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HomeMy WebLinkAbout1977-06-29Cou 4T) SANITATION DISTRICTS OF O RANGE COUNTY, CALIFORNIA I I P. 0 . B O X 8 1 27. FOU NTA IN VALLEY, C A LIFORN IA 92708 10844 E LLI S AVE NU E (ElJ CLI D OF F-RAM P . S AN DIEGO FR EEWAY) June 23, 1977 NOTICE OF SPECIAL MEETING DISTRICT NO. 2 WEDNESDAY, JUNE ')Q l-... 1 I 1977 -6:00 P.M. TELEPHONES : AR EA CO DE 7 1 4 540-29 10 962-24 11 I am calling a s pecial meeting of the District No. 2 Bo .ard of Dir e ctors for 6:00 p.m., on the a bove date in the Districts' office s, to consider two items involvi n g annexa tions which cannot be deferred to the regular Board meeting on July 13th. (1) Proposed Annexation No. 24 -Tract No. 9813. The proponent is requesting deferment of a substantial portion of annexation fe~s. (2) Proposed Annexation No. 21 -Upper K Ranch Annexation (138.5 acres). The Yorba Linda County Water District is requesting deferment of a nnexation fees for their Fairmont Reservoir site of 3.39 acres. If any Director wishes additional information prior to the special Board meetin& June 29th, please call the General Manager. Attached are staff recommendations and supporting documents. Henry W. Wedaa Chairman COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8 1 27. FOUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) June 23, 1977 NOTICE OF SPECIAL MEETING DISTRICT NO. 2 WEDNESDAY, JUNE ')Q '--'I 1977 -6:00 P.M. I am · calling a special meeting of the District No. 2 Board TELEPHO N ES: AREA GODE 714 540 -2 910 962 -24 11 of Directors for 6:00 p.m., on the above date in the Districts' of~ices, to consider two items involving annexations which c a nnot be defe rred to the re gular Board meeting on July 13th. (1) Proposed Annexation No. 24 -Tract No. 9813. The proponent is requesting deferment of a substantial portion of annexation fees. (2) Proposed Annexation No. 21 -Upper K Ranch Annexation (138.5 acres). The Yorba Linda County Water District is requesting deferment of annexation fees for their Fairmont Reservoir site of 3.39 acres. If any Director wishes additional information prior to the special Board meeting June 29th, please call the Gen e ral Manager. -' Attached are staff recommendations and supporting documents. /l~lJW~ Henry W. Wedaa Chairman - MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California E>ISTRICT NO. 2 SPECIAL MEETING Wednesday, June 29, 1977 -6:00 p.m. Proposed Annexation No. 24 -Tract No. 9813. Post OHice Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 T oleprcnes: Areo Code 714 540-2910 962-2411 The staff has reviewed the request of Broadmoor Homes, Inc., for deferme nt of a portion of the annexation fees and their re- .quest for indefinite deferment of fees for public park sites and planned open space. The proposed annexation involves 340.0 acres. Broadmoor Homes is requesting that the annexation fee payment b e divided into four payment periods, to be consistent with their development plans. 1. Area A involves 116 .4 acres, less a public park site of 4.6 acres. Broad.moor proposes to pay current annexation fees before July 1 on 111.88 acres. The current fee is $1,138 per acre, which computes to $127,319.44. 2. Area B contains approximately 73.4 acres less 16.6 acres of dedicated park sites and open space fo r a remaining total of 56.8 acres. The dedicated park site area in Area Bis 11.3 acres and there are 5.3 acres of open space. The staff does not recommend any credits for opep space; however, on the dedicated publ ic park sites, we recommend that the annexation fees be deferred indefinite l y, subject to an agreement with the City of Yorba Linda and District No. 2 to provide that in the event the land use changes for these sites and sewer service is required, that the City will pay the Sanitation District the equivalent amount to the then-existing annexation fees. The agreement wi ll be similar to the existing agreement District No: 2 has with the City of Anaheim for the Anaheim Hills public golf course. The annexation fee for the 62.1 acres in Area B would be equal to the appropriate annexation fee at the time of recorda- tion of the Final Tract Maps, with all fees payable no later than December 31, 1978 . 