HomeMy WebLinkAboutMinutes 1984-02-15COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
February 15,1984 —5:30 P.M.
10844 Ellis Avenue
Fountain Valley,California
Pursuant to the adjournment of the regular meeting of February 8,1984,the Board
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 Districts’
administrative offices.
The Chairman called the meeting to order at 5:30 p.m.The roll was called and
the Secretary reported a quorum present.
DIRECTORS PRESENT:Don Smith,Chairman,Richard Edgar,Dan
Griset,Evelyn Hart,Bill Vardoulis,James
Wahner
DIRECTORS ABSENT:Roger Stanton
STAFF ME~ERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Assistant General Manager,
William H.Butler,Secretary,Thomas M.
Dawes
OTHERS:Joint Chairman Donald A.Holt,Jr.,Thomas
Woodruff,General Counsel,Conrad Hohener,
Phil Stone,Peer Swan,Art Bruington,Sat
Tamar abuch i
Approving Irvine Business Complex The Deputy Chief Engineer presented a
Study submitted by Boyle summary of a report dated February 1,
Engineering 1984,prepared by Boyle Engineering
Corporation,examining the sewer system
requirements to accommodate proposed development within the Irvine Business
Complex.The report outlined the major land use changes that have occurred in
this area since preparation and adoption of the Consolidated Master Plan of Trunk
Sewer Facilities for County Sanitation Districts No.1,North Half of No.6,and
No.7 in December,1982.
Mr.Dawes identified some of the intensive new development currently under
construction and in the planning stages for the Irvine Business Complex.The
engineers report indicates that the proposed developments within the Complex will
generate more than 1.4 million gallons a day more wastewater than was originally
anticipated in the Master Plan.The report recommends approximately $1.3 million
in additional trunk and subtrunk sewer capacity be constructed within the Irvine
Business Complex to serve this rapidly developing area.Following a brief
discussion among the Directors,it was moved,seconded and duly carried:
That the Irvine Business Complex Study submitted by Boyle Engineering Corporation
be,and is hereby,ordered approved.
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District 7 -
2/15/84 1J
Receive,file and approve Staff The Deputy Chief Engineer presented a
Report re establishment of separate staff report recornxner~ding that a special
zones and connection fees zone encompassing th~Irvine Business
Complex be formed and a connection fee
established in an amount sufficient to pay for the additior~al facilities necessary
to serve the increased development.Mr.Dawes recommended establishment of a
connection fee within this zone (Zone 2)of $180/l,000 squa~re feet of floor area
for new construction or expansion of existing structures other than dwelling
units.He advised that the majority of development within the complex
(approximately 15 million square feet)had already been approved and emphasized
the urgency of establishing a new fee in the Complex to fin~nce the required
facilities.The fees within Zone 1,the remainder of Distr~ict 7 outside the
boundaries of the Irvine Business Complex,were recommended~to remain at their
present levels.It was then moved,seconded and duly carried:
That the Staff Report dated February 9,1984,re financing èf faci~lities required
to serve the expanding Irvine Business Complex,recommending establishment of a
special zone (Zone 2)within the District and adoption of a~connection fee of
$180/l,000 square feet of floor space of new construction o~expansion of
existing structures in the new zone,be,and is hereby,received,filed and
ordered approved.
Report of General Counsel re The General Counsel bi~iefed the
prqposed Ordinance No.719 Directors regarding the proposed urgency
ordinance,and advised that the
ordinance,if adopted by the Board,would go into effect immediately upon passage.
Mr.Woodruff and the staff indicated that the Cities of Irvine andNewport Beach
and the Irvine Ranch Water District,as well as the major developers planning
facilities within the Irvine Business Complex,had all been advised of the
proposed ordinance.
The Chair also recognized Mr.Sat Tamarabuchi representing ~he Irvine Company,
the major landowner/developer in the Complex,who stated that the Irvine Company
supported the proposed ordinance.
Adoption of Urgency Ordinance Following a general di1scussion it was
No.719 moved,seconded and th~ly carried:
That Ordinance No.719,An Urgency Ordinance of the Board of~Direc~ors of County
Sanitation District No.7 of Orange County,Amending Ordinanpe No.718,
Establishing Separate Zones Within the District and Establis~iing a Schedule of
Fees for Issuance of Sewer Connection Permits,be read by ti~tle only;and,
FURTHER MOVED:That the reading of said ordinance in its en~irety be,and is
hereby,waived;whereupon,the Secretary read Ordinance No.719 by ‘title only.
