1965 - Laserfiche WebLink

It was moved by Councilman McWilliams and seconded by Councilman Harding that Res- olution No. 65 -40, autl4rizing execution of right -of -way contracts for eight parcels, designated as 502, 503, 505, 506, 510, 511 and 512 for Arroyo Del Valle Interceptor Sewer, Assessment District No. 64 -3, be adopted. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo C.M. Report No. 43; Proposed Water Facilities Bond Issue Mr. Fales read the above report which proposed the following projects to be part of the improvement program to be financed by a bond issue: 1. Relocate and Enlarge Bonde Lift Station ($2,500 budgeted in 1964 -65) 2. Construct 1.5 MG Bonde Reservois 3. Construct Water Booster Pump Station (ultimate; construction could be in increments) a. Modified Proposal $170,000 4. Sunol Blvd. Water Main to Foothill Road 5. Rose St., Neal St., Second St., Kottinger Ave. Main 6. Regalia Ave., Vineyard Ave., First St., Stanley Blvd., Santa Rita Road Main. $16,000 133,000 246,000 40,000 148,000 100,000 Total $683,000 Mr. Fales stated that for purposes of the bond program, the total amount should be $700,000. Mr. Fales explained the above projects in detail and recommended that the City Coun- cil take the following steps at this time. 1. Schedule study sessions at the earliest possible time in order to fully discuss and decide upon the magnitude of a proposed bond program. 2. Authorize the City Staff to make a more detailed study of the financing methods for the proposed bond program, including a proposed time schedule. Such a study would include contact with the PTCWD staff, consulting engineers and bond counsel. 3. Authorize the staff to proceed with the completion of a master water plan; and encourage the PTCWD Board of Directors to authorize their staff to cooperate to the fullest extent in the completion of such a plan in conjunction with the City. Completion of such a plan should include close liaison with the staff and Board of Directors of Zone 7. It was moved by Councilman McWilliams and seconded by Councilman Harding that a study session on the proposed water bond issue be held on April 5th, 1965 and the City Staff be authorized to prepare a detailed study of the financing methods and also to proceed with the completion of a master water plan. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo Report to Regional Water Pollution Control Board re: Waste Discharge Requirements Mr. Fales stated that the above report is required due to the authorized expansion of the sewage effluent disposal areas, which will change the points of discharge for sewage effluent. It was moved by Councilman Harding and seconded by Councilman McWilliams that Res- olution No. 65 -41. approving the report to the Regional Water Pollution Control Board regarding Waste Discharge Requirements and authorizing the Director of Public Works to sign this report, be adopted. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliamd and Mayor Long NOES: None ABSENT: Councilman Cairo Bernal Avenue Re- Alignment Mr. Fales stated that several problems have arisen regarding the Bernal Avenue re- alignment and he would have recommendations for the solution to these problems ready on March 15th. Mr. Campbell explained the Pleasanton Avenue and Main Street intersections with Bernal Avenue. Mr. Ted Fairfield, MacKay Somps, indicated concern over the extension of Main St. to intersect with Bernal Avenue as re- aligned. This matter was continued to the meeting of March 15th 1965.