HomeMy WebLinkAbout2002-10-31 - Planning-Engineering-Operations Committee Meeting MinutesITEM NO. / 2
AGENDA REPORT Ap"010 By THE MMRO OF 010ECM
OF THE YONBA UHOA WATER 01MCr
DATE: November 14, 2002 NOV 1
002
TO: President and Members of the Board By
FROM: Planning-Engineering-Operations Committee
SUBJECT: Summary Minutes of the Planning-Engineering-Operations Committee Meeting
The Planning-Engineering-Operations Committee held a meeting on October 31, 2002.
Present were John Summerfield, Mike Beverage, Bill Robertson and Ken Vecchiarelli. The
following items were discussed:
1) Proposed Gravity Sewer through Muranaka Nursery. Mr. Vecchiarelli reported on staffs
preliminary study determining the possibility of a gravity sewer alignment along the
northerly property line of the Muranaka Nursery.
2) Bastanchury Booster Station and new reservoir. Mr. Vecchiarelli reported staff is prepared
to recommend action on this project. The committee discussed matters related to the third
above ground steel tank reservoir including aesthetic impacts on the surrounding
developments. The Board will consider these action items at their regular meeting of
November 14, 2002.
3) Addendum to Heritage Homes Sewer Service Agreement. Mr. Vecchiarelli reported on
staff s proposed recommendation to have Heritage Homes construct one reach of the
proposed Bastanchury Sewer Trunk near Lakeview Avenue. Staff proposes an addendum
to the Sewer Service Agreement with Heritage for reimbursement of a portion of this
reach that will serve the future Vista Del Verde Village 3 and 4 developments. The
reimbursement would be administered in accordance with Resolution 100 conditions. The
Board of Directors will consider this matter at a later date.
4) Pulte Homes Temporary Tank. Mr. Vecchiarelli reported on Pulte's request to initiate an
agreement for construction and use of a temporary reservoir during continued construction
of the permanent reservoir. This matter will be presented to the Board for consideration
following CEQA compliance for the proposed tank.
5) Annexation Update. Mr. Robertson reported on meetings held with Irvine Ranch Water
District, City of Anaheim and OCWD representatives considering a proposed concurrent
annexation process to OCWD. Mr. Robertson reported on the CEQA process that would
have to be considered by all parties. The committee discussed the matter briefly.
6) Other. No other items were discussed.