HomeMy WebLinkAboutMinutes 1963-09-17.~DISTRICT NO.11
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SEPTEMB~17,1963 AT k:30 p.m
MINUTES OF THE ADJOURNED REGULAR MEETING
Council Chambers,City Hall,Huntington
Beach,California
Pursuant to adjournment of the regular meeting on September
11,1963,the Board of Directors of County Sanitation District
No.11 of Orange County,California met in an adjourned regular
meeting on September 17,1963.
The Chairman called the meeting to order at 4:30 p.m.The
roll.was called and the Secretary reported a quorum present.
C.M.Featherly
That said letter be received and ordered filed and referred
to the District’s engineers for study and report at the
next regular meeting of the Board.
Actions regarding establish The General Counsel advised
ing policy with regard to areas the Board that the staff and
seeking to annex to the District the engineers met with the
General Counsel and Mr.
Wheeler,Huntington Beach City Engineer,to discuss the
report submitted by the District’s engineers dated August 28,
1963,recommending annexation fees for the Sunset Beach area
and the Bolsa Chica area.It was the general consensus among
those present that the annexation charges for the Sunset
Beach area should consist of back taxes,plus the costs of
obtaining said information,and the District should require
dissolution of the sanitary district prior to annexation to
the District.The group also suggested that the City of
Huntington Beach buy the assets of the Sunset Beach Sanitary
District prior to annexing this area to District No.11.
The annexation charge for the Bolsa Chica area should be
sufficient to cover the expenses of building a coast sewer
line to serve the area.
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Jake Stewart (Chairman),and
Robert M.Lambert
DIRECTORS PRESENT:
Directors absent:
Others present:
Letter from attorneys for
Holland Homes,Inc.,re
~ived,riled,and rezerrea
(to the engineers
Paul G.B1?own,C.Arthur Nisson,Jr.,
Jim Wheeler,Sidney Lowry,Jerry
Plunket,Doyle Miller,and Fred A.
Harper,Secretary
___________________________
Following the reading of a
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letter dated September 13,
_________________
1963,from Heinly,Hewett,
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Rickles &Heinly,attorneys
representing Holland Homes,Inc.,
the owner of the land contained within tentative ~act Map
#3898 at the corner of Benning Avenue and Cannery Street
in the City of Huntington Beach,requesting re-routing of the
sewer line running across the corner of the property,it
was moved,seconded and duly carried:
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9—17-63
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Following a general discussion by the Directors of the
report of the General Counsel,staff,and engineers,it
was moved,seconded and duly carried:
That the oral report of the C~enera1 Counsel,staff,and
engineers,recommending annexation fees,be approved.
It was then moved,seconded and duly carried:That the
Board of Directors adopt Resolution No.63—138—li,estab
lishing policy with regard to areas seeking to annex to
County Sanitation District No.11,as follows:
ANNEXATION POLICY
1.Receipt by the District of back taxes,~and all costs
including determination of said back taxes.
2.Dissolution of any public agency primarily for oro—
vision of sewerage,prior to annexation to District
No.11.
3.Said annexation policy shall apply to any annexation
applications filed with the Orange County Boundary
Commission subsequent to October 1,1963.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
FURTHER MOVED:That the General Manager be directed to
forward a cooy of said resolution to the City Council of
the City of Huntington Beach informing them of~the policy
of the Board ~Directors of County Sanitation ‘District
No.11.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No,11 be adjourned.
Whereupon the Chairman declared the meeting so adjourned
at 5:50 p.m.,September 17,1963.
Chairman,Board of Directors of
County Sanitation District No.1].
of Orange County,California
ATTEST:
Secreta~y,Board of Directors of
County Sanitation District No.11
of Orange County,California
.
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