HomeMy WebLinkAboutMinutes 1987-03-26COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
March 26,1987 —7:30 p.m.
10844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting of March 11,1987,the Board of
Directors of County Sanitation District No.2 of Orange County,California,met in an
adjourned regular meeting at the above hour and date in the District’s Administrative
Office.
at 7:30 p.m.The roll was called and the
Buck Catlin,Chairman,Ben Bay,Roland
Bigonger,Dan Griset,Bill Mahoney,James
Neal,Arthur Newton,Bob Perry
Gene Leyton,Wayne Silzel,Don E.Smith,
Roger Stanton
J.Wayne Sylvester,General Manager,Rita
J.Brown,Secretary,Thomas M.Dawes,
William H.Butler,Hilary Baker,Gary
Streed
Suzanne Atkins,Assistant General Counsel,
Don R.Griffin,Joint Chairman,Chuck Lake,
Randy Nichols
Verbal report of consultant,Wilidan
Associates,re Amendment No.1 to
Consolidated Master Plan of Trunk
Sewers for County Sanitation
Districts Nos.2,3 and 11 relative
to the District 2 Euclid/Newhope
Placentia Drainage Area
Report for said Amendment.
The General Manager reported that the
purpose of this adjourned meeting was to
review proposed Amendment No.1 to the
Consolidated Master Plan of Trunk Sewers
for County Sanitation Districts Nos.2,
3 and 11 relative to the District No.2
Euclid/Newhope—Placentia Drainage Area,
and the Draft Environmental Impact
The current District No.2 Master Plan was prepared in 1983.Since its
completion many of the cities within the District have modified their general
plans.Because of these modifications,new development and redevelopment now
projected will result in considerably higher densities than anticipated when the
The Chairman called the meeting to order
Secretary reported a quorum present.
DIRECTORS PRESENT:
DIRECTORS ABSENT:
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Receive and file letter from the
City of Yorba Linda appointing new
alternate Director to the Mayor
for the March 26,1987 Board Meeting
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Moved,seconded and duly carried:
_____________________________________
That the letter from the City of Yorba
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Linda re appointment of Roland H.
Bigonger as alternate Director to Mayor
Irwin Fried for the District 2 Adjourned Regular Meeting on March 26,1987,be,
and is hereby,received and ordered filed.
03/26/87
Master Plan was prepared.In order to address that,the Boards engaged Willdan
Associates to re—examine drainage areas served by the Euclid/Newhope—Placentia
Interceptor Sewer systems to determine the capability of those systems to serve
projected increases in densities and other development,identify system
deficiencies and recommend improvements.These systems serve a drainage area
which includes portions of the cities of Anaheim,Brea,Fountain Valley,
Fullerton,Garden Grove,Orange,Placentia,Santa Ana,Villa Park,Yorba Linda
and unincorporated County territory.As part of the work,the consultant
gathered existing and projected land use information from each of the cities
within the area and the County of Orange.
In November 1986 the Directors received a draft copy of the proposed Consolidated
Master Plan Amendment No.1 prepared by Wilidan Associates.The report has been
circulated to all of the cities,sanitary districts and the County of Orange for
comment and all comments received have been incorporated into the text.
In December the Boards then engaged Wilidan Associates to complete the necessary
environmental work to comply with CEQA requirements.Mr.Sylvester reported that
the consultant had completed the Draft Environmental Impact Report.
The Chairman then recognized Mr.Chuck Lake from Wilidan Associates,District’s
consultant,who reviewed Amendment No.1 to the Consolidated Master Plan of Trunk
Sewers for County Sanitation Districts Nos.2,3 and 11 relative to the District
No.2 Euclid/Newhope—Placentia Drainage Area and the procedures followed in
updating the Master Plan.
Mr.Lake reiterated that the sewer studies conducted by Willdan Associates
projected increased densities and other development in these cities since the
1983 Master Plan was completed,identified deficiencies in the sewer system,and
recommended system improvements.Extensive consultation with each of the cities
and the County of Orange as to current land use plans and projected changes were
included.Several new land classifications were developed for estimating sewage
generation to reflect high—rise commercial and high density residential uses as
well as low density uses expected in foothill areas.Significant changes from
the 1983 Master Plan Report,including deletion of a plan to divert water from
Fullerton and Brea westerly to the Knott Interceptor Sewer system (owned by
County Sanitation District No.3)and construction of an interceptor sewer in
Euclid Street to deliver wastewater to the Fountain Valley treatment plant,were
recommended.The proposed West Street Interceptor Sewer,planned in 1983 to
relieve the Newhope—Placentia Trunk Sewer system,was deleted and a diversion to
the planned Euclid Interceptor Sewer was substituted.
In total,the Amended Master Plan calls for construction of some 11 miles of
trunk sewers and diversions over the the next five years,at an estimated capital
cost of $25 million.In the future an additional eight miles of sewer lines will
be required,at a cost of $9 million.The total cost of the recommended
improvements is $34 million.In 1983 the cost estimate was $33.9 million.
Verbal report of consultant,Willdan Randy Nichols,representing Wilidan
Associates,re Draft Focused EIR for Associates,then addressed the Board and
Amendment No.1 to Consolidated reported that in January,to comply with
Master Plan of Trunk Sewers for California Environmental Quality Act
County Sanitation Districts Nos.2 Environmental Impact Report
3 and 11 relative to the District 2 requirements,a Notice of Preparation of
Euclid/Newhope—Placentia Drainage the Draft Focused Environmental Impact
Area Report for Amendment No.1 to the
Consolidated Master Plan of Trunk Sewers
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for Districts Nos.2,3 and 11 relative to the District No.2
Euclid/NewhopePlacentia Drainage Area,and an Initial Study were sent to
responsible agencies in the County of Orange,as well as state and federal
agencies.Responses to the notice were received from the State of California
Office of Planning and Research,Yorba Linda County Water District,Orange County
Water District,State of California Regional Water Quality Control Board (Santa.
