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HomeMy WebLinkAboutMinutes 1965-12-15 12-15-65 1 & 7 DISTRICTS NOS. 1 AND 7 MINUTES OF THE ADJOURNED REGULAR MEETING December 15, 1965, at 4:00 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting held December 8, 1965, the Boards of Directors of County Sanitation Districts Nos. 1 and 7 of Orange County, California, met in an adjourned regular meeting at 4:00 p.m., December 15, 1965, in the Districts' office at the above address. The Chairman called the meeting to order at 4:00 p.m. The roll was called and the Secretary reported a quorum present for each District's Board. DISTRICT NO. 1 Directors present: Harry H. Harvey (Chairman), A. H. Meyers, and Clifton C. Miller Directors absent: William Hirstein DISTRICT NO. 7 Directors present: Clifton C. Miller (Chairman pro tem), Dee Cook, Harry H. Harvey, A. H. Meyers, and Rex A. Parks Directors absent: William Hirstein OTHERS PRESENT: Lee M. Nelson, Paul G. Brown, C. Arthur Nisson, Sidney L. Lowry, Carl Thornton, Ron Wolford, John Colwell, Florence Hagen, and Fred A. Harper, Secretary DISTRICT 1 After a brief discussion relative Actions regarding to the letter from the City of sale of easements Santa Ana, dated December 15, 1965, to City of Santa requesting permission to purchase Ana two easements owned by the District, it was moved, seconded and duly carried: That the letter from the City of Santa Ana, be received and ordered filed; and, FURTHER MOVED: That the Board of Directors adopt Resolution No. 65-214-1, authorizing sale of Parcels 1 and 2 for a total amount of $4,.600; and authorizing the Chairman and Secretary to execute and deliver to the City of Santa Ana a Quitclaim Deed to said property upon receipt of the purchase price. Certified copy of this resolution is attached hereto and made a part of these minutes. 12-15-65 W DISTRICT 7 The Chair recognized, Mr. Consideration of negotiations, Harper of the �Districts' staff, with City of Santa Ana for who reviewed for thelDirectors urchase of Tustin Avenue the proposed sewerage facili- Sewer north of 17th Street ties to be acquired or con- structed by the District under the 1962 bond program in the Tustin Avenue area west of the Newport Freeway. The Chair then recognized Mr. Carl Thornton, City Manager, City of Santa Ana, who distributed to the Directorsicopies of a letter dated November 1, 1965, which was submitted aby Mr. Thornton to the, Santa Ana City Council, recommending that the City retain_ ownership of the sewer facility in Tustin Avenue north of 17th Street. Mr. Thornton verbally elaborated on the points stressed in his letter of November lst, and stated that the City Council had approved his recommendation to retain ownership of said sewerageifacility. i The Chair then recognized Mr. C. Arthur Nisson, the; Dis- trict's General Counsel, who advised the Board that!, from a legal standpoint, facilities must be either builtjor acquired to serve this portion of the District since this was a part of the bond program. I Mr. Sidney L. Lowry, of Boyle and Lowry, Districts'I; Engineers, answered the Directors' questions concerninglalternate methods of serving the area in District No. 7 westerly of the Newport Freeway not now served. Following a lengthy discussion it was moved,Isecondled andrl E duly carried by the following roll call vote: - I AYES: Directors Cook, Meyers, and Miller I NOES: Directors Harvey and Parks ABSENT: Director Hirstein That the staff, engineers, and General Counsel be instructed to attempt further negotiations with the City of Santa Ana 1 y for the purchase of its sewerage facilities in Tustin Avenue I 1 north of 17th Street; and, I FURTHER MOVED: That, if a firm contract for' the purchase of said facility is not negotiated prior to the next 'regular meeting of the Board, the General Counsel is! hereby directed to prepare a resolution of condemnation for acquisition ,of the facility, for the Board' s consideration.' DISTRICT 7 Moved, seconded and duly Letter from John J. carried: Hill, received and ordered filed That the letter from John J. Hill relative to �alleged damage to eucalyptus trees in Easement #10, Assessment District #5-A, be received and ordered filed; and, _ FURTHER MOVED: That no other action be taken as the matter has been previously referred to the General' {� Counsel. -2- a 49 - I 12-15-65 1&7 DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 5:29 p.m., December 15, 1965. DISTRICT 7 Moved, seconded and duly carried: djournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 5:29 p.m., December 15, 1965. e c re to ry -3- '' ', �. 