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Kern, Thomas , ~DIFF S~~TATION DISTRIC~ 527 Enclnltas Boulevard Encinitas, California 92024 August 26, 1988 Local Agency Formation Commission San Diego County 1600 Pacific Highway, Room 452 San Diego, California 92101 Re: Kern Reorganization/Annexation Attention: Nancy Dear Nancy: After our telephone conversation and my conversations with our Public Works Director Mort August and with Steve Seibert at the County, they advised that instead of requesting an extension, I submit the papers (enclosed) to complete the reorganization ~ action. Hope this will finish up this process. ~ ¡lv g-f/ () Very truly yours, þ: . . ::t;;1- tr ~ (þ (¡ ~ I:; ~~f/VV J e Pool /1 ~ 1c. zccl-87 4ItRDIFF SANITATION DISTRIC~ 527 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 MEMORANDUM TO: AAdrea Bels~"ewer Se~ice Coordinator FROM: E. Jane POOIa Ierk, Cardiff Sanitation District Board of Dir ctors SUBJECT: Kern Reorganization/Annexation DATE: August 26, 1988 By this memo please have promulgated from funds on deposit with you a check in the amount of $250 and forward it to the Executive Officer of the Local Agency Formation Commission of San Diego County for the above annexation. zccm-68 . MINUTES OF REGULAR ~TING or CARDIFF SAN:TATIO~DISTRICT BOARD r 4 OF DIRECTORS, FEBRUARY 24, 1988, 4:00 P.M., 535 U=:INITAS BOULEVARD, SUITE 100, ENCINITAS, ChLIFORNIA. Board Chairman Steel called the meeting to order at 4:50 P.M. Present: Board Chairman Gerald Steel, Board Hembers Marjorie Gaines, Greg Luke, Anne Omsted, Richard Shea. Absent: None Also District Manager Shafer, Assistant District Counsel Present: Francesca Krauel (4: 50 - 5: 15), District Counsel Roger Krauel (5:15 - 5: 53), Board Clerk Pool, Public Works Director August, utilities Superintendent Palmer There being a quorum present, the meeting was in order. .. 2. ORAL COMMUNICATION None 3. CLOSING AND ADOPTIOH OF CO);SENT CALENDAR Shea moved, Omsted seconded to close and adopt the Consent Calendar. Motion carried: Ayes: Gaines, Luke, Omsted, Shea, Steel; Nays: None. The Consent Calendar item w~s: Þ.. Approval of Minutes: 02/10/88 Regular Meeting. 4. UNFINISHED BUSINESS A. Adoption of Resolution 88-05 Annexing 48.9 Acres, Located in the Vicinity of Manchester Avenue to the Cûrdiff Sanitation District and 15.38 Acres to the Rancho Santa Fe Fire Protection District, Thomas Kern. Omsted moved, Shea seconded to adopt Staff recommendation (to adopt Resolution 88-05 approv1ng the annexation of the Kern Reorganization.) Al :Kern stated that the portion of his land to be served by Cardiff S?nita"'.:ion District 1S alreé.dy 1n the City and the flood plain area \-,'Quld never be served even if annexed. He suggested approvlng the annexation, completion of his parcel map and then extension of the City boundaries to include all of his property, which is now bisected by the city Limits line. District Manager Shafer recommended ap~roving the annexation to the Cardiff Sanitation District, su:: 'èc::. to conditionG that - when the parcel map is finalized Lo"-:.s 1, 2 and 4 will be annexed to the City; and that Lot 3 will be dealt \-lith along with the Stonebridge Subdivision as to conforming to City CSDMin. 02/24/88 Page 1 Mtg. No. 88-04, Bk.1, Page- . . . . , C.S.D Mins. $ 02/24/88 boundaries if Stonebridge is, in fact, in the Cardiff Sanitation District. The motion was amended to add the District Manager' :; recommendations. Public Works Director August suggested that the approval also be with a condition that prior to connection to the sewer Lots 1; 2 and 4 be annexed to the city. The motion was again amended to also add Mr. August's suggestion. Amended motion carried: Ayes: Gaines, Luke, Omsted, Shea, Steel; Nays: None. B. Report by John Murk Enqineers on Transition Between f;olD \ Dieqo County and Sùn ElilO JPA and Cardiff Sanitation .. District Operations Consulting Engineer John Murk displayed a chart graphically illustrating which functions are now being performed by the Joint Powers Authority, by the County, by each of the two sanitation districts and which are being contracted for. He explained that some of the functions are so intertwined with the County that they are under County management until July 1. District Counsel Roger