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Item 14 Staff Report Adopt Resolution Approving Addendum No. 2 to Sewer Agreement Between the Town of Los Gatos and West Valley Sanitation District't COUNCIL AGENDA REPORT DATE: MAY 24, 2001 TO: MAYOR AND TOWN COUNCIL FROM: TOWN MANAGER SUBJECT: MEETING DATE: 6/4/01 ITEM NO. / : ADOPT RESOLUTION APPROVING ADDENDUM NO. 2 TO SEWER AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND WEST VALLEY SANITATION DISTRICT RECOMMENDATION: Adopt resolution (Attachment 1) approving Addendum No. 2 to the Sewer Agreement (Exhibit A) between the Town of Los Gatos and West Valley Sanitation District. BACKGROUND: On May 19, 1977, the Town entered into an agreement (Attachment 2) with West Valley Sanitation District entitled "District 4 - Los Gatos 1977 Sewer Agreement." On December 4, 1991, the Town and District entered into an Amendment to the Agreement to facilitate certain changes in procedures and technology. DISCUSSION: This addendum extends the Agreement for one year with an automatic two year extension unless notice is given by either party to cancel the Agreement. The purpose of this extension is to continue the special arrangements between the District and the Town for maintenance of the Town sewer system. The Agreement basically works as follows: The sanitary sewer fees are collected by the West Valley Sanitation District to maintain the sanitary sewer collection system. The maintenance within the Town is provided by the Parks and Public Works Department on a twenty-four hour basis. (Continued on Page 2) PREPARED BY: LES WHIT Interim Director i f Parks and Public Works Reviewed by: Ol& Attorney Reformatted: 7/14/99 Revised: 5/24/01 12:15 PM N:\PP W\CNCLRPTS\W V SD.TCR.wpd 1 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: ADOPT RESOLUTION APPROVING ADDENDUM NO. 2 TO SEWER AGREEMENT May 24, 2001 DISCUSSION: - (Cont.) The service provides for scheduled sewer/lateral line cleaning, unscheduled blockage clearing, sewer pump station maintenance, infrastructure repairs and/or replacement when required. These on -going operating cost are reimbursed to the Town by the District annually with sanitary sewer fees. The extension also provides time for the Town and District to evaluate federal regulations that impact sewer operations. With respect to these new regulations, the District Manager advised the Town in a letter dated January 11, 2001 the following: The CMOM regulations are clear in stating that "Any owner or operator of a municipal satellite collection system must submit a complete application (for a NPDES permit)." A new sewer agreement between the District and the Town will need to stipulate that each agency is responsible for obtaining and complying with its own permit. A new agreement will also require strict liability clauses to protect each agency from potential permit violations and enforcement actions against the other. It should also be clarified in a new agreement that the local collection system operations component of the District's annual budget will be separately tracked to ensure greater equity. Residents of Campbell, Saratoga, and other areas should not be subsidizing Los Gatos operations or vice -versa, particularly if there are substantial variations in permit compliance costs. The alternative to this type of agreement would be a plan to make one agency wholly responsible for the Town's sewer collection system. Even if this is not currently a politically popular decision, the Town may wish to analyze the cost and benefits of alternative service choices for future sewer operations. In order to evaluate these new regulations and future alternative service delivery choices, the Town and District have agreed to participate in an amount up to $25,000 each in the F.Y. 2001-2002 Budget to hire an independent consultant. CONCLUSION: It is recommended that the Council adopt the attached Resolution approving Amendment No. 2 to the Sewer Agreement. ENVIRONMENTAL ASSESSMENTS: This is not a project as defined under CEQA, thus no further action is required. PAGE 3 MAYOR AND TOWN COUNCIL SUBJECT: ADOPT RESOLUTION APPROVING ADDENDUM NO. 2 TO SEWER AGREEMENT May 24, 2001 FISCAL IMPACT: $25,000 included in the 2001-2002 Non -Department Proposed Operating Budget. Attachments: 1. Resolution approving Addendum No. 2 to the Sewer Agreement (with Exhibit A) 2. Original Sewer Agreement of 1977 3. Letter from Robert Reid, District Manager, West Valley Sanitation District Distribution: Robert R. Reid, District Manager, West Valley Sanitation District, 100 East Sunnyoaks Avenue, Campbell, CA 95008-6608 RESOLUTION r RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING ADDENDUM NO. 2 TO SEWER AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND WEST VALLEY SANITATION DISTRICT BE IT RESOLVED, an agreement was previously entered into on May 19, 1977 between the West Valley Sanitation District and the Town of Los Gatos, and was amended on December 4, 1991. BE IT FURTHER RESOLVED, that the Town of Los Gatos, County of Santa Clara, State of California, enter into an Agreement (attached as Exhibit A) as the Second Amendment to Agreement with West Valley Sanitation District, and that the Mayor is authorized, and is hereby directed to execute said agreement in the name and on behalf of the Town of Los Gatos. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 4tn day of June, 2001 by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA Attachment 1 CONTINUATION AGREEMENT AND AMENDMENT NO. 2 TO SEWER AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND WEST VALLEY SANITATION DISTRICT THIS CONTINUATION AGREEMENT is made and entered into this day of , 2001 by and between the Town of Los Gatos ( hereinafter "Town") and West Valley Sanitation District of Santa Clara County ( hereinafter "District" ). RECITALS WHEREAS, on May 19, 1977 Town entered into an agreement with District entitled "District 4 — Los Gatos 1977 Sewer Agreement" ( herein referred to as "Agreement" ); and WHEREAS, on December 4, 1991 Town and District entered into an Amendment to the Agreement to facilitate certain changes in procedures and technology ( herein referred to as "original Amendment" ); and WHEREAS, said Agreement and original Amendment will terminate on June 30, 2001; and WHEREAS, pursuant to the Federal Clean Water Act, the United States Environmental Protection Agency is in the process of promulgating new regulations for the operation of public sanitary sewer systems; and WHEREAS, Town and District intend to analyze current and projected costs of sewer service and determine how best to provide Town sewer users with the most cost-effective service after said regulations are in effect; and WHEREAS, Town and District desire to indemnify each other for acts of either party under the Agreement, as amended, until such time as a new agreement is developed or the current agreement terminated; NOW THEREFORE, for and in consideration of their mutual promises, and subject to the terms, provisions and conditions hereinafter set forth, the parties do hereby agree as follows: Part II, Section E, add Paragraph 4 as follows: 4. Indemnification. Neither TOWN nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or omitted to be done by DISTRICT under or in connection with any work, authority or jurisdiction delegated to DISTRICT under this Agreement. It is also understood and agreed that, pursuant to Government Code Section 895.4, DISTRICT shall defend, indemnify and hold TOWN harmless from any Exhibit A liability imposed for injury as defined by Government Code Section 810.8 occurring by reason of anything done or omitted to be done by DISTRICT under this Agreement Neither DISTRICT nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or omitted to be done by TOWN under or in connection with any work, authority or jurisdiction delegated to TOWN under this Agreement. It is also understood and agreed that, pursuant to Government Code Section 895.4, TOWN shall defend, indemnify and hold DISTRICT harmless from any liability imposed for injury as defined by Government Code Section 810.8 occurring by reason of anything done or omitted to be done by TOWN under this Agreement. Part IX, Section A, Term of Agreement is amended to read: This amended agreement is in effect from June 1, 2001 through June 30, 2002, and is automatically renewed for an additional two year period unless either party gives written notice to the other by January 1, 2002 that it does not wish to renew this amended agreement. This agreement can also be terminated at any time by written agreement of both parties or by operation of law. If not otherwise terminated, this agreement shall terminate on July 1, 2004. All of the terms and provisions of the Agreement and original Amendment, except those specifically amended herein, remain in full force and effect. WITNESS THE EXECUTION HEREOF the day and year first hereinabove written. APPROVED AS TO FORM: TOWN OF LOS GATOS TOWN ATTORNEY DISTRICT COUNSEL 2 By: Title: WEST VALLEY SANITATION DISTRICT OF SANTA CLARA CO. By: Title: DISTRICT 4 — LOS GATOS 1977 SEWER AGREEMENT Attachment 2 EC'D ''AYi 0 1977 i TABLE OF CONTENTS PART SECTION PAGE GENERAL PROVISIONS 1 A DEFINITIONS 1 1. Town Sewer System 1 2. District Sewer System 1 3. District Area 1 4. Wastewater 1 5. Sewer 1 6. Cost 2 7. Capital Cost 2 8. Operation and Maintenance Cost 2 9. Administrative Cost 3 10. Transportation Cost 3 11. Treatment and Disposal Cost 3 12. Fiscal Year 3 13. Prohibited Substance 3 14. Constructed By, Construct 4 I B REFERENCES TO BOUNDARIES OR AREAS 4 I C 1958 AGREEMENT TERMINATED 4 II TOWN SEWER SYSTEM 4 4 II A USE OF THE TOWN'S SYSTEM 1. Discharges into Town System 4 2. Winery Property 5 3. Increase in Discharge 5 4. Determination of Capacity 5 n TABLE OF CONTENTS PART SECTION PAGE II A 5. Notification 5 6. Prohibited Substances 5 II B SEWER CONSTRUCTION IN THE TOWN 6 1. Building Sewers, Branches and Laterals 6 2. Mains and Trunks 6 3. Cost of Construction 6 II C PAYMENT FOR RIGHT TO USE EXISTING SEWERS 6 II D OPERATION AND MAINTENANCE OF TOWN'S SEWER SYSTEM 7 II E ADMINISTRATION OF TOWN'S SEWER SYSTEM 7 1. Town Obligations 7 2 District Obligations 7 3. Cost of Performance 8 III DISTRICT SEWER SYSTEM 8 III A USE OF THE DISTRICT SYSTEM 8 1. Extent of Use 8 2. Notice to the District 8 3. Restriction on Use of District's System 8 III B CONSTRUCTION IN DISTRICT'S SYSTEM 9 1. Building Sewers, Branches, Laterals, Mains and Trunks 9 2. Construction Work 