1 �1 ,._. ._ - 1 1 1 ,t 1. � '� �. 12-15-65 1 & 7 • DISTRICTS NOS. 1 AND 7 MINUTES OF THE ADJOURNED REGULAR MEETING December 15, 1965, at 4:00 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting held December 8, 1965, the Boards of Directors of County Sanitation Districts Nos. 1 and 7 of Orange County, California, met in an adjourned regular meeting at 4:00 p.m., December 15, 1965, in the Districts' office at the above address. The Chairman called the meeting, to order at 4:00 p.m. The roll was called and the Secretary reported a quorum present for each District's Board. DISTRICT NO. 1 Directors present: Harry H. Harvey (Chairman), A. H. Meyers, and Clifton C. Miller Directors absent: William Hirstein DISTRICT NO. 7 Directors present: Clifton C. Miller (Chairman pro • tem), Dee Cook, Harry H. Harvey, A. H. Meyers, and Rex A. Parks Directors absent: William Hirstein OTHERS PRESENT: Lee M. Nelson, Paul G. Brown, C. Arthur Nisson, Sidney L. Lowry, Carl Thornton, Ron Wolford, John Colwell, Florence Hagen, and Fred A. Harper, Secretary DISTRICT 1 After a brief discussion relative Actions regarding to the letter from the City of sale of easements Santa Ana, dated December 15, 1965, to City of Santa requesting permission to purchase Ana two easements owned by the District, it was moved, seconded and duly carried: That the letter from the City of Santa Ana, be received and ordered filed; and, FURTHER MOVED: That the Board of Directors adopt Resolution No. 65-214-1, authorizing sale of Parcels 1 and 2 for a total amount of $4,600; and authorizing the Chairman and Secretary to execute and deliver to the City of Santa Ana • a Quitclaim Deed to said property upon receipt of the purchase price. Certified copy of this resolution is attached hereto and made a part of these minutes. 12-15-65 1&7 DISTRICT 7 The Chair recognized Mr. Consideration of negotiations Harper of the Districts' staff, with City of Santa Ana for who reviewed for the Directors purchase of Tustin Avenue the proposed sewerage fac'ili- Sewer north of 17th tree ties to be acquired or con- structed by the District under the 1962 bond program in the Tustin Avenue area west of the F Newport Freeway. F. The Chair then recognized Mr. Carl Thornton, City, Manager, City of Santa Ana, "who distributed to the Directors copies of, a letter dated November 1, 1965, which was submitted by Mr. Thornton to the Santa Ana City Council, recommending k: that the City retain, ownership of the sewer facility in Tustin Avenue north of 17th Street. Mr. Thornton; verbally !' elaborated on the points stressed in his letter of November 1st, and stated that the City Council had approved his !_ recommendation to retain ownership of said sewerage facility. F The Chair then recognized Mr. C. Arthur Nisson, the Dis- trict's General Counsel, who advised the Board that, from 'F a legal standpoint, facilities must be either built or r: acquired to serve this portion of the District since this i was a part of the bond program. Mr. Sidney L. Lowry, of Boyle and Lowry, Districts' Engineers, answered the Directors' questions concerning alternate methods of serving the area in District No. 7 westerly of the Newport Freeway not now served. ,k Following a lengthy discussion it was moved, seconded and duly carried by the following roll call vote: AYES: Directors Cook, Meyers, and Miller NOES: Directors Harvey and Parks I ' ABSENT: Director Hirstein I' That the staff, engineers, and General Counsel be instructed to attempt further negotiations with the City of Santa Ana for the purchase of its sewerage facilities in Tustin Avenue north of 17th Street; and, FURTHER MOVED: That, if a firm contract for the purchase of said facility is not negotiated prior to the next regular meeting of the Board, the General Counsel is hereby directed j to prepare a resolution of condemnation for acquisition of !' the facility, for the Board's consideration. DISTRICT 7 Moved, seconded and duly Letter from John J. carried: Hill, received and ordered filed That the letter from John J. Hill relative to alleged damage to eucalyptus trees in Easement #10, Assessment District #5-A, be received and ordered filed; and, FURTHER MOVED: That no other action be taken as the matter has been previously referred to the General Counsel. -2- I I 12-15-65 1&7 DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 5:29 p.m., December 15, 1965. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 5:29 p.m., December 15, 1965. secretary -3-