Krauel arrived and Assistant Counsel Francesca Krauel left at 5:15 P.M. Mr. Murk stated they had received recommendations from the JPA as to how to sever the ties with the County. Public Works Director August stated direction was needed from the Board whether to hire Staff, contract for it, etc. There was general agreement that there were some areas of responsibility which need to be given to the JPA and others which should be retained by Cardiff Sanitation District. Also, that the two Board members who are on the JPA should at their meeting talk tú ::.he other merr,bers to try to determine what the JPA policies are. The Board also expressed a willingness, where it had the ability to do so, to contract to perform some types of services for Solana Beach Sanitation District. H:. was brought out that at some future time the City might want to have its own sewer department and that would be rcore easily accomplished if not all functions were given over to the JPA. Mr. Shafer also pointed out that '-I- might be possible 1n the near future to 1.... contract with Encinitas Sanitary District for some services and at some later date consolidate into one sewer operation. The Board askec. that a chart sirr.ilar to the one :¡:::resented at this meeting be prepared showing in ea,~h box, representing a function, what the options are and which option is recommended by Staff. The direction was to minimize administration and to try to allow for City wide operation at sor:'le future time of lines, etc. CSDLin. 02/24/88 Page 2 Mtg. No. 88-04, Bk.l, Page- .,>", ..- .. . . RESOLUTION NO. 88-05 RESOLUTION OF THE BOARD OF DIRECTORS CARDIFF SANITATION DISTRICT ANNEXING TERRITORY TO WHICH OWNERS HAVE CONSENTED KERN REORGANIZATION/ANNEXATION WHEREAS, pursuant to the Cortese-Knox Local Government Reorganization Act of 1985 (Govt. Code, section 56000 et seq.) preliminary proceedings were commenced by resolution of application by this Board on July 15, 1986, as Resolution No. SAN-5, for annexation to the Cardiff Sanitation District (thereinafter re f erred to as the District) of certain territory therein described, which description has been modified pursuant to the directions of the Local Agency Formation Commission; and WHEREAS, a petition was submitted to the Local Agency Formation Commission for the reorganization of territory including annexation of territory to the Rancho Santa Fe Fire Protection District, which petition was certified sufficient by the Executive Officer on February 19, 1987; and WHEREAS, the annexation proposed by said resolution of application and petition were presented to and approved by the Local Agency Formation Commission of San Diego County on March 2, 1987, and the Cardiff Sanitation District was designated as the conducting district and authorized by resolution to order said annexations without notice or hearing and without an election pursuant to Government Code, Section 56837; NOW THEREFORE, BE IT RESOLVED, ORDERED AND DETERMINED, pursuant to Government Code Section 57025 et seq.: a. The manner in which and by whom preliminary proceedings were commenced was by resolution of application by this Board and petition as stated above. CCSD1/R88-05 . ~ . . b. The territory to be annexed has been designated the Kern Reorganization by the Local Agency Formation Commission, and the exterior boundaries of such territory are as hereinafter described. c. The territory proposed to be annexed is uninhabited and will be benefited by such annexation as described in Health and Safety Code section 4830. d. The reasons for the proposed annexation as set forth in the resolution of application referred to above are: 1. The Districts are empowered to and are engaged in furnishing sewage disposal facilities and fire protection. 