1988-04-13
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, APRIL 13, 1988, 4:00 P.M., 535 ENCINITAS
. BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
1. CALL TO ORDER/ROLL CALL
Board Chairman Steel called the meeting to order at 4:46 P.M.
Present: Board Chairman Gerald Steel, Board Members Marj orie
Gaines, Greg Luke, Anne Omsted, Richard Shea.
Also District Manager Shafer, District Counsel Roger
Present: Krauel, Public Works Director August, Board Clerk
Pool, Senior Office Specialist Hollywood.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION
Betty Knutson asked the Board if the Cardiff Chamber of
Commerce could find out what took place in the closed sessions
for the Solana Beach and Encinitas Agreement. The Board
referred her question to District Manager Shafer.
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes: 03-23-88 Reaular Meetina.
. B. Adoption of Resolution No. 88-09. Application for the
Annexation of 0.61 Acres Located at 2545 Lòne Jack Road to
the Cardiff Sanitation District - (West End Financial
Corporation).
C. Adoption of Resolution No. 88-10. Application for the
Annexation of 4.5 Acres. TPM 18962 and TPM 87-008. to the
Cardiff Sanitation District - (Dennis Hauswirth).
D. Adoption of Resolution No. 88-11. Application for the
Annexation of 0.72 Acres. APN 262-080-18. to the Cardiff
Sanitation District - (Mary MikschI).
E. Adoption of Resolution No. 88-12. Application for the
Annexation of 0.81 Acres Located at 2150 Thirteenth Street
to the Cardiff Sanitation District - (Richard J. Bosch).
F. Adoption of Resolution No. 88-13. Application for the
Annexation of 2.28 Acres Located at 3187 Lone Jack Road to
the Cardiff Sanitation District - (Robert Isaacs).
G. Adoption of Resolution No. 88-14. Application for the
Annexation of 0.92 Acres. TPM 18897. to the Cardiff
Sanitation District - (Elizabeth Barns).
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H. Montion ot: lle"91ut~~n No. 88-~.. :nb1~ 11,6~ ~~~:~~
4606. to the Card1ff Sanita 10 t c - -
Elder).
. I. ~dOþti9n of Resolution Ife:.' ~8-i~~. ~nne>¡ina 2,7 ACres
Located 'at 3851 Manche te ~-;_nu; -eo the Card' ff
Sanitation District - (De La Torr Kell ).
J. Intro tion of 0 di a Conf ict of
Interest Code.
Shea moved, Omsted seconded to close and adopt the consent
calendar.
Board Chairman Steel directed Public Works Director August to
establish a procedure for keeping track of the EDU's that would
be added by future applications for annexation.
Motion carried. Ayes: Gaines, Luke, Omsted, Shea, Steel;
Nays: None.
4. UNFINISHED BUSINESS
A. ~e~'.'st to Use District. s P~W¡t of ~iE'.'~; ~m:Jn to
Obta1n Sewer Easements for Gr v tv Sewe 1 t 4376
(Younason).
Board Member Luke left the chamber during the discussion on
. this item due to a possible conflict of interest.
Doug Logan of San Dieguito Engineering requested that this item
be continued to the April 27, 1988 meeting. He stated that a
meeting had been held with the homeowners affected by TM 4376.
Before an agreement could be reached with the homeowners they
wanted to walk the line and see first hand how their properties
would be affected.
The Board directed Public Works Director August to draft a cost
analysis of providing a pump station to the area and to ensure
that all homeowners be notified of the next meeting. I f any
homeowner cannot attend the meeting they should be asked to
submit a letter stating whether they do or do not support the
proposal.
Norman McCloud asked the Board if they were Opposed to a pump
station and if eminent domain was appropriate for this
development.
District Manager Shafer stated that the Board preferred not to
use pump stations as they were more expensive and certain
problems associated with the pump stations could exist such as
possible odors and maintenance.
. Alan and Hyiah Reder spoke in opposition of the sewer easement
due to its detrimental effect on their property.
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This item was continued to the April 27, 1988 meeting.
. 5. NEW BUSINESS
A. Approval of Joint Exercise of Powers Aareement between the
Cardiff Sanitation District and the County of San Dieao
for the Desian. Construction. Operation and Maintenance of
the Reaional Park and Ecoloaical Reserve/Underaround and
Above Ground Emergencv Storage System.
Board member Luke returned to the chamber.
District Manager Shafer presented staff report and stated this
was an item previously requested by the Board.
Omsted moved, Gaines seconded to approve the agreement. Motion
carried. Ayes: Gaines, Luke, Omsted, Shea, Steel; Nays: None.
Betty Knutson asked why a parking lot would be needed if there
was not a Nature Center.
Public Works Director August stated that although there would
not be a Nature Center structure it would still be considered a
nature reserve.
6. ADJOURNMENT
. Chairman Steel declared the meeting adjourned at 5:31 P.M.
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