3. Area C contains 63.2 acres, including 12.4 acres of open space. The fees for Area C for the 63.2 acres would be equivalent to the appropriate annexation fees at the time of the recordation of the Final Tract Maps in Area C, with all fees to be paid no later than December 31, 1979. 4. Area D contains 124 acres, less 11 .78 acres for public park sites, or 11 2.3 acres. The fees due for Area D would be equivalent to the appropriate annexation at such time as the Final Tract Maps were recorded, with all fees for Area D to become due no la ter than December 31, 19 80. It is the staff's recommendation that the request of Broadmoor Homes, Inc. 1 for deferred payment of annexatio n fees be approved in accordance with their .proposed payment schedule for each area, A throug h D, and that their request for indefinite deferment for dedicated park sites and open space be modified. to permit deferment onl of dedicated ark sites on the condition that the City of Yor a Lin a enter ·into an a greement with Dis - trict No. 2 to insure that if the land use should change which required sewer service, the City would pay fees equal to the appropriate annexation fees at such time as the land use changes . for Deferment of the Fairmont Reservoir Site nne xation No. Acres , The staff recommends approval of the request of the Yorba Linda County Water District to defer payment of annexation fees for the 3 .39 acre reservoir site on the condition that t he Water District will enter into an a g reement with District No. 2 to provide for the p a yment of an amount equal to the approp ria te annexation fees at the time the land ·use changes on the subject property and sewer service is required. Fred A. Harper Genera l Manager -q 1 ·couNTY SANITATION DISTRICTS OF ORAN GE .COUNTY, CALI FORNIA -P . 0 . BOX 8 1 27. FOUNTAI N VAL L EY. CA L IFORNIA 92708 10844 ELLI S AVEN UE (EUCLI D OFF-RAMP. S AN D I EGO F REEWAY) Jun e 16, 1977 T E LE PHONES : AR EA CODE 714 540-291 0 96 2-24 11 Bro ad.moor Hornes , Inc. 1 7802 I rvine Bou l evard Tustin, Ca l iforn i a 9 2680 Agenda l~m No,_L_ Attent ion : Ch a rles R. Ro llin s , Proj ect Ma n ager Subj e ct: Proposed Anne xation No . 24 -Tract No . 9813 to County Sanit a tion Distri ct No . 2 We h ave rece ived you r reque st d a ted June 13 , 19 77 , for ann e xation to the District with t h e fo ll owi ng: Le tt er o f r eque st sign e d by propert y own e r $32 5 Di s t r i c t pro c e ss i n g f ee Legal d escrip tion Ma p Dra ft Environme nt a l I mpac t Re p ort List of Assessor 1 s Pa r ce l Nos . & Ass e sse d Va lues Tit l e Re po r t Th is ma tt e r wi ll be p l aced o n th e agend a o f the n ext regu l a r mee tin g o f t he Board of Directors on Jui y 1 3 , 1977, to r eceive , f il e an d refe r t o s t a f f fo r s tu dy and r ecomme nd ation . We wo uld t hen a n t i cipate a r ecommenda t ion to t he Board of Directors on Augu s t 10 , 19 77 , a t whic h t i me if a u t hor i zati on t o i nit iat e annexat ion proceeding s i s a ppr ov ed, the foll owing wil 1 be requ i r ed b e for e proceedings will commence : Lo ca l Agen cy Formati on Commiss i o n fee Sta te Board of Equa l ization f ee Ann exation Acreage fee computed a s fol l ows: 3 4 0 .4 acres @ $11 38/acre = $ 250 .00 290 .00 387 ,375 .20* Your a tt en t ion is d irected to t he fact that (1 ) All fees are subject to change ; (2 ) T he fee schedul e in effect at the time o f acteal paym e n t of a n y fee shall app l y ; and (3 ) The An n e x a t ion Acreage fe e wi ll increa s e on Ju l y 1 st each year . Acreage fee in effect if paid on o r before June 30 t h . Fee will increase on Jul y 1 , 1977 . Broadmoor HGmes, Inc. June 16, 1977 Page 2 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 108..C..C ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71..C) 5..C0-2910 (714) 962-2411 After filing with LAFCO, we would n~rmally expect a processing period of 60-90 days. However, if difficulties are encountered on the legal description or map or if there are other problems, the processing period will be somewhat longer, depending how long it takes your engineer to make the corrections. After LAFCO has acted, the matter will be returned to the Sanitation District's Board for final ordering of the annexation. For your information, we are enclosing a copy of the Annexation Procedure and Fees. JWS:rb Enclosure cc: Chief Engineer J ~e Sylvester nlZ~~or of Finance and Board Secretary A . .. ~~pl~ BROADMOOR HOMES, INC. 'O'-' 17802 Irvine Blvd• Tustin,Calif.92680 • (714)544-4230 Agenda If.em No. I June 22, l'.T/7 CDUNTY SANITATICN DISTRICI'S OF ORANGE CDUNTY :i.0844 Ellis Avenue Famtain Valley, california 92708 Attentioo: Mr. Fred A. Harper, General Manager Reference: PropOsed Annexation No. 24 -Tract No. 9813 to County Sanitation District No. 2 Gentlemen: In response to your letter dated June 16, l<:r77 signed cy Mr. J. wayne Sylvester, Director of F:ina.nce and Board Secretary~ I rereJ:¥ request a special Board meeting on tre evening of June 29, 1977. The reason for this Board meeting is to request relief as to the payment of annexation acreage fee charges so that the chaxges can be paid on an incremental l::asis as outl:ined l:elow: Area A w:ml.d include units 1, 2, 3, 4 and S, approximately 116.4 acres less public p:irk site of 4. 6 acres, for a total of 111.8 acres Area B w:ml.d include units 6, 7 and 8, approxjmately 73.4 acres less 16.6 acres of dedicated park sites and open space, for a total of 56.8 acres Area C w:ml.d include units 9 and 10, approx:imately 63. 2 acres less U. 4 acres of required open space, for a total of 5 O. 8 acres Area D \'01ld include units 11 and 12, approximately 124 acres less 36. 7 acres of required dedicated public park area and open space, fer a total of 87.3 acres. In addition tO the al::ove, units 10, 11 and 12 are encumb3red by an oil lease which includes surface rights and mineral rights which may · be utilized as a w:>rking oil field until the existing oil "'1ells becane econanically infeasible to operate. Therefore, as irxiicated in the descriptions of tha areas al::ove, ~ request that the annexation fees l:e def erred to sane type of scha:lule l _________ __ -eounty Sanitation Districts of Orarge County June 22, 1 g'/7 Page 2 as indicated below for areas A, B, c and D. This schedule, ~er, could 1::e extended or shortened as developnent occurs. However,· it WJUld 1::e our intention to pay the appropriate annexation fees at such time. as recordation of final tract maps \\Ollld occur. Area A fees are proposed to be paid before July 1, 1977. Area B fees to 1:e paid durin:J tra calendar year 1978. Area c fees to 1::e paid during tl'e calendar year 1979. Area D fees to 1::e paid during the calendar year 1980. The actual amount of acreage fees to 1::e ~ on the various areas \Olld be the applicable per acre charge in effect at the time such payment is made. A map of tentative tract 9813 is attached JEreto outli.rllng the various units descril:ed al:ove. If you rave any questions regardllig th:! al:ove request, we will answer any and all questions at the requested special Boani meeting the evenin:r of June 29, 1977. Very truly yours, BROAIMJOR HCMES I lNC. . / ;J Q/'/ ;;JJ C:.~Mv-f /((:µt'.t'M--V Charles R. Rollins Project Manager CRR/gg cc: Mr. J. li:lyne Sylvester, Director of Finance and Boani Secretary, C01mty Sanitation Districts of Orarge County Mr. s. Reid Gustafson, Broadmoor Hanes, Inc. Mr. Iarry Lizotte, Broadmoor Hanes, Inc. Mr. Tim UIJ3"er, Broadmoor Hanes, Inc. I.._ __ YOBBA LINDA COUNTY WATER DISTRICT .4622 PLUMOSA DRI V E MAILING ADDRESS DRAWER F AREA CODE 714 PHONE !528-72 26 YORBA LINDA, CALIFORNIA 926815 No.