HomeMy WebLinkAbout2009-02-18 - YLWD-City of Placentia Ad Hoc Committee Meeting Minutes
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ITEM NO.
MINUTES OF THE
YORBA LINDA WATER DISTRICT and CITY OF PLACENTIA
AD HOC COMMITTEE MEETING
February 18, 2009
A meeting of the Yorba Linda Water District and City of Placentia Ad Hoc Committee
was called to order by Director Beverage at 1:30 p.m. The meeting was held at the
District Administrative Office at 1717 East Miraloma Avenue, Placentia, California.
YLWD COMMITTEE MEMBER YLWD STAFF
Michael J. Beverage, Director Ken Vecchiarelli, General Manager
Pat Grady, Asst. General Manager
CITY OF PLACENTIA COMMITTEE MEMBER
Greg Sowards, Mayor
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CITY OF PLACENTIA STAFF
Troy Butzlaff, City Administrator
PUBLIC COMMENTS
None.
DISCUSSION ITEMS
1. Joint Synthetic Turf Demonstration Project
This item was placed on the agenda by the City of Placentia. Mr. Butzlaff
restated the City's interest in joint venturing with the District in planning,
budgeting and installing a demonstration project tentatively of the half acre size.
Mr. Butzlaff identified the proposed site and development of a dog park within an
existing park site. The Committee discussed the action items necessary to
continue investigation and consideration of this joint venture.
2. Proposed Legislation Concerning Setting of Rates by Private Water Utilities
The Committee discussed the City's concerns with the lack of parity between the
public and private processes to establish and approve water rates.
3. Water Conservation Resolution and Implementation Plan
The Committee discussed the upcoming activities and decision making process
for establishing water conservation ordinances and rate resolutions to support
these objectives.
4. City Sewer System
The Committee discussed opportunities for the District to provide sewer service
in the near term and into the future.
5. Resource Allocation and Sharing
This item was a recap from previous meetings between the City and the District.
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6. Groundwater Production Facilities
The Committee discussed opportunities for future groundwater development
projects in the area.
7. Miraloma Building Use Agreement
Staff discussed the development of a draft facilities use agreement. The City
expressed their gratitude to the District for making the new administration
building and grounds available for their joint use and expressed their
understanding and expectation to enter into an agreement when one is
developed for their consideration.
ADJOURNMENT
The Ad Hoc Committee adjourned at 2:50 p.m. The next meeting of the Yorba Linda
Water District and City of Placentia Ad Hoc Committee meeting will be determined.
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