STATEMENT OF PROCEEDINGS
SAN DIEGO COUNTY SANITATION DISTRICTS
REGULAR MEETING
WEDNESDAY, SEPTEMBER 12, 2001, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California

Meeting was called to order at 9:03 a.m.

Present: Directors Bill Horn, Chairman; Dianne Jacob, Slater; also Thomas J. Pastuszka, Clerk.

Absent: Greg Cox; Ron Roberts

Public Communication - (No Speakers)

Santiation Districts Agenda Items
         

1.

SPRING VALLEY SANITATION DISTRICT

ADMINISTRATIVE ITEM:

APPROVAL OF A FINAL MAP AND SECURED AGREEMENT FOR PUBLIC AND PRIVATE IMPROVEMENTS FOR COUNTY OF SAN DIEGO TRACT NO. 5170-1, LOCATED IN SPRING VALLEY PLANNING AREA

 
 

SAN 1.

SUBJECT:

SPRING VALLEY SANITATION DISTRICT

ADMINISTRATIVE ITEM:

APPROVAL OF A FINAL MAP AND SECURED AGREEMENT FOR PUBLIC AND PRIVATE IMPROVEMENTS FOR COUNTY OF SAN DIEGO TRACT NO. 5170-1, LOCATED IN SPRING VALLEY PLANNING AREA (DISTRICT: 2)
 

OVERVIEW:

This project is a subdivision consisting of 14 industrial lots, and 1 open space lot, with a total of 16.61 acres.  It is located in the Spring Valley area, on the east corner of the intersection of Jamacha Boulevard and Sweetwater Springs Boulevard.  (Thomas Guide, Page 1291, F-1, 2001 Edition)

The project is being brought before the Board for approval of the final map and the secured agreement for the public and private improvements.
 

FISCAL IMPACT:

N/A
 

RECOMMENDATION:

CHIEF ADMINISTRATIVE OFFICER

1.    Approve this map and accept on behalf of the public, subject to improvements, Folex Way, Willie Baker Way, the portion of Jamacha Boulevard and the portion of Sweetwater Springs Boulevard, all for use as streets, as dedicated on said map.

2.    Accept the access rights from lots 1, 11, 12, and 15 in and to Jamacha Boulevard, and the access rights from lots 14 and 15 in and to Sweetwater Springs Boulevard, all as relinquished and waived on said map.

3.    Accept the drainage easements as dedicated on said map.

4.    Reject, on behalf of the public, the portions of lots 7 and 8 reserved for future street, together with the right to extend and maintain drainage facilities, excavation and embankment slopes beyond the limits of the right-of-way as offered for dedication on said map.

5.    Approve and authorize the Clerk of the Board of Supervisors to execute the Joint Agreement to Improve Major Subdivision, which includes the street improvements and drainage facilities, sewer facilities, water facilities and setting of final monuments. (Attachment A).

6.    Authorize the Chairman of the Board to execute, and the Clerk of the Board to acknowledge, the Joint Use Agreement on the map.

(Relates to Board of Supervisors Item, Agenda No. 12)
 

ACTION:

ON MOTION of Director Jacob, seconded by Director Slater, the Board of Directors took action as recommended, on Consent.

AYES:       Jacob, Slater, Horn

ABSENT:  Cox, Roberts

There being no further business, the Board adjourned at 10:16 a.m.

THOMAS J. PASTUSZKA
Clerk of the Board of Directors
of Sanitation Districts

Notes by:  McClendon

NOTE: This Statement of Proceedings sets forth all actions taken by the San Diego County Santiation Districts on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.