HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/29/2004 (Special Joint)Special MeetingMinutes:03/29/04
APPROVED: APRIL 13, 2004
SPECIAL JOINT MEETING
of the
EAST VALLEY WATER DISTRICT BOARD OF DIRECTORS
and the
CITY OF HIGHLAND CITY COUNCIL
MARCH 29, 2004 at 4:30 p.m. at
DONAHUE COUNCIL CHAMBERS
27215 E. BASELINE
HIGHLAND, CALIFORNIA
MINUTES
The Special Meeting was called to order at 4:50 p.m. by Sam Racadio, City
Manager/Executive Director for the City of Highland.
PRESENT EVWD: Directors: Goodin, Negrete, Sturgeon (EVWD)
CITY OF HIGHLAND: Mayor Ross Jones, Mayor Pro Tem Larry McCallon
Council Members: Jody Scott, Penny Lilburn
ABSENT EVWD: Directors: Wilson, Lightfoot (EVWD)
CITY OF HIGHLAND: Council Member John Timmer
EVWD STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Brian Tompkins, Chief Financial Officer; Mary
Wallace, Administrative Assistant
CITY OF HIGHLAND: Sam Racadio, City Manager; Rick Hartmann, Community
Development Director; Betty Hutchins, City Clerk
LEGAL COUNSEL: None
The Special Meeting was recorded and is available to the public at the City of Highland, City
Hall. The following items were discussed:
1. Update of City of Highland General Plan
a) Presentation was made by Rick Hartmann, Community Development
Director.
2. Update of Spheres of Influence and Boundaries
a) Presentation was made by Sam Racadio, City Manager with comments from
Ms. Kathleen Rollings-McDonald, LAFCO and Robert Martin, East Valley
Water District.
Special Joint MeetingMinutes:03/29/04
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3. Update on the future development of the area east of the Santa Ana River
a) Sam Racadio stated that the Sunrise Ranch was a part of the development to
this area.
4. Update on Wash Area Plan B.
a) Sam Racadio stated that the City of Highland, East Valley Water
District, County Flood Control supported Plan B; Robert Martin
commented on the fact that this area was a very integral part of the
East Valley Water District.
5. Items of mutual interest.
a) Various items of mutual interest to the City and EVWD were presented.
ADJOURN
The meeting was adjourned at 6:10 p.m. until the Special Board Meeting on April 6, 2004.
____________________________
Kip E. Sturgeon, Vice President
________________________
Robert E. Martin, Secretary