HomeMy WebLinkAboutMinutes 1977-06-29COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF SPECIAL MEETING
June 29,1977 -6:00 p.m
10844 Ellis Avenue
Fountain Valley,California
Pursuant to the call of the Chairman,the Board of Directors of County
Sanitation District No.2 of Orange County,.California,met in a special meeting
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at the above hour and date,in the District offices.
The Chairman called the meeting to orderat 6:07 p.m..The roll was called,
and the Secretary reported a quorum present.
DIRECTORS PRESENT:
DIRECTORS ABSENT:
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Henry Wedaa (Chairman),:DonSmith,John
Garthe,Donald Fox,Donald..Holt,Bob
Perry,Earl Roget,Donald Roth,George
Scott and Donald Winn
Ralph Clark and Frances Wood
Fred Harper,General Manager,Wayne
Sylvester,Secretary,and Ray Lewis
Thomas Woodruff,General Counsel,and
Larry Lizotte
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It was moved,seconded and duly carried:
That the request from Broadmoor Homes,Inc.,
dated June 13,1977,for annexation of 340.4
acres of territory to the District in the vicinity of Esparanza Road,easterly
of Imperial,proposed Annexation No.24 Tract No.9813 to County Sanitation
District No.2,be received and ordered filed.
Receive and file request
for deferral of portion
of annexation fees re That the request of Broadmoor Homes,Inc.,
proposed Annexation No.24 dated June 22,1977,requesting deferral of
a portion of the annexation acreage fees for
proposed Annexation No.24 -Tract 9813 to County Sanitation District No.2,
be received and ordered filed.
Approving request for The General Manager reviewed the request of.
deferral of portion of Broadmoor Homes,Inc.to defer a portion of
annexation fees re .annexation acreage.fees on proposed.~Annexation
Annexation No.24 No.24 for land not requiring sewer services.
He pointed out that the District had approved
a similar request for a municipal golf course in the Anaheim Hills area.Follow
ing comments by Mr.Larry Lizotte,representing Broadmoor Homes,Inc.,the
Board entered into a general discussion regarding the request.
Receive and file request
•re proposed Annexation
No.24 .
It was moved,seconded and duly carried:
It was then moved,seconded and duly carried:
‘.1
That the request of Broadnioor Homes,Inc.to defer annexation acreage
indefinitely on properties dedicated to the City of Yorba Linda (park
and open space)that do not require sewer service,until such time as
land use changes and sewer services are required,be ~approved;and,
FURTHER MOVED:That the request of Broadmoor Homes,Inc.to defer payment
of annexation acreage fees on other land within the proposed annexation be
approved as follows:
Area A fees to be paid before July 1,1977.
Area B fees to be paid during the calendar year 1978.
Area C fees to be paid during the calendar year 1979.
Area D fees to be paid during the calendar year 1980.
FURTHER MOVED:That all annexation acreage fees for proposed Annexation No.
24 are to be paid in accordance with the fee schedule in effect at the time
of payment.
It was moved,seconded and duly carried:
That the General Counsel be authorized and
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directed to prepare agreements with Broadmoor
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Homes,Inc.,proponents of proposed Annexation
______________________
No.24 -Tract No.9813 to County Sanitation
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District No.2,and the City of Yorba Linda
setting forth terms and conditions relative
to deferral of annexation acreage fees for said annexation.
Authorizing initiation
of proceedings re
Annexation No.24 That the Board of Directors adopt Resolution
No.77—86-2,authorizing initiation of pro
ceedings for annexation of 340.4 acres of territory to the District in the
vicinity of Esparanza Road,easterly of Imperial.Proposed Annexation No.24 -
Tract No.9813 to County Sanitation District No.2,subject to execution of
agreements with Broadmoor Homes,Inc.and the City of Yorba Linda re deferral
of acreage fees for park sites and open space properties dedicated to the City
in connection with said annexation.Certified copy of thiS Resolution is
attached hereto and made a part of these minutes.
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It was moved,seconded and duly carried:
___________________________
That the letter from Yorba Linda County Wa
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District,dated June 15,1977,requesting
deferral annexation fees for a 3.39 acre
reservoir site within the boundaries of proposed Annexation No.21 -Upp’~
Ranch Annexation to County Sanitation District No.2,be received and o
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That the request of the Yorba Linda County
Water District to defer annexation acreage
1 fees indefinitely on a 3.39 acre reservoir
site within the boundaries of proposed
Annexation No.21 -Upper K Ranch Annexation to County Sanitation District
filed.
Approving request for
deferral of portion of
annexation fees re
proposed Annexation
No.2
fees
Sites
the
I
Directing preparation
of agreements with
Broadmoor Homes,Inc.
and~the City of Yorba
Linda re proposed
Annexation No.24
fee deferral
It was moved,seconded and duly carried:
Receive and file letter
requesting deferral of
annexation fees re
proposed Annexation No.21
It was moved,seconded and duly carried:
No.2,until such time as the land use changes and sewer services are required,
be approved;and,
FURTHER MOVED:That at such time as sewer services are required for said site,
the annexation acreage fee schedule in effect at the time of payment shall
apply.
Directing preparation of It was moved,seconded and duly carried:
agreement with Yorba Linda
County Water District re That the General Counsel be directed to
proposed Annexation No prepare an agreement with Yorba Linda
21 fee deferral County Water District setting forth terms
and conditions relative to deferral of
annexation acreage fees for proposed Annexation No.21.
Adjournment Moved ,seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.
2 be adjourned.The Chairman then declared the meeting so adjourned at 6:28
p.m.,June 29,1977.
Chairman of the Board of Directors
County Sanitation District No.2
of Orange County,California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No.2
of Orange County,California