Minutes 1981/02/17
4524
February 17, 1981
Gilroy, California
The Regular Council Meeting of the Gilroy City Council
was called to order by His Honor Mayor Norman B. Goodrich at
8:00 p.m.
Roll Call Present: Council Members: Sharon Albert, Brian D.
Cunningham, Roberta H. Huqhan, Marion T. Link, John E. Pate,
Robert E. Taylor and Norman B. Goodrich.
Cert. of Commend. The t1ayor tabled presentation of a Certificate of Com-
Police Res. mendation to retiring Reserve Police Lietenant, Lester V. Barker,
Jr., unable to attend this meeting.
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Consent
Calendar
Councilman Cunningham requested removal of Item II.D.
from the Consent Calendar (Ordinance re: AMD Prezoning). Motion
was made by Councilman Link seconded by Councilman Pate that
the following items under the Consent Calendar excluding Item
II.D. be adopted by the following Roll Call Vote: Ayes: Council
Members: Albert, Cunningham, Hughan, Link, Pate, Taylor and
Goodrich:
Minutes
Approved the Minutes of the Regular Council Meeting of
February 2, 1981;
Salary
Increases
Approved Salary Achievement Increases for the following
three (3) City Employees: Rick Santos, Equipment Mechanic I,
Range 28 from Step A, $1202/mo. to Step B, $1,262/mo., effective
March 1, 1981; James Rozak and Frank Bozzo, Police Officers,
Range 32.5 from Step A, $1,545/mo. to Step B, $1,622/mo., effec-
tive retroactive to January 1, 1981;
Adopted Ordinance No. 81-5 rezoning approximately eight 1
(8) acres from R1 (Single-Family) District to R3 (Low-Density .
Multiple-Family) District and C1 PUD (Neighborhood Commercial) __
Planned Unit Development District located at the northeast cor-
ner of Morey Avenue and First Street, Bob Lynch/Joe Kerley, et a1,
app 1 i can ts ;
Ord. #81-5 re:
Rezoning-
Lynch/Ker1 ey,
et a1
ORDINANCE NO. 81-5
ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF
SAID CITY BY REZONING AN 8.095 ACRE PARCEL ON THE NORTHEAST COR-
NER OF f10REY AVENUE AND FIRST STREET FRor~ R1 (SINGLE FAr.lIL Y
RESIDENTIAL) TO R3 PUD (LOW-DENSITY MULTIPLE FAMILY RESIDENCE
PLANNED UNIT DEVELOPMENT) DISTRICT AND C1 PUD (NEIGHBORHOOD COM-
MERCIAL PLANNED UNIT DEVELOPMENT) DISTRICT.
PASSED AND ADOPTED this 17th day of February, 1981, by the follow-
ing vote:
AYES:
COUNCIL MEMBERS: ALBERT, CUNNINGHAM,
TAYLOR and GOODRICH
COUNCIL MEMBERS: NONE
COUNCIL MEMBERS: NONE;
HUGHAN, LINK, PATE,
NOES:
ABSENT:
Dev. Dev. Agreements- Approved Deferred Development Agreements with Granite
Granite Const. Construction Company and with Darol and Loretta White as recom-
& D. & L. White mended;
Claim re:
r.t L i mones
Citation Homes,
Tr. #6121
Denied a claim of Mr. Max Limones, as recommended;
]
Accepted improvements for Tract 6121, Citation Homes, as
recommended; and
Sub. Ord.
Set March 2, 1981, as a public hearing on proposed Subdivi-
sion Ordinance revisions.
4525
Ord. #81-6 Motion was made by Councilman Pate seconded by Councilman Link that
AMD Prezoning the reading of Ordinance No. 81-6 be waived and that it be adopted, pre-
zoning AMD property (Filice Family Estates).
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Bids re:
Tractor
Bids re:
Property @
253 W. 7th
JWIIf'<"Wf.
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ORDINANCE NO. 81-6
ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF SAID
CITY BY PREZONING A 223 ACRE PARCEL, 100 ACRES AS r12 PUD (GENERAL INDUSTRIAL
PLANNED UNIT DEVELOPMENT) DISTRICT AND THE REMAINING 123 ACRES AS OS (OPEN
SPACE) DISTRICT FOR A MINIMUM OF FIVE YEARS, ADJOINING THE [ITY OF GILROY
NORTHWEST OF SANTA TERESA BOULVARD BETWEEN UVAS CREEK AND MILLER AVENUE.
