99-1005_CVWD_Minutes_Regular Meeting129
OCTOBER 5, 1999
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85)
The Board met in a Closed Session at 5:30 p.m. for the following purposes, as authorized by
statute:
Pursuant to Government Code Section 54956.8, the Board will meet with its Real
Property Negotiator (General Manager) regarding the potential sale of certain real
property more particularly described as the McCracken Hill Reservoir Site, Assessor
Parcel Numbers 675-331-19 and -20.
Chairman Jones indicated there was no action to report from the Closed Session.
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Regular Meeting of the Board of Directors of the Capistrano Valley Water District was
called to order by Chairman Jones, at 7:19 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
John Greiner, Vice Chairman
Collene Campbell, Director
Wyatt Hart, Director
ABSENT: David Swerdlin, Director
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Cheryl Johnson, Clerk of the Board; Cynthia L.
Russell, Treasurer; William M. Huber, Engineering and Building Director; Thomas Tomlinson,
Planning Director; Al King, Community Services Director; Amy Amirani, Public Works Director;
Lt. Rick Stahr, Orange County Sheriffs Department; and Bonnie Sanchez, Recording
Secretary.
CONSENT CALENDAR
It was moved by Director Hart, and seconded by Director Campbell, that the Staff
recommendations be accepted for the following items listed on the Consent Calendar. The
motion carried by the following vote:
AYES: Directors Greiner, Hart, Campbell, and Chairman Jones
NOES: None
ABSENT: Director Swerdlin
CVWD Minutes -1- 1Q/Y99
130
APPROVAL OF MINUTES - ADJOURNED REGULAR MEETING OF
AUGUST 17. 1999 AND THE REGULAR MEETING OF SEPTEMBER 7. 1999
The Minutes of the Adjourned Regular Meeting of August 17, 1999, and the Minutes of
the Regular Meeting of September 7, 1999, were approved as submitted.
2. ADOPTION OF RESOLUTION FOR ACCEPTANCE OF WATER FACILITIES
AND AUTHORIZATION TO RELEASE CORRESPONDING WATER BONDS,
TRACT 14181 (MARBELLA VILLAS, LLC) (420.40)
As set forth in the Report dated October 5, 1999, from the Engineering and Building
Director, the following Resolution was adopted accepting public water improvements
from Marbella Villas, LLC, and authorizing the Clerk of the Board to forward the Notice
of Completion to the Orange County Recorder.
RESOLUTION NO. CVWD 99-10-5-1, ACCEPTING PUBLIC WATER
FACILITIES - TRACT 14181, MARBELLA VILLAS, LLC - A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING PUBLIC
WATER FACILITIES AND AUTHORIZING THE RELEASE OF
CORRESPONDING WATER BONDS - TRACT 14181, MARBELLA
VILLAS, LLC
Staff was authorized to release the surety in the amount of $82,500, 35 days after
recording the Notice of Completion.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:20 p.m., to
the next regular meeting date of Tuesday, November 2, 1999 at 5:30 p.m., in the City Council
Chamber.
Respectfully submitted,
CHERYL JOH O CITY CLERK
CVWD Minutes
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