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HomeMy WebLinkAboutMinutes 1974-02-26COUNTY S~NITATIQN DISTRICT NO.7 MINUTES OF ADJOURNED REGULAR ~ETING February 26,197k —~4:3O p.m io8kk Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held February 13, 197k,the ~oard 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 o~derat k:30 p.m.The roll was called,and the Secretary reported a quorum present. DIRECTORS PRESENT:Don Smith (Chairman),John Garthe,.Ellis Porter,E.Ray Quigley,Howard Rogers,and Donald Saltarelli DIRECTORS ABSENT:Ralph Clark STAFF ME!~ERS PRESENT:Fred A.~Harper,General Manager, •J.Way-ne Sylvester,Secretary, •and Rita Brown OTHERS PRESENT:C.Arthur Nisson,General Counsel, Conrad Hohener,and Mike Babbitt a.*•**a **~***** Authorizing initiation of The General Manager reviewed the proceedings re proposed staff report on the request of Annexation No.39 —Irvine Irvine Industrial Complex for Industrial Annexation .annexation of approximately ~I~46 acres of territory to the District north of the Ilarine Corps Air Facility.The property is within the City of Tustin and currently in the Irvine Ranch Water District (IRWD)Improvement District No.2,and is anticipated to be developed as follows: 260 acres —Industrial 10 acres —Coimnercial 176 acres —Low to medium density From a recent inspection,present discharge from the area within the District tributary to Browning Avenue revealed that the Browning Subtrunk Sewer north of the Navy Way Pump Station is running approximately 60%full.‘A check of the sewer connection permits issued for this area indicates approximately 80%of the properties have been issued permits.However,it is riot known how many of the properties are actually connected.There are approximately 30 undeveloped acres north of the Santa Aria Freeway arid east of Browning which is outside the District but #7 2/26/71! have been master planned for sewer service through the Browning .Subtrunk.As previously reported to the’Boards,a capacity of. 6 MGD has been provided in the District’s Red ~Iill Se~wer system for the Marine Corps Air Facilityproperty,ant1cipa~ing that sometime in the future this military base wil1~bè de~ctivated and the property developed for industrial purposes. The staff and engineers have Investigated the feasibility of sewering the 1!146 acres plus the area in the Di~trict now served by the Browning Subtr.unk•and Navy Way Pump Station.There appear to be two viable -alternatives (Alternat~No.]J —.annexation of 14116 acres;and Alternate NO.2 —annexation~of 270 acres), both of which would require construction of a pump 3t~ation and force main bythe proponents of the annexatIon~to enable direct discharge to one of the District’s Red Hill trunks near the intersection of Red Hil].arid Moulton Parkway.It is the staff’s recommendation that Alternate No.2 be considered by the Board as follows: ALTERNATE NO.2 (270—Acre Annexation) (a)Annex the undeveloped 270 acres,whièh are zoned industrial and commercial,to District No.7 and pay the District’s established ahnexation fe~e of $1128’per acre for the 270 acres,and, (b)Detach the 270 acres from the Irvine1Ranch Water District,Improvement District No.2,and,~ (c)That the proponents cçnstruct a permanent pumping station and force main in accordahce with District No.7~s requirements to serve th&neéds~ of the undeveloped 270 acres of property for disL~ charge directly into the Red Hill Sewer s~rstem,and, (d)Annex the 27-0 acres to the 70th Sewei’Maint~enance District to pay fOr the operation,and thaihtenanc~e of the collector facilities and pumping station and force main,and, (e)District No.7 eflter into a contract~ial ar~’ange— ment with the IRWD to operate and maintaih the local sewer collector system Within’the 176—acre residential area so that service is being provided by the sthne entity within the City of Tustin.-- Mr.Harper advisedthe Board that the ‘Irvine Ranch Wa~ter District and the Irvine Industrial Complex have also Indicated their preference for Alternate No.2. The Board then entered Into a lengthy discussion cOnc~rnIng the capacities provided to serve territory in the general area and the propriety of annexing the area which had formerly been withdrawn from the DistrIct. -Following the discussion,it was moved,seconded,and,duly carried: - That the Board of Directors concur~with the rècommen~dation of the staff that 270-acres of the territory b~annexed as set forth in Alternate No.2 of the staff’s re~ort on the proposed annexation,subj.ect to the conditIons~as outlined in said recommendatiOn;and, —2— _:~.L-._ -. •#7 2/26/714 FURTHER MOVED:That it be rnade a matter of record that the •Irvine Industrial Complex has indicated that it does riot anticipate a need to request any further industrial/commercial property annexations in this general area;and, FURTHER MOVED:That the Board of Directors adopt Resolution No.714—38—7,authorizing Initiation of proceedings to annex approximately 270 acres of territory to the District in the area generally bounded by the Santa Ana Freeway,Jamboree Road, Santa Fe Railroad and Myford Road and establishing conditions therefor (Proposed Annexation No.39 —Irvine Industrial Annexation to County Sanitation District No.7).Certified •copy of this resolution is attached hereto and made a part of these minutes. Adjournment Moved,seconded,and duly carried: 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 14:51 p.m.,February 26,19714. Chairman Board of Directors of County Sanitation District No.7 ATTEST: • •Secretary,Board of Directors of. County Sanitation District No.7 —3—