PASSED AND ADOPTED this 17th day of February, 1981, by the following vote:
AYES: COUNCIL MEMBERS: HUGHAN, LINK, PATE, TAYLOR and GOODRICH
NOES: COUNCIL MEMBERS: ALBERT and CUNNINGHAM
ABSENT: COUNCIL MEMBERS: NONE
Director of Public Works-City Engineer Hansen presented and
explained a report on bids received for an Industrial Wheeler Tractor
with front end loader and hydraulic rear scraper recommending award of
same to E. R. Bacon Company in the amount of $18,509.70. t10tion vias made
by Councilman Link seconded by Councilman Taylor and carried that the bid
of E. R. Bacon Company in the amount of $18,509.70 for the tractor be
awarded as recommended.
City Administrator Wood presented and explained a report on no bids
received for real property at 253 West Seventh Street recommending re-
advertising same as an installment purchase bid.
Motion was made by Councilwoman Hughan seconded by Councilman Link
that the property be readvertised for sale as recommended.
Discussion was had regarding the sale of the subject property.
The motion to readvertise the property as recommended was carried
by the following Roll Call Vote: Ayes: Council r1embers: Hughan, Link,
Pate and Goodrich. Noes: Council Members: Albert, Cunningham and Taylor.
The Mayor deviated from the regular agenda in order to accommodate
interested persons in the audience.
Library Book- t1s. Barbara Campbell, County Librarian, addressed the Council
mobile Servo explaining that the South County Bookmobile Service would be on a be-
weekly rather than a weekly basis.
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Pub. Hear.
Rezoning
Appea1-J.
Kazanjian
......
Discussion was had on the matter.
Motion was made by Councilwoman Hughan seconded by Councilman Link
that the City support the Library and Culture Commission's recommendation
to approve the biweekly Bookmobile Service in lieu of fund participation
which would be required to maintain the Bookmobile Service on a weekly
basis. Motion was carried by the following Roll Call Vote: Ayes: Council
Members: Hughan, Li nk, Pate and Goodri ch. Noes: Counci 1 t1embers: Albert,
Cunningham and Taylor.
re: The Mayor stated that it was the time and pla~e scheduled for a
Public Hearing on an appeal of Jack Kazanjian, trustee, re: decision of
the Planning Commission denying a rezoning request of the east side of
Eigleberry Street between Second and Third Streets.
Planning Director Dorn presented and explained the Staff Report.
The letter of appeal was noted. The letters in opposition to the rezoning
application were noted.
Mr. Jack Kazanjian, 831 Third Street, addressed the Council and
further explained the request to approve the rezoning, if not for the
entire block at least for his property at 7744 Eig1eberry Street.
The Mayor asked if there was anyone further in the audience wishing
to speak on the matter. There was no comment from anyone in the audience.
4526
Pub.Hear. re:
Ind. Growth
~1anagement
Plan
t10tion was made by Councilman Pate seconded by Councilman Link
and carried that the Public Hearing be closed.
Discussion was had on the matter by Council.
t10ti on was made by Councilman Cunni ngham seconded by Counci 1man
Link and carried that a proposed ordinance be introduced, the reading
waived and published by title and summary rezoning property at 7744
Eig1eberry Street from C1 (Neiqhborhood Commercial) District to C2
(General Commercial) District subject to approval of the Staff's
recommended mitigating measure to be amended as follows: Commercial
activities which generate noise that could be disruptive to the
adjacent residential neighborhood will not be allowed, except for an
automotive body repair shop. Council Members: Albert and Hughan voted
IInoll on the motion.
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The Mayor stated that it was the time and place scheduled for
a Public Hearing on a proposed Industrial Growth Management Plan and
ordinance to regulate rate and location of industrial development
in the City.
Planning Director Dorn presented and explained the Staff report.
Discussion was had by Council on the matter.
The Mayor asked if there was anyone in the audience wishing to
speak for or against the proposal.