9 3. Limitation on Construction Obligation 9 III C OPERATION AND MAINTENANCE OF DISTRICT SEWERS 10 -2- PART SECTION III C IV IV A IV B IV C V ✓ A ✓ B ✓ C VI VI A VI B VII VIII VI I I A VIII TABLE OF CONTENTS 1. Operation of Sewer System 2. Cost of Operation 3. Manner of Payment TRANSPORTATION OF WASTEWATER TO TREATMENT PLANT METHOD OF TRANSPORTATION USE OF TRUNKR DISTRICT ITERCEPTOR CAPACITY RESERVED ACQUISITION OF ADDITIONAL CAPACITY TREATMENT AND DISPOSAL OF WASTEWATER DISTRICT RESPONSIBILITY. AND CONTRACTS USE OF CAPACITY RESERVED FOR DISTRICT ACQUISITION OF ADDITIONAL CAPACITY INTEREST OF TOWN IN DISTRICT ASSETS INTERESTS IN ASSETS ADJUSTMENT OF COST BURDEN OF ACQUISITION OF ASSETS DISTRICT FEES AND CHARGES ON TOWN FINANCIAL ARRANGEMENTS FOR FISCAL YEAR 1976-77 SEWER SERVICE AND USE CHARGES Charges within the Town Manner and Time of Collection 1. 2. 3. Disposition of Collections B PAYMENTS DUE TOWN AND DISTRICT FOR 7SERVICES PROVIDED DURING 1. payments by Town to District P AGE 10 10 10 11 11 11 11 11 12 12 12 13 13 13 13 14 14 14 14 14 14 14 -3- n r TABLE OF CONTENTS PART SECTION PAGE VIII B 2. Payments by District to Town 14 3. Time of Payments _ 14 IX TERM OF AGREEMENT, RIGHTS AFTER TERMINATION 15 IX A TERM OF AGREEMENT 15 IX B RIGHTS AFTER TERMINATION 15 1. Use of Town and District Systems 15 2. Payment for Sewer Use 15 3. Payment for Sewer Capacity Use 16 4. Payment for Wastewater Treatment 16 5. Fiscal Year Basis 17 6. Offset for Taxes and Charges 17 X MISCELLANEOUS PROVISIONS 17 X A AMENDMENTS 17 X B DISPUTES 17 X C DELAYED PAYMENTS 18 X D SUCCESSORS AND ASSIGNS 18 EXHIBIT "A" fl (e) Main - A sewer which receives the discharge from several branches. (f) Trunk - A sewer which receives the discharge from several mains and serves a large area. 6. Cost - The amount reasonably expended in performing a particular act or operation. When categories of cost are mentioned, reference to generally accepted accounting methods uniformly applied by the party claiming the cost is intended. 7. Capital Cost - The cost, except as included in Part I A 8(a), of interests in land, buildings and capital equipment for a sewer system, of the sort ordinarily recognized as a capital item, including directly -related engineering and incidental costs, and also the cost of modernizing the capital portions of a sewer system, such as replacement or addition of metering, monitoring or treatment devices and facilities. 8. Operation and Maintenance Cost - The cost of operation, maintenance, repair and reconstruction of a sewer system, or part of a sewer system, including, (a) Items ordinarily recognized as capital items (for example, interests in land), when reasonably necessary to maintain the capacity the system had when new, (b) Replacement of portions of a system damaged or destroyed as a result of accident or natural disaster, (c) Damages and settlements paid in the course of, or because of threatened, legal actions, except (1) actions between the parties to this agreement, (2) payments which are reimbursed from insurance or other sources, (3) payments concerning condemnation. -2- or inverse condemnation of a capital item, and (d) Liability insurance premiums. 9. Administrative Cost - When related to sewer construction, the cost of planning, design, design approval, inspection and legal work, and the cost of the preparation, letting, and administration of contracts, the cost of issuing permits and collecting fees, and in addition, all -cost of monitoring wastewater flow. 10. Transportation Cost - The District's share of the capital cost and operation and maintenance cost of its mains, trunks and interceptors or mains, trunks and interceptors constructed or owned jointly by the District and the City of San Jose, or constructed by the City of San Jose for the purpose of conveying wastewater from the District System as set forth in the April 1, 1965 SEWER AGREEMENT BETWEEN CITY OF SAN JOSE AND COUNTY SANITATION DISTRICT NO. 4 or any functionally similar agreement. 11. Treatment and Disposal Cost - The cost of treating and disposing of wastewater from the District's System, including the District's share of the capital cost and operating cost of treatment and disposal facilities constructed or owned by the cities of San Jose and Santa Clara, as set forth in the April 1, 1965 agreement entitled AGREEMENT BETWEEN CITIES OF SAN JOSE AND SANTA CLARA AND COUNTY SANITATION DISTRICT NO. 4 RELATING TO SEWAGE TREATMENT PLANT or any functionally similar agreement. 12. Fiscal Year - The period from July 1 through June 30 of the following year. 13. Prohibited Substance - Anything which users of the District System are prohibited by law (including statute, ordinance or regulation) or by contract of the District from discharging into the District's System. 