1993-07-14
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. CARDIFF SANITATION DISTRICT REGULAR MEETING
JULY 14, 1993,6:00 P.M., 505 S. VULCAN AVENUE
Chairman Bond called the meeting to order at 6:35 P.M.
Present: Chairman Bond, Board Members John Davis, Chuck DuVivier,
Gail Hano, and Maura Wiegand
Absent: None
Also District Manager Shafer, Board Clerk Pool, Assistant
Present: District Manager Benson, Public Works Director.Nelson,
District Engineer Archibald, Management Analyst,Vinocur,
Deputy Board Clerk Cervone
There being a quorum present, the meeting was in order.
E
. Wieqand moved, Duvivier seconded to Q¡o.e and adopt the consent
Calendar. Motion carried. Ayes: Bonð,Oavis, DuVivier, BUo ,
wieqand; Nays: None.
* The title of ordinances 1 isted on the Consent Calendar are
deemed to have been read and further reading waived.
1. ADDf.oval of 06/09/93. Ad1~~rned ReGUlar Meetina Minutes.
contacir " Pe;son: B~ardc1erk P091.
STAFF REÇOMMENDA TlON: Approve minutes.
2. AD~roval of 7/:1,4193 Warrants List. co~tact Person: Assist,nt
city Man.aer Benson.
STAFF RECOMMENDATION: Approve warrants li.'ìt.
3.' Ado~tion of Re,olution 93-13 AD~lication for ~nne~ati.o. to th,
cardiff ,aQ~tat~on Qiatrict of 20.14 Acres Located 230Peet to
the Southeast of the. Intersection of l'ortuD~Ranch Road anet
Bumann. Road - Herle. Mjnka Annexation. Contact Person:
Hanaaement ~alvst Vinocur.
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07/14/93 CSD REG,MTG PAGE 1 Mtg#93-0r, Bk#2, page~J
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. 07/14/93 Regular CSD Meeting
STAFF RECOMMENDATION: 1) Find pursUßllt to California Environmental Quality Act
of 1970 Guidelines, Section 15074 that this anMxation would not have a significant
impact on the envÌ1'ON71enr. 2) Adopt Resolution 93-13.
4. A4~~t40n of ~.solution '3-15 Au~horizinq the Di.t~ict to JoiQ
the Ç,liforni, atatevida co.Ul\tt~,.s Dev.1~D.8D't. A~thqri tv
Joint towers Authority.. Contact 'Person: pibance Offw.
Par.ODD.
STAFF RECOMMENDATION: Adopt Resolution 93-15.
s. consi4fM"aiion of Acceat.nce of "mlie Sever Ia.rov8ments
Ass~ciated with Tentative parc.~ Map 88-052. Pour Lot
fJub4ivision Located North o,f Dove HO¡~oW Road and Bast of Lone
Hill Lan.,. ReoQrd parcel Map ~6'13. and the ,xeoution and
Recor4_tion of a Notice of, completion. Contact. Person:
Bnai!1eerina Services Director Archibald.
STAFF RECOMMENDATION: Accept the public sewer improvements; authorize
Clerk of tIre Board to execute and record Notice of Completion.
. 6. Co~,~de1:at.ion of Acgeptance of' Public Sever Iaprov..ents
'ssoo~a~.dvith T.n~at~ve Parcel MaD 18572~ Michael J. Mthon.
aecor« P.rc,l MaD No. 15345..d the Bxecut*on and R.cotcJ&t~on
of 'a: Jfot~ce of CQJ8a¡etion. co:ptact Person: BDfinee~~nq
se~i9.s Director Archibald.
STAFF RECOMMENDATION: Accept the public sewer improvements; aUthorize
Clerk of the Board to execute and record Notice of Completion.
7. *Introduction of Ordinance 93-04 AJIendinq the c,r4iff
sani~ati9n D~stri9t Code 3.16. '60:tor a 10-YearTi.e B.te~ill
to tþe Aqreem~tof Paul T~esteZ' Bt Al Reimbursement of Cost
of Construction ot S,ver PC 1.1.. contact P.~on:
EnaineerinqserVices Director Archlba1d. .
STAFF RECOMMENDATION: 1) Introduce Ordinance 93-04 to extend the
agreement .lor 10 years or until the maximum amount of $29,988.62 minus
District's 5% administrative fee has been reimbursed,' 2) Approve the agreemenJ,'
3) Authorize the Distri(:t Manager to sign the p,greement when all signatures are
obtained; 4) Direct .stafIto submit ordinance 93-O4fQr adoption when agreement
is signed by Paul Trester, et al.
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07/14/93 CSD REG MTG PAGE 2 Mtg#93-C7, Bk#2, page~
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. 07/1.4/93 Regular CSD Meeting
None
Wayne Holden asked the B~ard to agendize the issue of reducingCSD
r~tes for those property owners trying to legalize their existing
illegal units. He suggested the rates revert back to where they
were before 1986 for affordable units.
staff was directed to agenc:iiz,e this matter at the earliest meeting
possible.
None
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Informational Items - No discussion or action to be taken.
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Chairman Bond declared the meeting adjourned at 6:39 P.M.
'(~ J)~kC~ !1~
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James Bond, Chairman E. Jane Pool, c~ty Clerk
By: Deborah Cervone,
Deputy city Clerk
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07/14/93 CSD REG MTG PAGE 3 Mtg#93-0f, Bk#2, Page ~:;,
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