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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 -~ 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 ************* 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 _______________________ directed to prepare agreements with Broadmoor ____________________ Homes,Inc.,proponents of proposed Annexation ______________________ No.24 -Tract No.9813 to County Sanitation ______________________ 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. _________________________ It was moved,seconded and duly carried: ___________________________ That the letter from Yorba Linda County Wa ___________________________ 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 _______________________ 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