14. Constructed Bv, Construct - Sewers constructed at the request of a public agency and dedicated to public use (for example, sewers which are subdivision improvements) are included in the definition of sewers "constructed by" the agency which owns them, and their construction is fulfillment of that agency's obligation to "construct" them. Section B References to Boundaries or Areas When the boundaries or territory of the Town or the District are referred to, the reference means the boundaries or territory as they exist at the time in question, and not necessarily those which exist at the time this agreement is signed, unless a different intention is stated in this agreement. Section C 1958 Agreement Terminated The December 1, 1958 agreement between Town of Los Gatos and County Sanitation District No. 4 of Santa Clara County, California is deemed terminated effective July 1, 1976. However, payments due the District for services provided under the terms of the agreement through June 30, 1976 shall be made by the Town. PART II. TOWN SEWER SYSTEM Section A Use of the Town's System 1. Discharges into Town System - At the time this agreement is executed the Town and the District are discharging wastewater into, and conducting it through the Town Sewer System. Throughout the term of this agreement the Town and the District each have the right to continue to discharge substantially the same amount of wastewater -4- shall discharge both shall take anv user of the Section B Town: a prohibited substance into the Town System, and reasonable measures to prohibit such discharge by System. Sewer Construction in the Town The following agreements concern construction work in the 1. Building Sewers, Branches and Laterals - Matters of design and construction of building sewers, branches and laterals are subject only to control by the Town, but such sewers must be designed and built to reduce the entrance of storm water and ground water to a minimum. The Town must give the District at least 30 days` notice before approving the design of a branch or lateral, and must consider the approval. anv District recommendation made before + 2. Mains and Trunks - Matters of design and construction of mains and trunks are subject only to control by the District. Town made to the District needed. It is the requests for main or trunk construction must be before the main or trunk is District to build the mains at least one year obligation of the to convey wastewater which may, under the terms of this agreement, be discharged into the Town's System. 3. Cost of Construction - As between the Town and the District, the Town will construct and pay the capital cost of constructing building sewers, branches and laterals, and the District will construct constructing mains and trunks. and trunks necessary and pay the capital cost of Section C Payment for Right to Use E<istinq Sewers By July 1, 1977 the District shall pay the Town $36,506.00 to and discharge wastewater into for the right to connect sewers -6- and the District with the provisions of this agreement. 3. Cost of Performance - The District shall perform the District's obligations under Part II E at its own expense, and shall reimburse the Town for all of the Town's administrative cost of performing its obligations under'Part II E, less amounts which are chargeable by the Town to applicants for and recipients of sewer service, and which are retained by the Town. Requests for payment and payments shall be made in the manner provided in Part III C 3. PART III. DISTRICT SEWER SYSTEM Section A Use of the District System 1. Extent of Use - The Town and the District each have the continuing right to discharge the quantity of wastewater specified in Parts II A 1 and II A 3 via the Town's System, into the District's System. The District has the obligation to receive, treat and dispose of such wastewater. The District has the right to increase the amount of wastewater discharged into its system from areas not in the Town or via sewers other than the Town's System, but must not increase such discharges to the extent that levels of use established under the provisions of Parts II A 1 and II A 3 cannot be maintained. 2. Notice to the District - The Town shall give the District written notice of increases, including all new Town connections and expansions of use, in the Town's use of the District System. The notice may be in the form of copies of sewer connection permits, delivered to the District within 30 days after issuance. 3. Restriction on Use of District's System - Whenever the capacity of any sewer, treatment or disposal facility in the -8- District's System essential to the transport, treatment or disposal of wastewater discharged into the Town's System is fully used, neither the Town nor the District shall allow any further connections to (1) that portion of the Town's System which utilizes the fully -used sewer, treatment or disposal facility, (2) to portions of the District's System tributary to that portion of the Town's System, nor (3) to portions of the District's System tributary to the fully - used sewer, treatment or disposal facility, until additional capacity is provided. Section B Construction in District's System The following agreements concern construction work on the District System during the term of this agreement: 1. Building Sewers, Branches, Laterals, Mains and Trunks Matters of design and construction of all sewers in that part of the District Area which is outside the Town are subject only to control by the District. 