Minutes - Board - 2007-07-09 (2)M
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MINUTES OF THE COSTA MESA SANITARY DISTRICT
COSTA MESA, CALIFORNIA
July 9, 2007
A Regular meeting of the Board of Directors of the Costa Mesa Sanitary District was held on
July 9, 2007, at 6:30 p.m. in the Board Conference Room at 628 W. 19th Street, Costa Mesa,
California.
Directors present: Art Perry, Arlene Schafer, Bob Ooten, Jim Ferryman, Gary Monahan
Directors absent: None
"Project #129 - Three -Party Agreement Between CMSD, OCDA, and City of
Newport Beach
Mr. Hamers provided a brief history on the proposed sewer improvement project at
Bristol Street. Originally Bristol Street was owned by CalTrans and it is now owned by
the City of Newport Beach. The City of Newport Beach is requiring their Standard
Encroachment Permit and has requested CMSD to approve the legal revisions to the
agreement and update the cost estimate, which is being funded by the Orange County
Development Agency. Once approved, the agreement will be returned to the City of
Newport Beach.
Mr. Burns stated he has reviewed the agreement and has no additional comments or
revisions.
Director Monahan motioned to approve the Three -Party Agreement between the Costa
Mesa Sanitary District, Orange County Development Agency, and City of Newport
Beach regarding sewer improvements in the East Santa Ana Heights Redevelopment
Area (Bristol Street Sewer Main) subject to cost estimate update by Mr. Hamers.
Director Ferryman seconded. Motion carried 5 -0."
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the
foregoing is a full, true and correct copy of the minute entry on record in my office.
• IN WITNESS
2007
Board
WHEREOF, I have hereunto set my hand and seal this A(,jtb day of
rogram Manager/Clerk of the District
�a Mesa Sanitary District