072398 - Laserfiche WebLink

Browse Search

July 23, 1998 Page 2 7. DEFERRED MATTERS B. Approval Of Memorandum Of Understanding Between District And Conejo Valley Little League, Inc. For Fiore Playfiel d Restroom/ Concession Building Development Sorensen stated that on August 21, 1997 the Board conceptually approved the Conejo Valley Little League proposal for the development of a restroom facility with snack shack at Fiore Playfields, a development permit modification has been approved by the City, a building permit has been acquired, construction plans are now complete, Little League has committed to fund the capital cost of the development, sewer connection, ADA mandated modifications, and ongoing M & O costs. He said that the District will continue to fund the electrical and water costs. Concluding, he said that Joe Gibson and Greg White of Little League were present to answer questions. In response to Gillette's inquiry, Gibson said that the sewer connection fee was discounted to $9,300. In response to Board inquiries, Sorensen explained that the sewer fee policy is consistent and states that fees are to be based on the number of months of expected use, site usage will not be impacted by power lines, he expects that Little League will approach the District with a request for additional use of the site beyond the regular season, the police have reviewed the design, made modifications, and are satisfied with the final plan, a discount for monthly sewer fees is not expected, and the restrooms will only be open during field use. It was moved by Gillette, seconded by Holt, and carried 5-0 to approve the submitted MOU between the District and Conejo Valley Little League, Inc., with respect to the improvements approved at the August 21, 1997 Board of Directors meeting. Lange said he was pleased with the cooperative venture between the District and Little League that facilitates services to the youth of the community, and he thanked the organization for its efforts. A. Public Hearing - Fiscal Year 9998-1999 Budget 1. Adoption Of Proposed Final 1998-1999 Budget, Resolution Number 072398-A 2. Approval Of City And District Expenditure Budget For Conejo Open Space Conservation Agency (COSCA) Lange declared the public hearing open. Noel Mechelin submitted a speaker's card, but did not stay to speak.