2. Construction Work - When additional mains or trunks either in the Town or leading from the Town to the treatment and disposal facility are necessary to serve the Town or when it is apparent that such mains or trunks will become necessary in the reasonably near future, the District will design and construct them and will pay the cost of doing so. Both design and construction of mains and trunks in the Town and the manner of making Town requests for construction are governed by Part II B 2 of this agreement. 3. Limitation on Construction Obligation - The District is not obligated to do construction work under the provisions of any part of this agreement unless it can obtain money to pay the capital cost by reasonable tax levy, sewer service charges, governmental grants or issuance of general obligation or revenue bonds. Section C Operation and Maintenance of District Sewers 1. Operation of Sewer System - The District shall operate and maintain its entire system except that portion of its system which is within the Town. The Town shall operate and maintain the portion of the District System which is within the Town. 2. Cost of Operation - The District shall pay the cost of operating and maintaining its entire system. Within the Town, the payment shall be in the form of reimbursement to the Town for the Town's cost. 3. Manner of Payment - Before December 1 each year the Town shall submit to the District the Town's estimate of the operation and maintenance cost during the the District System which is in one-half of the total next fiscal year for the portion of the Town. The District shall pay estimated by the following August 20 and the rest by the following January 31. Whenever an estimate appears to have been too low the Town may submit a revised estimate and the District shall pay the total amount of the revised estimate in the manner and at the times required for payments based on the original estimate. the revised estimate is submitted after However, if August 20 the District shall pay one-half of the increase, or if the revised estimate is submitted after January 31 the District shall pay all of the increase, and such payments shall be made within 60 days of the date the revised estimate is submitted. At the end of each fiscal year when the actual costs of operation -10- and maintenance are ascertained the proper party shall make either a prompt refund or a supplemental payment so that the total paid will equal the Town's cost. PART IV. TRANSPORTATION OF WASTEWATER TO TREATMENT PLANT Section A Method of Transportation The District is responsible for transporting all wastewater produced in the District to a treatment plant. The wastewater may be transported in the District's System or in the system of another agency, using contract rights. The District will pay all wastewater transportation costs. Section B Use of Trunk and Interceptor Capacity Reserved for District The April 1, 1965 contract referred to in Part I A 10 reserves to the District capacity in the Area X non -collector joint trunk and interceptor systems. In the exercise of its rights under that or any functionally similar contract, the District shall only transport wastewater produced in the District. Section C Acauisition of Additional Capacity When additional capacity in the Area X non -collector joint trunk and interceptor systems is necessary to serve the Town, the District will take all necessary steps to construct, contract for or otherwise acquire such capacity. Town requests for additional capacity in the Area X non -collector joint trunk and interceptor systems shall be made in the manner provided in Part II B 2, and the limitation on the obligation to acquire additional capacity is that stated in Part III B 3. PART V. TREATMENT AND DISPOSAL OF WASTEWATER r Section A District Responsibility, and Contracts The District shall treat and dispose of, or provide for the treatment and disposal of, wastewater produced in the Town in the same manner as other wastewater produced in the District, and shall pay the cost of doing so. The District shall contract with the cities of San Jose and Santa Clara for treatment and disposal of such wastewater in the manner now provided in the agreement entitled AGREEMENT BETWEEN CITIES OF SAN JOSE AND SANTA CLARA AND COUNTY SANITATION DISTRICT NO. 4 RELATING TO SEWAGE TREATMENT PLANT dated April 1, 1965. Section B Use of Capacity Reserved for District In the exercise of its rights under the April 1, 1965 contract referred to in Part V A, the District shall only deliver for treatment wastewater produced in the District or on the Winery Property. Section C Acquisition of Additional Capacity When the full capacity of the treatment or disposal facility used to process wastewater from the Town (whether reserved by contract for the use of the District or existing in the form of a plant owned or partly owned by the District) is reached, or, based on reasonable projections, is about to be reached, the District will by contract or other appropriate means promptly provide additional capacity to meet the needs of the Town and the District. Town requests for additional treatment and disposal capacity shall be made in the manner provided in Part II B 2, and the limitation on the obligation to acquire additional capacity is the same as that provided in Part III B 3. PART VI. INTEREST OF TOWN IN DISTRICT ASSETS Section A Interests in Assets The District