Item 7 Staff Report Nominate Staff to Flood Control Zone Advisory Committe and Affirm Council Appointment to the Santa Clara Valley Water CommissionTOWN OF LOS GATOS
COUNCIL AGENDA REPORT
DATE: January 5, 1995
TO: MAYOR AND TOWN COUNCIL
FROM: TOWN MANAGER
SUBJECT:
COUNCIL AGENDA
DATE: 1/17/95
ITEM NO. 17
NOMINATE STAFF TO FLOOD CONTROL ZONE ADVISORY COMMITTEE AND AFFIRM
COUNCIL APPOINTMENT TO THE SANTA CLARA VALLEY WATER COMMISSION
RECOMMENDATION:
Nominate Trish Duarte, Sr. Engineering Technician, as Representative, Chris Gjerde, Associate Civil Engineer,
as Alternate No. 1, and Scott R. Baker, Director of Building and Engineering Services, as Alternate No. 2 to
the Central and North Central Flood Control Zone Advisory Committees. The actual appointments are made
by the District Board of Directors.
The above are recommended for nomination unless Council specifically desires to appoint a Council
representative.
Council Members Steven Blanton, Alternate No. 1 and Linda Lubeck, Alternate No. 2 are currently
representing the Town on the Santa Clara Valley Water Commission.
PREPARED BY: SCOTT R. BAKER
Director of Building and Engineering Services
SRB:ms 1/5/95 11:47 am
N: \B&E\SCOTT\FLOOD
File #
Attachments: Letter from Santa Clara Valley Water District dated December 28, 1994
Distribution: James J. Lenihan, Chairman/Board of Directors, SCVWD,
5750 Almaden Expressway, San Jose, CA 95118
Reviewed by: , Attorney Clerk Finance Treasurer
COUNCIL ACTION/ACTION DIRECTED TO:
DISTRICT BOARD OF DIRECTORS
ROSEMARY C. KAMEI, VICE CHAIRPERSON -DISTRICT 1
PATRICK T. FERRARO-DISTRICT 2
ROBERT W. GROSS -DISTRICT 3
WILLIAM A. GISSLER-DISTRICT 4
JAMES J. LENIHAN, CHAIRMAN DISTRICT 5
JOE JUDGE -AT LARGE
SIG SANCHEZ-AT LARGE
RONALD R. ESAU
GENERAL MANAGER
SUSAN A. PINO
CLERK OF THE BOARD
December 28, 1994
Members of the Town Council
Town of Los Gatos
P.O. Box 949
Los Gatos, CA 95031
Dear Council Members:
5750 ALMADEN EXPRESSWAY
SAN JOSE, CA 95118-3686
TELEPHONE (408) 265-2600
FACSIMILE (408) 266-0271
AN AFFIRMATIVE ACTION EMPLOYER
Santa Clara Valley Water District O
TOWN MANAGER
Receive • 12 24 ' f
Tc• Sao
j Acticn Due: / • It i5
[ ; Information
[ 3 Copy To'
Other
The Santa Clara Valley Water District (District) Board of Directors will soon discuss the composition,
reappointments, and new appointments to the five Flood Control Zone Advisory Committees and the
Santa Clara Valley Water Commission.
Your town is represented on the following District Flood Control Zone Advisory Committee(s):
Zone
Representative Alternate(s)
Central and North Central Trish Duarte
Chris Gjerde
Scott Baker
Your town is represented on the Santa Clara Valley Water Commission as follows:
Representative Alternate(s)
Steven Blanton Linda Lubeck
Copies of the membership rosters and meeting attendance records are attached. The District has a very
intense program planned for next year and would like nominations of individuals who will he able to
actively participate in committee discussions.
We will appreciate receiving by January 31, 1995, nominations or renominations by your Council for the
District Board's consideration and appointment for the term January 1, 1995, to December 31, 1995.
A form is enclosed for this purpose.
Sincerely,
ORIGINAL SIGNED BY
James J. Lenihan
Chairman/Board of Directors
Enclosures
cc: Town Manager (w/enclosures)
• e :.
