Loading...
1994-07-20 , .8 MINUTES OF CARDIFF SANITATION DISTRICT ADJOURNED REGULAR MEETING JULY 20, 1994,6:00 P.M., 505 S. VULCAN AVENUE ADJOURNED FROØ JUNE 8, 1994 MEETING Chairman Bond called the meeting to order at 6:00 P.M. Present: Chairman Bond, Council Members John Davis, Chuck DuVivier, Gail Hano, and Maura Wiegand Absent: None Also District Manager Warden, District Attorney Krauel, Present: District Clerk Pool, Assistant District Manager Benson,; Public Works Director Nelson, Engineering Director Arcqibald, Deputy City Clerk Cervone There being a quorum present, the meeting was in order. 8 Presentation of Mayor's Proclamation of Congratulations to Dave Pruitt for lHing Selected Famrer ofme Year by the San Dl~go Farm Bureau. Mayor Hanopresented the proclamation tp Mr. and Mrs. Pruitt and also thanked them for their; many contributions of flowers for community events. * The title of ordinances listed on the Consent Calendar are deemed to have been read and further reading waived. Wiegand moved, Hano seconded to close and adopt. Motion carried. Ayes: Bond, Davis, DuVivier, HaDo, Wiegand: Nays: None. Ct. ~Y.l C!~ 1Ii..u,te, : 08/08/9. A:l?J:JIecl RII!f'!; ,~ 1I..t~:~. 0:~~5/94 Joint S~e9j.al Meetina. . Co . ct Personc qard C k Pool. STAFF RECOMMENDATION: Approve minutes;. C2. ADDroval of 07/20/94 Warrants List. Co,tact. Person: Assistant City Manager B~nson. STAFF RECOMMENDATION: Apprøve warrants list. ti8 07/20/94 Adj. Reg. Mtg Page 1 Mtg#94-~,Bk#~,page~ 4IÞ 07/20/94 Adjourned Regular CSD Meeting C3. *&4.0. D~ion . Of. Orlli"U\l8 '4-0~ A~~; r~l\ø . ~:~ ::::~~ c.rt;#-.(ica~ioD. . P. roar... c~nnection :r~ s Con t. 0 . M.ftag".Dt ~.lV8t Suelt. . STAFF RECOMMENDATION: Adopt Ordinance 94-04. C4. AODroV4l of secure., &qr..'D1; for Sever IIaD.;ov_nts Reauire4 .s . a.condi~i.oDOf .' ADD.~oval:~i::.t.:t;~ M:;. :~. :i-O38. Contact Person: -BllqtD.eJ"~Da S. s cto A !lib 4. STAFF RECOMMENDATION: Approve Covenant ~garding Real Property: Improvements Required as Con4ition on final Approval. of Subdivision of Real Property, and authorize execution by Clerk of the Board. 8 Informational Items - No discussion or action to be taken. - ~~ d~ar~ ~e -etinq adjourn~ at 6:08 P.M. . . . ) _r'\, '--.. ~Q . . ()..t l\~ Já '-. . ,~an E. Jane Pool, -Board ClerK ~' By: Deb~rah Cervone, Deputy c~ty Clerk 8 07/20/94 Adj. Reg. Mtg Page 2 Mtg#94-~,Bk#~,page~