Mr. Joel Smolen, President of AMTEC and owner and developer of
Las Animas Technology Park, addressed the Council objecting to the
proposed annual floor area limit requirement, notin~ same to be too
low.
Mr. Paul Reimer, Planner and Engineer, 1633 Old Bayshore, Bur-
lingame, representing Las Animas Technology Park, addressed the Council
and noted difficulty in terms of industrial sales to set an annual
floor area limit requirement, particularly at the building permit
level.
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tlr. Howard Neeman, representing Caldwell Bank Co., San Jose,
addressed the Council and noted that the first concern of an industry
seeking a site is political attitude toward business and that the pro-
posed ordinance presents an uncertainty to an industrial developer.
He noted that he is opposed to the ordinance and believes that Gilroy
will not attract industry with this control.
Mr. Trevis Berry, 7801 Miller Avenue, addressed the Council and
recommended that a full EIR be prepared before the proposed ordinance
is considered, and noted that he objects to the ordinance.
Motion was made by Councilman Cunningham seconded by Councilman
Link and carried that the public hearing be closed.
(At 10:31 p.m., the Mayor declared a recess and reconvened the
meeting at 10:43 p.m.)
t10ti on was made by Counci 1woman Hughan seconded by Counci lman
Link that the Public Hearing on the Industrial Management Growth Plan
be reopened and continued for two weeks. Discussion was had on the
motion.
Councilwoman Hughan and Councilman Link concurred to change the
motion to continue the hearing for four weeks. Motion was carried.
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IIIIIIIi
The ~1ayor deviated from the regular agenda in order to accommo-
date interested persons in the audience.
Sewer Revenue City Administrator \lloorl presented a report on proposed Bond Sale
Bonds for the Industrial Wastewater Odor Control Project and introduced Mr.
Gera1s Laster representing the City's bonding attorneys.
Mr. Gera1s Laster, addressed the Council and presented a bid
from Wulff, Hansen and Company, for said bond with a net interest rate
of 10.803653. Mr. Laster presented the following documents for consi-
Res. #81-7
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Intro. Ord.
re: Code
Amendment
Res. #81-8
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Res. #81-9
4527
derati on.
Motion was made by Councilman Pate seconded by Councilman Link
that the reading of Resolution No. 81-7 be waived and that it be adopted
confirming and authorizing execution and delivery of a sewer revenue
agreement.
RESOLUTION NO. 81-7
A RESOLUTION CONFIRMING AND AUTHORIZING EXECUTION AND DELIVERY OF SEWER
REVENUE AGREEMENT - INDUSTRIAL WASTEWATER TREATMENT AND DISPOSAL FACILITIES
PROJECT.
PASSED AND ADOPTED this 17th day of February, 1981, by the following vote:
AYES: COUNCIL ~1n1BERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR
and GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
Motion was made by Councilman Link seconded by Councilman Cunningham
that the reading of a proposed ordinance amending Division 3, Industrial
Sewer Charges, of Article II, Industrial Sewer System, of Chapter 19,
Sewers and Sewage Disposal, of the City Code be waived and that it be
published by title and summary.
Motion was made by Councilman Link seconded by Councilman Pate that
the reading of Resolution No. 81-8 be waived and that it be adopted pro-
viding for the issuance of sewer revenue bonds, fixing the form of bonds
and providing covenants for their protection.
RESOLUTION NO. 81-8
A RESOLUTION PROVIDING FOR THE ISSUANCE OF SEWER REVENUE BONDS, FIXING
THE FORM OF BONDS AND PROVIDING COVENANTS FOR THEIR PROTECTION - SEWER
REVENUE BONDS OF 1980 (INDENTURE).
PASSED AND ADOPTED this 17th day of February, 1981, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR
and GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
Motion was made by Councilman Link seconded by Councilman Pate that
the reading of Resolution No. 81-9 providing for the issuance and pre-
scribing the terms, conditions and form of $1,000,000.00 principal amount
of City of Gilroy Sewer Revenue Bonds of 1980, Series 1980-A be waived
and that it be adopted.