2. The territory proposed to be annexed to said Districts is proposed to be developed and used for residential and/ or commercial purposes, and provision for sewage disposal facilities and fire protection for said territory is essential for such purposes. e. The terms and conditions of the proposed annexation are: Payment of Rancho Santa Fe Fire Protection District annexation fees; 15.38 acres to be annexed to Rancho Santa Fe Fire Protection District; 48.9 acres to the Cardiff Sanitation District. f. All the owners of land within such territory have given their written consent to such annexation, as provided in Government Code, section 56837; and therefore, as approved and authorized by the Local Agency Formation Commission, this Board may adopt its resolution ordering the annexation without notice and hearing and without election, as provided in Government Code, Section 57002. g. The regular County assessment role will be utilized and the affected territory will be taxed for existing bonded indebtedness. h. Pursuant to state CEQA Guidelines Section 15074 (California Environmental Quality Act of 1970), the Board finds in accordance with the Negative Declaration dated April 11, 1985, prepared with respect to the proposed annexation and the project designated TPM 18397 Log No. 85-7-10, that the project would have no significant impact on the environment. IT IS FURTHER RESOLVED AND ORDERED that pursuant to Government Code Section 57002, the following described territory, CCSD1/R88-05 ~ ~ . . portions of which are located in the City of Encinitas and in an unincorporated area of San Diego County, state of California, be and it hereby is annexed to and made a part of the Cardiff Sanitation District and Rancho Santa Fe Fire Protection District. IT IS FURTHER ORDERED that the Clerk of this Board immediately transmit a certified copy of this resolution along with a remittance to cover fees required by the Government Code section 54902.5 to the Executive Officer of the Local Agency Formation Commission of San Diego County, so that the Executive Officer may make the filings required by Chapter 8 (commencing with Section 57200), Part 5, Division 1, Title 6 of the Government Code and by Chapter 8 (commencing with Section 54900), Part 1, Division 2, Title 5 of the Government Code. PASSED AND ADOPTED this 24th day of February , 1988 by the following vote, to wit: AYES: Gaines, Luke, Omsted, Shea, Steel NAYS: None ABSENT: None G Chairman of the C ation District ATTEST: Board CCSD1/R88-05 . - .~ RO86-19 "Kern Reorganization" (Cardiff Sanitation District) Annexation to Cardiff Sanitation District ø All that unincorporated territory in the County of San Diego, State of California, ¡ being a portion of Fractional Sections 24 and 25, Township 13 South, Range 4 West, S8M, according to U. S. Government Survey and lying within the following described , boundary: : Beginning at the Northwest corner of the Northwest Quarter of the Northeast Quarter of said Section 25; 1. thence along the South line of said Section 24 North 89°18'04" West 295.36 feet; 2. thence leaving said South line North 40°39'20" East, 203.73 feet; 3. thence North 46°32' 17" Eas t, 432.15 feet; 4. thence North 61°00'46" East, 10S.00 feet; 5. thence North 79°33'55" East 253.10 feet to the beginning of a non-tangent 5233.00 foot radius curve concave Northwesterly, a radial line bears South 47027!02" East to said point; 6. thence Northeasterly along said curve through a central angle of 7°43'36", a distance of 705.70 feet; -¡ +h-",-~ "~"""~n+ +.. -~;r! r"-'J;::J. ~f_.!"...¡" ':<.10,oQ'2?" C',,-+- ð.? 87 .z:"""" t.... ~ho h,o"';""';n'- /. ~.,<::,,-- ~"I.=_,,- ~U ::>"1- --".- .~u._.¡ -,,"TJ ~ ......;>-, .~." ,--- -v .,,- ""~::I"""":! of a t~~gent 925.23 foot radius curve concave Southeasterly; 8. thence Northeasterly along sai d curve ~hrcugh a central angle of 15033' 57", a distance of 251.36 feet to the beginning of a revers~, -36" foot radius curve; - 9. thence Northeasterly along said curve through a central angle of 03û11'46", a distance of 20.42 feet to the North line of Lot 4 of said Section 24; 10. thence along said North line North g9PS6'O6n East. a distance of 381.22 feet to Westerly boundary of Rancho ~anta Fe accordinQ to ~he Map No. 1742J / filed in the County Recorder's Office of said County; 11. thence So~th 2°18' 34" East along said boundary 1358.03 feet to the Northeasterly corner of said Fractional Section 25; 12. thence Southerly along the Easterly line of said Fractional Section and along said boundary of Rancho Santa Fe, South 2°22'53" East, 112.79 feet; 13. thence South 2°15' 45" East 330.36 feet to a point on the arc of a 200.00 foot radius curve concave Southeasterly, a radial to said point bears No.rth 9°14'32" East; EXHIBIT "A" Pe.ge 1 of 3 . . .