1998-04-22
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MINUTES OF CARDIFF SANITATION DISTRICT REG 'LAR MEETING
APRIL 22, 1998, 6:00 P.M, 505 SOUTH VULCA A VENUE
CALL TO ORDERIROLL CALL
Chairperson Cameron called the meeting to order at 6:34 P.M.
Present:
Chairperson Cameron, Board Members Lou Aspell, James B nd, John Davis and
Chuck DuVivier.
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Krauel, Deputy Board Clerk Greene,
Assistant Board Manager Benson, Public Works Director N lson, Secretary
Maluia.
There being a quorum present, the meeting was in order.
SPECIAL PRESENT A TIONS/PROCLAMA TIONS
Presentation by City of Escondido on Regional Water Reclamatio and Disposal Program,
Solutions Proposed for Wet Weather Wastewater Disposal Involving scondido Creek and San
Elijo Ocean Outfall. Contact Person: Public Works Director Nelson.
Merrily Olson and Scott Goldman, representing the City of Escondid , presented the Evaluating
Alternatives for Regional Wastewater Disposal. Ms. Olson stated that th City of Escondido was the
lead agency to the Regional Water Reclamation and Disposal Program.
Scott Goldman gave an overview on waste water treatments, the existing r gional system, the existing
outfall system, the San Elijo ocean outfall, the wet weather impacts, th sources of infiltration and
inflow to the sewer system, the reducing infiltration and inflow, and the ti eline of significant actions.
Mr. Goldman reviewed the following solutions proposed for wet weather astewater disposal in North
County San Diego:
Preferred Alternative A-to reclaim water and discharge to Escondido reek in wet weather;
Alternative B-to expand near-shore portion of ocean outfall;
Alternative C-to expand near-shore portion of ocean outfall and exte the outfall; and
Alternative D-no project.
CLOSING AND ADOPTION OF THE CONSENT CALEN AR
Item #C3 was removed from the Consent Calendar by a member of the pu lic.
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04/22/98 Regular CSD Meeting
Cameron moved, Du Vivier seconded to close and adopt the amended C nsent Calendar. Motion
carried. Ayes: Aspen, Bond, Cameron, David, DuVivier; Nays: None.
Cl.
A roval of Minutes: 02/18/98 S ecial Jt. Meetin 03/25/98
Special Jt. Meetin~. Contact Person: Board Clerk Cervone.
03/25/98
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 04/22/98 Warrants List.
Suelter.
Contact Person: Fin ncial Services Mana er
STAFF RECOMMENDATION: Approve Warrants Lis.
C4.
Ado tion of Resolution 98-07 A rovin an a lication for
Sanitation District of 2.00 acres located at 3527 Lone Hill
Assessor's Parcel No. 264-450-01 . Contact Person: Mana eme
STAFF RECOMMENDATION: Adopt Resolution 98-07.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE P
C3.
Item #C3 was heard jointly with item #5 listed on the City Council Regular Agenda.
Associate Planner Olson stated that the Planning Commission had recomme ded approval on March 12,
1998, to the City Council and the District Board, for an Annexation applic tion request into the City of
Encinitas and the Cardiff Sanitation District of a 10.06 acre parcel, together .th a Tentative Parcel Map
request to subdivide into two residential parcels located approximately 380 feet east of the terminus of
Lone Hill Estates Court. Mr. Olson reported that the proposed Annexatio and Tentative Parcel Map
conformed with the Pre-Zoning of the territory as Rural Residential and the General Plan designation of
Residential 0.26 to 0.5 dwelling units per acre. Mr. Olson stated that the ain issue to this request was
raised by the property owners to the south and was related to the two prop sed residential parcels using
the access easement across their property to reach Fortuna Ranch Road.
Wayne Pasco, representing Pasco Engineering, and the applicant,
recommendation.
support of staff
Lillie Bosch spoke in opposition of the Annexation request to the Cardiff S itation District as well as the
proposal of the Tentative Parcel Map.
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04/22/98 Regular CSD Meeting
Joe Yuhas, representing Pasco Engineering, stated that Mr. Bukamier no Ion er had ownership rights on
Lone Hill Estate Court because he no longer owned any property there, and th refore he no longer had the
right to grant an easement onto Dove Hollow Road.
Craig Lewis spoke in favor of staff recommendation.
Mayor Aspell closed the Public Hearing.
DuVivier moved, Aspell seconded to: (1) Find pursuant to the CaliCo ia Environmental Quality
Act (CEQA) Guidelines that a Mitigated Negative Declaration can b adopted for the project
consistent with the recommendation presented in the Environmental Ini ial Assessment (EIA); and
(2) Adopt Resolution 98-08 approving the Application for Annexation f the 10.06 acre territory.
Motion carried. Ayes: Aspen, Bond, Cameron, Davis, DuVivier; Nays: None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALENDAR Y THE BOARD
None.
RE UESTS FOR FUTURE CONSIDERATION BY THE B
None.
BOARD/DISTRICT MANAGER REPORT
None.
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned to May 13, 1998, at 8: 17 P.M.
_b~ 1Þj4~)
Deborah Cervone, Board Clerk
By: Sandra Maluia, Secretary
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