~nd OFFICERS PRU I DENT June 15, 1977 " FRED CLOOT RALPH C . SHOOK GENERAL MANAGER Orange County Sanitation District No. 2 P.O. Box 8127 Fountain Valley Ca 92708 Attention: Ray Lewis M . ROY KNAU FT. JR. JEAN E . M ATHEWS VICE PRESIDENT SSCRETARY GORDON PETERSON AUDITOR DIRECTORS FRED CLOOT MERWI N WAGNER M . ROY KNAUFT, J R. HOWARD L IN DOW ARTHUR C. KORN Re: Annexation of Yorba Linda County Water District Fairmont Reservoir Site 3 .39 acres AP 349-111-43 Gent lemen : The Yorba Linda County Water District consents to the annexation of the above Di strict property on the condition that any annex- ation fees are paid by others or are def erred until n eeded by the District in the future. The property is an u nattended site containing a 7 million gallon water storage reser voir and booster statio n on automatic controls. The District does not consent to the annexation if the fees are not paid by others or deferred . '/:!:.truly -Jy_°l'J?., p ,A;,;'1~~~ General Manager RCS :jm c .c. B. McCune, Shapell I nd . Inc. D. Hasson, Shapell Ind . Inc. '~ BOARDS OF DIRECTORS r County Sonitation Districts of Orange County, Ca liforn ia Post Office Box 8127 10844 Ellis Avenue Fountain Volley, Calif., 92708 ·Telephones: DISTRICT No. 2 II SPECIAL MEETING JUNE 29, 1977 -6:00 P.M. (1) Roll call Area Code 714 540-2910 962-2411 AGENDA ADJOURN~·l ENTS ......• : •...• - COMP & lilLEACE ...... ~ .. ,FILES s~r ur.. .... .. . .... . P.ES11L.' l.'"!S G::P.ilFIEO ... . LETI'Ef:5 \';:di ~N ............ . MINUTES wr.:TTE:c .........• MINUTES MLED ................ ~ (2) A~pointment of Chairman pro tern, if nece~sary (3) Consideration of items re proposed Annexation No . 24 -Tract No. 9813 to Cotmty Sanitation District No. 2: , ........ (FILE -·-·····-··-· · LEmR ···········- A/C .... TKlR •••• ·--··········-······- --··········-·· .. ··- FILE·······-- ,.:mR ·---- A/C .... TKtR - ··············-··- --······-·· ... --- ---·-··-··--·- FILE ···-·-···-·- (a) (b) (c) Consideration of motion to r eceive and file request from Broadmoor Homes, Inc., dated June 13, 1977, for annexation of 340.4 acres of territory to the District in th e vicinity of Esparanza Road, easterly of I mperial. See page "A" Consideration of motion to receive and fil e letter .from Broadmoor Homes, Inc., dated June 22, 1977, requesting deferral of portion of annexation acreage fees. See page "B" Staff report (d) Discussion (e) I Consideration of actions on request for d~f erral of portion of_ annexation acreage fees: \ )' f', (1) Consideration of motion approving request of Broadmoor Homes, /? ~ Inc. to defer annexation acreage fees indefinitely on properties [~). dedicated to the City of Yorba Linda ~t hat do not require sewer \..: service until such time as the land use changes and sewer services ar& required; and approving payment of annexation acreage fees on other land within the proposed annexation as follows: Area A fees ar~pesed to be paid before July 1, 1977. Area B fees to be paid during the .calendar year 1978. Area c fees to be paid during the calendar year 1979. Area D fees to be paid during the calendar year 1980. All fees to be paid in accordance with the schedule in effect at the time of payment. (2) Consideration of motion directing the General Couns el to prepare agreements with the proponent and the City of Yorba Linda setting forth the terms and conditions of acreage fee deferral · Consideration of Resolution No. 1 1 -8fr-~ initiating annexation proceedings subject to execution of agreements ~ (4) FILE ------------1-- LETIER ···------- A/C •••• TKLR - r ,._..- FILE ------.