1999-04-28 (2)
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MINUTES OF CARDIFF SANITATION DISTRICTREGULAR MEETING
APRIL 28,1999,6:30 P.M, 505 SOUTH VULCAN A VENUE
CALL TO ORDERIROLL CALL
Chairperson Guerin called the meeting to order at 7:09 P.M.
Present:
Chairperson Christy Guerin, Board Members Sheila Cameron, Chuck DuVivier,
and Dennis Holz.
Absent:
Board Member James Bond.
Also
Present:
Interim Board Manager Acker, Interim Board Attorney Sabine, Board Clerk
Cervone, Assistant Board Manager Benson, Engineering Services Director
Archibald, Public Works Director Nelson, Management: Analyst Smith, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT ICALENDAR
Board Member Cameron removed Item C 1 from the Consent Calendar
Item C4 was removed from the Consent Calendar by a member of the public.
ACTION:
Du Vivier moved, Holz seconded to close and adopt the amended Consent Calendar.
Motion carried. Ayes: Cameron, DuVivier, Guerin, Holz; Nays: None; Absent: Bond.
C2.
Approval of 04/28/99 Warrants List. Contact Person: Finaqcial Services Manager
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
C3.
Adoption of Resolution 99-10. Application for Annexation to: the Cardiff Sanitation
District of 11.37 Acres Located at the South End of the T~rminus of Wildflower
Drive- Mr. Jesse Oakley Annexation (Assessor's Parcel No.! 264-091-58). Contact
Person: Mana~ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 99-fO.
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C5.
Adoption of Resolution 99-11. Application for Annexation t~ the Cardiff Sanitation
District of approximately 2 Acres Located at 505 W arwic~ Avenue - Mr. Robert
Mueller Annexation (Assessor's Parcel Nos. 260-281-06.07.08,09.10). Contact Person:
Manae:ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 99..11.
C6.
Adoption of Resolution 99-12. Annexation to the Cardiff S~nitation District of 1.09
Acres Located at 902 Requeza Street - Ms. Florence Nemeye~ Annexation (Assessor's
Parcel No. 259-311-02). Contact Person: Management Analy~t Smith.
STAFF RECOMMENDATION: Adopt Resolution 99..12.
ITEMS REMOVED FROM THE CONSENT CA ENDAR BY THE
OR BOARD
Cl.
Approval of Minutes: 03/23/99 Special Joint Meeting. 03/24/99 Ree:ular Meeting.
Contact Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
Board Member Cameron requested the Minutes dated 3-23-99, of the $pecial Joint Meeting, be
corrected to reflect that the students from San Dieguito Academy also requested a blinking
caution light in front of their school, located on Santa Fe Drive.
ACTION:
Guerin moved, DuVivier seconded to approve the Minutes as am~nded. Motion carried.
Ayes: Cameron, DuVivier, Guerin, Bolz; Nays: None; Absent: Bo~d.
C4.
Adoption of Resolution 99-09. Application for Annexation t, the Cardiff Sanitation
District of 55.79 Acres Located in the Vicinity of C Street. D~sert Rose Way and Via
Di Felicita - Mr. Douglas Logan Annexation (Assessor's Parqel Nos. 264-010-27.29 to
31 and 264-143-37 to 41. and 264-151-19 to 22. 24 to 27. 2~ to 35.52.53). Contact
Person: Manae:ement Analyst Smith.
Board Member Du Vivier removed himself from Item C4, to avoid a possible conflict of interest.
Management Analyst Smith reviewed the staff report and stated the staff recommendation was to
adopt Resolution 99-09.
Richard Cleary removed this item from the Consent Calendar and requ,ested the Board consider
including Lot 36 for annexation to the Cardiff Sanitation District. .
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04/28/99 CSD Meeting
Doug Logan, representing Logan Engineering, said the LAFCO plat 1þap and legal description
could be changed without too much difficulty and Lot 36 could be included in the annexation.
ACTION:
Holz moved, Cameron seconded to include Lot 36 in the applicatiøn for annexation to the
Cardiff Sanitation District and adopt Resolution 99-09. Motion carried. Ayes: Cameron,
Guerin, Holz; Nays: None; Absent: Bond and DuVivier.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
GENERAL INFORMATION / STAFF STATUS
PORTS
None.
RE VESTS FOR FUTURE CONSIDERATION Y THE BOARD
None.
REPORTS FROM CITY REPRESENT A TIVES ; F REGIONAL
BOARDS
San Elijo Joint Powers Authority - Board Member Cameron report~d the sewer line leak in
Olivenhain was still under discussion by the San Elijo Joint Powers Authority Board.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 7:20 P.M.
D or ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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