Minutes 1967/10/12
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MINUTES OF GILROY CITY COUNCILS.
Special Meeting of
October 12, 1967
The Special Meeting of Gilroy City Council was called to
order by His Honor Mayor Norman B. Goodrich at 6:00 p.m.
Roll Call
Present:: Council Members: George T. Duffin, Mark E. Kennedy, Jr.
Charles F. Quartiroli, Anthony C. Silva, Everett C. Wentworth, and
Norman B. Goodrich, Absent: Council Member: John E. Allemand.
Jt. Sewer Agree. The Mayor stated that the purpose of the Special Meeting was
re:Gilroy- called to consider the proposed Joint Powers Agreement with Gilroy
Morgan Hill and Morgan Hill regarding the Interceptor Sewer Line.
2713
Chairman Wentworth (Gilroy's Council Sewer Committee) reported
that' said committee met 'and':w0rkea:~out an agraement~on~tHe proposed
inter-City boundary and so recommends that the final boundary lines
in regard to the Uvas Dam Reservoir be set at the north-westerly sid~
of said reservoir as Morgan Hill's boundary line and the south-
::westerl y' sid~ I as'. (Hlr'oy~'s, bouni:lary':imd. tb~t; tl1e~property.just be low
the reservoir ne~r the spillway would be Gilroy's territory in order
to allow for future water easements and access to the valve connec-
tion for Gilroy's established rights to 1,000 acre feet of water
annually in said reservoir. Chairman Wentworth also reported that
Morgan Hill would pay for the entire sewer interceptor and that the
only charge to the City of Gilroy would be the oversizing of said
line south of Highland Ave., preliminarily estimated by the Project
Engi neersat $ 75,000.00.
Discussion was had regarding the future overslzlng of said
sewer line from the North City Limits of Gilroy to the existing
Gilroy Sewer Plant, referred to on page 8 of the proposed Agreement.
Council agreed that same should be clarified to indicate the exact
size of the sewer line to be replaced at this location and that any
additional replacements of Gilroy's presently existing sewage pipe
system to serve this joint venture shall be paid for jointly by the
two cities on a pro-rate basis determined upon the volume of flow
requested by each city under pipeline replacements.
Res.#1149 Resolution No. 1149 authorizing execution of the proposed
executing Joint Powers Agreement for Gilroy and Morgan Hill's Interceptor Sewer
Jt. Powers line was presented, subject to adding the above pipe replacement pro-
Agreement vision. Motion was made by Councilman Quartiroli seconded by Council-
bet.M.H.& man Duffin that Resolution No. 1149 be adopted subject to the above
Gilroy changes requested to be included in the Agreement.
reL Inter-
ceptor
Sewer Line' RESOLUTION NO. 1149
RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT
POWERS AGREEMENT WITH THE CITY OF MORGAN HILL
PASSED AND ADOPTED THIS 12th day of October, 1967,
vote:
AYES: COUNCIL MEMBERS:
by the following
NOES: COUNCIL MEMBERS:
ABSENT:COUNCIL MEMBERS:
Duffin, Kennedy, Jr., Quartiroli,
Wentworth, and Goodrich.
None
Allemand
5 i I va,
Adjourn-
ment
At 6:21 p.m. motion was made by Councilman Kennedy seconded
by Councilman Wentworth and carried to adjourn.
Respectfully
./