02-1105_CVWD_Minutes_Regular Meeting1
MINUTES
November 5, 2002
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Bathgate called the Regular Meeting of the Board of Directors of the
Capistrano Valley Water District to order at 7:28 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Collene Campbell, David M. Swerdlin,
Vice Chairman John S. Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Julia Silva, Assistant City
Manager; John Shaw, Legal Counsel; Meg Monahan, Clerk of the Board; Cynthia L.
Russell, Administrative Services Director; Thomas Tomlinson, Planning Director;
William M. Huber, Engineering and Building Director; Al King, Jr., Community Services
Director; Lt. J.B. Davis, Chief of Police Services; and, Dawn Schanderl, Deputy City
Clerk.
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Director Swerdlin and carried
unanimously, 5-0, to approve items 1 through 5 as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF OCTOBER 1, 2002,
APPROVED AS SUBMITTED.
2. RESOLUTION NO. CVWD 02-11-05-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT, AUTHORIZING THE EXECUTION OF LOT LINE ADJUSTMENT,
RELATED TITLE TRANSFER, AND ACCEPTANCE OF ASSIGNMENT OF
DECLARANT RIGHTS FOR PARCEL B (ALIPAZ COMMUNITY ASSOCIATION)
(TRACT 15858) (LLA 02-15858-13);" AND, CHAIRMAN AUTHORIZED TO
EXECUTE THE DOCUMENTS. (420.50)
CVWD Minutes
11-5-02
3. IMPROVEMENT AND REIMBURSEMENT AGREEMENT FOR WATER
FACILITIES APPROVED WITH KB HOME COASTAL INC., IN THE AMOUNT
OF $9,672.13 FOR TRACTS 15858 AND 15998; CHAIRMAN AUTHORIZED TO
EXECUTE THE AGREEMENT ON BEHALF OF THE DISTRICT; AND CITY
CLERK DIRECTED TO PROCESS RECORDING OF THE DOCUMENT.
(600.70) (CONTINUED FROM OCTOBER 15, 2002)
4. PAYMENT OF FEES FOR HABITAT LOSS MITIGATION PLAN MEASURES
FOR THE TERMINAL RESERVOIR NO. 2 PROJECT APPROVED IN THE
AMOUNT NOT TO EXCEED $19,000 PAYABLE TO THE NATURE
CONSERVANCY; AND, $19,000 APPROPRIATED FROM THE WATER
CAPITAL IMPROVEMENT FUND TO CIP NO. 753. (530.25)
5. AMENDMENT NO. 2 APPROVED TO THE AGREEMENT WITH CAMP
DRESSER & MCKEE INC., IN THE AMOUNT OF $92,854.40 FOR THE
TERMINAL RESERVOIR NO. 2 STRUCTURAL AND GEOTECHNICAL
INVESTIGATION PROJECT; AND, $92,854.40 APPROPRIATED FROM THE
WATER CAPITAL IMPROVEMENT FUND TO CIP NO. 753. (600.70)
6. RESOLUTION NO. CVWD 02-11-05-02 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT; AUTHORIZING THE EXECUTION AND DELIVERY OF A
QUITCLAIM DEED IN CONNECTION WITH THE ISSUANCE OF LEASE
REVENUE BONDS BY THE SAN JUAN BASIN AUTHORITY (GROUND
WATER RECOVERY PLANT) (TIRADOR WELL SITE, #1 WELL SITE, SJBA #2
AND #4 WELL SITES)." (670.55)
Description: The Tirador Wellsite, CVWD #1 Well Site, SJBA #2 and #4 are
currently owned by the District. At some time in the future all property owned by
the District will be transferred to the name of the City as part of the final District
dissolution into a Water Enterprise Fund of the City. Staff recommends
quitclaiming these sites in connection with the issuance of up to $32 million of
Lease Revenue Bonds by the San Juan Basin Authority pertaining to the Phase
1 of the Ground Water Recovery Plan project.
Written Communication: Report dated November 5, 2002, from Cynthia L.
Russell, Administrative Services Director.
Board Comments: Director Swerdlin stated he would not support the project
due
to the associated risks.
Board Action: Moved by Campbell, seconded by Director Hart and carried 4-1 to
adopt Resolution No. CVWD 02-11-05-01 entitled "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT
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AUTHORIZING THE EXECUTION AND DELIVERY OF A QUITCLAIM DEED IN
CONNECTION WITH THE ISSUANCE OF LEASE REVENUE BONDS BY THE
SAN JUAN BASIN AUTHORITY (GROUND WATER RECOVERY PLANT)
(TIRADOR WELL SITE, #1 WELL SITE, SJBA #2 AND #4 WELL SITES)."
ROLL CALL
AYES: COUNCIL MEMBERS: Hart, Campbell, Vice Chairman Gelff
and Mayor Bathgate
NOES: COUNCIL MEMBERS: Swerdlin
ABSTAIN: COUNCIL MEMBERS:
BOARD ACTIONS: None
ADJOURNMENT
None
There being no further business, Chairman Bathgate adjourned the meeting at 7:29
p.m. to an Regular meeting, Tuesday, December 3, 2002, at 5:30 p.m. for Closed
Session and 7:00 p.m. for the Public Business Session in the City Council Chamber.
Respectfully submitted,
ET R. MONAHAN, CLERK OF THE BOARD
Approved: December 3, 2002
ATTEST:
M
CHAIRMAN:
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