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Minutes - City/Districts Liaison - 2008-05-16• M/{/lesa Consolidated water District CITY /DISTRICTS LIAISON COMMITTEE MEETING MINUTES Mesa Committee Members: FRIDAY, May 16, 2008 8:00 a.m. MESA CONSOLIDATED WATER DISTRICT 1965 Placentia Avenue Costa Mesa, California 92627 James Atkinson, President Fred Bockmiller, Vice President Lee Pearl, General Manager City Committee Members: Eric R. Bever, Mayor Allan R. Mansoor, Mayor Pro Tern Allan Roeder, City Manager Kurt Galitski, City Parks Commissioner Peter Naghavi, City Director of Public Services Bruce Hartley, City Maintenance Services Manager Absent Jim Ferryman, CMSD Director CMSD Committee Members: Gary Monahan, Director Rob Hamers, Manager /District Engineer Tom Fauth, Assistant Manager Joan Revak, Board Secretary/Program Manager /Clerk of the District Mesa Consolidated Water District President Jim Atkinson welcomed the attendees. Discussion on the agenda topics followed. 1. Water Supply Outlook (Mesa) Mesa President Jim Atkinson reported on the potential severe water shortage facing Southern California should the "Delta" experience additional problems. The recent court decision reduced the water being sent to Southern California by 30% and there are no plans for a peripheral canal. Also, the dirt levees supporting the water supply are not stable and are eroding. The other source of water for Southern California is the Colorado River, however, the tributary areas to the river are in a drought situation. • CITY /DISTRICTS LIAISON COMMITTEE MEETING May 16, 2008 MINUTES Page 2 Because of advance planning and a proactive approach, including the construction of the colored water well, Mesa is only at risk to lose 7 % -18% of its water supply under the worst case scenario. 2. Water Conservation (Mesa) General Manager Lee Pearl stated Mesa has been promoting water conservation due to the ongoing water shortage. Mesa has been replacing residential and commercial irrigation sprinkler heads with more efficient models at no charge in order to save water. The newer heads water the areas slower, thereby reducing ponding and runoff. Mesa has been working with the City to promote conservation and Mayor Bever invited Mesa to have their brochures available at the Building Department plan check area. 3. Status of Poseidon Proposal (Mesa/City) Mr. Pearl apprised the committee of the status of the Poseidon proposal, which is to desalinate water in Huntington Beach and construct a new pipeline in Mesa's service area, or as an alternative, replace an existing Mesa water line, most likely in Adams Avenue. To date, Mesa has not committed to supporting the project and there is no outreach occurring. Mayor Pro Tern Mansoor re- stated his comments from the previous • Liaison Committee that outreach is a very important element in garnering support from the City's residents. 4. Cooperation on Median Landscaping City of Costa Mesa Parks Commissioner Kurt Galitski and Maintenance Services Manager Bruce Hartley of the City described the median improvements currently underway and in the future and the desire to work closely with Mesa to provide aesthetically pleasing medians throughout the City while reducing water usage. The City is studying landscaping that is both drought tolerant and vivid. Alternating landscaping and hardscaping was suggested by Mr. Pearl. 5. Damage to Private Sewer Laterals from City Trees (CMSD) Mr. Roeder stated the City is continuing its discussions regarding whether trees will be removed when they damage private sewer laterals. The Sanitary District is awaiting a follow -up meeting with the City to continue discussions on how residents who participate in the District's sewer lateral assistance program can request the City work with them on tree issues. Mr. Roeder stated the City will probably not assume any financial liability other than as stated in their current policy. 0 CITY/DISTRICTS LIAISON COMMITTEE MEETING MINUTES 01 6. Unsolicited Documents left at a Residence (CMSD) May 16, 2008 Page 3 Director Monahan stated the Sanitary District is in support of any effort the City may choose to take should it determine the distribution of handbills needs to be addressed. The issue was brought to the attention of the City and CMSD by former CMSD Director Dan Worthington. 7. Concept of "Zero Waste" (CMSD) Mr. Hamers stated the Sanitary District has been considering adopting the concept of "Zero Waste" which could lead to increasing the recycling rate in its trash collection program and promoting additional recycling efforts by the residents. Mr. Naghavi stated the City is familiar with the term and will discuss the item with the new City Management Analyst who is active in the City's trash collection program. The next Liaison Committee meeting will be held Friday, July 11, 2008, from 8:00 a.m. - 9:30 a.m. at the Costa Mesa Sanitary District. • Robert Oot1en, Secretary Costa "Mesa Sanitary District • Arthur Perry, President Costa Mesa Sanitary District