HomeMy WebLinkAboutMinutes 1969-03-12 ADISTRICTS NOS.1 A~7
MINUTES OF TIlE ADJOURNED REGULAR HEETING
March 12,1969 -7:00 p.m.
108414 Ellis Avenue
—Fountain Valley,California
Pursuant to adjournments of the regular meeting held February
13,1969,the Boards of Directors of County Sanitation Districts
Nos.1 and 7,of Orange County,California,met in an adjourned
regular meeting at the above hour and date.
The Chairman called the meeting to order at 7:00 p.m.The roll
was called and the Secretary reported a quorum present for each
District’s Board.
DISTRICT NO.1
Directors present:Thomas McMichael (Chairman),
Clifton C.Miller,Ellis N.
Porter,and Wm.Hirstein
Directors absent:None
DISTRICT NO.7
Directors present:Clifton C.Miller (Chairman),
Thomas McMichael,Howard Rogers,
Don E.Smith,Ellis N.Porter,
and Wm.Hirstein
Directors absent:None
OTHERS PRESENT Paul G.Brown,Conrad Hohener,
Jay Panchal,C.A.Nisson,Gordon
Jones,and Fred A.Harper,Secretary
****************
DISTRICTS 1 AND 7 The General Counsel advised the
Consideration of Boards that the Engineer’s
acquisition of right Report for District No.1,dated
of way adjacent to the 1965,recommended a future trunk
District No.1 Dyer sewer to lie in an easement
Trunk Sewer parallel to the existing District
No.1 trunk sewer along the Pacific
Electric Railroad right of way between Main and Bristol
Streets.Subsequent to the approval of the Engineer’s
Report the General Counsel was instructed to take appro
priate steps to acquire an additional 20-foot right of
•way.Mr.Nisson reported that to date this right of way
has not been acquired since this property is undeveloped
and there was a possibility that the right of way would
•be acquired for road purposes by the City of Santa Ana,in
•which case the District would not have incurred any acquisi
tion expense.
Mr.Hohener of Boyle Engineering verbally reported that if
Districts Nos.1 and 7 were to jointly construct the pro
•posed sewer,he would recommend routing it along Sunflower
Avenue.Mr.Hohener outlined the following construction costs
3-12-69
l&7
based on the particular alignments:
District 1 District 7
Dyer Street Trunk $900,000 $4,728,000
Sunflower Avenue 1,420,000 3,952,000
Dyer Street Trunk 2,220,000
Sunflower Avenue 4,490,000
Following a lengthy discussion,the engineer was directed to
submit a written report and recommendation and he was further
instructed to discuss his findings and report with the Santa
Aria Department of Public Works engineering staff.
DISTRICT 7 The General Manager reported
Request of The Irvine that this matter was placed on
Company for withdrawal the agenda for this meeting in
and annexation of order to provide the Directors
territory the opportunity to ascertain
whether any further information
is required prior to making a determination on the request
of The Irvine Company for withdrawal and annexation of terri
tory to the District.
Mr.Gordon Jones and Mr.Jay Panchal,representing The Irvine
Company,were asked questions pertaining to the intent of the
Company regarding the request to withdraw 1,015 acres from
the District in exchange for annexation,without charge,of
80 acres bordering the District’s boundary along the Browning
Avenue Subtrunk.
The Chairman then requested that the General Counsel submit
a written Legal Opinion regarding the Board’s authority to
agree to a single-owner’s request to withdraw acreage from
the District and simultaneously annex acreage to the District
without payment of the usual and customary annexation fees.
It was informally agreed that,if possible,a final decision
on the request of The Irvine Company would be made at an
adjourned Board meeting scheduled for March 25th.
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 7:45
p.m.,March 12,1969.
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 7:45
p.m.,March 12,1969.
Secretar~
2-