~ f;(ì8G-]9 14. thence leaving said boundary of Rancho Santa Fe. Westerly and Southwesterly along said curve. 215.78 feet through a central angl~ of 61o49'OO~; 15. thence leaving said-curve, non-tangent South 64o43'30u West. 287.86 feet; I I 16. thence South 39°21'28/1 West. 199.9i.feet; .. 17. thence South 4SO31'38" West, 32.08 feet; 18. thence North 43019' 33" West. 256.55 feet; 19. thence North .0°55'51/1 East, 603.39 feet; 20. thence South 60°56' 18" West, 959.29 feet; 21. thence North 0°57'11" East, 512.86 feet to the point of beginning. r :-: ¡ : I: : T ",ì " j , .-: ': I' ::: c; 3 !ó .. .. RO86-l9 Annexation to the Rancho Santa Fe Fire Protection District All that unincorporated territory in the County of San Diego, State of California, being a portion of Fractional Section 25, Township 13 South, Range 4 West, San Bernardino Base and Meridian, according to United states Government Survey and lying within the following described boundary: Beginning at the northeasterly corner of saij Fractional Section 25, being a point in the westerly boundary of Rancho Santa Fe, according to Map thereof no. l742, filed in the Office of the County Recorder of said County: 1. Thence southerly along the easterly line of said Fractional Section and along said boundary of Rancho Santa Fe, South 2022'53" East 112.79 feet; 2. Thence South 2015'45" East 330.36 feet to a point on the arc of a 200.00 föot radius curve concave southeasterly, a radial to said point bears North 90l4'32" East; 3. Thence leaving said boundary of Rancho Santa Fe, westerly and southwesterly, along said curve 2l5.78 feet through a central angle of 61049'00"; 4. Thence leaving said curve, non--tangent South 64 o,D '30" Hest, 287.86 feet; 5. Thence South 39021'28" West, 199.95 feet; 6. Thence South 48031' 38" í'Ìest, 32.08 feet; 7. Thence North 43019'33" West, 256.55 feet; 8. Thence North 0026119" East, 602.59 feet; 9. Thence South 60026'l9" West, 959.06 feet; 10. Thence North 0025'l5" East, 512.67 feet to the north line of said Section 25; 11. Thence along said north line, South 89049'00" East, 1579.89 feet to the point of beginning. sc: l'v.' 3/16/87 ~ b,' the Local Apncy F~ LAFCO Commi~ of s.n c. EXHIBIT "A" MAR - 2 1987 Page 3 of 3 ~4;~ ~ ~ " ",. MIIOSS ¡ I. ~. ~ '- POR 4 ~".. ~-~. ~ .-' '~ . ~~ ~ 14 71 Ac r 'ì" ~. t " ~ .1' - , t ,\ . .. " ~ $ ~ \ ,\-; t '. E / ~"~ 2 6 "- I .~~ ~ ~ B ... "" r, ð ~ >'" 98 AC ; ~ ;-j :-; . ~~:z.~ ;.: -,t-J..{ ç:C. -j ?J(,! ;:SMT"'...... 5 . ~ . þr $.<.>- <~. .;'..~ '" S"~- . 7:;> ~ I Appro~ !rj tne LqcaI ~cy formaf1On ~ cI San O. MAR I 2 1987 tÞd'.2. :7j. °W4"E. Z/t-w!1.. ~ ~ - - B~o-~ . I, - ..J. 73001- 73 Z ~ Z. MAPPING DIVISION 8 - A SAN DIEGO COUNTY ASSESSOR'S OFFICE PROPOSED ANNEXATIO~ TO THE CARDIFF SANITATION DISTRICT EXISnW:, SJ~J:¡OARYI------- PETInON OF THO~AS E. KERN PROPOSED .r..DDITION.1y#.&~~~>i~,-~~,~z AREA 48.90 Acres (262-061-75) 1 R A PAGe-: DA r ' 1 . . - ~ (, S- - F to. 8 - 2- 2 - Bra ìHO',iAS BROS: 30" C - ¡ DFiAWN By: K4 g PIN 5 K II SCALE: / I J::- 4- 00 I ~ I L"FCO: Do 8 ~ - { 3 - ----_1 . e. :J . ~ ~ ' , . '-\ : Iv I, .......... '~~ ~ ')I-'\"Iul,; I " ~ 4~rì~ \:(,;,'-', .'1" ~ ~,- II ' : '1 ~¡, '^/:'- ' I I ,',('¡ \..:) ., - " 1..,.'-: ~ :~ ~ ();' 1/' r- . "- \~I ! !~!~i5 ... (r) '- ,,/! () :;:, \111'<1'1 1 1~1'1 ..? ,«) -t' <IC{ \ f..-I ,""'( c::::.".-: 0 a ('(I-I ..., e9r (r :r ~I _.811>-«.11':'> OI..C>:. 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CITY OF ENCINITAS 527 Encinitas Boulevard, suite 100 Encinitas, California 92024 (619) 944-5050 NOTICE OF NEGATIVE DECLARATION AMENDMENT TPM 18397, Loq No. 85-7-10 Al Kern FINDINGS: The City of Encinitas City council has examined the initial study and finds that the proposed project will not have a significant effect on the environment and that an environmental impact report need not be prepared pursuant to the City Procedures for Environmental Impact Review. INITIAL STUDY SUMMARY PROJECT DESCRIPTION AND LOCATION The proposed project is a minor subdivision of approximately 51.3 acres into four single family residential parcels of approximately 8.0, 18.7, 8.3 and 16.3 gross acres. Additionally, the project includes the annexation of 48.9 acres of the 51. 