Minutes 1984/01/31
4970
Ro 11 Ca 11
Montgomery
Contract
Pub.Hear. re:
Sanitary $ewer
Service Fees
Res. #84-7
Off-Si te
Sewer Fees
January 31, 1984
,Gil roy, Ca 1 iforn i a
Mayor Hughan led the Pledge of Allegiance to the Flag.
, '
The Adjoufned Regular Meeting of the Gilroy City Council was
called to order by Her Honor Mayor Roberta H. Hughan at 7:05 p.m.
Present: Council Members: Sharon A. Albert, Donald F. Gage,
Paul V. Kloecker, Larry Mussallem; John E. Pate, Pete Valdez, Jr.
and Roberta H. Hughan.
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The ~1ayor dei vated from the Aqenda in order to accommodate
interested persons in the:audience.
Engrs. City Administrator Baksa presented a contract with Montgomery
Cons ulti ng Engi neers, In c. for Gilroy-Morgan Hill ~Iastewater Manage-
ment Alternatives Analysis and Long-Term Plan further explaining same
and recommending approval.
Motion was 'made by Councilman Kloecker seconded by Councilman
Gage that the Contract be approved as presented.
Mr. Gene Argo, Chairman of ' the Citizens' Sewer Advisory Commit-
tee,addressed the Council noting progress of the committee. Discussion
was had regarding revised charge to the Sewer TaskForce.
The motion approving the contract with Montgomery Engineers, Inc.
as presented and recommended was carried.
The Mayor stated that it was the time and place scheduled for a
Public Hearing on a proposal to adjust sanitary sewer service and off-
site sewer service fees.
City Administrator Baksapresented resolutions approving the
fees as discussed at the Council Study Session.
...
The Mayor asked if there was anyone present in the audience
wishing to speak on the matter.
Mr. Paul Stewart III, representing Building Industry Association,
addressed the Council noting his 'association beinq in favor of the pro-
posed sewer fee increases and offered any assistance to the City in
restoring the City's sewer capacity. .
....
The Mayor asked if there was anyone further in the audience
wish~ng to speak. . i
Mr. Waldo Matilainen addressed the Council inquiring about the
proposed fees bei ng permanen to
It was noted by Staff that the fees would be reviewed from time
to time in order to provide funds required for the sewer plant.
The Mayor asked if there was anyone further in the audience
wishing to speak. There was no further comment from anyone in the
a udi ence.
. Motion wa's made by Councilman Gage seco'nded by 'Councilman Pate
and carried that the Public He~~ing be closed.
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II
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Discussion was had regarding the County's Highland Avenue
faci lity sewer fees and the Luchessa Avenue Mi grant Housing facil ity
sewer fees. Council agreed th'at the Luchessa Avenue Mi grant Housing
sewer fees be $5.55 per month per unit.
.. Motion was made by Councilman Gage seconded by Councilman Val-
dez that the reading of Resolution No. 84-7 be ~aived and that it be
adopted adjusting Sanitary Sewer Improvement Fees "0ff Site."
RESOLUTION NO. 84-7
A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTION
NO. 80-58 SO AS TO ADJUST SANITARY SHIER IMPROVH1ENT FEES-"OFF SITE"
FOR THE DEVELOPMENT OF RESIDENTIAL, COMMERCIAL, INDUSTRIAL AND INSTI-
TUTIONAL PROPERTY.
Res. #84-8
Sanitary
S6'ler Rates
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I.J
Cap. Outlay
Depreciation
Res. #84-9 re:
Hoey Ranch/
Gi 1 roy Coun-
try Club Wmsn.
Act
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!
i
-
Flood Control
Adv. Com.-
So. Zone
Ki rby Canyon
Dump Site
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4971
PASSED AND ADOPTED this 31st day of January, 1984, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, GAGE, KLOECKER, MUSSALLEM, PATE,
VALDEZ and HUGHAN
NOES: COUNCI L MEMBERS: NONE
ABS ENT: COUNCI L MEMBERS: NONE
Motion was made by Councilman Gage seconded by Councilman Valdez
that the reading of Resolution No. 84-8 be waived and that it be adopted
establishing rates for sanitary sewer service as recommended to include
$5.55 per month per unit for the Luchessa Avenue Migrant Housing Facility
and addition of the words, "and multi use" to follow, "paper container
manu! actur ers. "
RESOLlJnO~ N':1. 84-S
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING RATES
FOR SANITARY SEHER SERVICE.
PASSED AND ADOPTED this 31st day of January, 1984, by the followinq vote:
,WES: COUNCIL t1E1'/lBERS: ,!l.L~ERT, GJ\GE, I(LOECKER, MUSSALLEt~, PATE, VALDEZ,
a nd HUG HA.N
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
City Administrator Saksa reported that the fixed asset inventory
is now complete in the amount of $206,276.00 and a Council policy decision
will be needed for $1,724,166 unfunded liability depreciation, further
explaining same. He noted that he would be forwarding additional informa-
tion to Council for discussion at a later date.
City Administrator Baksa reported that a Certificate of Tentative
Cancellation pursuant to California Land Conservation Act of 1965 (William-
son Act) previously issued by the City needs to be amended to allow Hoey
Ranch and/or Gilroy Country Club Estates to pay fees previously established.
(Hoey Ranch Co. $33,941; Gilroy Country Club Estates - $145,10J.)
Motion was made by Council man Gaqe seconded by Council man Val dez
that the readi ng of Resol uti on l~o. 84-9 be wai ved and that it be adopted
allowing Hoey Ranch and/or Gilroy Country Club Estates to pay fees
separately.
RESOLUTION NO. 84-9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY GRANTING A CERTI-
FICATE OF CANCELLATION or A WILLIAMSON ACT CONTRACT LOCATED IN THE CITY
OF GI LROY .
PASSED AND ADOPTED this 31st da.v of ..January, 1984, by the fOllowinq vote:
AYES: COUNCI L MEMBERS: ALBFRT, GAGE, KLO ECKER, MUSSALLEt1, PATE,
VALDEZ and HUGHAN
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL f'ilEf'1BERS: NONE
Councilman Mussallem reported on a Flood Control Advisory Committee -
South Zone meeting February 1, 1984, at 1:30 p.m. at Morgan Hill City
Council Chambers regarding a possible revenue increase in the South Zone.
Councilman Mllssa 11 em noted that Council man Bill Brown, Morqan Hi 11 ,
has requested City support in ooposition to the Kirby Canyon Dump Site.
Discussion.was had on the matter.
City Administrator Baksa noted that he would obtain Morgan Hillis
Staff Report on same, to determine if Gilroy desires to take a position on
the matter.
The Mayor requested the City Administrator to attempt to arrange a
Dinner Meeting with the Morgan Hill City Council to rliscuss areas of
concern .
Councilman Valdez inquired of reported mosquitoes throughout the
southwestern section of.the City. He further requested Staff contact the
County Health Department to determine if they are aware of same and if
something could be done.
1 4972
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Adjournment
At 8:01 p.m., the Mayor adjourned the meeting.
Respectfully submitted,
IIu~tfc;1~