RESOLUTION NO. 81-9
A RESOLUTION PROVIDING FOR THE ISSUANCE AND PRESCRIBING THE TERMS, CONDI-
TIONS AND FORM OF $1,000,000 PRINCIPAL AMOUNT OF CITY OF GILROY SEWER
REVENUE BONDS OF 1980, SERIES 1980-A (INDUSTRIAL WASTEWATER TREATMENT AND
DISPOSAL FACILITIES PROJECT)(SERIES RESOLUTION 1980-A).
PASSED AND ADOPTED this 17th day of February, 1981, by the following vote:
AYES: COUNCIL r,1H1BERS: ALBERT, CUNNINGHAr1, HUGHAN, LINK, PATE, TAYLOR
and GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
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Res. #81-10 Motion was made by Councilman Link seconded by Councilman Pate
that the reading of Resolution No. 81-10 be waived awarding Sale of Bonds
$1,000,000.00 to Wulff, Hansen & Company.
RESOLUTION NO. 81-10
A RESOLUTION AWARDING SALE OF BONDS - $1,000,000 CITY OF GILROY - SEWER
REVENUE BONDS OF 1980, SERIES A.
PASSED AND ADOPTED this 17th day of February, 1981, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR
and GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
4528
School
Impact
Fees
Mr. Rod Kelley, Superintendent of Schools, addressed the Coun-
cil presenting a request from the Gilroy Unified School District to
increase impact fees. Discussion was had on the matter.
City Administrator Wood reported that the City/School Liaison
Advisory Committee recently met and recommended a Joint Study Session
with the School and City to discuss potential joint ventures in hous-
ing students.
Motion was made by Councilwoman Hughan seconded by Councilman
Res. #81-11 Cunningham that the reading of Resolution No. 81-11 declaring schools
to be impacted and setting forth the recommended increase in impact
fees be waived and that it be adopted.
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RESOLUTION NO. 81-11
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING SCHOOLS
OF THE GILROY UNIFIED SCHOOL DISTRICT TO BE IMPACTED AND DETERMINING
FEES TO BE PAID.
PASSED AND ADOPTED this 17th day of February, 1981, by the following
vote:
AYES:
COUNCIL MEMBERS:
ALBERT, CUNNINGHAM,
and GOODRICH
LINK
NONE
HUGHAN, PATE, TAYLOR
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Council set March 30, 1981, as a Joint Study Meeting with the
School District at 7:30 p.m. in the School District Office on Church
Street.
The Mayor asked if there was anyone in the audience wishing
to speak on any matter not on the a~enda.
Mr. Ted Schaal addressed the Council in reference to letters
from Arcadia Development Company and Citation Homes under Corres- ~
pondence and Communications. !
The Mayor requested that Mr. Schaal speak to same at the time
they are discussed on the Agenda.
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Gilroy Youth A request of the Gilroy Youth Travel for waiver of the Bingo
Travel Permit Fee was noted. Discussion was had on the matter.
Res. #81-12 Motion was made by Councilman Pate seconded by Councilman
Cunningham that the reading of Resolution No. 81-12 be waived amending
the Bingo Permit resolution to include a $10.00 Bingo Permit Fee for
those applicants requesting a one-time, one-day permit; $50.00 per-
mit fee for one year applicants to remain.
RESOLUTION NO. 81-12
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTION
77-89 FIXING BINGO PERMIT FEES.
PASSED AND ADOPTED this 17th day of February, 1981, by the following
vote:
AYES:
COUNCIL MEr~BERS:
ALBERT, CUNNINGHAM,
TAYLOR and GOODRICH
NONE
NONE
HUGHAN, LINK, PATE,
NO ES :
ABSENT:
COUNCI L ~1EMBERS:
COUNCIL MEMBERS:
Arcadia Dev.
& Citati on
Homes-Bui1d-
Out Schedule
-,
Letters from Arcadia Development Company and Citation Homes --
were noted in regard to build-out schedules. Planning Director Dorn
explained and reported on the number of building permits issued, noti~g
that an automatic one-year extension had already been granted the
subject developers.
t10tion was made by Councilman Cunningham seconded by Council-
woman Hughan and carried that the request of Arcadia Development Com-
pany and Citation Homes be denied for an extension in issuance of
building permits beyond December 31, 1981. Councilman Link voted IInoll
on the motion.