3 acres to the Cardiff Sanitation District. The 48.9 acres to be annexed includes Parcel Numbers 1, 2 and 4; and a portion of Parcel 3. The project is located east of Manchester Avenue and south of Encinitas Boulevard directly north of the San Elijo Lagoon in Encinitas. Tentative Parcel Map 18397 received conditional approval requiring annexation to the Cardiff Sanitation District. A 12" PVC sewer line bisects the subject property, therefore no additional construction of public sewer facilities 1S required. THOMAS BROS COORDINATES: 30, C, 1 FIELD CHECKED: yes ANALYST: N. Whalen & D. Langager San Dieguito subregional/Comm. Plan, Impact Sensitive & Estate, 1 du/4, 8, 20 acres and 1 du/2, 4 acres A70-8, & RR.5 Use Regulation ENVIRONMENTAL SETTING: The project site is largely the floodplain of the Escondido Creek which bisects the property. The site is just north of the San Elijo Lagoon and exhibits some wetland marsh vegetation. The majority of the property is overlain by a floodplain easement and open space easement granted to the State of California. Numerous utility, sewer and water easements traverse the DL/sd/PN2-55 (10-15-87-2) . . . property. As a result the buildable areas are limited to a narrow strip (200 feet wide) along the western boundary and an area adjacent to Stonebridge Lane along the eastern boundary. POTENTIALLY SIGNIFICANT EFFECTS: Project development could adversely impact sensitive marsh and lagoon habitats. MITIGATING MEASURES PROPOSED BY APPLICANT: None. REASONS TO SUPPORT FINDING OF NEGATIVE DECLARATION: An open space easement has been granted to the State of California over the majority of the project site and floodplain Îor the protecLion on sensitive habitat. NOTE: This action becomes final upon approval by the appropriate decision-making body. Additional copies of this Negative Declaration may be obtained at the City of Encinitas Community Development Department, 527 Encinitas Boulevard, suite 100, Encinitas, CA 92024 ~~~ '/Pa r1'ð \"JÌ ¿ P I / D rector / Planning pn Co unity Development ! / cc: Cardiff Sanitation District Al Kern San Dieguito Engineering DL/sd/PN2-55 (10-15-87-2) .~ M~WTES OF REGU~ M1IING OF CARDIFF S~ITATION~STRICT BOAAD OF DIRECTORS, FEBRUARY 10, 1988, 4:00 P.M., 535 ENCINITAS BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA. Board Chairman steel called the meeting to order at 4:18 P.M. Present: Board Chairman Gerald steel, Board Memhers Marjorie Gaines, Greg Lu}:e, Anne Omsted, Richard Shea. hbsent: None Also District Manager Shafer, District Counsel Roger present: Krauel, Public Works Director Hort August, Board Clerk Pool, Senior Office Specialist Hollywood. There being a quorum present, the meeting was in order. 2. ORAL COMMUNICATION None 3. Ci.OSING AND ADOPTION OF CJNSENT CALENDAR A. Approval of Minutes: 01/27/88 Reqular Meetinq. B. Adoption of Resolution No. 88-03. Annexinq 0.62 acres. located near Manchester Avenue. Richard M. Traci. C. Aè.oDtion of Resolution No. 88-03. Annexinq 0.50 acres. located In the vicinity of Lone Jack Road. Roberta Hadcien. D. Adoption of Resolution No. 88-04, Annexinq 0.34 acres. located in the vicinity of Montqomerv Avenue and Rossini Drive. Jerrv Sherk. Omsted moved, Shea seconded to close and adopt the consent calendar with Item 3E removed. Motion carried. Ayes: Gaines, Luke, Omsted, Shea, Steel. Nays: None. E. Adoption of Resolution No. 8S-05. Annexinq 48.9 acres, located in the vicinity of Manchester Avenue to the Cardiff Sani~ation District and 15.38 acr.2S to the Ran::ho Santa Fe Fire Protection District. 'Thomas Kern. Board Member Gaines expressed concern because the majority of the property to be annexed crosses the floodplain. She questioned whether the pr:.Jp(';rty should be annexed to Cardiff Sanitation District or to Sclanu Beach Sanitation District. District Manager Shafer stated he had spoken to L..