
1991-08-20 . j'i M1NU7'ES OF CARDIFF SANl'FA710N DISTRICT SPECIAL M1t.Jf.11ÑG . AUGUST 2()~ 1991, 4:00 P.M. ~ 535 ENCINlTAS BOULEV ARD ~ SUITE 1 ()() 1. CALI. TO ORnRR/~LL ~I.T. ì Chairman Davis called the ..etine¡ to order at 4:01 P.M. Present: Chairman Davis, Board Members Kano, OJIsted, Slater, and Wieqand. Absent: None. Also Board KanacJer Sha~er, Board Clerk Pool, Public Works. Present: Director Nelson, Management Analyst Schillinger Management Assistant Vinocur, Senior Of~ic. Specialist Greene . ' 2. PLEDGE OF A 1.1 .RGIAHCE .... 3. CLOSING AND ADOPJ'IQ1J OF CONSENT CAT.1I!VDAR - "'0 1109'84, Wi8( 8ad 880011484 to olO8e ... a.Iopt tile CO_t: C81_dar . JIO1:i- GUTied. &1"': Davi., ,Baao, OII8t:ed, 81at:er, Wi8CJ8D41 "7-: 110_. . A. ADDraval of Minutes; $D8cial Xeetina Jqlv 2. 1991. Contact: :t8r8oa: Board C1ark Pool. 8'1'&J7 ..~~ :, ApproYe lliaut:e.. B. AÐ1;)rova¡ of 8/20/91 Warrants Lis't.. ÇODt:ao~ PerSOJU Aa.1-t:8Dt: Ci 1:Y .a-aaer _8ft.... 8'Dn' ~UOII: Approve wauaa. li.t:. C. AdODt;j.onof~lut;ion 91- 27. ArmJ.ica~ion~:~ =e~~~ ~ the Cardiff SAn~on D.\at¡ict of 0.94 A - - a COIIQ~~Oft Aar~'t.' with Ktq..Je ReDD_~ 2:f~ ~~2:~~ ~. OliV8fthA~ft. ~t..'t~: ut:UJJ¡J 8- ......... 88OØr-T.~: 1).ia4 project: cai:egorioallJ' -eapt: fZ'88 -..¡_tloaparauaat:. to C8U.~omaia ...iZ'O888a'tal. ~ it:y CO8U'ol Aoi: of 1'7. CI1Ii..li_.88cUoa 15301. 2) Adopt: ~11~. 11-27. 3) .appC0'Y8 _4 -tun.. U8C1It:iOIl of ao~'t1.o. avra._t. ~,,-- D. A~~qpO(RasaJU1:~oO 9.1- ~f. .Pl.\~ir:c::: =~~t~~n ¿~ the cardiff ~9n D~ct of,1. ~ ~-:; ~t;Jtea~ CO~r of ~. ~ck,Rq-:'_æ:~: ~i.: e Da. _8.' J ac ú:rt:ð . Ccmt:aai: -.r.o. . -ij¡¡¡ a 08/20/91 CSD K1:g. Page 1 M1:g. 191-10, Bk #1, page;lS-~ }¡, ", "", ~ , ,.. "-"... ""--..". "." '. - '.,,-. ",.. ,.._,..,",..."õ'_. , . ,." ,_....,- ¡ I I. 08/20/91 CSD Special Meetinq ~ ~RA~%OJf: 1) Certify, P1lr81laD't to CalifoJ:Dia ..."iroaa_'tal QQali'tJ' Coa'trol Ac't of 1St70 ClUideli..., 8ea'tioa ! 15074, 'tba't pzojec't would BO't llave a .iCJDifiaaa't effea't OD 'tbe : ...izo_1: (.89a1:i ve Declara'tioD Loc¡ 110. St1-121 Ala, . BU/AIa). 2) Adop1: ".olu1:i.. St1-28. E. AdoÐtion of. Resolution 91-29. A:~l¡~;:~~r::r =~~a~~~ 1:0 t:òe Card1ff /San.\tAj¡J.on D~ - La..:: ~ the Intersection of 7th st. U1d, C¡;l~~~.::~:r ~~:.. . Sever Gr:OUÐ. CO9~t: Peraoa: Ut:il 8I'UJ' ~."'1'%08: 1) C8r1:ify, ¡MU."81Ia8t:..1:o CalifoJ:Dia "v:L~'ta1 QQalit:y COat:%ol Act: of 1St70 CI1I:Ldeli..., 88Ot:ioD 15874, t:IIa1: pzoojeo1: WCt1IJ.4 801: llave a .ipif1aaat: effect: oa 1:be .."ircr_..t: (..,at:1'9'8 Dealam1:108 Loc¡ Bo. St1-105 Ala, aU/MIX). 2) Adopt: "80l8t:i08 St1-29. F. AdoÐttan of. R~qlut~on 91-30. AD~l.\~ti~~;or =:xa~~: ;~ the Card~ff sa~~o~ Dis1:ric ,_6 A ~:~t~ ADprq~' 1IIAt~:tv ~. 000 . P'~.t HO~~ :~~; ~~~;~;'t~ caaino Del Horta ~Cole . s.. COabaf: hraea: ftW;t:l- .J.II.er.-=~ 8t'UJ' ~._IJ'%OJI: 1) :rlad pzoojeat: aat:89oriaa1ly --.pt: . froa "&1_1:10. ¡nu:-_t: 1:0 caJ.1foraia ..vlro_'ta1 QUali t:y Ccmt:%ol Act: of 1970 Guideli... 88Ot:i0815301. 2) Adopt: 88801.1:1.8'1-30. G. ~rov.l of- S8cur. .~~.ftio for Sewer ImÐrov_Dt:aJtequ.i,:~ a. ~ CondItion . 9~'j.nal ADDraval /o~~~;~~';~-:i 1:~i~; IDeated ADDrox.telv2000 "eat souR;;;d~- -- ë;;~"i-"';;;;;;~ of Lone Jack and. Fortuna ~neh s . U1:1IW- PIa_liar ø-u... ftUp ~"1'%08: Approve oov_t: reqardillCJ real propert:y: 18p~t:., R8t¡1û.r81 - CoJatiU.. of :ri8al approval of 8Ub4i vi.loa of ~ ~J' ad aut:Jaori.e-eaut:loD by Clark of t:he JIoar4. 4. ORAL COIBIDIf:rq ft 0Jq; NODe. 5. :Il)l"-',~n ~. 'ftP: CCJf#l9'l' CA~~DM Jkme. -..- 6. B9..nJ1t~yl!'l' -.at:. ~ "' lfone. >.. Mtq. '91-10, Bk II, paqe.:lS'f. ,'!i 08/20/91 CSD 1Itq. Page 2 h;, I .~. ". -. "'-"""'-.-.-..--,.,--. .-"-.,-----" '-.... ..-. -.. --""-- i' 08/2,0/91 CSD Special Heeting- 1. ~o~ Chalrman Davis declared the .eeting adjourned at 4:02 P.x. ~4i . . Dav.~ Cba nan J Pool, Board Clerk By: thy Greene Senior Office Specialist . . _. -,,- 8, 08/20/91 CSDHtq. Paqe 3 IItg. f91~10, Bk #1, paCJe~S'J ~, r-~ .. ", ...". '-"""---....... "'. .~ . .....~...