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HomeMy WebLinkAboutMinutes 1981-09-23COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING September 23,1981 —4:30 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held September 9,1981,the Board of Directors of County Sanitation District No.11 of Orange County, California,met in an adjourned regular meeting at the above hour and date,in the District’s administrative 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: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS PRESENT: Ruth Bailey,Chairman,and Ron Pattinson Harriett Wieder Fred A.Harper,General Manager,3.Wayne Sylvester,Secretary,and Ray E.Lewis Thomas L.Woodruff,General Counsel,and Joint Chairman Don Holt Actions re proposed agreement with Mansion Properties,Inc. for advance payment of connection fees for construction of Reaches 3 and 4 of Coast Trunk Sewer carried: Following a review and general discussion of the proposal of Mansion Properties, Inc.for advance payment of connection fees to aid in financing of construction of Reaches 3 and 4 of the Coast Trunk Sewer,it was moved,seconded and duly That the letter from Mansion Properties,Inc.dated September connection with the proposed agreement for advance payment of fees for financing construction of Reach 3 and Reach 4 of the Sewer be,and is hereby,received and ordered filed;and, 23,1981 in connection Coast Trunk FURTHER MOVED:That staff be,and is hereby,authorized to continue negotiations with Mansion Properties,Inc.and to draft an agreement setting forth terms and conditions relative to the advance payment of connection fees in an amount not to exceed $3,000,000 to aid in construction of Reach 3 and Reach 4 of the Coast Trunk Sewer,for consideration by the Board;and, FURTHER MOVED:That the proposal of Mansion Properties,Inc.for advance payment of connection fees in the amount of $182,000 for design engineering services for Reach 3 and coordination of design of Reach 4 with Mansion Properties,Inc.be,and is hereby,approved and accepted. District 11 9/23/81 Authorizing Lowry and Associates It was moved,seconded and duly carried: to complete engineering services re design of Coast Trunk Sewer That Lowry and Associates,Districts’ Reach 3 and coordination of design engineer,be and is hereby authorized to of Reach 4 with Mansion Properties complete engineering services in connec— Inc tion with design of COast Tr~ink Sewer Reach 3 and coordination of ~esign of Reach 4 with Mansion Properties,Inc.and authorizing payment for said services for a total amount not to exceed $182,000 (said funds~to be advanced by Mansion Properties,Inc.)in accordance with that certain agreement between the District and engineer approved by Resolution No. 81—91—li on June 10,1981. Authorizing staff to draft a resolution providing assuranc to the Coastal Commission re annexation of Bolsa Chica Wet as a condition of permit for construction of Coast Trunk S Reaches 3 and 4 until certification of t July 1,1981,whichever the LCP has not yet been that they will require a certified or until a new condition for a permit t new The Chief Engineer reported that,as a es condition for Coastal Commis~ion approval of the construction of Reaches 1 and 2 lands of the Coast Trunk Sewer the~Board of Directors adopted a re~solution in :1978 ewer,providing assurances to the California Coastal Commission th~t the District would not annex the Balsa Chica Wetlands he Local Coastal Plan (LCP)for that a~ea or until occurred first.Because that date has passed and certified,the Coastal Commissi~n has indicated reaffirmation of this policy un~ti1 the LCP is time—certain date,yet to be de1termined as a o construct Reaches 3 and 4 of the Coast Trunk Sewer. Following a general discussion it was moved,seconded and duly carried: That the staff be authorized to continue discussions with the ~oasta1 Commission regarding terms and conditions relative to ne~essar~assurances in connection with annexation of the Bolsa Chica Wetlands as a condition for permit for construction of Reaches 3 and 4 of the Co~st Trunk Sewer; and to draft a resolution providing such assurances for conside1ration by the Board. Adjournment It was moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 5:13 p.m.,September 23,1981. Chairman of the Board of Directors County Sanitation District No.11 of Orange County,California Secretary of the Board of Directors County Sanitation District No.11 of Orange County,California