Minutes 1968/04/25
0798
Roll Ca 11
Purpose
Gilroy, California
Apr i I 25, 1968
The Spec i a 1 Meet i ng of the Gilroy City Counc i 1 . was ca 11 ed to
order by His Honor Mayor Norman B-. Goodrich at 5:00 p.m.
Present: Council Members: John E. Allemand, An-thony C. Silva,
Everett C. Wentworth, and Norman B. Goodrich.
Absent: Council Members: George T. Duffin, Mark E. Kennedy,
and Charles F. Quartiroli.
Th~ Mayor stated tha~ this Special Meeting had been scheduled
due to four matters requiring Council action prior to the next regu-
lar Council meeting of May 6, 1968.
-1799
....1 ,', l
Proposed City Administrator Wood reported on and explained the pro-
Consolida- posed Consolidation of the Sou~h Santa Clara Valley Water Conserva-
tion So.S~ tion District with Santa Clara County Flood Control and Water Dis-
C.Valley trict, set for an Election on Tuesday, April 30, 1968.
Water Conser.
District Supervisor Sig Sanchez, addressed the Council, and further
spoke in favor of said consolidation.
At 5:14 p.m. Counci lman Kennedy and at 5: 15 p.m. Counci lman
Quartiroli entered and took their seats at the Council table.
-
The Mayor presented and read a letter from the Santa Clara
County Flood Control and Water District in regard to the proposed
consolidation and information that an Advisory Committee would be
established following said consolidation for South County re~rese~ta-
t i on.
....
Dr. El~er J. Chesbro, Chairman of the South Santa Clara Val ley
Water Conservation District, addressed the Council and urged approval
of the merge at this time when policy will be set.
Further discussion was had on the matter.
Res .#1255 re:
So.S.C.Val- Local
ley Water Water
Conser.Dist.Water
Merge
City Administrator Wood presented Resolution No. 1255 Urging
Voters to Support said Consolidation of South Santa Clara Valley
Conservation District with Santa ~Iara County Flood Control and
District.
Motion was made by Councilman Wentworth seconded by Council-
man Quartiroli that Resolution No. 1255 be adopted.
RESOLUTION NO. 1255
-...
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY URGING LOCAL VOTERS
TO SUPPORT AND VOTE "YES" ON THE CONSOLI DATI ON OF THE SOUTH SANTA
CLARA VALLEY WATER CONSERVATION DISTRICT WITH THE SANTA CLARA COUNTY
FLOOD CONTROL AND WATER DISTRICT, SET FOR ELECTION ON TEUSDAY, APRIL
30, 1968.
PASSED AND ADOPTED this 25th day of April, 1968, by the following
vote:
AYES:
COUNCIL MEMBERS:
Allemand, Kennedy, Quartiroli,
Wentworth, and Goodrich.
None
Duff i n
S i 1 va,
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
In Li eu Tax
re:County
Expressway
City Administrator Wood reported on the County Expressway
In Lieu Tax Election of June 1968, informing Council of County request
that the City include information of said In Lieu Tax Measure with
Utility Billing to be mailed around the 1st of May, 1968. Motion was
made by Councilman Quartiroli, seconded by Councilman Allemand and
carried that Staff be allowed to include information regarding said
In Lieu Tax for County Expressway funds to be forwarded to local
residents with the City's Utility Billing informing them that a "No"
vote would adopt the measure and said In Lieu Tax for the County
Expressway would continue to be in effect if said measure passed.
'..~"..'
Water Pressuriza- City Administrator Wood presented and read a Letter Agreement
tion re:Eng. dated April 24, 1968 in regard to Engineering Services for the City's
Consulting Water Pressurization Program. Motion was made by Councilman Went-
Services worth seconded by Councilman Kennedy and carried that the Letter
Agreement of John Carollo Engineers, providing for the City of Gil-
roy.s Water Program under HUD Project, #ws-6-05-0252 addressed to
the City Council of the City of Gilroy, dated April 24, 1968 be
approved as submitted at the Special Meeting of April 25, 1968 and
that a certified copy of said action be forwarded to HUD as requested.
P.E.R.S.
Ret i remen t
Program
Res .#1256
The Mayor reported on a recent meeting of City Officials to
Sacramento in regard to the Status of P.E.R.S. Retirement Program.
City Administrator Wood further explained the procedures required
by the City to participate in the Public Employees. Retirement Sys-
tem of the State of California. Resolution No. 1256 was presented.
0800
P.E.R.S.
Contract
Adjourn.
Motion was made by Councilman Wentworth seconded by Councilman
Silva that Resolution No. 1256 be adopted.
RESOLUTION NO. 1256
RESOLUTION OF INTENTION TO APPROVE CONTRACT PROVIDING FOR PARTICIPA-
T I ON IN PUBU C EMPLOYEES"RET I REMENT SYSTEM.
-PASSED AND ADOPTED this 25th day of A~ril, 1968, by the following vote:
AYES: COUNCil MEMBERS: Allemand, Kennedy,Quartiroli ,Silva, Went-
worth, and Goodrich.
COUNCil MEMBERS: None
COUNCIL MEMBERS: Duffin
NOES:
ABSENT:
City Administrator Wood presented and explained the proposed
Contract providing for the City's participation in P.E.R.S. Motion was
made by Councilman Allemand seconded by Councilman Wentworth and car-
ried that the Contract with Public Employees.' Retirement System be
approved subject to approval of the City Attorney and Staff.
Discussion was had regarding the three proposed Schedules in
regard ~o the City's share of contributions for entering into said
P.E.R.S. retirement program. It was the general opinion of the Coun-
cil that the City accept the schedule requiring City to payoff em-
ployee past service under the 20 year schedule rather than the 25' or
30 year schedule. Discussion was had in regard to when said Retire- .
ment Program would be in effect.
At 5:55 p.m. motion was made by Councilman Kennedy seconded
by Counci lman Wentworth and carried to adjourn.
Respectfully submitted,
't/.t11n.J0'
City