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Pub. Hear.
Mante 11 i
Prezoning
Request
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Chestnut Square
Project
Tree Spraying
4529
Mr. Ted Schaal, addressed the Council and inquired if he could
develop his proposed mobile home park if Arcadia Development Company
and Citation Homes did not obtain permits in the 1981 build-out schedule.
He was informed that even though the extension was not granted Arcadia
Development Company and Citation Homes as requested, they would still be
able to obtain permits prior to December 31, 1981.
re: A request of Mante11i Company to set a Public Hearing date of
t,1arch 2, 1981, was noted. ~1otion was made by Councilman Cunningham
seconded by Councilman Pate and carried that a Public Hearing date of
March 2, 1981, be set for a prezoning request of Mante11i Company to
R1 PUD (10.87 acres) and rezoning from R1 to R1 PUD (1.27 acres) located
on the northerly side of Mante11i Drive approximately 2,200 feet westerly
of Morey Avenue, noting that the Planning Commission will hold their
hearing on same February 19, 1981.
An invitation from South Santa Clara County Housing Development
Corp. was noted to visit the Chestnut Square Project. City Administrator
Wood noted that he would inform Council of a date to view same.
A request of Davey Tree Surgery Company for permission to spray
trees was noted.
Motion was made by Councilman Pate seconded by Councilman Cunning-
ham and carried that the request of Davey Tree Surgery be referred to
the Parks and Recreation Department for a recommendation on same.
L.Dup1issie re: A letter from Mr. L. Dup1issie in regard to operating a still
Alcohol Still was noted and ordered filed.
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Plan. Com.
Report
2/5/81
Condo. Policy
The following informational items were noted with no separate
discussion on same:
U. S. Department of Agriculture in re: to L1agas Projects; and
Consoer, Townsend & Associates re: Change of Project Engineer for
the Sewer Treatment Plant.
The Report of the Planning Commission Meeting of February 5, 1981,
was noted.
Planning Director Dorn explained a review of the condominium
policy.
Motion was made by Councilwoman Hughan seconded by Councilman
Cunningham and carried that the Condominium Policy be reaffirmed in
regard to stipulation of minimum size for same to be twenty-four (24)
units.
Lib. & Cult. Com. The Minutes of the Library and Culture Commission Meeting of
1/6/81 January 6, 1981, were noted.
Personnel Com.
2/9/81
Disbursements
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Res. #81-13
Abandoned
Veh. Prog.
The Report of the Personnel Commission Meeting of February 9,
1981, was noted.
The Report of Disbursements from January 1, 1981, through January
31, 1981, was noted.
Motion was made by Councilwoman Hughan seconded by Councilman
Link that the reading of Resolution No. 81-13 be waived and that it be
adopted urging continuing the Abandoned Vehicle Abatement Program.
RESOLUTION NO. 81-13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY OBJECTING TO
PROPOSED TERMINATION OF ABANDONED VEHICLE ABATEMENT PROGRAM.
PASSED AND ADOPTED this 17th day of February, 1981,by the following vote:
4530
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR
and GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
Temp. Trailer
Permi t-Si 1 ver
Spur Rest.
A report in regard to a request of the Silver Spur Restaurant
for extension of a temporary trailer permit was noted. Motion was made
by Councilman Cunningham seconded by Councilman Taylor and carried
that the request of the Silver Spur Restaurant for extension of
their temporary trailer permit be denied.
Building Div. The Annual Report of the City Building Division and breakdown
Annual Report of permits issued was noted.
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Median P1anting- Council continued the Report on Median Planting, Monterey Street,
So. Monterey south of Tenth Street, to the March 2, 1981, Regular Council Meeting.
St.
Speci a 1 Events
Cos ts
Council continued the Report on Special Events Costs to the
March 2, 1981, Regular Council Meeting.
Proclamation re: Council requested the Mayor to issue a Proclamation in lieu of
Nat'l Victims a resolution supporting National Victims' Rights Week.
Rights Week
Park Vandalism A report and recommendation to support the Park Vandalism and
Secret Witnesses Programs was noted. Motion was made by Councilwoman
Hughan seconded by Councilman Cunningham and carried that the City
support Park Vandalism and Secret Witness Programs and authorized
$50.00 be paid to such witnesses through the Chamber of Commerce
administering same, as recommended.