will hold and use all of its assets of every kind including land, interests in land, facilities, contract rights, causes of action and money, for the benefit of the entire District, including the Town, and the Town will derive the same benefits from the assets as any other part of the District. Section B Adjustment of Cost Burden of Acauisition of Assets Under the terms of the contract entered AGREEMENT BETWEEN TOWN OF LOS GATOS AND COUNTY SANITATION DISTRICT NO. 4 OF SANTA CLARA COUNTY, CALIFORNIA, dated December 1, 1958 the Town area did not in the form of service charges, a share of the acquisition cost pay, of District assets proportional to that paid by areas that were subject to District service charges. Payment of $358,742.00 by the Town to the District is appropriate to equalize the cost burden between the Town area and the rest of the District, and the Town will pay that amount to the District by June 30, 1977. PART VII. DISTRICT FEES AND CHARGES ON TOWN All annexation, frontage, acreage, unit connection fees and sewer service use charges uniformly applied in the District apply to transactions in the part of the District which is in the Town, and to the Winery Property. Where not specifically provided in this agreement, the District Manager and the Town Director of Public Works may make such arrangements as they find to be proper and specify in writing for the Town to collect fees and charges, to pay collections to the District and to be reimbursed for the cost of collection. PART VIII. FINANCIAL ARRANGEMENTS FOR FISCAL YEAR 1976-77 Section A Sewer Service and Use Charges 1. Charges within the Town - The rates of sewer service and use charges within the Town during the fiscal year 1976-77 shall be in accordance with the schedule'adopted by the Town. 2. Manner and Time of Collection - The manner and time of collection of s'ewer service and use charges within the Town during fiscal year 1976-77 shall be determined by the Town and in general shall be in accordance with past practice. 3. Disposition of Collections - Sewer service and use charges collected from users in the Town during fiscal year 1976-77 belong to the Town. Section B Payments Due Town and District for Services Provided During Fiscal Year 1976-77 1. payments by Town to District - The Town shall pay the District an amount equal to the amount of sewer service and use charges that would have been collected by the District at District rates from all premises within the Town, had District's sewer service and use charges been applicable within the Town during fiscal year 1976-77. The Town shall, for the purpose of determining the amount due the District, make available to the District all data obtained by the Town for determining the sewer service and use charges levied by the Town during fiscal year 1976-77. 2. Payments by District to Town - The District shall pay the Town all amounts due the Town pursuant to the terms of this agreement commencing with fiscal year 1976-77. 3. Time of Payments - Town shall pay District within 30 days -14- of receipt of a statement for the amount due pursuant to Part VIII B 1. The District shall pay the Town within 30 days of receipt of a statement for the amount due pursuant to Part VIII B 2. Notwithstanding the dates of the statements, neither payment is recuired to be made before June 1', 1977. IX. TERM OF AGREEMENT, RIGHTS AFTER TERMINATION Section A Term of Agreement This agreement is in effect from July 1, 1976 through June 30, 1986, and is automatically renewed for additional five year periods unless either party, at least one year before the termination of the initial period or any additional five year period, gives written notice to the other that it does not wish to renew this agreement. This agreement can also be terminated at any time by written agreement of the parties or by operation of law. If not otherwise terminated, this agreement shall terminate on July 1, 2001. Section B Rights After Termination The provisions of this Part IX B continue in effect after termination of this agreement and the parties shall then have the following rights and obligations. 1. Use of Town and District Systems - When this agreement terminates, the Town and the District shall each have the right to continue using the sewer system of the other, but shall have no further right to increase the amount or change the composition of wastewater discharged into any portion of the system of the other. 2. Payment for Sewer Use - If either party continues to discharge wastewater into the system of the other, such party shall pay a portion of the operation and maintenance cost of the other's system based on usage. The amount of the payment will be A • The calculation shall be performed in the following manner. The party using the system of the other is the user; the party owning that system is the owner. A unit is a segment of the owner's sewer system in which the proportion is the same (or can readily be averaged) throughout, and which for the period in question also can reasonably be considered as a unit in terms of operation and maintenance cost. A is the owner's total operation and maintenance cost, B is the annual average rate of the user's wastewater flow, and C is the annual average rate of all wastewater flow. A, B and C are established for each unit and a separate amount is calculated for each unit. The sum of the amounts is the amount of the payment. 