GENERAL fISTRICT ROSTER
Sonia GoroVolley Water DistrictO
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SUBJECT: ADDRESSES —MEMBERS, CENTRAL FLOOD CONTROL ZONE ADVISORY
COMMITTEE
Following are the current mailing addresses and telephone numbers of the Members of the Central Zone
Flood Control Advisory Committee.
Campbell
Los Gatos
Monte Sereno
San Jose
Santa Clara
LS0725
Representative
Jeanette Watson
6I Catalpa Lane
Campbell, CA 95008
(R) 378-7367
Trish Duarte
Post Office Box 949
Los Gatos, CA 95031
(B) 354-6862
Nancy Hobbs
15604 Kavin Lane
Monte Sereno, CA 95030
(R) 395-4045
Tom Fletcher
801 North First Street
San Jose, CA 95110
(B) 277-4638
Robert Mortenson
P.O. Box 388
Santa Clara, CA 95052
(B) 984-3200
Alternate
Dean R. Chamberlin
103 North Carlyn Avenue
Campbell, CA 95008
(R) 378-4627
Robert Kass
70 North First Street
Campbell, CA 95008
(B) 866-2100
Chris Gjerde
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6868
Scott Baker
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6885
Dorothea F. Bamford
19020 Withey Road
Monte Sereno, CA 95030
(R) 354-8976
Dennis Futamase
801 North First Street
San Jose, CA 95110
(B) 277-5161
Jim Tanner
801 North First Street
San Jose, CA 95110
(B) 277-4638
Sho Yoshida
1500 Warburton Avenue
Santa Clara, CA 95050
(B) 984-3045
GENERAL D"'TRICT ROSTER
Santa Clam Vailetj Wofef District O
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SUBJECT: ADDRESSES —MEMBERS, CENTRAL FLOOD CONTROL ZONE ADVISORY
COMMITTEE
Representative Alternate
Santa Clara Rameshwar Singh
County 631 Rocking Horse Way
San Jose, CA 95123
(B) 924-3854
(R) 629-2682
At Large
Bonnie Bamburg
2434 Fairglen Drive
San Jose, CA 95125
(B) 468-6676
(R) 264-8199
Vacant
N/A
Term: Appointments expire annually on December 31.
Meeting Time: 9:30 a.m.
Meeting Time: Second Wednesday of every February, May, September, November, or upon call
of Chairperson.
Meeting Place Rinconada Water Treatment Plant, 400 More Avenue, Los Gatos, CA 95030
Telephone: 265-2607, extension 2268
Chairperson: Dean Chamberlin
Vice Chairperson: Robert Mortensen
Quorum: A quorum consists of 50 percent of the authorized membership plus one
District Directors Within Zone:
1—Kamei
2—Ferraro
3—Gross
4—Gissler
At Large —Judge
LS0725
ATTENDANCE SHEET 1994
Central Flood Control Zone Advisory Committee
"X" Present "0" Absent "-" Vacant Position
Meeting Date
2/9
5/11
9/16
11/9
CAMPBELL
*Jeanette Watson (E)
0
0
0
0
Dean Chamberlin (C)
X
X
X
X
Robert Kass (S) (4/13/94)
Donald Wimberly (S)
-
0
0
-
0
-
0
-
LOS GATOS
*Trish Duarte (S) (4/13/94)
*Frans Lind (S)
-
0
0
-
0
-
X
-
Chris Gjerde (S) (4/13/94)
John Givlin (S)
-
0
0
-
0
-
0
-
Scott Baker (S) (4/13/94)
John Givlin (S)
-
0
0
-
0
-
0
-
MONTE SERENO
*Dorthea Bamford (E)
0
0
0
X
Nancy Hobbs (E)
X
X
X
0
SAN JOSE
*Tom Fletcher (S)
X
X
X
X
Dennis Futamase (S)
0
0
0
0
Jim Tanner (S)
0
0
0
0
SANTA CLARA