Teco 1 ote
Project
Corps. A report on Teco10te Corps Projects was noted. Motion was
made by Councilman Pate seconded by Councilman Cunningham and carried
that the project be approved in concept and that a budget amendment
be authorized in the amount of $4,932.00 as recommended for a part-
time supervisor and dumping fees required to continue the program.
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Parks and Recreation Director Ayer noted that funds authorized
wou1rl cover the program through June 30, 1981.
Water Conservation Director of Public Works-City Engineer Hansen presented a
Kits Proj. recommendation for a budget amendment to allow Gilroy/Morgan Hill
Wastewater Treatment Plant participation in a program to distribute
water conservation kits requested by the City of San Jose.
Motion was made by Councilman Cunningham seconded by Councilman
Link and carried that the budget be amended in the amount of $1,500.00
to allow for participation in the Water Conservation Kit Program as
recommended.
Water Reclamation A report and recommendation to participate with the Santa
Study Clara Valley Water District in a study to demonstrate a cost and
energy effective water reclamation concept was noted and further
explained by Director of Public Works-City Engineer Hansen.
Mr. Jim Sanchez, representative of the District, addressed
the Council and further explained the proposal.
Motion was made by Councilman Link seconded by Councilman Pate
and carried that $4,500.00 be authorized as Gilroy's share to parti-
cipate in said water reclamation study as recommended. Councilman
Cunningham voted IInoll on the motion.
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STP Budget
Amendment
Director of Public Works-City Engineer Hansen presented and
explained a recommendation to amend the Budget re: employees and equip-
ment for the new sewer treatment plant. Motion was made by Councilman
Pate seconded by Councilman Link and carried that the budget amendment
be allowed for three (3) Wastewater Treatment Plant Operator I positions
to be eligible for promotion and one (1) Clerk as recommended; to
include budget transfers and increases, as noted.
Sr. Maint.
Positi on-
Water Div.
Water Meter
Reading
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4531
,
: The report and recommendation on Senior Maintenance Position in
the Water Division, was noted and Council noted that Council action on
same is not required.
A recommendation to use a retire city employee to supplement
staff during meter reading scheduling was noted and Council noted that
Council action on same is not required.
Res. #81-14 re: Director of Public Works-City Engineer Hansen presented a recommenda-
Safe Drinking tion to file an application for Safe Drinking Water Loan and/or Grant.
Water Grant
Motion was made by Councilman Link seconded by Councilman Cunningham
that the reading of Resolution No. 81-14 be waived and that it be adopted
authorizing filing an application for said grant as recommended.
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We 11 #5
Agree. re:
Lighting
Project
Gavi1an Water
District
Adjournment
RESOLUTION NO. 81-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING FILING
OF AN APPLICATION WITH THE STATE OF CALIFORNIA, DEPARTMENT OF HEALTH FOR
A SAFE DRINKING WATER LOAN AND/OR GRANT.
PASSED AND ADOPTED this 17th day of February, 1981, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR
and GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
Director of Public Works-City Engineer Hansen presented a recommenda-
tion for a budget amendment to repair Well No.5. Motion was made by
Councilman Link seconded by Councilman Cunningham and carried that the
budget be amended in the amount of $4,500.00 for repairs to Well No.5
as recommended.
Director of Public Works-City Engineer Hansen presented a recom-
mendation to enter into an agreement for a low interest loan to convert
city street lights to energy efficient high pressure sodium vapor lights.
Motion was made by Councilman Pate seconded by Councilman Link and
carried that authorization be given to enter into an agreement for the
street lighting project as recommended.
Assistant City Administrator Reinsch reported that Gavi1an Water
District has billed the City a pump tax and inquired if Council wishes
to use the 1,000 acre foot credit allowed in the Uvas Dam Agreement.
Motion was made by Councilman Cunningham seconded by Councilwoman
Hughan and carried that staff be authroized to apply the Uvas Creek credit
to the water district bill.
At 12:36 a.m., Wednesday, February 18, 1981, the Mayor adjourned
the meeting.
Respectfully submitted,
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-- un_ City C erk ..