1994-12-07
. MINUTEs OF C4R/)/FF SANlTA110N DlSTRlcr SPECIAL MEE11NG
DECEMBER 7, 1994,6:00 P.M., 505 S. VULCAN AVENUE
MEETING CALLED BY NOTICE PURSUANT TO G.C. SECTION 54956.
Chairman Bond called the meeting to order at 7:49 P.M.
Present: Chairman Bond, Board Metnbers Lou Aspell, John Davis,
Chuck DuVivier, and Gail Hano.
Absent: None
Also District Manager Wasserman, District Attorney Krauel,
Present: District Clerk POOl, AsSistant District Manager Benson,
Public Works Director Nelson, Engineering Director
Archibald, Deputy City Clerk Ce~one
There being a quorum present, the meeting was in or4er.
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i~~. Davis JQOved, D.Vi vier sec:ondecl to Close and Adopt the eOlUJea. t
i".:i,' Calendar. Motion carried. Ayes: A8pell, B~sacI, Davis, DuVivier,
.: Jlano; !fays: Hone.
,"
,. 1. ~l~~,::: : :t~O9/'" 18Oul.r II-tino. Contact
Person! . Bqard Clerk Po . .
STAFF RECOMMENDATION: Approve nunutes.
2. =0;:: = ~ ~~ ~ar~~ t;- Li~ t. Contact Person: As.i,tant
Citv -'I't-oer Ben.o~~ .
STAFF RECOMMENDATION: Approve warrants list.
3. =~ ~ =~t~ 94-~ "'~~t;~o~~ :~
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==::. f:~t Ab~V:~l~~~~ .
STAFF RECOMMEMJATlON: 1) Find, pursuant to California Environmental
Quality Control Act of 1970 Guidelines, seCtion 15139, that this annexation is
categorically exempt from further environmental review. 2) Adopt Resolution 94-
09.
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. 12/7/94 Special CSD Meeting
None
None
Informational Items - No discussion or action to be taken.
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,'. Chairman Bond declared the meeting adjourned at 7:49 P.M.
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