*Dave DeLozier (E)
0
0
0
0
Robert Mortenson (S)
0
X
0
X
Sho Yoshida (S)
X
0
X
0
SANTA CLARA COUNTY
*Rameshwar Singh (C)
0
0
X
0
Rick Cotta (C)
0
-
-
-
AT LARGE
*Bonnie Bamburg (C)
X
X
0
X
ATTEND .Ccw
(E) Elected Official, (S) City/County Staff, (C) Citizen
i
uttNtHAL UI5 I HICT ROSTER
Santo Goro Wed Water District O
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SUBJECT: ADDRESSES —MEMBERS, NORTH CENTRAL FLOOD CONTROL ZONE
ADVISORY COMM11-1 LE
Following are the current mailing addresses and telephone numbers of the Members of the North Central
Flood Control Zone Advisory Committee:
Campbell
Cupertino
Los Gatos
Monte Sereno
San Jose
LS0164
Representative
Jeanette Watson
61 Catalpa Lane
Campbell, CA 95008
(P.) 378-7367
Donald Burnett
729 Stendhal Lane
Cupertino, CA 95014
(B) 777-3192
(R) 253-6953
Trish Duarte
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6862
Nancy Hobbs
15604 Kavin Lane
Monte Sereno, CA 95030
(R) 395-4045
Tom Fletcher
801 North First Street
San Jose, CA 95110
(B) 277-4638
Alternate
Dean R. Chamberlin
103 North Carlyn Avenue
Campbell, CA 95008
(B) 37R-4627
and
Robert Kass
70 North First Street
Campbell, CA 95008
(B) 866-2100
Bert Viskovich
10300 Torre Avenue
Cupertino, CA 95014
(B) 252-4505
Chris Gjerde
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6868
Scott Baker
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6885
Dorothea F. Bamford
19020 Withey Road
Monte Sereno, CA 95030
(R) 354-8976
Dennis Futamase
801 North First Street
San Jose, CA 95110
(B) 277-5161
Jim Tanner
801 North First Street
San Jose, CA 95110
(B) 277-4638
GENERAL L.�TRICT ROSTER
Santo Gard Volley Water District O
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Effective Date:
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08/17/94
45
SUBJECT: ADDRESSES —MEMBERS, NORTH CENTRAL FLOOD CONTROL ZONE
ADVISORY COMMITTEE
Santa Clara
Saratoga
Sunnyvale
Santa Clara
County
At Large
At Large
Term:
Meeting Time:
Meeting Date:
LS0164
Representative
Robert Mortenson
P.O. Box 388
Santa Clara, CA 95052
(B) 984-3200
or 984-3250
Paul Jacobs
13777 Fruitvale Avenue
Saratoga, CA 95070
(B) S67-3438:..::::
(R) 8674043
Francis Rowe
456 West::OliveAvenue
P.O Box`3707
Sunnyvale, CA 94088-3707
(B) 730-7470
Lilyann Brannon
3560 Andrea Court
San Jose, CA 95117
(R) 241-5769
John R. Puckett
1231 Loyola Drive
Santa Clara, CA 95051
(R) 248-6580
Vacant
Alternate
Sho Yoshida
1500 Warburton Avenue
Santa Clara, CA 95050
(B) 984-3045
Larry Perlin
13777 Fruitvale Avenue
Saratoga, CA 95070
(B) 867-3438
Marvin Rose
P.O. Box 3707
Sunnyvale, CA 94088-3707
(B) 730-7441
Christine Fischer
P.O. Box 3707
Sunnyvale, CA 94088-3707
(B) 730-7426
Mary Charles
2527 Forbes Avenue
Santa Clara, CA 95050
(R) 248-3839
N/A
N/A
Appointments expire annually on December 31.
9:30 a.m.
Second Wednesday of every February, May, September and November, or upon
call of Chairperson.