--· ~~-~ A/~ .... TUR -·- Consideration of items re proposed Annexation No. 21 -Upper K Ranch Ann~xation to County Sanitation District No. 2: (a) (b) (c) (d) Consideration of motion to receive and file letter from Yorba Linda County Water District, dated June 15, 1977, requesting deferral of annexation acreage fees for a 3.39 acre reservoir site within the boundaries of said annexation. See page "C" Staff report Discussion Consideration of actions on request for deferral of portion of annexation acreage fees: FllE ---- (1)-Consideration of motion approving request of Yorba Linda County Water District to defer annexation acreage fees indefinitely on 3.39 acre reservoir site until such time as the land use chang es and sewer servicesare required, at which time the fee schedule in effect at the time of payment shall apply LETIE R .;-(2) ·~~ Consideration of motion directing the General Counsel to prepare an agreement with Yorba Linda County Water District setting forth the terms and conditions of acreage fee deferral to be incorporated into the annexation proceedings (5) Consideration of motion to adjourn ~·,v' .. .; . ~ , . . ' ' . •.. . .:-"* ..:. 17802 Irvine Blvd • Tustin. Calif. 92680 • (714) 544-4230 '-·--·-------·-···-·-~·~·----- '..._,; I I . I I ! I ! .. . I I I . ' I II A" # • . June 13 I l 'I/7 BOARD OF DIREc.I'ORS OF CDUNTY SANITATION DISTRicr NO. 2 P.O.Bax 8127 Famtaiii Valley, ca 927 CS subject: Request for Annexation to County Sanitation District No. 2 . Gentlanen: We ~ecy request and make application for annexation of Tentative Tract 9813 to County Sanitation District No. 2 of Orange County, california. · Enclosed l"erewith is a 193'al des:::ription and sketch of the said Ten:f:ative Tract 9813, am other supporting docunents. · Very truly yours, BROAIMXlR HCMES, nc. '~/ /J~~ ~?:~· Charles R. Rollins Project Manager CRR/91 Enclosures AGENDA ITEM · #3 (A) II A" . . .. \, : ' ••,,' C I '. i.' ·r···:) ~ (' · · ~; : . _.· . ·" . . ' . ~ ,,,·,. '. : ·. . .: \ .. : ';. i ' \ \ f ~ ... ' ~. f '· · r • f •" .· _., • • """ J." ~ • I 4 ,:., -'• .-'' -t -' t • -• ;· . w ··,. · -1.. 17802 Irvine Blvd • Tustin, Calif. 92680 • (714) 544-4230 --· ------·------------------------·-- '-...,I I . ! i I : ; I I . ·I . ! I I ! "B-1" . Jqne 22, 1977 (])tJN'fi SANITATICN DISl'Ricr5 OF ORAKGE CDtJNrY 10844 Ellis Avenue Fountain Valley, california 92708 Attention: Mr. Fred A. HarPer, General Manager Reference: Propbsed Armexation· No. 24 -Tract No. 9813 to COlmty Sanitation District No. 2 Gentlanen: . . In response to your letter dated June 16, lCf/7 signed l:y Mr. J. Wayne Sylvester, Direrit:or of Finance and Board Secretary, I beret¥ request a special Board meeting on tle evening of June 29, 1977. The reason for this Board meeting is to request relief as to the payment of annexation acreage fee charges so that the charges can be p:1id on an :incranental l:asis as outlined J:elow: Area A \Oll.d include units 1, 2, 3, 4 and 5, approximately 116.4 acres less public park site of 4.6 acres, ~or a total of lll.8 acres Area B lOlld inclooe units 6, 7 ard 8, approxjmately 73.4 acres less 16.6 acres of dedicated park sites and open space, for a tOtil of 56.8 acres Area C WJU1d include units 9 and 10, appraxlma.tely 63.2 acres less 12. 4 acres of required cpen space, for a total of 5 a. 8 acres Al:ea D l«:llld include units 11 and 12, approximately 124 acres less 36. 7 acres of required dedicated public park area an:i cpen ~ace, . for a total of 87.3 acres • In addition to the al:ove, units 10, ll and 12 are encumh!red by. an · oil lease .which mcludes surface rights and mineral rights which may be utilized as a \'Drking oil field until the existing oil \ells becane econanically infeasible to operate. Therefore, as inlicated in the descriptions of tre areas alxwe, W! request that the annexation fees l::e def erred to sane type of schedule . . . AGENDA ITEM #3(s) "B-1" . I I . ! I i .I I I I I. I I I ' I L__~--- "B-2" ----·-----.----·-.. -:------------- eounty Sanitation Districts of ~e County June 22 i l '577 Page 2 as indicated below.for areas A, B, C and D. This schedule, how3ver, catld l:e exten:led or shortened as developnent occurs. .HCMeVer, it w:JUld be our intention to pay the appropriate annexation fees at such t:ime as recordation of final tract maps \\O\lld occur. Area A fees are prqposea to be paid before July 1, l '!J'/7. Area B fees to l:e paid dur.in;J the calerx:lar year 1978. Area C fees to l:e paid during the calendar year l '.17 9. Area D fees to be paid during the calendar year 1980. The actual amount of acreage fees to l:e paid on the various areas w:JUld be the applicable per acre ctarge·:in effect at the time such payment is made. A map of tentative tract 9813 is attached h3reto ootl.ininJ the various units descrita:I atove. If you rave any questions re:iarding tre alxwe request, we will an~ any"and all questions at the requested special.Boa:td meeting the evenirg of June 29, l '!J'/7. Very truly yours, BRlAll-IXlR HCMES, lNC. . 