HomeMy WebLinkAbout1986-03-19 (7)MINUTES
Room B-7, Civic Center
Huntington Beach, California
Wednesday, March 19, 1986
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Mandic called the regular adjourned meeting of the City Council of the
City of Huntington Beach to order at 3:40 P.M.
ROLL CALL
Present: Finley, Mandic, Bailey, Thomas
Absent: Kelly, MacAllister, Green
The adjourned meeting of Council had been called in anticipation that a quorum
of Council would be present at the Orange County Sanitation District #11 meet-
ing. Councilpersons Bailey and Thomas serve as Board Directors.
STATUS REPORT ON DISTRICT'S MASTER PLAN OF SEWERS TO SERVE DEVELOPING TERRI-
TORIES
Mr. Tom Dawes, Director of Engineering made a presentation on the District's
Master Plan to serve developing territories in and adjacent to the District.
He discussed the Bolsa Chica and the Ellis/Goldenwest area.
Mr. Wayne Sylvester, General Manager, reported on the financial aspects of
constructing the facilities planned by the District and Mr. Bill Butler,
Director of Finance, reviewed the financial aspects of the District.
The Sanitation District representatives expressed their appreciation for the
opportunity to make this presentation and Paul Cook, City Director of Public
Works, commented on the excellent working relationship between the City and
the District. -
The Board directed staff to prepare a report on the annexation of (1) the
Balsa Chica and (2) the Goldenwest/Ellis area of District No. 3, to District
No. 11.
Director Bailey adjourned the adjourned regular meeting of the Sanitation Dis-
trict.
Page 2 - Council Minutes - 3/19/86
ADJOURNMENT
Mayor Mandic adjourned the adjourned regular meeting of the City Council of
the City of Huntington Beach to 7:30 P.M., Monday, March 24, 1986 in the
Council Chamber.
Alicia M. Wentworth
City Clerk and ex-ofEicio Clerk
of the City Council of -the City
ATTEST: of Huntington Beach, California
BY
Deputy City rk
Alicia M. Wentworth 44 vas
City Clerk Mayor
BY
4n06� �'J &er'�_
Deputy City Clerk