HomeMy WebLinkAbout2004-07-14 - Planning-Engineering-Operations Committee Meeting MinutesITEM NO. 7d
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PLANNING-ENGINERING-OPERATIONS COMMITTEE
July 14, 2004 - 9:00 a.m.
A meeting of the PLANNING-ENGINEERING-OPERATIONS COMMITTEE was called to order
by Committee member Paul R. Armstrong at 9:00 a.m. The meeting was held at the District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
Directors Present at Roll Call:
Staff Present
Paul R. Armstrong
Ken Vecchiarelli, Assistant General Manager
Michael J. Beverage (joined meeting for Lee Cory, Operations Manag
Agenda Item 3)
Michael A. Payne, General Ma
ger (joi
meeting for Agenda Item 3)
Also Present:
c
John Coyan of Shapell Construction
(left the meeting after Agenda Item 2)
CONSENT CALENDAR ITEMS
1. None
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ACTION CALENDAR ITEMS r a
2. S&S 1993 Property Exchange Agreement, grading operations and new land appraisal.
Mr. Vecchiarelli and Mr. Coyan discussed proposed grading operations near the
Fairmont and Springview Reservoirs associated with Tentative Tract Map 16209.
Changes were identified between grading proposed under the 1993 Agreement and
grading for the current tentative tract. Mr. Coyan stated Shapell's interest to incorporate
improvements at the reservoir sites with the current development and the committee
discussed possible improvements that would be beneficial to both parties. The Board of
Directors will consider a related agenda item at the July 22 meeting.
3. Greystone property exchange agreement and land appraisal. Mr, Vecchiarelli stated the
need to get formal appraisals on the land parcels of interest to assist in drafting a
tentative agreement for the Board's consideration. The Board of Directors will consider a
related agenda item at the July 22 meeting.
4. Consideration of Fats, Oils and Grease (FOG) ordinance for regulation of food service
establishments. This discussion was led by Operations Manager Lee Cory. The Board
of Directors will discuss this matter at its July 22, 2004 meeting.
INFORMATIONAL ITEMS
5. Fairmont Reservoir planned use. The committee discussed joint use considerations with
this and other District reservoirs. Director Beverage discussed opportunities for
additional improvements and joint use of this and other sites.
6. Hidden Hills Reservoir. Consultant's agreement for design, construction management
and inspection services with Carollo Engineers. This item led to a discussion of reservoir
sizing considerations to be further reviewed by the Planning-Engineering-Operations
Committee and full board with consideration of the latest Water Master Plan Update.
7. Sewer connection fees for the Plute off-site sewer construction projects. Mr. Vecchiarelli
briefly discussed costs for residences to connect to these sewers.
STANDING ITEMS
None
ADJOURNMENT
The committee adjourned at 11:30 a.m.