~FCO and to the property owner who indicated that he would be válling to annex to the city. U~fortunately this ap¡:,lication was already csdmin/02-10-88 PAGE 1 Htg. No. 88-03, Bk. 1, Page LD.5- . . . have. to in process and the annexation would be filed separately. Board Member Gaines asked whether the resolution could be conditioned that the property be annexed to the City of Encinitas. Public Works Director August stated that would be Staff's intent.ion for future applications, however, this application was not so conditioned previously. He also stated that LAFCO had already approved the application on March 2, 1987 and that approval would expire on March 2, 1988. Board Member Shea questioned the statement "the following described territory 1n the city of Encinitas.." on the bottom of page 3E-4 and the top of page 3E-5 in the resolution. Public Works Director August stated this was an error, only a portion of the property is located in the city of Encinitas. Board Member Steel had three questions: - Dc we want to expand the Cardiff Sanitation District across the floodplain? - Do we have to? - Do we only want to do it if the properties are comlng into the City of Encinitas? Board Member Luke suggested that a condition be added that no sewer connection service be provided until the property was annexed to the city of Encinitas. District Counsel Krauel stated that this would mean the property would have to be annexed to all the various subsidiary districts as well. This item was tabled fo~ discussion later in the meeting. 4. ADMINISTRATIVE MATTERS A. Reauest from Member Gaines to Discuss Annexation and Extension of Service policv. Board Member Gaines addressed the issue of ho'w far the District wants to go in servicing land, 1. e., whether the District wants to only service land with gravity flow (which used to be the policy) or also to serVlce rugged areas and provide pump stations. Board Member Omsted stated she wanted to know the legal obligations of the District. Public Works Director August stated that the current subdivision ordinance requires all new subdivisions to have sewer hook-up. He also stated that the sphere of influence goes beyond the city boundaries and into some very rugged csdmin/02-10-88 PAGE 2 Mtg. No. 88-03, Bk. 1, PagE ¡ Dl{ . .. which would stations if se. service were areas requ1re pump to be provided. Board Member Gaines suggested that septic systems could be used. Public Works Director August stated that In discussions with the Health Department they had indicated septic tanks would not be allowed. The Board directed that this item be brought back to a future meeting and directed staff to provide sphere of influence maps of t.he Cardiff Sanitation District and the City sho\\'ing who created the sphere maps, the process to go through to adjust the sphere maps, what the policy options of the District are in extending lines across the floodplain: and a report from the Health Department regarding the use of septic systems in major subdivisions and lot splits, sewer v. septic, and whether septic is possible. Betty Knutson stated she could provide maps of the Cardiff Sanitation District's sphere of influence. 3E. Adoption of Resolution No. 88-05, Annexinq 48.9 acres. located in the vicinity of Manchester Avenue to the Cardiff sanitation District and 15.38 acres to the Rancho Santa Fe Fire Protection District, Thomas Kern. The Board directed staff to find out if the District serves the Stonebridge development, and what the twelve inch line on the property is and who it serves. This item was continued to the February 24, 1988 meeting. B. status Report on San ElilO Powers Authority. District Manager Shafer advised the Board that Murk, consulting engineers, had started co-managing the plant on February 3, 1988. They were currently working in conjunction with County staff to ful~.y understand the complexities of the interrelationships and all the various facets that are actually being managed out of the plant by the County sanitation districts. Murk had issued a comprehensive report on the various agreements and int€-relationships. In terms of the progress of upgrading to sc;condary treatment, a preliminary draft of the EIR from the environmental consultant had been prepared and was ready for review by staff. Solana Beach had installed a new meter at their pump station. The plant has five months of data and after six months of data M'J.rk will prepare a report to be brought back to the Joint Powers Board. The plant is operating under a contract with the County to provide personnel to operate the plant and pump station. Murk will be evaluating the situation to c etermine the best availatle method for providing the necessary labor to operate the plant. csdmin/O2-10-88 