The URL can be used to link to this page

Home My WebLink AboutMinutes 1974-01-23•COUNTY SANITATION DISTRICT NO.7 MINUTES OF ADJOURNED REGULAR MEETING •January 23,l97~—~:3O p.m io8~ê4 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held January 9, l~74,•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 offices. The Chairman called the meeting to order at 4:30 p.m.The roll was called,and the Secretary reported a quorum present. DIRECTORS’PRESENT:Don Smith (Chairman),Ralph Clark, Jerry Patterson,Ellis Porter, Howard Rogers,and Donald Saltarelli DIRECTORS ABSENT:E.Ray Quigley STAFF MEMEERS PHE~ENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary, Ray Lewis,and Rita Brown OTHERS PRESENT:C.Arthur Nisson,General Counsel, Conrad Hohener,Mike Babbitt, V.-P.Baker,Bill Hirsteiri,Harry C. Johnson,-E.T.McFadden,and A.J.West Establishing connection fee Following a report by the General ‘Orange YMCA Manager on the request received from the Orange Young Men’s Christian -Association (YMCA)for relief or substantial ±eduction of District’s connection fees for their facility located on a L1.9 acre site,much of which is undevelopable because it i~s in the flood plaIn of Santiago Creek,adjacent to the City of Orange Park at Yorba and Chapman,it was moved,seconded,and duly carried: That connectIon fees for the Orange YMCA be assessed only on the improved area including the parking lot of the property,provided, however,that in the event the balanc~of said property is further developed in the future,connection fees would then be due for that additional portion of the property so Improved,at the fee schedule In effect at the tiiiie of such improvement. Receive and file request re Moved,seconded,and duly carried: Proposed Annexation N~.39 That the letter from Irvine Induttrlal Complex dated January 17,l97~,reauest±ng annexation of approx imately ~46 acres of territory to theDistrlct in the area ~en~rai1y bounded by the Santa Ana Fre,way,J~Lmboree Road,Santa Fe Ralircad, and !4yford road,be received arid ordcred filed (Proposed Annexa— tiori No.39 —Irvine Industrial Anr.exation). 1 #7 1/23/V4 _______________________ Following.,a review~by the~.General ______________________ Manager of the proposed ahnexation _______________________ and the sewer capacities provided for in the District’s master plan.of trunk sewers,the Chair recognized Mr.Michael Babbitt representing the Irvine Industrial Complex.Mr.Babbitt reviewed for~the Board the development plans.for the,area proposed tà be anhexed to the District,which Is presently.in the Irvine Ranch Wat~r District. The Di~rectors then entered ‘into a lengthy disáussionHof’the~ proposed annexation during which Board members expre5sed •their concern over the~capaci~ies available ~serve~the territory. It was the ‘consensus of the Directors that further e~igineer1ng studies should be conducted to determine the feasibility of annexing the area to District No.7. Following the discussion,it was thep moved,~econded,and duly carried:.“‘ . ‘ ‘ That the staff be directed to meet wlth.the Ii~vine Industrial Complex and’the~Irvine Ranch Water District to discu~s the engineering,legal,and financial feasibility of annexing’the territory.to ‘the.’District;and,. FURTHER MOVED:That Boy~1e Engineering Corpor~tionbe engaged to assist in conducting •the feasibility study,J’on a per diem fee basis for a total amount not to e.xceed’$3,OOO,~provided,however, that t~ie Irvine.Industrial Complex agrees to r~eimburse the District for said..fee;and, Receive,and file letter from City of Orange re. annexation of territory to 1~istrict,No..7~‘(Prop,~sed ~No.R&) Receive and file letter from City of Orange requesting waiver of That the letter from the City of Orange connection fees re ‘dated January 23,l97L~,requesting Annexation No.3~waiver of connectioh fees regardIng deannexationof app±’oximat~ely 11.131-i acres of territory fr~om DIstrict No~2 and annéxatior~cf same to District No.7 (Fropóse~Annexation No.38),be received and ordered filed. ~pproving waiver of connection Following a report by the staff and ~ fees re Annexation ?o.38 .General Counsel In connection with the request of the City of Orapge for waiver of connection fees regardIng Proposed Annexation No.‘38 —Tract No.81L49 be waived,it was.moved,seconded,and duly carried: That the request of the City df Orange ‘to waiv~connection fees for p~esent1y—cieve1oped property contained in Proposed Annex~tior. No.38 —Tract No .81L~9 to County Sanitation District Nc.7 be approved. —2— Directing further study re Irvine Industrial Complex reauest for annexation FURTHER MOVED:That in the event annexation o~f the territory to’th~-Dis~trict is successful,the,Irvine Industrial Com~lex receive credit against the annexation acreage charges in the amount of said~engineering fee. ______________________ Moved,seconded,’an~duly carrie~: ___________________________ That the letter’from th.e City of __________________________ Orange dated December 19,1973, ----requesting deannexa~ion o~approximately il.l3~4 acres of territory in the vicinity of Wendes Road between Santiago Creek1 and a line northerly of Santiago Canyon Road from District No.2,and requeating annexation of -said territory •to Dis~rict No.7 be received and ‘ordered flied (Proposed Annexation No.38 —Tract No.8lL9). MOved,seconded,an~.duly carried: #7 1/23/7k Receive and file District Moved,seconded,and duly carried: Engineer’s report re f~gs1bilit.y~oi’I,~os Ailsos That the report dated January 17,l971~, Water District’s partici submitted by Boyle Engineering Corpora-. pation in District’s tion,District’s Engineer,regarding sewerage sy3tem feasibility of Los Alisos Water District’s participation in Sanitation District’s facilities for conveyance,treatment and disposal of Water District’s sewage be received and ordered filed. Re.ceive and file Joint Moved,seconded,and duly carried: Districts’Treatment Plant Engineers’report re That the report dated January 15,197k, feasibility of Los Alisos submitted by John Carollo Engineers, Water District’s partici Joint Districts’Treatment Plant pation in Distr±ct’s sewerage Engineers,regarding feasibility of Los system Alisos Water District’s participation in Sanitation District’s facilities for conveyance,treatment and disposal of Water District’s sewage be received and ordered filed. Denying request of Los Alisos Following a report by the General. Water District re partici Manager regarding the request of the nation in Sanitation Los Alisos Water District regarding District’s sewerage facilities feasibility of participating in County Sanitation District’s facilities for conveyance,treatment,and disposal of the Water District’s sewage,the Chair recognized Mr.Tom McFadden,General Manager of the Los A1isos~Water District,who elaborated on his• District’s request to the Board. The Board then entered into a discussion concerning the Water District’s request,during which the Directors expressed their concern over the selling of off—peak capacity,which may be required to servethe present District’s future needs,to an area now’outside the Sanitation District’s existing boundaries. Following the discussion,it was moved,seconded,and duly carried: That the request of the Los Alisos Water District for participation in the Sanitation District’s sewerage system be respectfully denied. Adj ournrnent Moved,seconded,and duly carried: •That this meeting of the.Board of Directors of County Sanitation District Mo.7 be adjourned.The Chairman then declared the meeting so adjourned at 5:145 p.m.,January 23,19714. ( ATTEST: Secretary,Eoard of Directors of County Sanitation District No.7 (~ai rman Board of Directors of Count~r Sanitation District No.7 —3— . H 9