[ Statement of Proceedings | Calendar | Clerk of the Board ]
[ Statement of Proceedings | Calendar | Clerk of the Board ]
STATEMENT OF PROCEEDINGS
COUNTY OF SAN DIEGO
REGULAR MEETING OF THE BOARD OF DIRECTORS
OF SANITATION DISTRICTS
WEDNESDAY, MAY 12 1999
Meeting was called to order at 9:07 a.m.
Present: Directors Pam Slater, Chairwoman; Dianne Jacob, Vice Chairwoman; Ron Roberts and Bill Horn; also Thomas J. Pastuszka, Clerk.
Public Communication
(No Speakers)
Sanitation Districts Agenda Items
Spring Valley
1. Approval of the Final Maps and Secured Agreements for Public and Private Improvements for County of San Diego Tract Nos. 4828-4, 4828-5 and 4828-6, located in the Spring Valley Planning Area
(Relates to Board of Supervisors Agenda No. 10)
San 1. SUBJECT: Approval of the Final Maps and Secured Agreements for Public and Private Improvements for County of San Diego Tract Nos. 4828-4, 4828-5 and 4828- 6, located in the Spring Valley
(Supv. Dist: 2 )
TM 4828-4, TM 4828-5 and TM 4828-6 are three units of the same planned development. TM 4828-4 is a subdivision consisting of 14 residential lots, 1 private street lot, 2 open space lots, and a total acreage of 17.52 acres. TM 4828-5 is a subdivision consisting of 27 single-family residential lots, 3 private street lots, 2 open space lots, and a total acreage of 17.49 acres. TM 4828-6 is a subdivision consisting of 38 single-family residential lots, 4 street lots, 2 open space lots, and a total acreage of 10.51 acres.
They all are located in the Spring Valley area on the north side of Pointe Parkway, approximately 0.25 mile west of Jamacha Boulevard. (Thomas Guide, Page 1291, E-1, 1999 Edition).
Approve the three separate Agreements to Improve Major Subdivision for TM 4828-4, TM 4828-5 and TM 4828-6, which include the street improvements, sewer facilities, water facilities, setting of final monuments, and authorize execution of each agreement by the Clerk of the Board of Directors.
(Relates to Board of Supervisors Agenda No. 10)
ON MOTION of Director Jacob, seconded by Director Slater, the Board of Directors of the Spring Valley Sanitation District took action as recommended, on Consent.
AYES: Cox, Jacob, Slater, Roberts, Horn
There being no further business, the Board adjourned at 9:27 a.m.
THOMAS J. PASTUSZKA
Clerk of the Board of Directors
of Sanitation Districts
Notes by: Galang
NOTE: This Statement of Proceedings sets forth all actions taken by the Board of Directors of Sanitation Districts on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.
- - -
Dist 1 Greg Cox
| Dist 2 Dianne Jacob | Dist 3 Pam Slater
Dist 4 Ron Roberts | Dist 5 Bill Horn
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