PAGE 3 Mt;. No. 88-03, Bk. 1, Page ~ 4IÞARDIFF SANITATION DISTRICtIÞ AGENDA REPORT MEETING DATE: February 24, 1988 TO: rj<'-Warren H. Shafer, District Manager District Engineer ~þ FROM: Morton F. August, DATE: February 18, 1988 SUBJECT: Kern Reorganization BACKGROUND: The Board of Directors at their February 10, 1988 meeting, continued their consideration of the adoption of Resolution 88- 05 giving final approval of the annexation of 48.9 acres to the Cardiff Sanitation District and 15.38 acres to the Rancho Santa Fe Fire Protection District in conjunction with TPM 18397. Concern was expressed for any excavations within the flood plain for new sewer laterals and building pad sites. DISCUSSION: I have met with the applicant, Mr. Al Kern, and discussed the proposed subdivision. Mr. Kern advised that he would be in attendance at the Board's February 24, 1988 meeting to address any questions germane to the proj ect and its needs for sewer serV1ce. There is currently one house on the existing 50:!: acre single lot which is located on Stonebridge Drive and is currently served by the Cardiff Sanitation District (as is the entire Stonebridge Drive subdivision). At the time this lot was initially annexed in the District, it was the District policy not to annex open space such as the San Elijo Lagoon and Escondido Creek 100 year flood plain since the annexation fee was based on acreage. Therefore, only the relatively small building site on Stonebridge Drive was included in the former annexation action. However, since that time the Board has adopted a fee schedule based on equivalent dwelling unit (EDU) rather than acreage. Thus, now that this single lot is to be subdivided into four lots, it is appropriate to also annex those open space areas within the proposed subdivision. The proposed subdivision consists of four lots including the existing house on the east side of the Escondido Creek 100 year flood plain and three new lots with relatively small building sites along the west side of the flood plain. These new building sites are accessed from Manchester Avenue and no new construction is anticipated within the flood plain. The three new building sites will be connected to the sewer which generally runs parallel to and along the west side of the MA/04jCM2-76lwp (2-18-88-1) Escondido Creek .d no new sewer lines a. proposed in the flood plain. RECOMMENDATION: It is recommended that the Board of Directors adopt Resolution 88-05 approving the annexation of the Kern Reorganization. MA/04/CM2-76lwp (2-18-88-1) . . Q1nuut~ nf ~au ¿a i£gn COUNTY ENGINEER COUNTY AIRPORTS COUNTY ROAD COMMISSIONER GRANVILLE M. BOWMAN TRANSPORTATION OPERATIONS DIRECTOR COUNTY SURVEYOR (619) 694-2212 DEPARTMENT OF PUBLIC WORKS FLOOD CONTROL (LOCATION CODE 750) LIQUID WASTE 5555 OVERLAND AVE. SAN DIEGO. CALIFORNIA 92123-1295 SOLID WASTE Im,Œ œ IU' -. January 13, 1988 In! . 1-,--. TO: Board of Directors Cardiff Sanitation District VIA: Warren Shafer, City Manager City of Encinitas FRO~1: Granville M. Bowman, Director Department of Public Works SUBJECT: Kern Reorganization This is a request to annex 48.9 acres to the Cardiff Sanitation District and 15.38 acres to the Rancho Santa Fe Fire Protection District. RECOMMENDA TI ONS: That your Board Adopt the resolution of the Board of Directors of the Cardiff Sanitation District annexing territory to the Sanitation District and the Rancho Santa Fe Fire Protection District. Annexation is required in order to provide sewer and fi re service for Tentative Parcel Map (TPM No. 18397). There is an existing single family dwelling on this property. When the subdivision is completed, three new lots will be created for addition of single family dwellings. . . Cardiff Sanitation District Board of Directors Page 2 January 13. 