HomeMy WebLinkAbout1956-05-16; Municipal Water District; Minutes:;TJ>~~s 07 Y1-E ?~G:&'J JADjgLTL?.'?D FsE"f-j':\TG 67 nz BaJ23 Gjj' DI~~~''i'0~ OF T>x
CJAE,giiD lE?.sICSP&, 'JAEiI 2ISTRICT %LI) 3N HAY 16, 3956, BT 27&@ PI0 flCQ En'JI " &ViED9 - CAE-LSBiII J CALIEJPJt?IA 9 AT 7:OO I'.Ko
The meeting was ealled to order at 7:08 P.M, Ckirrmn FL-~ directed the &ecu%ive
Secreta:; to cd.1 L'm roll:
Absezt : Directors : NCKE
Present: Directors: EJfiD, FRY, ZS:EZ9 ?3LLS, 2GGEl
Also present were engineers Dcn S,>OI% sxd Les claykm of the Boyk Engineering COnpZtlyj Robert Emdin mC3. 5i. 3ennis Yo03 of the Ihtual \%later Conpa:?y; reporters from the &&-
Tribune an6 the Carlsbac! Zomal; xLtorne37s bl'. 3, Dermis a3d Glenn Re "I rei&; &ssers
Owen a,nd S~th sf the Sa Diego C.as ad aectric Coapany; an6 zbout fifteen citizeas
including 3fr. Brtlssow of North Carlsbad, Xrs. Sutton, md b-zrik hith.
Wxrtes '&e xinutes of %e Tky 2, 1956 meeting were ccrrected and spproved upon I
5-2-56 motion of Erector 2&ld, seconsed '03: %rector Z&ler. Director pagem wino had been absent from that'meeting took issue with Yhe stateemelzts
wkich had been xmde by the attome7 regarding the proy sed sescd aqueduct md- szid
they were not so; th8.t it had been indicated 3-- %!le J-uthority that it is possible they
would let us hzve it for the mount of our back taxes if theye is soze legElway to
do it.
Besolution Resolution >?o. 21 was read endor$Lng Pmposition 'W on the June 5th
No, 21 primmy elecdGrorr ball0-k. %e ResoPuk~on att"chorizi>g coqJ.etior_ 02 the acpeduct and certain distribztio~ lines :as. mailixously aciopted by
rollcall vote as follows: r"Z3 : E:dALD, F3.Y y 'XELLT, ZJ2ZER, BOG3R.S
ROES: l\TO1\JE
Director bgers requested two copies of the iResoiution sent to him for forwarding to T, G. Amstrong of the Sari Diego hnty Citizens' Connittee.
Keith Tract A disctission followed regarding the Iieit'r trsct .r.ritl reference to the
Keith Tract frm the legal descriFtioE of the Izprovement Distx-ict wo~~Id necessitate
rs-advertising the boundaries of t!?e pro?;osed District,
Improvement Xrector Fbgers stated t>at tkre bad been a rceeting of the ., ku-tual
District haxi yest,enky Tarhen it ha6 been suggested thzt tbe city atbrmey on'
&emside and the 2t-Lorne-y Tor the E~.tu.al get together to see if they
can arrmge Lo do whzt eoevbody wmts to do, T ~n view cr" these facts, Direc-Lor bgers
suggest&. that the enginceslng for the prs-?3,aed pipe-line be ,y&hcrj,zed at this tQ1e
wi'Gkl sohtion of the IEprovenes,t 2Lstrfct probJ.ez;Ls: ?,G %E: 1ef-b -mtil sow of %hese
okhsr problems CZE be settled,
Rut& Ci=alml Fry renillded tht it is Recessary for us te negotiate a nexq
L e rraaar contract with the %ltL1 -A ax? Terramar. 1% vas also brought out thst Cnntract it is necessamy fr~r the CIWD to revise t?e cvemi6.e ehsges up~wd QT
December Icjth,
mimtes of Decexber 1, 1955. It vas pointed out that exclusion of Yie
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m
the C?%3 will %e witfiout Ireve;que sowces fyorn Colorado 2iver :qater &%ex
Improvement Rrector I%gers asked who had asked tke city- coymcil to eEdorse the
Qistrict forinatSon of XI Inproyremnt Estrrict. Director 3wzld said -the matter
@wdd) had been callec! upon to ex&xi> the a&,ter. Director %gers then 53qiJLred what reason CO~C~~EX.. Ledgemood bad given for voting Eg&nst the formtion of aq I&
j?i?OV€?Pler_'c District. girect@r &~zld! stated that t!x? only reamn advs.Eced QT 1%. Ledger-
wood was kh2t there were too many Iqroveuient Rstricts in Carl&& &ready.
