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
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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
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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,
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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
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