1988 The 15.38 acres that are to be annexed to the Fire and Sanitation Districts are not in the City of Enci nitas. This project is in the vicinity of Manchester Avenue. Cardiff. -Þ'L m/¿ _CJ~ ôJ~ GRANVILLE M. BOWMAN. Director Department of Public Works Fiscal ImQact Statement: Cost incurred. if any. will be paid by the proponent. Enclosures: 1. Resolution 2. Map and Legal 3. Negative Declaration cc: Mark S. Weston. DPW (0384) w/encls Central Files, DPW (0384) II II Thomas E. Kern 1651 Highland Drive Solana Beach, CA 92075 GMB:SS:ldm 3/4-019/ldm . . . (619) 236-i!OI5 . san dlEgo Local agency formation commission 1600 p8dftc hIghw8y . room 4 52 An dI8go. ca. 9ë!IOI January l5, 1987 Chairman . Warren Schaefer, Clty Manager Mike Gotch ci ty of Encini tas Councilman, City of 543 E . . t Bl d S' t 109 S D" nClnl as v., Ul e an lego . , Enclnltas, CA 92024 Members Brian P. Bilbray Dear Warren: County Board of S~eNiro~ SUBJECT: Repeal of Cardiff Sewer Moratorium and Effect On: 1. Olivenhain Venture Annexation (DA86-43) 2. Beland Annexation (DA86-48) 3. Kern Annexation (DA86-49) Marjorie Hersom h' Id '( 86 50) AI" F" W ---- 4. R elngo Annexatlon DA - pine Ire " \ . ----- , Protection District flJJ'- 5. Chehade Annexatl0n (DA86-56) D'.CharlesW.Hostler 6. Gr~mes/Zakowski Anne~ation (DA86-57) Public Member 7. OtlS Andrews Annexatl0n (DA86-58) 8. Van Liew Properties Reorg. (RO86-26) Stanley A. Mahr San Marcos County Water District In response to your January 13, 1987, letter, I have Fred Nagel enc losed preliminary staff reports and vicinity maps for Mayor, City of the proposals referenced above that may be subject to your laMesa recent repeal of the Cardiff Sanitation District sewer moratorium. If the sewer moratorium is lifted for the annexation proposals referenced in this letter, we will need new resolutions of application for therOlivenha~ Alternate Members Venture and [Kern Ann.e......X1!.tions} which LAFCO denied without AlexL.Adams prej~d1ce in 1986. New r;šõíut,ions of application. are not Greater Mountain Empirerequlred for the other annexatl0ns; however, we wll1 need ResourceConseNation a written request from you to schedule them for the District Commission's review. Geo,ge F. Bailey County Board of I would appreciate receiving a copy of Ordinance 87-02 SupeNisors which repeals the sewer moratorium. This ordinance was R.H. Dorman inadvertently omitted from your letter. Mayor, City of ~ron~o I look forward to meeting you next week. Dr. Robert J, Waste Public Member Executive Officer . E P. MERRILL Jane P. Memll t' ff' ecu lve 0 lcer Counsel Lloyd M. Harmon, Jr, JPM: MDO: sc Encl. JAN 1 6 1987 . . CITY OF ENCINITAS 535 Encinitas Boulevard, Suite 100 Encinitas, California 92024 (619) 944-5050 DATE: February '1. 1987 /~ /, TO: Ci ty Manager Shafì~i~! / I . FROM: City Clerk Pool '~ SUBJECT: Call from LAFCO Mike Ott of LAFCO called regarding the list of annexations we sent. He said LAFCO needs Resolutions of Application from Olivenhain Joint Venture and from Kern. I suggested giving this message to Dale but he insisted it should go to you. I told him the next CSD meeting will be March 4 and he said that is okay time-wise. In case we need to call, his number is 236-2015. /)~~ / (p ~--~~ f--^J> // ~d- ~ h..v<.. ~ ~.r-- L,-.JL-{r:¡ V'- ~ ~ ~ ~ ~.l¡~ 'L-j '1-- P) EJP Ildl CM2-08 ;tFee.å'!tN~..~ ~ j"",fá)ate i:Rèfid "1 ,I: L ,a 'SAN DIEGO . li!:Fhy~'CO-7 Ì2Si ~61¡~i1\GENCYFORMATIONCOMMIS N l~ate"OJ>~ed ,; Ii ,..' " , . Ex, t.AFCO ~~ lAnalyst"" . ¡ PRELIMINARY STAFF REPORT ND ~Other~ Status Lett~~ EIR - , Sent g 8' 11(,. Rev. Complete Filed by: /Petition c=J Resolution [IJ Agency .Proposed "Kern Annexation" to Cardiff Sanitation District Ref. No. DA86-49 Date Processed %/11/1 f..ø Thos. Bros .Map 4f ?O/~-( Referrals: Public Works/DOT_Public Works/Li.quid Waste' , &'. '/1- '\ ~ Publ~c Works/FIde Cont. ~ Plan/Land Use"""'- CWA Others: ;vt-(ætwìA , ' , , " - Summary of Pro{>osal & Justification: ~ l.~ Ïh.¿ ~ ~ 51.2& ~ 7D ~ ,~ ~Ulc£ TO, ~ f~ , fu.tlv\ l S '~' ~ ~ ~- T~~ ~ ì . "1I/lA.d) .,r1 t.-r Ìkr ' ~~~ I:' ,'" ,"'þ, ,5. ,-,' ' ," .. t:>-v.J{ LV\. f)...r~tÆ,... ..v-- '7J...r .e~ ~ .. ~5fnÇ (~lM!Y(I~ -/;1.1 *F~lj~.,V\ ~ , , - ~ . Ût.r) «-- CA -vç. i ì ¡1J {}¡ lJJ\~ ~ ~ Un (My ) . ~ ~ (') ~}~.Y _b l f)t ( ~ (L<LL - ~~ 6kLpb_:~~:€'5~JLÇø/~~ML- ( IJ u I J I 'f ;1:11..£5 ) 'r Cn(,w.l-¡ ~ ' . Â- 7Q - 13. , '- ~ 1- '~.' ';",' ," .~~- .~;~ (~- ,~;¿p.7j)áItt~ "Au.!- : '- .. . ' (. 1 , '~,'.er-...l "NvJJ~~.~ ~ ~ J¡-~A 4P~ s:[~ ~ ~~ . Envir. Review Notes: {~ , Adv. Corom. Review: CAC SDAC PUBLIC HEARING D CONSENT ~ Cert. of FiTing sent LAFCO Hearing (s) : Fee letter sent'----- \ Tax Negotiations Complete: County/District ~ City ~,-- 12/80 > < . - :!! :> / i I I r.... I \ 1..-.> ~~L~'-~-::"__-- -------- ,.... ,--,