Ana Region),the cities of Brea,Placentia and Orange,California Department of
Transportation,Orange County Transit District,Garden Grove Sanitary District,
Southern California Gas Company,County of Orange Environmental Management Agency,
State of California Department of Fish and Game,and K.P.Lindstrom &
Associates.
The Draft EIR evaluates the environmental impacts and includes recommended
mitigation measures associated with the project,including Biological Resources,
Hydrology/Water Quality,Traffic and Circulation,Cost,Land Use and Population,
Public Service and Utilities,Energy,and Consistency with Other Relevant Plans.
The tentative calendar for finalizing Master Plan Amendment No.1 and the EIR
for said Amendment is as follows:
March 26,1987 —Receive and file comments relative to the
Notice of Preparation of the Draft EIR
—Receive and file Draft EIR
—Authorize filing of Notice of Completion of
•Draft EIR
—Establish May 13,1987,as final date for
comments and public hearing on Draft EIR
May 13,1987 —Public Hearing on Draft EIR and final
comment date
June 10,1987 —Consideration of approval and certification
of Final EIR
—Consideration of approval of Amendment
No.1 to the Master Plan
Receive and file Executive Summary Moved,seconded and duly carried:
of Amendment No.1 and Draft Focused
EIR for said Amendment That the Executive Summary of Amendment
No.1 to the Consolidated Master Plan of
Trunk Sewers for County Sanitation Districts Nos.2,3 and 11 relative to the
District No.2 Euclid/Newhope—Placentia Drainage Area and the Draft Focused
Environmental Impact Report for said Amendment No.1,be,and is hereby,received
and ordered filed.
Receive and file comments received Moved,seconded and duly carried:
on Notice of Preparation of Draft
Focused EIR for Amendment No.1 to That the comments received from the
the District’s Master Plan following on the Notice of Preparation
•of a Draft Focused Environmental Impact
Report for Amendment No.1 to the Consolidated Master Plan of Trunk Sewers for
County Sanitation Districts Nos.2,3 and 11 relative to the District No.2
Euclid/Newhope—Placentia Drainage Area,be,and are hereby,received and ordered
filed:
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03/26/87
Comments Received From Dated
—State of California Office of Planning and Research
—Yorba Linda County Water District
—Orange County Water District
2/03/87
2/19/87
1/29/87 &
3/02/87
—State of California Regional Water Quality Control Board
(Santa Ana Region)
—City of Brea
—City of Placentia
—City of Orange
—California Department of Transportation
2/09/87
2/10/87
1/30/87
2/25/87
2/09/87
—Orange County Transit District 8/06,86,
1/30/87 &
2/16/87
—Garden Grove Sanitary District 2/19/87
—Southern California Gas Company 1/28/87
—County of Orange Environmental Management Agency 3/03/87
—State of California Department of Fish and Game 3/04/87
—K.P.Lindstrom &Associates 3/09/87
Receive and file Draft Focused EIR
for Amendment No.1 to the
District’s Master Plan That the Draft Focused Environmental
Impact Report for Amendment No.1 to the
Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos.2,3
and 11 relative to the District No.2 Euclid/Newhope—Placentia Drainage Area,be,
and is hereby,received and ordered filed.
0
Moved,seconded and duly carried:
Authorizing the General Manager to Moved,seconded and duly !carried:
file a Notice of Completion of the /
Draft Focused EIR for Amendment That the General Manager~be,and is
No.1 to the District’s Master Plan hereby,authorized to file a Notice of
Completion of the Draft1 Focused
Environmental Impact Report for Amendment No.1 to the Consolidated Master Plan of
Trunk Sewers for County Sanitation Districts Nos.2,3 and 11 relative to the
District No.2 Euclid/Newhope—Placentia Drainage Area.
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Establishing May 13,1987,as the
final date for comments to be
received on the Draft Focused EIR
for Amendment No.1 to the
District’s Master Plan
____________________________________
That May 13,1987,be,and is hereby,
_____________________________________
established as the final date by which
_______________________________________
all comments must be received on the
Draft Focused Environmental Impact
Report for Amendment No.1 to the Consolidated Master Plan of Trunk Sewers for
County Sanitation Districts Nos.2,3 and 11 relative to the District No.2
Euclid/Newhope—Placentia Drainage Area.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.2
be.adjourned.The Chairman declared the meeting so adjourned at 8:15 p.m.,
March 26,1987.
Secretary,oard of Directors
County Sanitation District No.2
of Orange County,Calfornia
Moved,seconded and duly carried:
Fixing May 13,1987,at 7:30 p.m.Moved,seconded and duly carried:
as the date and time for public
hearing on the Draft Focused EIR That May 13,1987,at 7:30 p.m.,in the
for Amendment No.1 to the District’s Administrative Office,be,
District’s Master Plan
.
and is hereby,fixed as the date,time
and place for public hearing on the
Draft Focused Environmental Impact Report for Amendment No.1 to the Consolidated
Master Plan of Trunk Sewers for County Sanitation Districts Nos.2,3 and 11
relative to the District No.2 Euclid/Newhope—Placentia Drainage Area.
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