HomeMy WebLinkAbout1986-05-01 - Board of Directors Meeting MinutesMay 1, 1986
Page 2050
The regular adjourned meeting of the Board of Directors of the
Yorba Linda Water District was called to order by Vice President
Knauft at 8:32 a.m. in the District offices at 4622 Plumosa,
Yorba Linda. Directors present: Paul Armstrong, Sterling Fox, M.
Roy Knauft, Jr., William Mills, Jr. Directors absent: Whit
Cromwell. Also present: Ralph C. Shook secretary/general manager,
Arthur C. Korn assistant general manager, William J. Robertson
planning manager, Arthur G. Kidman legal counsel.
Mr. Kidman reported on the status of the pass-through agreement
between the City Redevelopment Agency and District. Discussion
followed of sections and issues pertaining to: Authority of
Advisory Committee; Possible reduction of I.D.#2 Tax Rate; Pledge
of Tax Increment revenues; Additional Tax Increment; development
schedules; development of areas outside of Redevelopment Agency;
future tax rates; and future bond sale capability. Mr. Kidman
also reported that there will be minor phraseology changes in the
title and section 6 in the final document.
Motion by Director Mills and seconded by Director Armstrong to
approve the agreement between the City Redevelopment Agency and
Yorba Linda Water District. No further discussion. Motion carried
by vote of 4-0 with Director Cromwell absent.
Mr. Kidman reported on legislation regarding equal taxes in the
Improvement Districts. Discussion followed.
Assistant General Manager Korn reported on,results of employees
election held on April 30, 1986. Discussion followed.
Secretary/General Manager Shook reported on a request by Director
Mills for a Board workshop meeting for Thursday, May 22, 1986 at
7:00 p.m. The purpose of the workshop is for a presentation and
discussion of water quality issues by Mr. David Argo of Orange
County Water District. Discussion followed.
Thg.-Meeting adjourned at 10:02 a.m.
,//Z ih C. Shook
Secretary