HomeMy WebLinkAboutResolution 1974 - 0126-2 E #2t
10/2/74
1 ,
jFFy � I I •
f ,
That further consideration of sizing of the Santa Ana River
Interceptor, Reach 3, from La Palma Avenue to the Orange Couz
�I line be continued to the next regular meeting of the Board of
Directors; and,
FURTHER MOVED: That the staff be directed to meet with the
!.
County and Cities affected by the proposed project and reque.
their comments prior to the next regular meeting of the Boarc
Y I
Authorizing General Manager Moved, seconded, and duly carried:
to request engineering_
proposal re design of the That the General Manager be authoz
Santa Ana River Interceptor, to request a proposal from Lowry 6
Reach 3 Associates for design of the Santz
Ana River Interceptor, Reach 3, fx
La Palma Avenue to the Orange County line.
Receive and file staff Moved seconded and duly carried:
report re Anaheim Hills
Annexation No. 2. That the staff report dated Septen
1974 regarding, proposed Anaheim h
Annexation No. 2, be received and ordered filed.
Authorizing initiation of Moved, seconded, and duly carried:
proceedings regarding
r Anaheim Hills Annexation That the Board of Directors adopt
No. 2 Standard Resolution No. 74-125-2,.
p ,. authorizing initiation of proceedi
to annex approximately 63 acres of territory to the District
6 . within the Anaheim Hills, Inc. development area (Annexation
t; No. 10 - Anaheim Hills Annexation No. 2 to District No. 2) .
Certified copy of this resolution is attached hereto and made
' a part of these minutes.
Receive and file letter from Moved, seconded, and duly- carried:
Criterion Development, Inc.
requesting annexation of That the letter from Criterion
T territory Development, Inc. requesting
' I annexation of approximately 7
acres in the vicinity of Mohler Drive, be received, ordered
filed, and referred to staff for study and recommendation.
Receive and file letter Moved, seconded, and duly carried:
A .. {. From CBMWD requesting
assignment of agreements That the letter from Chino Basin
j to SAWPA Municipal Water District dated
February 13, 1974, requesting
assignment of 'agreements for Wastewater Interceptor Capacity
and Wastewater Treatment and Disposal Capacitylto the Santa
Ana Watershed Project Authority, be received and ordered file
�t .. Approving assignment of Moved, seconded, and duly carried:
CBMWD Wastewater
Interceptor Capacity That the Board of Directors adopt
Agreement to SAWFA Resolution No. 74-126-2, approving `
assignment of Chino Basin Municipa
Water District Wastewater Interceptor Capacity Agreement to
Santa Ana Watershed Project Authority, in form approved by
the General Counsel, subject to concurrence of Districts Nos.
3, 5, 6, 7 and 11. Certified copy of this resolution is
attached hereto and made a part of these minutes.
F�, r
.�°
� .�rz