1991-01-08
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING JANUARY 8,
, . 1991,4:00 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
1. CALL TO ORDER/ROLL CALL
Vice Chairperson Hano called the meeting to order at 4:15 P.M.
Present: Vice Chairperson Hano, Board Members Davis, Omsted,
Slater and Wiegand.
Absent: None.
Also District Manager Shafer, Deputy Board Clerk Cervone,
Present: District Engineer August, Utilities Planner Henie, senior
Office Specialist Greene.
2 . PLEDGE OF ALLEGIANCE
3 . ORAL COMMUNICATIONS (15 MINUTES)
George Santamaria requested a temporary waste water discharge
permit and requested permission to hook up to an existing sewer
line. Mr. Santamaria was referred to utilities Planner Henie.
James Statser spoke in favor of Mr. Santamaria's request.
~ 4. CLOSING AND ADOPTION OF CONSENT CALENDAR
Omsted moved, Slater seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, Omsted, Slater,
Wiegand; Nays: None~
A. Approval of Minutes: 12/04/90 Special Meetina and 12/12/90
Special Meetina.
¡! STAFF RECOKKENDATION: Approve minutes.
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'.' B. Approval of 01/08/91 Warrants List.
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~¡ STAFF RECO.IDŒNDATION: Approve warrants list.
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" C. Adoption of Resolution 91-01. j\pplication for Annexation to
the Cardiff Sani tation Dis~~ict of 0.84 Acres Located Abutting
¡.~. th7 ~outheast Corner of. Sheffield and Bristol Avenues -
~ "W1.111.am Ackerman Annexat1.on".
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, STAFF RECOKKENDATION: Adopt Resolution 91-01.
, D. Adoption of Resolution 91-02. A~plication for Annexation to
~ the Cardiff Sanitation District of 1.25 Acres Located
Approximatelv 430 Feet Northeast of the Intersection of Lone
Jack Road and E Street - "Thomas Mendenhall Annexation."
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STAFF RECOMMENDATION: Adopt Resolution 91-02.
E. Adoption of Resolution 91-03. AÞ9lication for Annexation to
the Cardiff Sanitation District of 10.00 Acres Located
.Approximately 3700' Northeast of the Intersection of ;one ~ack
Road and Fortuna Ranch Road - "California Kentia Ai-;n xati n."
STAFF RECO.IDŒNDA'1'ION: Adopt Resolution 91-03.
F. Adoption of Resolution 91-04. Application for Annexatio~ to
the Cardiff Sanitation District of 0.33 Acres Loc ted
Approximatelv 235' West of the Intersecti~n of ~isper Wind
Drive and Rancho Santa Fe Road - "Cathv Ho ton An exation."
S'1'AFF RECO.IDŒNDA'1'ION: Adopt Resolution 91-04.
G. Adoption of Resolution 91-05. Annexing to the Cardiff
Sanitation District 1.24 Acres Located Abuttina North Side of
Manchester Avenue. Ap~roximately 985 Feet East of EI Camino
Real - "Louis Schooler".
S'1'AFF RECOKKENDATION: Adopt Resolution 91-05.
. H. Adoption of Resolution 91-06. Annexina to the Cardiff
Sanitation District 7.06 Acres Located Ap~roximatel y 600 '
Northwest of the Intersection of 10th Street and Rancho Santa
Fe Road - "Venture Pacific Development Annexation."
S'1'AFF RECO.IDŒNDA'1'ION: Adopt Resolution 91-06.
I. Adoption of Resolution 91-07. Annexina to the Cardiff
Sanitation District of 2.76 Acres Located ApproximatelY 700'
Southwest of the Intersection of Manchester Avenue and
Encinitas Boulevard - "Denton Kimball Annexation."
S'1'AFF RECOMMENDA'1'ION: Adopt Resolution 91-07.
J. Adoption of Resolution 91-08. Annexing to the Cardiff
Sanitation District of 1.22 Acres Located Abuttina the West
Side of Rancho Santa Fe ~oad and Approximatelv 200' South of
the Intersection of Rancho Santa Fe Road and 9th Street -
"Preston Garst Annexation."
S'1'AFF RECO.IDŒNDA'1'ION: Adopt Resolution 91-08.
K. Adoption of Resolution 91-09. Annexing to the Cardiff
Sanitation District 4.58 Acres Located at 2518 El Camino Del
Norte - "Bertha Cole Annexation."
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S'1'AFF RECO.IDŒNDA'1'ION: Adopt Resolution 91-09.
L. Approval of Secured Agreement for Sewer Improvements (TM 4400.
Barratt) in Lone Jack Road From Approximatelv 600 Feet
Southerlv of Fortuna Ranch Road to Lone Hill Lane and Easterly
Alona Lone Hill Lane to Serve the Pro;ect.
S'1'AFF RECO.IDŒNDA'1'ION: Approve covenant regarding real
property: Public improvements required as condition of
subdivision of real property and authorize execution by the
Clerk of the Board.
5 . ITEMS REMOVED FROM THE CONSENT CALENDAR
6. BOARD/DISTRICT MANAGER REPORTS
Informational Items - No discussion or action to be taken.
Board Member Omsted requested Staff review the material on
annexations to see if it would be possible to reduce the volume of
material submitted as back-up in Staff reports.
Board Member Slater reported the SEJPA negotiations regarding the
ocean outfall were proceeding and a proposed agreement would be
8'. presented at the January 16, 1991, Escondido City Council meeting
which would be open to the public.
7. ADJOURNMENT
Vice Chairperson Hano declared the meeting adjourned at 4:29 P.M.
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Gai1 Hano, Vice Chairperson E. Jan Pool, Board Clerk
, By: athy Greene
, Senior Office Specialist
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