ha8 Seen bmugkTt up befcre the ~07;ncLl. by KQB city naager ~TC? that fie
u@Dir?g At 7 !XI P, 11. the II~SY~S~ an qsres+ions rega-dir?g +he formation or =
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Impo-cPe~mt District w8s ordered by the Chair-, &, Chrles Fivecoat
Of -%dol, Fivecoat & ::teiJard (sa Diego) y a cer-i;ifi& shorthad reporter, tock vsr$3-ti
testimony hr'nlch fs avaflable in ?,>e ffies of th8.t film,
Followir-g is a very brief smay or" t!:e hesing:
1. President %y ..4nounced that tke C?GZl hat?. adopted Resolution No, 21 which was -ken
read in &%ll,
2, Secrekaly &ald reported t'na-i mtfce of hearing kaZ beel-, properly giye:i 8s sko,kla
by affidavits of postlng ad. pu'olication m. file wi-& him vhich were introduced *,to
evidence,
3, .Secretary Ewdd reported 5Ie.t a general r%scrlr:tTon of' the proposed Z~p~o~e~.~~lt,
together with a mp (both of wkich lie idestifies; shosmg the e:&pior bo-m&,ries of
-the proposed Iqmvsnent District wit11 rel~tion to the territory irrsinediste1;lr con-
LIgnous thereto and to the poFosed 1xprovernen-L have been .m file with hjz an6
avLIAble for inspecti~n by any Ferson or persons i-s,terezted. Sa58 mqg ms on dj.splzy,
D
4, The president caliled ~GT teslimony of tho engiEeer who was duly ssm"l?. Using a descripticr, 02 the r.m% v5ich ?cad bee? on file with t3e S.ecra'cmy ad %lie map present12 on disp1ay9 NT. Sbrt testified as to krhy the ctesigx~ted portio3 of the Distsict would
be benefited by the &!!provernext.. Re describe2 the pTopsed I~p~~enent, the mount of
debt to be ircm-red, 5nc3AiEg cost es-ilrcatee, ad shewed the relaticnshSp of the Iqmnmmnt to the particx1~1.~ bon&ries of the ~TO;~C:SB~. Ix7yovemen-b 35stric-t. He stated th.at he is f&&lizr IJ~*& tke n* L-*nZ- 215 br ll.# bJ the pqpsed ~mp~yg12ent District-:;, tjle
:TOY& proposed, an< the cost tl-ereof, ad. t3at fr, his opinion the portim 32 the Disixict irrdicate? on %he ?I.> ?.;!auld 5e bece_fited 'cy -the grcpossd debt for 'ihr pro- posed prpose.
"kese stalments were zmde in answer ts ~ues'cions 3-y the attmney, vx~ious zenbers
of the Szxrd., Fmdc %&-thy Don ;$res, ad Nrs. S-ctton,
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5. The Eyres3mdence vas 11as-d as foLlm,rs:
Czr',sbad Chax3er of 'Jonmrce: 5-&56 -- requ.eetirg favorzble eonsideraticn for
fornation of an Irprovenen-k, District,
City of Csrlsbad: 5-1&.56 -- ir_ckx5!l.iag xotTon cf Cou~cii e~dmsbg form.%ion of .a?.
