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Minutes - City/Districts Liaison - 2006-06-16 05"1 MFS, �Lj9 Cif �9 p.wi I z° � l /V/lesa Consolidated 41'`49p rya' water District VII RFTE�,.. CITY/DISTRICTS LIAISON COMMITTEE MEETING MINUTES FRIDAY, June 16, 2006 7:30 a.m. COSTA MESA CITY HALL 5TH FLOOR CONFERENCE ROOM 77 Fair Drive Costa Mesa, California 92626 Mesa Committee Members: James F. Atkinson, 1st Vice President Trudy Ohlig-Hall, Vice President Diana M. Leach, General Manager City Committee Members: Allan Mansoor, Mayor Allan Roeder, City Manager CMSD Committee Members: James Ferryman, President Arlene Schafer, Director Rob Hamers, Manager/District Engineer Tom Fauth, Assistant Manager Discussion was held on the following items: 1. Sewer Lateral Compliance Policy (CMSD) Mr. Hamers explained the Costa Mesa Sanitary District is reviewing the ordinances adopted by Stege Sanitary District and others that requires the seller of property to have the existing sewer lateral videotaped and found to be in compliance by the sewer agency prior to sale of the property. Under the policy, the seller is required to perform repairs such as removing tree roots and fixing broken pipe prior to the sale. C CITY/DISTRICTS LIAISON COMMITTEE MEETING June 16, 2006 MINUTES Page 2 C 2. Recycling Update and Opportunities for Recycling Among the Three Agencies (CMSD) Director Schafer suggested there are opportunities for the three agencies to work together in recycling programs to better serve the residents and businesses in the City of Costa Mesa. Mr. Fauth described the forthcoming electronic waste recycling event on June 17, 2006 at the City Corporate Yard that is a combined effort by the City and the Sanitary District. Mr. Fauth also described the used battery drop off program being implemented by the Sanitary District. Mr. Roeder added that the City runs all the Sanitary District's outreach announcements on its cable television station. 3. Opportunities for Decreasing CMSD Trash Collection Rates (City) Mr. Roeder had read the Sanitary District's minutes regarding this issue and requested an update. Mr. Hamers explained that the Sanitary District and its trash hauler have met and are devising plans to lower the trash collection rate. Director Ferryman and Mr. Hamers explained that comparing trash collection rates is extremely difficult due to various levels of service. Twenty two of the cities in Orange County do not recycle 50% of their trash as required, some agencies do not add in administrative charges into their quoted rate while others keep a low residential rate that is offset by a higher commercial rate. Some agencies require the resident to sort the trash instead of having it sorted at a material recovery facility. 4. Use of Technology (MCWD) Director Ohlig-Hall requested an update from the City and Sanitary District as to their level of use of GIS or other computer technology. Mr. Roeder described the City's GIS system and how the new master plan of storm drains has been added to the system. Mr. Roeder volunteered to have a City staff member attend the next Liaison Committee meeting and give a demonstration of the City's GIS system. Mr. Roeder explained that the on-going data entry and program management costs are substantial. Director Atkinson stated Mesa Water has a portion of their water atlas maps scanned while Mr. Hamers mentioned that for the most part the Sanitary District has not converted to GIS due to the substantial upfront and on-going costs. 5. Santa Ana Heights and Banning Ranch Annexations (Mesa) At Mesa's request, Mr. Roeder provided a status update on the City's efforts to work through the Santa Ana Heights and Banning Ranch sphere of influence and annexation issues with the City of Newport Beach and the Orange County LAFCO. CITY/DISTRICTS LIAISON COMMITTEE MEETING June 16, 2006 MINUTES Page 3 C 6. Sidewalk on Fairview and South Coast Drive (Mesa) Director Atkinson mentioned a section of City sidewalk near this intersection has never been constructed, thereby causing pedestrian circulation problems. Mr. Roeder explained the Missing Link program and how priorities are judged; proximity to a school, etc., and stated he would certainly review this area. The next meeting will be held on September 22, 2006 at 7:30 a.m. at the Costa Mesa Sanitary District. Public Comments There were no public comments. The meeting was adjourned at 9:30 a.m. r-- C _yam Arthur Perry, Secret.ry James Ferrym , President Costa Mesa Sanitary District Costa Mesa Sanitary District