1990-09-11
8 MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING SEPTEMBER
11, 1990, 4:00 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
1. CALL TO ORDER/ROLL CALL
Board Chairman Gaines called the meetinq to order at 4:04 P.M.
Present: Chairman Marjorie Gaines, Board Members Gail Hano, Anne
Omsted, Richard Shea, Pamela Slater.
Also District Manaqer Shafer, District Counsel Krauel, Board
Present: Clerk Pool, utilities Planner, Henie, Senior Office
Specialist Greene.
2. PLEDGE OF ATJ~GIANCE
3. ORAL COMMUNICATIONS
None.
4. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. AD~~oval of Minutes: 8/21/90.
STU'J' RBCOJOĊNDATION: Approve minutes.
8 B. ADDroval of 9/11/90 Warrants List.
S'1'UI' RBCOJOĊNDA'1'IOIf: Approve warrant:s list:.
C. AdoDtion of Resolution 90-34. AnnexinG to the Cardiff
Sanitation District of 1.39 Acres Located at the :~:~f~;t
Corner of El Camino Del Norte and E Street in Oli '-
Samuel Marasco.
S'1'UI' RBCOJDIDIDA'1'IOIIS: 1) I'ind pursuant t:o California
Bnvironaental Quality Act of 1970 Guideline., section 15301
that project is categorically exempt from evaluat:ion. 2) Adopt
Resolut:ion 90-3~.
D. AdoDtion of Resolution 90-36. Annexina to the Cardiff
Sanitat.j.on District of 14.81 Acres Located ADDroxiIna~~~v 1~~Õ'
South of the Intersection of Encini tas Blvd.. and Ma est -
-~ . -- BeJ"nie Reeder.: -
S'1'UI' RBCOIOlDJDA'1'IONS: 1) I'ind pursuant to California
Bnvironmental Quality ~ct:o of 1970 Quideline., Sect:ion 15074
that: project: would not have a siqnificant: effect on t:he
enviroDJDent (negat:ive 4eclarat:ion dated October 24,1989).2)
Adopt Resolut:ion 90-36.
8 09/11/90. paqe 1 Mtq. 90-13, Bk #1, paqe.2H
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8 09/11/90 CSD Meetinq
E. AdQD1;!Oll 01: ReS°3;Uj;i~n ~O]:tJ.~~l~:ti~: for ~,:a~~ ~
~ CamUf StD1ut10n ~-~t~;~ ~.~ ~~~ ~~t
Abutting the Southeast Co n Ja ad Lo 'II
Lane - Dave Jacinto.
STAn' RBCOIOlBNDATIONS: 1) Pind pursuant to california
Bnvironaental Quality Act of 1970 Guideline., section 15303
that project is cateqorically ex_pt fro. evaluation. 2) Adopt
Resolution 90-39.
F. AdoDt~on of R~&lo¡uj;1or¡ 9Q-§~; ~~1;I~~~OPR ::'J.r ~:~i~ :~
4.6 Acres Located at 1831 ea - a
Presbvterian Chu~ch.
STAPP RBCOIOUD1DATIONS: 1) Pind pursuant to california
Bnvironmental Quality Act of 1970 Guideline., section 15074
that project would not have a siqnifióant effect on the
environment (Xeqative Declaration Loq 110.88-198).2) Adopt
Resolution 90-40.
Oasted moved, llano seconded to close and adopt the Consent
Calendar. !lotion carried. Ayes: Gaine.., llano, OIuIted, Shea,
Slater; Kays: None.
,~:?8 5. ITEMS REMOVED FROM THE CONSENT CALENDAR BY BOARD MEMBERS
None.
6. BOARD/DISTRICT MANAGER REPORTS
None.
7. ADJOURNMENT
Board Chairman Gaines declared the meetinq adjourned at 4:05 P.M.
, L
E. ~ - 001,- BoardC~erk
By: Ka y Greene
Senior Office Specialist
. 09/11/90 _paqe 2 Mtq. 90-13, Bk #1, paqe ~ð
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