1999-01-26 (2)
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MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING
JANUARY 26,1999,6:30 PM, 505 SOUTH VULCAN AVENUE
CALL TO ORDERIROLL CALL
Before the roll was called, Vice Chairperson Cameron stated that Board¡Member Guerin was the
Chair of the Cardiff Sanitation District and the Minutes for Decem1i>er 16, 1998, would be
corrected to reflect that change.
Chairperson Guerin called the meeting to order at 8:18 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron,
Chuck Du Vivier, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Wasserman, Interim Board Attorney Morgan Foley, Board Clerk
Cervone, Assistant Board Manager Benson, Engineehng Services Director
Archibald, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
. CLOSING AND ADOPTION OF THE CONSENT CA~
Item C4 was removed from the Consent Calendar by a member of the public.
Board Member Holz and Board Member Cameron removed item C 1 from the Consent Calendar.
Item C6 was continued to a the 2-24-99 Cardiff Sanitation Board meeting and was placed on the
Consent Calendar.
ACTION:
Holz moved, Cameron seconded to close and adopt the amended Consent Calendar.
Motion carried. Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
C2.
Approval of 01/26/99 Warrants List. Contact Person: Finançial Services Manager
Suelter.
STAFF RECOMMENDATION: Approve Warrants LÏ$t.
C3.
Adoption of Resolution 99-01. annexation to the Cardiff Sanit~tion District of 41.98
acres located at 2572 Lone Jack Road - Mr. Chris Llovd No.6 Annexation
(Assessor's Parcel No. 264-241-07). Contact Person: Managem¡ent Analyst Smith.
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01/26/99 CSD Special Meeting
STAFF RECOMMENDATION: Adopt Resolution 99..01.
C5.
Adoption of Resolution No. 99-03. Application for Ann~ation to the Cardiff
Sanitation District of 1.087 Acres Located at 902 Requeza. Street - Ms. Florence
Nemeyer Annexation (Assessor's Parcel No. 259-311-0~). Contact Person:
Manae:ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 99~03
ITEM #C6 WAS CONTINUED TO THE 2-24-99 CARDIFF SANITATION BOARD
MEETING.
C6. Adoption of Resolution No. 99-04. Application for Anne~ation to the Cardiff
Sanitation District of 112.56 Acres Located on Rancho Summit Drive.
Approximately One-Half Mile North of Fortuna Ranch Rqad - Mr. Tom Staver
Annexation (Assessor's Parcel No. 264-033-11). Contact rerson: Manae:ement
Analyst Smith.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC OR
BOARD
C4.
Adoption of Resolution 99-02. Application for Annexation to. the Cardiff Sanitation
District of 0.58 Acres located at 2339. 2343. and 2347 8th Street - Mr. Todd
Urbanowicz Annexation (Assessor's Parcel No. 262-022-Q6). Contact Person:
Manae:ement Analyst Smith.
Jack Quick removed this item from the Consent Calendar and spoke in opposition to the staff
recommendation.
Kip Sturdeven read a letter from Molly Hannan, representing the Olivenhain Town Council,
opposing the staff recommendation and Mr. Sturdeven also spoke in opposition to the staff
recommendation.
Engineering Services Director Archibald reviewed the staff report.
ACTION:
Cameron moved, Holz seconded to continue Item C4 to the February 24, 1999, Cardiff
Sanitation Board meeting for further clarification by staff. Motion carried. Ayes: Bond,
Cameron, DuVivier, Guerin, Holz; Nays: None.
Cl.
Approval of Minutes: 12/16/98 Special Meeting. 12/16/98 Special Joint Meeting.
Contact Person: Board Clerk Cervone.
Board Member Holz removed item C 1 from the Consent Calendar and requested the following
correction to the CSD Special Meeting Minutes dated 12-16-98: Page CI-3. staff
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01/26/99 CSD Special Meeting
recommendation for item C7. Change the word prepaid to prepared fls shown in number 2)
relZardinlZ the Acquisition AlZreement.
Board Member Cameron requested a correction to the 12/16/98 CSD Joint Special Meeting, page
CI-6 as follows: Chair for the CSD Board to be Guerin not Holz. with the Vice Chair (Cameron)
remaining the same.
DuVivier moved, Holz seconded to approve 12/16/98 Special Joint Meeting Minutes as
amended. Motion carried. Ayes: Bond, Cameron, DuVivier, Guerhl, Holz; Nays: None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
RE UESTS FOR FUTURE CONSIDERATION BY THE ¡BOARD
Board Member Bond requested a status be agendized regarding the pipeline issue with Solana
Beach.
BOARD/DISTRICT MANAGER REPORT
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
San Elijo Joint Powers Authority
Chairperson Guerin stated the pipeline issue with Solana Beach was addressed at the SEJP A
Board Meeting, and the matter was still under negotiation.
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ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 8:49 P.M.
De rah ervone, Board Clerk
By: KatHy Greene,
Deputy Board Clerk
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Christy Gueri
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hairperson
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