1993-12-14
. CARDIFF SANITA TlON DISTRICT SPECIAL MEETING
DECEMBER 14,1993,4:00 P.M., 505 SOUTH VULCAN AVENUE
Keetinvca11ed by notice pursuant to G. C. Section 54'56.
Chairman Bond called the meeting to ,order at 4:02 P.M.
, ,
Present: Chairman James Bond, Board Members John Davis, Chuck
DuVivier, Gail Hano, and Maura Wiegand.
Also Interim District Manager Warden, Distriçt Attorney
Present: Krauel, Assistant City Manager Benson, Engineering
Services Director Archibald, Management Analyst Suelter,
Management Analyst Vinocur, Senior Office Specialist
Greene.
There being a quorùm present, the meeting was in order.
.
BaDO moved, Wieqancl seconde4 to close aD4 adopt the CODs,ent
Calendar. Motion carried. Aye.: Bônd,Davis, DuVivier, HaDO ,
wievand: Nâys: None.
1. ADDroval of ~inutes: R.qu~ar Mee~i"q 10/13/'3. S~ec;lal
J(eet~n9 11/03/'3. Contact P,rson: Bo,rd Cle~k Poql.
STAFF RECOMMENDATION: Approve minutes.
2. AD~roval' of 12/14/'3 Warrants List. contact Person:
Assistant City Maq.aer B.nson.
STAFF RECOMMENDATION: Approve warrants list.
3. conBid_ration of the Acce~tance of fUblicsewer I~rove.,nts
As"ociat_d withsewerOonstr'J,1ction ,_rmit No. D~151. and the
ExecutioJ1 and Recordation of a Notice of' Coa'Pletion. contact
Person: Enqineerina Services Director Archibald.
STAFF RECOMMENDATION: Accept public sewer improvements and aUthorize
Clerk qf the Board to execute and record Notice of Completion. '
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12/14/93 CSD Sp. Mtg. Page 1 Mtg. 93-'1, B1ç. #2,
. 12/14/93 sp. Meeting
4. ~ØoÐ~io~ o~ Resqlution '3-21. AÐ91icatio- for .ftft.~ation to
=9i:r4~f\:::~ t-:t:: D!:81;:¡::r:; °ê::d:t:..;:C.:~~:tt~
CoDtact P.¡:SOD: baine.rina Services Director Archi~14.
STAFF RECOMMENDATION: 1) Find pursuant to California Enviro1l11lental
QUillity Control Action of 1970 Guidelines, Section 15301 that this project is
c~gorically exempt from evalUlJtion; 2) Adopt ResolUtion 93-21.
s. Ado,~ionof Resolu~i9n '3-22. þDlicatiol1~Of ."ftaxation to
the C,r4iff sanij;ation Di81;r:(,ct of 0.52 AC~'" ¡.oca~.4at; 758
RaDC_O'Santa ,a Road - q~lVD Manka aftft~..t;J.on. CoDtact
.eraoJu .nain_rina servioàsDirector' Arohiba14.
STAFF RECOMMENDATION: 1) Find pursuant to California Environmental
Quality Control Action of 1970 Guidelines, Section 15301 that this project is
categorically exempt from evaluation; 2) Adopt ResolUtion 93-22.
None.
.
None.
None.
None.
Assistant City Manaqer Benson stated the ocean outfall repair had
been completed on schedule, and under budget.
. Mtg. 93- Ii, Bk #2, Page 3g
12/14/93CSD Sp. Mtg. Page 2
4IÞ 12/14/93 Sp. Meeting
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Chairman Bond declared the meeting adjourned at 4:03 P.M.
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(' \ ,/' .,' " . " )
,J m~' nd, . Chairman E. an Pool, Board Clerk
./ ~y: thy Greene,
Senior Office specialist
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12/14/93 CSD Sp. Mtg. Page 3 Mtg. 93-;{ Bk #2 ,Page 37