1 ,,..--;-,,.-.. . CA,d~Jt/. >~JI:, Charles R. Rollins . Proje::t Manager -CRR/gg cc: Mr. J. Riyne Sylvester, Director of Finance and Boai:d Secretary, County Sanitation Districts of OJ:an:Je County Mr. s. Reid Gustafson, Broadm:Jor Hanes, Inc. Mr. Iarry Lizotte, Broadmoor Hanes, Inc. Mr e T.im Un:rer, Broadm:Jor Hanes, Irr!. --··--·-· -·· -----·. -·--... --···------ .AGENDA ITEM. #3 Cs) '-( I I I 1· I I ! I I I . I I I ! . j I I "-J I "B-2" ~-v ...... TOBBA LIHl>A COUNTY WATER DISTRICT •eaz PLUMOSA DRIVE MAILING ADDRESS DRAWER F AREA CODE 71• PHONE 928-7228' YOR•A LINDA. CALIFORNIA D2888 . . . OFFICERS June 15, 1977 FRED CLODT RALPH C. SHOOK PllUIDl:NT GllHEflAL MANAGER M. ROY KNAU" • .JR. JEAN E. MATHEWS VICI: PRUIDl:NT al:CRl:TAltY GORDON PETERSON AUDITOfl DIRECTORS FRED CLODT MERWIN WAGNER M. ROY KNAUFT • .JR. HOWARD LINDOW Orange County Sanitation District No. 2 · P.O. Box 8127 Fountain Valley Ca 92708 Attention: Ray Lewis Re: Annexation of Yorba Linda County Water District Fairmont Reservoir Site 3.39 acres AP 349-111-43 Gentlemen: ARTHUR C. KORN The Yorba Linda County Water District consents to the annexation of the above District property on the condition that any annex-. ation fees are paid by others or are deferred until needed by the District in the future. ~ The property is an unattended $ite containing a 7 million gallon water storage reservoir and booster station on automatic controls. · The District does not consent to the annexation if the fees are not paid by others or deferred. · , ~truly ~°/P_' P ;:.:i~~~ General Manager RCS!jm c.c. B. McCune, Shapell.Ind. Inc. D. Hasson, Shapell Ind. Inc. "C" AGENDA ITEM #4(A) "C" MEETING DATE June 29 , 1977 TIME 6:00 p .m. DISTRICTS _2 ____ ._,.. __ DISTRICT 1 SA LTARELLI) ...• SHARP ..• RILEY) •..•..•. ANTHONY . GARTHE) ...••... EVANS ..• BRIGGS) .•.•.... RIMA .•.• DISTRICT 2 .-1 " !GROOT) ...•.•.•. WEDAA • j ... ~ ---- HOYT) ..•.••••• SMITH .• 0.:. (,.., ---- RILEY) ........ CLARK ···· -v----- EVANS) .•.•.••. GAR THE ..• ------ (GAEDE) ..•••... FO X ..•... + ---- (DE JESUS) .•.... HOLT ....• -1----- / CULVER) .....•.. PERRY .•.. -y-.---- STEVENS) ....... ROGET •..• ---r----- TH OM) . )" ...... ROTH .• 1 .... -r ---- STA NTON ..•.•.. SCO TT (~! · ~ ---- Tl PTO N) ..••.•. WINN • ·'· l . ------ WINTERS) •••••. WOOD ••••. ____&_. -· --- DJ STRICT 3 STANTON ....... SVALS TAD • _____ _ LACAYO) ........ HUDSON ... _____ _ GRAY) ......•.•. BL ACKMAN . _____ _ GAEDE~ ...•...•. COO PER ... _____ _ PER RY ...•...•. CUL VER ... _____ _ EVANS )' ...•... GARTHE ... _____ _ PRIEST ...•... FRESE .... _____ _ JAR RE LL). .••... GRIFFIN .. _____ _ WEISH AUPT) ..... MARS HOTT. _____ _ FINLA YSON) ....• OLSOi~ ..•. ______ . (THOM) .......... ROTH ..... _____ _ !RILEY~ ......... SCHMIT .•.• ____ · __ YOUNG .•....••. STE VENS ..• _____ _ BRO\'IN .....•... SY LVIA. ... _. ____ _ PATTIN SON).'. ... \'/!EDER ... _____ _ WINTER S) ...••. \'/OOD .••.. _____ _ DISTRICT 5 (DOSTAL) ..•..•. MC INNIS. ------ (A NTHON Y) . . . . . . RI LEY •... ------ (WILLI AMS) ••••• DOSTA L ••• ------ DISTRICT 6 (BRIGGS) •..•.•• RIMA •.... ------ (DOSTAL,.) ......• RYCKO FF .• ------ (RI LEY) •.•.••.• ANTHO NY .. ------ DISTRICT 7 S l LLS) ....• · · · BURTO N · • · ------ DOSTAL) . · . · · · · BARRETT · · ------ R 1 LEY) .. · · · · · · CLARK···· ------ GARTHE) . · · . • · · EVANS · · · · ------ WAR REN) . · · · · · · GLOC KNER· ------ SHARp). .. · · · · • • SALTARELLI------ . HOYT) • · · • • · • • • SMITH···· ------ GIBB S · · · · · · · · · PATT I NSON ------ PATTINSON).