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HomeMy WebLinkAboutMinutes 1971-11-2311/23/71 •DISTRICT NO.7 MINUTES OF T}~ADJOURNED REGULAR MEETING November 23,1971 -5:00 p.m.~ .108411.Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held November 10,1971,the Board of Directors of County Sanitation District No.7,of Orange County,California,met in an adjourned regular meeting at the above hour and date,in the District’s office. The Chairman called the meeting to order at 7:00 p.m.The roll was called and the Secretary reported a quorum present. Directors present:Clifton Miller (Chairman), Lorin Griset,Ellis Porter, •Don Smith and Robert Battin Directors absent:Howard Rogers STAFF M~ERS PRESENT:Fred A.Harper,General Manager, Paul G.Brown,Assistant General Manager,J.Wayne Sylvester, •Secretary OTI~RS PRESENT:Conrad Hohener,C.Arthur Nisson and Lawson Mead *.******** •C)Discussion re possible The General Manager reported on changes in connection possible changes in the District’s charge ordinance to connection charge ordinance to provide funds for provide funds for construction of facilities not anticipated facilities which might be required in Master Plan because of development of properties with higher densities than those in th~adopted Master Plan which was based on land use plans of the various cities and the County of Orange.He pointed out as an example,recent commercial and residential plans for developments that would generate flows substantially greater than originally anticipated,which would place a burden on.the collection system. The District’s consulting engineer reviewed his report submitted to the Board on October 27th in connection with high density development and discussed the relationship between flows generated by various land use densities and the assessed valuations of the respective areas. Following a lengthy discussion the Chairman directed the staff to continue to study the matter and to present a verbal progress report at the regular December meeting of the Board.. . a., 11/23/71 #7 That the lettersfrorn H.Lawson Mead,Attorney,for Frank F. Mead,et al,dated October 114.,1971,requesting said annexation, and November 23,1971,requesting deferral of payment of annexation fees for said annexation,be received and ordered filed;and, That the General Manager be authorized to direct the engineers to proceed with preparation of the necessary documents for• submission to Local Agency Formation Commission. FURTI~R MOVED:That approval of said annexation shall be contingent upon execution of documents between the property owners and District providing for deferred payment of fees for said annexation to bear interest at 7%per annum in form approved by the General Counsel. Discussion ~e Proposed Consolidation of Joint Districts Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of Sanitation District No.,7 be adjourned at 6:08 23,1971.. Receive and file request of F.ránk F.Mead ~uesting annexation of 120 acres of land; and authorize the General Manager to prepare the necessary documents -•‘;~‘•_~~••...•~.-The Board briefly discussed the proposed consolidation of the Joint Districts to be considere~i at the next meeting of the Boards. Following a diScussionin connection with ‘cue request of Frank F.Mead, et al,for annexatIon of approximately 120 acres of land contiguous to Chapman Avenue in the vicinity of Newport Boulevard,it was moved,seco’-~-~,c and duly carried: DO 0 County p.m.,November ATTEST: Chairman ;--,--..•-~ ••~-1 Secretary