HomeMy WebLinkAboutMinutes 1987-11-10 COUNTY SANITATION DISTRICT NO. 5
OF ORANGE COUNTY, CALIFORNIA
MINUTE'S OF ADJOURNED REGULAR MEETING
November 10, 1987 - 4:30 p.m.
NEWPORT BEACH CITY HALL
3300 Newport Boulevard
Newport Beach, California
Pursuant to adjournment of the regular meeting of October 14, 1987, •the Board of
Directors of County Sanitation District No. 5 of Orange County, California, met
in an adjourned regular meeting at the above hour and date at Newport Beach City
Hall.
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: Evelyn Hart, Chairman, Ruthelyn
Plummer and Don R. Roth
DIRECTORS ABSENT: None
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Secretary, Thomas M.
Dawes, William H. Butler, Gary Streed
OTHERS PRESENT: Clark Ide, Assistant General Counsel,
Bernard Maniscalco, Sat Tamaribuchi,
James Ko, Ronald Young, Bob Dixon,
Joe Devlin
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Directing staff to meet with The The General Manager reported that the
Irvine Company and IRWD regarding purpose of the meeting was study session
sewerage facilities to serve the to discuss alternatives for financing
downcoast area, and to review the District No. 5's master-planned
District's trunk sewer master plan facilities to serve the downcoast area.
and financial plan and report back
to the Board The Chairman then recognzed Mr. Bernard
Maniscalco, Project Manager for the
downcoast project of The Irvine Company, owner and developer of the
property, who described The Irvine Company's plans for development of the
downcoast area over the next seven to ten years. He reported that the
County of Orange had recently approved The Irvine Canpany's revised land use
plan, and it is now before the Coastal Cca ission for anticipated approval.
Mr. Maniscalco advised that the Coastal Commission was scheduled to hear the
plan on November 19th, and noted that the Commission's staff was
recommending approval of the plan, as submitted. If approved, this would
provide the ultimate developmental layout for the Irvine coast. Final
design plans for the major infrastructure, which will include the extension
of water and sewer lines is currently underway.
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11/10/87
V District 5
Mr. Tan Dawes, the District's Director of Engineering, then reviewed
District No. 5's current master plan of trunk sewers for serving the
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downcoast area. Fbr financing master-planned facilities, County an
District No. 5 is divided into three zones. Each has a separate residential
and comnercial charge designed to meet the particular requirements of that
zone.
Zone 3, located southerly of the City of Newport Beach and termed the
"downcoast area", includes some 3,400 acres of land which was annexed to the
District by The Irvine Company in 1976. Since annexation, the land has been
the subject of numerous land use plan studies, proposals and actions.
7t Mr. Dawes reiterated that recently The Irvine Company had received approval
from the Orange County Planning Conmission for revisions to their land use
plan. That plan now includes the construction of some 3,400 residential
units and an estimated 3,210,000 square feet of conuercial development.
This revised level of development, which is less than envisioned at the time
of annexation, will generate an average flow of approximately two million
gallons per day. He further reported that an analysis of the District's
existing backbone sewer system, including the Bay Bridge Pumping Station and
the dual force main conveyance system in Pacific Coast Highway, indicates
that the system will be adequate to serve this level of development.
The District's current master plan of trunk sewers, prepared in 1983, sets
forth a sewer collection plan to serve the Zone 3 area which includes the
construction of gravity sewers and force mains in Pacific Coast Highway
between Corona del mar and Reef Point (southerly of Crystal Cove) . The
existing Corona del Mar Pump Station, -which lifts sewage to a gravity sewer
(the East Coast Highway Trunk) , would be abandoned and replaced by the t
construction of a new gravity line in Bayside Drive. The construction of
the master-planned Sanitation District collection system within Zone No. 3
and portions of the Bayside Drive gravity sewer has long been planned to be
financed by connection charges collected within Zone 3.
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Mr. Dawes pointed out that Zone 3 is within the Irvine Ranch Water District
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(IRWD) boundaries and IRWD plans to provide the local sewer service. He
added that, as previously reported to Directors, IRWD has prepared a plan
for providing financing for construction of District No. 5's master-planned
trunk sewers to serve Zone No. 3 and for construction of the local sewer
collection system.
Mr. Ron Young, General Manager of the Irvine Ranch Water District, also
addressed the Board and briefly reviewed one possible method of financing
the construction cost of the new facilities required to serve the downcoast
area, as well as the local sewer collection system, through use of general
obligation bonds. Mr. Young indicated that the funding limit of IRWD's
previously-authorized bonds would be more than adequate to cover the design
J and construction costs of said facilities. Informally, a plan is being
considered under which IRWD and/or The Irvine Company would finance the J
-J construction of the District No. 5 master-planned facilities to serve the
downcoast area, and to pay the connection fees for the entire development
upfront. The tentative plan is subject to a review of the connection fe
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schedule to reflect the reduced development levels for the downcoast area.
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11/10/87
District 5
The Directors then entered into a discussion relative to the need for
rehabilitation of the District's existing trunk sewers, as well as
additional facilities required to serve the downcoast area, and the costs
associated therewith.
It was then moved, seconded and duly carried:
That the staff be, and is hereby, authorized and directed to hold formal
discussions with The Irvine Company, landowner and developer of the
downcoast area, and with Irvine Ranch Water District relative to land use
plans and financing and construction of master-planned facilities to serve
the downcoast area; and,
FURTHER MOVED: That the staff be, and is hereby, directed to review the
current master plan of trunk sewers for District No. 5, as well as the
long-range financial plan for the entire District relative to the impact of
changes in development plans and to report back to the Board in December.
Adjournment Nbved, seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation District
No. 5 be adjourned. The Chairman then declared the meeting so adjourned at
5:12 p.m. , November 10, 1987.
Secretary, d of Directors
County Sanitation District No. 5
of Orange County, California
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I certify that the minutes of the adjourned regular meeting of County
Sanitation District No. 5 of Orange County, California, on November 10, 1987,
reporting the actions of said District, are a true and correct report of said
minutes.
Ahai
Board of Directors of County
Sanitation District No. 5
of Orange County, California
•
Secretary, BoarcT of Directors of
County Sanitation District No. 5
of Orange County, California
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954 .2 ,
I hereby certify that the Agenda for the Adjourned Regular Board
Meeting of District No. 17 held on 10 , 1987 was
T
duly posted for public inspection at the main lobby of the
District' s offices on 5 , 1987 .
IN WITNESS WHEREOF, I have hereunto set my hand this
day of 1987 .
Rita J. Brown, Secretary of the
Board of Directors of County
Sanitation District No.
of Orange County, California
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