5qroveinerr-t Distric-t
Glem 2, ??elst: 5-lj3-56 - re exclKsioz of the Xeith Tract 02 beh.alf of' 35s client,
6, President %y asked if thers ?&me m;~ person who h.ad filed G mitLe~ commaica%ioE
or such person!s zeprese~tzti~~e, wh.o desired to be head. 3%~. Keith's attorneyg GleFJ
3. ?&st, repested t2aL her po?e&;F be excluded. from the bowdmbe s of the -prorased
Lnprovemm& Di_strict,
7, Frssiden-t Fry called -!!pm aq~ others d.esiri_ng %o spe2.k on the qu.esfAons before the Bawd. Robsard 32.mgmLner stated %?st :?e has poperty also wEeh ~kd.d be excluded
from the p~oposed ImyoveEellt Distyict, Ee agreed to bring in FL mp of his propyby
along tai-th a legs. description.
I;r. Dennis ':'Jood9 secretary-mnager of tk Calsbad Pfutual V2.ter coqxmy was SI,JO~ and
presen-Led 'sestiny regw2ing water lines ad. ssrvice.
Fmnk S~it:? vas ssjom and gemreiig pmtested the actions of thz Ecard,
Cirecter IW3.y stated -3.:a'c ke believed ve should t&e the extra time -to exch2e the
Ke5th md 3awcgaPtner &:acts fmrn the p~oposed Znpmmnezt Distrlct. Erector %gera
Tqotred t3a.t tkis be done. The zotim, seceded by Xrec-tas Kelly, carfed ~mt3_ninously,
IJC vas agmd to conkhue -the ~l_em<ng on -the 28~1 of May, 1956, sad +he xeeti3g wzs then c3emted %s tE7.e hardling sf ~egulm %-,,sfness,
Mutual- C'r_s.lm Fry refe-me6 to t5e receva 02 the contrac-t w5th fiatxsl B& Tel
TsmaTBr rmar md. imtructed *e bud@. ccmzlttee t40 study t3e matter and rc&e
I
C m%rac% recomend.atiox to be cmsidered at a forthcorning meeting,
State it vas maomced that t5e State Chaxber of C,m.e=.ce is harbg a co~2sr-
Chamber enee In San Frzmisco, &y 24t11, cn &e sxbjec-t of :.rater qaallky, Atto1
Conference ney Demis a~~oumx-d t'yat h.e plane' to attmd. Tpon n~tion 03 Director
travel to Spn Fracisco for "chis coseretlce with e,xpes ses to be pald. by the CFND, The mtion ?TZS unmli~ousPy approved,
Fre sno JAttorney Dennis ~lnd girector Rogers gave brief reports of tk F'no
Pi strict !jpo~ ?~+O'.,iol~ of Xrector %~&ld, secondec! by Dizector Fbgerst -&e kwd
Securities ag~eed WE&.PIOUS~Y 'LO appse my extezsion of jtt-isdicticn of the C~I- 'Jc)?misSion Pf~.l.nia District Sscwities Co~mission.
7' .JU cln P.M. on %,Y 28th. when regLlay binsiness 2nd -&e >:lprove=ent lljstrict hening
Xell.7, seconded by Director Z&.Isr9 Dlrector %&d TJ~S aathorized to
I /--
ComTeRtion Convention to be reported on more fully 5y Rogers J-af;er,
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P
At 32.:23 P.19, 9 Eirector Pagers lncved th~t t!le Eee-t,iEg be adjoqjrn~ld to reconvene at
?,rill be contin-ced. m ~.l?,e r~oLLiion, secsnded 5y Director &ald, cmried ~~na~imously.
,- L' -1 , ..!.,i; $ I f:: , :/l;*
z 0' )LC Y g.t pJ4[ I 1 .&,'L&/ /LA.< ,,
v \ President of 3.e SG~X? of Dirrec'soys
kr..ls&d Nmicipal ijatd ulstrict
Secre-barv of the Board of 9L-rectm-s "