1988-04-27
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MINUTES OF REGULARHEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, APRIL 27, 1988, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
. 1. CALL TO ORDER/ROLL CAL~
Board Chairman Steel called the meeting to order at 4:47 P.M.
Present: Board Chairman Gerald Steel, Board Members Marjorie
Gaines, Greg Luke, Anne Omsted, Richard Shea.
Also District Manager Shafer, District Counsel Roger
Present: Krauel, Public Works Director August, Deputy City
Clerk Cervone, Senior Office Specialist Hollywood.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION
None
3. CLOSING AND ADOPTION OF CONSENT. CALENDAR
A. ADproval of Minutes: 04-13-88 Reaular Meetina.
Shea moved, Omsted seconded to adopt consent calendar. Motion
carried. Ayes: Gaines, Luke, Omsted, Shea, Steel. Nays:
None.
. 4. UNFINISHED BUSINESS
A. Reauest to Use District's Power of Eminent Domain to
Obtain Sewer Easements for Gravitv Sewer Line to TM 4376
(Younqson).
Board Member Luke left the chamber during the discussion on
this item due to a possible conflict of interest.
Jim Laret, San Dieguito Engineering, used a map and aerial
photographs to show where the proposed sewer line would be
placed. He stated that the gravity sewer line would benefit
all the surrounding properties and that negotiations were
currently taking place. He also stated that if negotiations
failed with the surrounding property owners the applicant would
choose to pursue the installation of a pump station and not use
the district's power of eminent domain.
Rod Youngson, applicant, stated that his two choices were
gravity flow sewer line or a pump station. He asked the Board
if condemnation would still be possible if neither of these
choices could be met.
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csdmin/04-27-88/PAGE 1 Mtg. No. 88-08, Bk.
Board Member Gaines stated that it would not be proper for the
Board to respond to that question at this time since
negotiations were currently taking place with the surrounding
. property owners.
Alan Reder stated that most of the neighbors seemed to be in
accord and that negotiations were currently taking place. He
suggested that a Performance Bond be required.
Hyiah Reder stated that she would be willing to negotiate but
would like to speak to all the neighbors and ensure that they
are all in accord.
Jim Laret stated that no action was required by the Board at
this time and requested that this item be tabled until such a
time as negotiations fail.
It was the consensus of the Board to table this item as
requested.
5. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 5:05 P.M.
~O~k
. By: Kathy Hollywood, Senior
Office Specialist
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csdmin/04-27-88/PAGE 2 Mtg. No. 88-08, Bk.