···· SHE NKMAN · ------ RILEY) .•. ······ SCHMIT ··· ------. . DISTRICT 8 ~CLAR K) RILEY ...• ------LAWRENC~ 1 : : : : : ED WARDS •. -·----- JOHNSON) ..•..• SWEENEY .• ------ 6/8/77 JOINT BOARDS ~RILEY) ...•... ANTHONY ..•. ___ _ DOSTAL) . • • • • • BARP.ETT •.•• ---- (GRAY) •...•... BLAC KM AN ... __ -- !SILLS) ...•.•• BURTON .•... ---- RILEY) ..•...• CLAR K •.••.. __ -- GAEDE) ..•..•• COO P ER ..... __ -- PERR Y) .••••.• CULVER ..... __ -- ! WILLI AMS) •••• DOSTAL •.••. ---- GARTHE) · · · · • · EVANS ······ ---- GAEDE)·. • • . • • . FOX •....... ---- PR I EST) ..•••. FRE SE ...•.. ---- EV ANS) ....... GARTHE ..• · .. ___ _ (WARREN) ...••. GLOCKNER .•• ·---- (JARRELL) ..... GRIFFIN .•. ·---- (DE JESUS) .... HOLT ••....• ---- (LACAYO) ...... HUD SON · • · · ---- WE I SHAU PT) . . • MAR SHOTT ... ----·- DOSTAL) ...... MC INNIS ... ---- FINL:.AYSON) .•. OLSON •..... ---- GIBBS ) •••••. PATTIN SON .. ---- CULVE R) ...... PERRY .•.•.. ---- ANTHONY) . . . . . RI LEY ....•. ---- BRIGGS) •..•.. RIMA ...... · ----STEV~NS) ..... ROGET ...... ----. - THOM) ....•... ROTH ....•. · ----(DOSTA~) . • . • • . RYCKOF F .... ---- SHARP . . . • . . . SA LTARELLI . ---- R l LEY ....••. SCHM IT ...•• ---- STANTON) ..... SCO TT ...... ---- SALTARELLl) .. SHARP ...•. ·---- PATTIN SON) ... SHENKMAN ••• __ -- HOYT) .•...•.. SMITH •..... ---- YOUNG) •.••... ST EVEN S .... __ -- STAN TON) .•..• SVA LSTAD ..• ___ _ (BROWN) ••....• SY LVIA •.•.. __ -- (GROOT) .•..... WEDAA . · · · · ·---- (PATTINSON). .• WIEDER •.. ··---- (TIPTON) ....• WI NN ••.•••. ---- (WINTERS). • • • . WOOD ••.•••. ---- OTHERS n fa t.~~·t;µ 't HARPER .••.• ~ SYLVESTER .• _::!____ LEWI S •.•. ·-"'- CLARKE ..•. ·-- BROWN ...• ··-- WOODRUFF... ./ HOHENER .•.• __ HOWARD .••• ·-- HUNT ••..•.• -- KEITH .•.•• -- KEN NEY ••.. ·-- LYNCH ••.•• ·-- MADDOX •.... ·-- MARTI NSON· • -- p I ER SALL ••• -- STEVEN S •••• __ TRAVE RS •••. __ ~- COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA MINUTES OF SPECIAL MEETING J\Dle 29, 1977 -6:00 p.m. 10844 Ellis Avenue ~o'lDltain Valley, California Pursuant to the call of the Chairman, the Board of Directors of County Sanitation· District No. 2 of Orange Col.Dlty, California, met in a special meeting at the above hour and date,' in the District offices. The Chairman called the meeting to order.at 6:07 p.m. The roll was called, and the Secretary reported a quorum present. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OmERS PRESENT: Receive and file.request ·re·proposed Annexation .. Henry Wedaa (Chair.man), Don Smith, John Garthe, Donald Fox, Donald Holt, Bob Perry, Earl Roget, Donald Roth, George Scott and Donald Winn Ralph Clark and Frances Wood Fred Harper, General Manager, Wayne Sylvester, Secretary, and Ray Lewis Thomas Woodruff, General Counsel, and Larry Lizotte * * * * * * * * * * * * * It was moved, seconded and duly carried: • . ·No~ 24 .. That the request from Broadmoor Homes, Inc., dated Jtnle 13, 1977, for annexation of 340.4 acres of territory to the District in the vicinity of Esparanza Road, easterly of Imperial, proposed Annexation No. 24 -T~act No. 9813 to Co~ty Sanitation District No. 2, be received and ordered filed. Receive and file request for deferral of portion of annexation fees re It was.moved, seconded and duly carried: That the request. of Broad.moor Homes, Inc., propo.sed Annexation No. 24 . dated June 22, 1977, requesting deferral of a portion of the annexation acreage fees for proposed Annexation No. 24 -Tract 9813 to County Sanitation District No. 2, ·be received and ordered filed. Approving request for deferral of portion of annexation fees re Annexation No. 24 The General Manager reviewed the request of Broadmoor Homes, Inc. to.defer a portion of annexation· acreage fees on proposed Annexation No. 24 for land not requiring sewer services. He pointed out that the District had approved a similar request for a municipal golf course in the Anaheim Hills area. Follow- ·ing connnents