3. Payment for Sewer Capacity Use - If the Town continues to discharge, directly or via the District's system, wastewater into sewers the District does not own, but which the District has contract rights to use, the Town shall pay the District an amount equalling A - , with A the District's contract cost for the length of sewer used for Town wastewater, B the annual average rate of Town wastewater flow and C the annual average rate of District (including Town) wastewater flow. To the extent possible, District costs will be calculated by allocating costs to units as in Part IX B 2. 4. Payment for Wastewater Treatment - The Town shall pay the District for treatment and disposal cost of Town wastewater an amount equalling A - Bfl , with A the total cost to the District for treatment Cf2 of wastewater at the facility in question, B the quantity of Town wastewater treated, C the quantity of District (including Town) wastewater treated, and f a factor representing the difficulty, in -16- terms of cost, of treating the wastewater in question. 5. Fiscal Year Basis - All data shall be recorded, and all calculations and payments shall be made on a fiscal year basis. 6. Offset for Taxes and Charges - Anv District revenue from taxes, excluding bond service, and sewer service and use charges levied or charged to property in the Town during any fiscal year when the provisions of Part IX apply shall be an offset against the Town's obligation to pay the District for sewer system and sewer capacity use and for wastewater treatment. If the offset for any year exceeds the Town's obligation for that year, the difference shall be paid to the Town. X. MISCELLAvEOUS PROVISIONS Section A Amendments This agreement is amendable only by means of written instruments executed with express authorization by the District Board and Town Council. Section B Disputes If either party contends that the other has breached or is breaching this agreement or that this agreement is inequitable, its governing body shall so notify the governing body of the other party and both governing bodies (subject to all laws concerning the meetings of public agencies' governing bodies) shall meet jointly to resolve their differences. No action or suit concerning the terms or performance of this agreement shall be commenced, nor shall there be any act of rescission or notice of termination of this agreement other than the sort of notice provided for in Part IX A until the joint meeting has been held. The parties waive the statute of -17- 4 limitations as to any cause of action which is the subject of the notification and meeting proceedings required by this Part X B during the time, not to exceed a reasonable time, required for the notice to be given and meeting to take place. Section C Delayed Payments If either party fails to make any payment required by the provisions of. this agreement when due, such party shall also pay reasonable interest on the amount due during the time of the delay. This Part X C does not authorize any delay in making any payment. Section D Successors and Assigns The agreements, covenants, conditions, limitations, restrictions and undertakings contained in this agreement, subject to the provisions about assignment, apply to and bind the successors and assigns of the parties. IN WITNESS WHEREOF, the parties hereto have executed this agreement on the dates set forth beside their signatures, to become effective May 19, 1977, and the financial arrangements provided herein are to include the full fiscal year commencing July 1, 1976. TOWN OF LOS GATOS By Mayor Dated: ATTEST: Dated: ATTEST: Secretary Town Clerk APPROVED AS TO FORM: Town Attorney COUNTY SANITATION DISTRICT NO. 4 OF SANTA CLARA COUNTY BYLI�tCC'„ AP P'.O D AS TO F = G lll s tr zc L Counse -18- 1 :-t;,145,4•?....'•-•-•:•:,,,;.:4•4...-.!:,;;," .-4...' f-t-t'atr--7.4,....,: • • W: _,,••_. 1.±..-fr 7r" •*--:;'537s-':-'1,--,Ls- • -- ::;:-. `: 1 .7.....1 ' :, ,•• ::-.........-.. ' - ', . . . .- . • :. . .. • A 42r .56-12.E 'r•b"tib• 000 '`! -ky :-.00,1010 10...1" 'Tr • • • S7'•‘4. t •_ • • •••• • ••• •:7•4.' 46' S. •'‘ - 4 1.... • 7 .7 - • - • " • • opo••••••oorge•rov. 10.••••0.•••••,..-4.0,00. ••••••••••••••••••0•••• •••-...• • • •40, • • • ' • ••• I • • • . . • • . " fri/rte:/< g b • Lop 00000.11_110000 omolookk _ 0•000•11 ,V '751t6i p April 13, 2001 WEST VALLEY SANITATION DISTRICT OF SANTA CLARA COUNTY TOWN MANAGER. Debra Figone, Town Manager Town of Los Gatos 110 East Main Street' Los Gatos, CA 95030 RE: Continuation of Sewer Agreement Between Town and District Dear Ms. Figone: SERVING RESIDENTS OF CITY OF CAMPBELL TOWN OF LOS GATOS CITY OF MONTE SERENO CITY OF SARATOGA UNINCORPORATED AREA Attached to this letter is the draft for a proposed continuation agreement between our two agencies. As I discussed with you at our meeting several weeks ago, the U. S. Environmental Protection Agency's new regulations for sewer collection systems are currently on hold pending review by the Bush administration. Our most prudent course of action at this time would appear to be a short-term extension