1993-03-02
.
MINUTEs OF ENCINITAS SANITARY DISTRICT ADJOURNED REGlJUR MEErlNG
TUESDAY, MARCH 2, 1993, 4:(}() P.M., 505 S, VULCAN AVENUE
President DuVivier called the meeting to order at 4:00 P.M.
Present:
President DuVivier, Board Members James Bond, John Davis,
Gail Hano and Maura Wiegand.
District Manager Shafer, Assistant District Manager
Benson, Board Clerk Pool, Public Works Director Nelson,
Management Analyst Vinocur, Senior Office Specialist
Greene.
Also
There being a quorum present, the meeting was in order.
1.
~se:~:tion of F;nal
tr Si te Haste Pla
Works Director~
.
Heather Hazen, Chair of the Encinitas Sanitary District Site Master
Plan Task Force presented the final report and thanked all those
involved with the Task Force.
Sandra Brown, Vice Chair of the Task Force explained the social,
legal, environmental and financial considerations of the report.
Wes Wierwille, alternate member of the Task Force, challenged the
Board to keep an open mind when looking at the report and stated
the two recommendations by the voting members of the Task Force
were unanimous.
Kate DuVivier, a non-voting member of the Task Force, said she felt
a clear consensus was not reached regarding the recommendations for
the land and that some of the recommendations in the report had not
been discussed by the committee. She requested that the Board give
direction to the Task Force so the voting and non-voting members
would be able to prepare a minority report or appendix to the Final
report before accepting the report.
t
Paul Fleuelling spoke in support of the Task Force's general
efforts and said he would be available to the Board for questions.
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03/02/93 Adj. Reg. Mtg.
Kevin Finan spoke in support of a park at the site and said he did
not favor commercial development for the area. .
Malcolm Falk, representing MacMedia Entertainment Group, said a
park should be developed to generate funds for the City which would
include soccer fields, basketball courts, a teen club and a go-cart
track.
Betsy Schreiber, a resource member of the Task Force, said she was
a resource member of the Task Force because she does not live in
the District. She said she was told that voting members of the
Task Force had to live in the District and the report stated that
the seven voting members were chosen because they lived in the
District. However, it had been discovered that two of the members
did not live in the District.
Wiegand moved, Hano seconded to waive the time rules for the
speaker aDd let her continue to speak. Motion carried. Ayes:
Bond, Davis, DuVivier, Hano, Wiegand; Nays: None
.
Ms. Schreiber stated the map provided by the Task Force was
incorrect in its designation of certain areas and said she felt
there were many discrepancies in the report. Further, that before
considering any use of the Site, boundary adjustments had to be
considered.
Michele Fergoda, a Task Force member, said she had recommended
affordable housing for the site. She suggested that the document
go out for public review.
Council consensus was to ask the Task Force to present a revised
draft report, including comments they had received, to Board
President DuVivier by March 16, 1993. If the President determines
that the report needs further Board review the report will be
placed on the March 23, Board meeting agenda. Otherwise, the
report will be placed into circulation and comments received until
May 3, 1993. The report and comments received will be placed on
the May 25, 1993 Board meeting agenda for the Board's
consideration.
the meeting
,
\
Chuck DuVivier, President
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