by Mr. Larry Lizotte, representing Broadmoor.Homes, Inc., the Board entered into a general discussion regarding the request. It was then moved, seconded and duly carried: ,,_-·---~ That the request of Broadmoor Homes, Inc. to defer annexation acreage fees indefinitely on properties dedicated to the·City of Yorba Linda (park sites and open space) that do not require sewer service, until such time as the land use changes and sewer services are required, be approved; and, FURTHER MOVED: That the request of Broadmoor Homes, Inc. to defer payment of annexation acreage fees on 0th.er land within the proposed annexation be approved as. follows: Area A fees to be paid before July 1, 1977. Area B fees to be paid during the calendar year 1978. Area C fees to be paid during the calendar year 1979. Area D fees to be paid during the calendar year 1980. FURTHER MOVED: That all annexation acreage fees for proposed Annexation No. 24 are to be paid in accordance with the fee schedule in effect at the time of payment. ·nirecting preparation ·of agreements with · ·Broadmoor Homes, Inc. and the City of Yorba Linda re proposed Annexation No. 24 ·fee deferral It was moved, seconded and duly carried: to deferral of annexation acre.age 'lb.at the General Cotmsel be authorized and directed to· prepare agreements with Broadmoor Homes, Inc., propone.nts of proposed Annexation No. 24 -Tract No. 9813 to County Sanitation District No. 2, and the City of Yorba Linda setting forth terms and conditions relative fees ·for said annexation. It was moved, seconded and duly carried: Authorizing.initiation · ·of·proceedings·re· Annexation No. 24 Tflat the Board of Directors adopt Resolution No. 77-86-2, authorizing initiation of pro- ceedings for annexation of 340.4 acres of territory to· t~e District in the vicinity of Esparanza Road, easterly of Imperial. ·Proposed Annexation No. 24 - Tract No. 9813 to County Sanitation District No. 2, subject to execution of agreements with Broadmoor Homes, Inc. and the City of Yorba Linda re deferral of acreage fees for park sites and open space properties dedicated to the City in connection with said annexation. ·certified copy of this Resolution is attached hereto "and made a part of these minutes. · Receive and file letter requesting deferral of annexation fees re proposed Annexation No. 21 It was moved, seconded and duly carried: That.the letter from Yorba Linda County Water District, dated June 15, 1977, requesting deferral annexation fees for a 3.39 acre reservoir site within the boundaries of proposed Annexation No. 21 -Upper K Ranch Annexation to County Sanitation District No. 2, be received and ord~red filed. Approving request for deferral of portion of annexation fees re proposed Annexation No. 21 Annexation No. 21 -Upper K It was moved, seconded and duly carried: That the .request of the Yorba Linda County Water -District.to defer annexation acreage fees indefinitely on a 3.39 acre reservoir site within the.boundaries of proposed Ranch Annexation to County Sanitation District ---..... _ ... ·No. 2~ 1Dltil such time as the land use changes and sewer servic.es are· required, be approved; and, FUR'IHER ~OVED: That at such time as sewer services are required for said site, the annexation acreage fee schedule in effect at the time of payment shall apply. Directing preparation of agreement with Yorba Linda County Water District re .proposed Annexation No. 21 fee deferral It was moved, seconded and duly carried: That the General Counsel be directed to prepare an agreement with Yorba Linda Cotmty Water District setting forth terms and conditions relative to deferral of annexation acreage fees for proposed Annexation No. 21. Adjournment Moved , seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 6:28 p.m., JtDle 29, 1977. ATl'EST: Secretary of the Board of Directors County Sanitation Di~trict No. 2 of Orange County, California Chairman of the Board of Directors County Sanitation District No. 2 of Or8:Jlge County, California