of the current agreement. The attached document extends the agreement for a one year period with provision for an automatic renewal of two additional years. This should allow sufficient time for both our agencies to assess the impact of whatever new regulations are finally promulgated and follow up with a suitable new long-term agreement. In addition an indemnification clause has been added to the agreement for our mutual protection and benefit. I anticipate meeting with you in the near future so that we can move this matter forward in a timely fashion. Please feel free to call me at your convenience at 408-378-2407. Sincerely, Robert R. Reid District Manager cc: Randy Attaway, WVSD Board/Los Gatos Council Charles Kilian, District Counsel Orry Korb, Town Attorney 100 East Sunnyoaks Avenue, Campbell, California 95008-6608 Tel: (408) 378-2407 Fax: (408) 364-1821 Attachment 3 RESOLUTION 2001 - 63 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING ADDENDUM NO. 2 TO SEWER AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND WEST VALLEY SANITATION DISTRICT BE IT RESOLVED, an agreement was previously entered into on May 19, 1977 between the West Valley Sanitation District and the Town of Los Gatos, and was amended on December 4, 1991. BE IT FURTHER RESOLVED, that the Town of Los Gatos, County of Santa Clara, State of California, enter into an Agreement (attached as Exhibit A) as the Second Amendment to Agreement with West Valley Sanitation District, and that the Mayor is authorized, and is hereby directed to execute said agreement in the name and on behalf of the Town of Los Gatos. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 4th day of June, 2001 by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Steven Blanton, Sandy Decker, Steve Glickman, Mayor Joe Pirzynski. NAYS: None ABSENT: None ABSTAIN: None SIGNED: /s/ Joe Pirzynski MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA Town Council Minutes June 4, 2001 Redevelopment Agency Los Gatos, California MINUTES OF MAY 21, 2001 (06.V) Ray Davis, resident, asked that page five of the minutes reflect his statements in entirety. Motion by Mr. Blanton, seconded by Mr. Attaway, that Council approve the Minutes ofMay 21, 2001 Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. SHANNON ROAD 14045/HICKS ROAD 17101/PLANNED DEVELOPMENT (10.15) Ray Davis, resident, asked that Shannon Road be improved by any future developers before any further projects are permitted. Motion by Mr. Blanton, seconded by Mrs. Decker, to accept report in the form of Planning Commission minutes recommending denial ofDevelopment Application DEV-99-002 and Architecture and Site Application S-99-5. (It was noticed that this item would return to Council for hearing on July 16, 2001 at the request of the applicant.) Carried unanimously. FOSTER ROAD 17975/RESIDENTIAL/PLANNED DEVELOPMENT (12.15) Ray Davis, resident, asked that any future development on Foster Road have appropriate road repairs included with the conditions of approval. Motion by Mr. Blanton, seconded by Mr. Attaway, that Council accept report in the form of Planning Commission minutes recommending approval of Development Application GP-00-02, HS-00-1, DEV- 98-9 and Negative Declaration ND-98-15. Carried unanimously. WEST VALLEY SANITATION DISTRICT/SEWER AGREEMENT/RESOLUTION 2001-63 (14.40) Mr. Attaway noted the long standing agreement that the Town has had with the Sanitation District to maintain its own sewer lines. Due to new federal regulations Los Gatos will extend its agreement for one year while a consultant is hired and the new regulations and future alternative service delivery choices are evaluated. With that information Council can determine if it will continue maintaining its own sewers or contract with the District for the additional service. Motion by Mr. Attaway, seconded by Mrs. Decker, that Council adopt Resolution 2001-63 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING ADDENDUM #2 TO SEWER AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND WEST VALLEY SANITATION DISTRICT. Carried unanimously. BAY AREA ALLIANCE COMPACT FOR SUSTAINABLE BAY AREAJRESO 2001-64 (14.41) Mrs. Decker asked that growth management, particularly affordable housing, be addressed in this resolution. Mr. Glickman noted that this is a work in progress without sufficient specifics to garner his support. Mr. Attaway believes Los Gatos has done an excellent job in supporting the goals mentioned in this report and that now is the time to request that the rest of the valley implement some of our ideas in regards to transportation and housing. Mr. Blanton noting the work in progress, he anticipates that there will be more facts and supportive information as the project moves forward. Mr. Pirzynski supports the resolution and the avenue for Los Gatos to lend its voice to the regional plans for a sustainable bay area. He spoke of the partnership and ability to have a voice in these decisions. Motion by Mr. Pirzynski, seconded by Mr. Attaway, that Council adopt Resolution 2001-64 entitled, RESOLUTION OF THE TOWN OF LOS GATOS SUPPORTING THE BAY AREA ALLIANCE'S DRAFT COMPACT FOR A SUSTAINABLE BAY AREA. Carried by a vote of 3 ayes. Mr. Glickman and Mrs. Decker voted no. TC:DI3:MM060401 9