1997-08-27
. MINlÆ",'ES OF CARDIFF SANITATION DISTRlCT REGULAR MEETING
AUGUST 27, 1996, 6:00 P.M, 505 SOUTH VULCAN A VENUE
Chairperson Bond called the meeting to order at 6:37 P.M.
Present: Chairperson Bond, Board Members Lou Aspell, Sheila Cameron, John Davis, and
Chuck DuVivier.
Absent: None.
Also Board Manager Wassennan, Board Attorney Krauel, Board Clerk Cervone,
Present: Assis~t Board Manager Benson, Public Works Director Nelson, Engineering
Serviçes Director Archibald, Assistant Board Clerk Greene.
There being a quorum present, the meeting was in order.
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Aspen moved, Davis seconded to close and. adopt the Consent Calendar. Motion carried.
(Council Member DuVivier was ,absent fo.r Items CS and C6 to avoid a possible conOid of
interest). Ayes: Aspell, Bond, Cameron, Davis, DuVivier (except on it_s CS and C6).
Cl. i\¡)p,"oval of Miputes: 07116/9.7 ~p~cial Meetioc. Contact P~rson: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes. --
C2. Approval of 08127/97 Warrants List. COJItactPerson: Finandal Services Manaier
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
C3. AdQpdon of ¡lesolution No. 97-{)7. Annexation to the Cardiff Sanitation District of
20.12 J\cres Located 230 F~t, S"tbeast of tile In.rs~ction of Fortuna Ranch ,nd
Bumann Roads - ~r. Merle Minks (Assessor's farcel No. 264-102-01). Contact
Penon: Management Analyst Schulenþurg.
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08/27/97 CSD Reg. Mtg.
. STAFF RECOMMENDATION: 1) Find pursuant to the State California
Environmental Quality Act (CEQA) Guidelines, seCtion 15074 (California
Environmental Quality Control Act of 1970), that there is no substan~al
evidence that the annexation will have a signifICant effect on the environment
and thus adÐpts the negative declaration that was approved with Tentative
Map 92-108. 2) Adopt Resolution No. 97-07.
C4. Adoption ~f ~esolution No. 97-08. .t\n,exation to the Cardiff SanitatioQ District of
15.8 Acres LoCated East 9f the 1400 Block 9f RJ¡bensteip - Bran~ine J>eYrelQpment
CoQP,oration (^ssess~r's P~el Nos. 26()-6SO-02. O~. and OJ: Te9tative Map No. 89-
22'). Contact PetJ°Q: MaD.cement ðpa~st Schu"burg.
STAFF RECOMMENDATION: 1) Pursu~Dt to the State Calüornia
Environmental Quality Act Guidelines, sectiÐn 15074 (California
Environmental Quality Control'Act of 1970) that the Board finds that there
is no substantial evidence that the annexation will have a significant effect on
tbe environment and thus adopts the negative declaration that was approved
with Tentative Map 89-229.2) Adopt Resolution No. 97-08.
C5. Adqption of Resqlution No. 97-09. J\.nnex,tion to the, çantiff' $,Ditati90: District of
1.59 Acres Locate" at 2894 Lo,ne Jack Ro,d - Mr. Gr,goQ' Ca,tle (A.ssessor's Parcel
':'8 No. 264-152-03 ~nd Tentatiye Parçel Map No. 96-041). Contact person:
Ma.ac.ement Apatyst Sch..tpnburg.
STAFF RECOMMENDATION: 1) Find pursuaDt to the State California
Environmeatal Quality Act (CEQA) Guidelines, section 15319 (California
Environmental Quality Control Act of 1970) that this aoDexation is
Categorically Exempt (Class 19) from environmental review. 2) Adopt
Resolution No. 97-09.
C6. AdQption of Resolution No. 97-10. Anoexati9n t9 the Ç~rdiff Sanitation District of
0.5 Acres Located.t 208 Rancho ~3ntaFe Road - Mr. Bruee Wiegand (¡\.ssessor's
Parcel No. 259-231-35).CoDtact P~rsoD: ManagementAnatyst Schlllen~urg.
STAFF RECOMMENDATION: 1) Find pur5Wlnt to the St~te California
E,nvironmental Quality Act (CEQA) Guidelin~, s,ction 15300 (California
Environment'" Quality Control Act of 1970) that this annexa.tion is
, Categorically Exempt (Class 19) from environmental review. 2) Adopt
Resolution No. 97-10.
C7. Adoption of Resol,tion No. 97-11,' ApproviOI an Applicatioo for ~nnexation to, the
Cardift Sanitation District for 13.2 ð-.cres ofa 54~49 Acre Tentative Map Located at
2572 Lqne ,Jack RQ3'4 - Mr. (;;hristopher Lloyd (A$$essor's ~arçel No. 264-241-07
. ,nd Tentatlve Map No. 97,-100). Contact Person: M.~agement Analyst
Schulenburg.
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08/27/97 CSD Reg. Mtg.
. STAFF RECOMMENDATION: 1) Find pursuaBt to the State California
Environmental Quality Act (CEQA) Guidelines, Section 15074 (CaUfornia
Environmental Quality Control Act of. 1970), th.#at there is no substantial
evidence that the annexation will have a significant effect on the environment
and thus adopts the negative declaration that was approved with Tentative
Map 97-100. 2) Adopt Resolution No. 97-11.
None.
None.
None.
. None.
None.
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Chairperson Bond declared the meeting adjourned at 6:39 P.M.
bo ervene, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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