It was then moved,seconded and carried by the following roll call ‘vote:
AYES:Director Don Smith,Chairman,Richard EdgarL Dan Griset,Evelyn
Hart,Bill Vardoulis,James Wahner
NOES:None
ABSENT:Roger Stanton
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~istrict 7
~“~‘2/l5/84
That Ordinance No.719,An Urgency Ordinance of the Board of Directors of County
Sanitation District No.7 of Orange County,Amending Ordinance No.718,
Establishing Separate Zones Within the District and Establishing a Schedule of
Fees for Issuance of Sewer Connection Permits,he,and is hereby,adopted.
Declaring intent to amend the Following a brief staff report it was
Consolidated Master Plan of Trunk moved,seconded and duly carried:
Sewer Facilities to serve District
No.1,Northern Half of District That the Board of Directors hereby
No.6 and District No.7 declares its intent to amend the
Consolidated Master Plan of Trunk Sewer
Facilities to serve County Sanitation District No.1,the Northern Half of
District No.6 and District No.7,as follows:
(a)The addition of Main Street Relief Subtrunk (A 21—inch relief trunk
paralleling the existing subtrunk in Main Street from Von Karman to Jamboree
Boulevard)
(b)The addition of Campus Relief Subtrunk (A 15—inch relief subtrunk
paralleling the existing subtrunk in Campus Drive from Von Karman to
Jamboree Boulevard)
(c)The addition of Michelson Relief Subtrunk and Force Main (A 21—inch gravity
relief trunk and 10—inch force main in Michelson Drive,paralleling the
existing subtrunk,from Von Karman to Jamboree Boulevard)
Directing staff to prepare preliin Moved,seconded and duly carried:
mary environmental documents re
the proposed amendments to the That the staff be,and is hereby,
Consolidated Master Plan of Trunk directed to prepare the preliminary
Sewer Facilities environmental documents relative to the
proposed amendments to the Consolidated
Master Plan of Trunk Sewer Facilities to serve County Sanitation District No.1,
the Northern Half of District No.6 and District No.7 for the Campus Relief
Subtrunk and Michelson Relief Subtrunk.
Receive and file letter from IRWD Moved,seconded and duly carried:
requesting dual trunk design re -
Airport Relief Trunk That the letter from Irvine Ranch Water
District (IRWD)requesting dual—track
design to provide plans,specifications and bid documents for the Airport Relief
Trunk to receive separate bids for a 39—inch sewer to serve District 7 needs and a
60—inch sewer that would provide additional capacity for District 14 (IRWD)needs,
be,and is hereby,received and ordered filed.
Receive and file letter from IRWD The Chair recognized Joint Chairman Holt
re IRWD participation in District who briefed the Board on discussions
facilities and payment of dual underway with the Irvine Ranch Water
design costs District (IRWD)regarding the proposed
formation of County Sanitation District
No.14.Mr.Holt introduced Mr.Peer Swan and Mr.Art Bruington,President and
General Manager respectively of IRWD who submitted a letter from Irvine Ranch
Water District (IRWD)approving payment of $20,200 to District No.7 for the costs
of dual design of the Airport Relief Trunk Sewer and expressing a willingness to
enter into a similar arrangement relative to their possible participation in
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Moved,seconded and ~carried:
Secretary of the Boara of Di~rectors
County Sanitation District No.7 of
Orange County,California
District 7
2/15/84 Q4~7 ~
design of the Districts’Joint Sanitation Districts’propo~ed headworks and
outfall booster pumping station expansion projects.
It was then moved,seconded and duly carried that said letl~er be,and is hereby,
received and ordered filed.
Authorizing the Selection Committee Moved,seconded and duly carried:
to negotiate an amendment to the
agreement with Boyle Engineerinq That the Selection cdminittee be,and is
re design of the Airport Relief hereby,authorized t~negotiate an
Trunk amendment to the agreement with Boyle
Engineering Corporati~on for design of
the Airport Relief Trunk,providing for a change in the scope of work due to the
realignment of said trunk to Von Karman Avenue,which was authorized by the Board
at the December 14,1983 meeting,and to provide dual—track’design to include
capacity for Irvine Ranch Water District.
Adiournmerit
That this meeting of the Board of Directors of County Sanit1atiori District No.7
be adjourned.The Chairman then declared the meeting so adjourned at 6:07 p.m.,
February 15,1984.
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