• GENERA DISTRICT ROSTER
Sonto OoroVoiley Woter District
i
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SUBJECT: ADDRESSES —MEMBERS, NORTH CENTRAL FLOOD CONTROL ZONE
ADVISORY COMMITTEE
Meeting Place: Rinconada Water Treatment Plant, 400 More Avenue, Los Gatos, CA 95030
Telephone: 265-2600, extension 2268
Chairperson: Dean Chamberlin
Vice Chairperson: Robert Mortenson
Quorum: A quorum consists of 50% of the authorized membership plus one
District Directors Within Zone:
1—Kamei
3—Gross
4—Gissler
5—Lenihan
At Large —Judge
LS0164
"X" Present
"0" Absent
ATTENDANCE SHEET 1994
Noru1 Central Flood Control Zone Advisory Cott►mittee
"- ' Vacant
Meeting Date
2/9
5/11
9/16
11/9
I
CAMPBELL
*Jeanette Watson (E)
0
0
0
0
Dean Chamberlin (C)
X
X
X
X
Robert Kass (S) (4/13/94)
Donald Wimberly (S)
-
0
0
-
0
-
0
-
CUPERTINO
*Don Burnett (C) (4/13/94)
*Wally Dean (E)
-
0
0
-
X
-
X
-
Bert Viskovich (S)
0
0
0
0
LOS GATOS
*Trish Duarte (S) (4/13/94)
*Frans Lind (S)
-
0
0
-
0
-
X
-
Chris Gjerde (S) (4/13/94)
Scott Baker (S)
-
0
0
-
0
-
0
-
Scott Baker (4/13/94)
John Givlin (S)
-
0
0
-
0
-
0
-
MONTE SERENO
*Dorthea Bamford (E)
0
0
0
X
Nancy Hobbs (E)
X
X
X
0
SAN JOSE
*Tom Fletcher (S)
X
X
X
X
Dennis Futamase (S)
0
0
0
0
Jim Tanner (S)
0
0
0
0
SANTA CLARA
*Dave DeLozier (E)
0
0
0
0
Robert Mortenson (S)
0
X
0
X
Sho Yoshida (S)
X
0
X
0
SARATOGA
*Paul Jacobs (E) (9/1/94)
*Ann Marie Burger (E)
-
X
-
X
0
-
0
-
Larry Perlin
0
X
X
X
SUNNYVALE
*Frances Rowe (E) (9/1/94)
*Stan Kawczynski (E)
-
0
-
0
0
-
0
-
Marvin Rose (S)
0
X
X
0
Christine Fischer (S)
X
0
0
X
SANTA CLARA COUNTY
*Lilyann Brannon (C)
X
0
0
X
Mary Charles (C)
0
X
0
X
AT LARGE
*John Puckett (C)
X
X
X
X
ATTEND . NCcw
* Representative, (E) Elected Official, (S) City/County Staff, (C) Citizen
GENERAL D'CTRJCT ROSTER
Sento Gan Voi{ey Woter District
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SUBJECT: ADDRESSES —MEMBERS, SANTA CLARA VALLEY WATER COMMISSION
Following are the current mailing addresses and telephone numbers for the Members of the Water
Commission:
Campbell
Cupertino
Gilroy
Los Altos
Town of
Los Altos
Hills
Town of
Los Gatos
Milpitas
LS0363
Representative
Jeanette Watson
61 Catalpa Lane
Campbell, CA 95008
(R) 378-7367
Don Burnett
729 Stendhal Lane
Cupertino, CA 95014
(B) 252-4505
Suellen Rowlison
795 Williamsburg Way
Gilroy, CA 95020
(R) 847-4376
(B) 683-4697
Marge Bruno
One North San Antonio Road
Los Altos, CA 94022
(B) (415) 948-1491
Robert Johnson
13090 Alta Lane North
Los Altos Hills, CA 94022
(R) (415) 949-3396
Steven Blanton
779 Blossom Hill
Los Gatos, CA 95030
(B) 356-2270
Robert Livengood
732 Stirling Drive
Milpitas, CA 95035
(B) 942-2319
(R) 262-8761
]ternate
John J. Ashworth, Vice Mayor
70 North First Street
Campbell, CA 95008
(R) 866-7977
(B) 374-4470
Bert Viskovich
10300 Torre Avenue
Cupertino, CA 95014
(B) 252-4505
Donald Gage
7345 Orchard Drive
Gilroy, CA 95020
(B) 848-9258
Ted Laliotis
One North San Antonio Road
Los Altos, CA 94022
(B) (415) 948-1491
Vacancy
Linda Lubeck
47 Fillmer Avenue
Los Gatos, CA 95030
(B) 356-9093
Wesley D. Smith
455 East Calaveras Boulevard
Milpitas, CA 95035
(B) 942-2361
Mike McNeely
455 East Calaveras Boulevard
Milpitas, CA 95035
(B) 942-2310
GENERAL __ iSTRICT ROSTER
Soria GoroVol4ey Woter District 0
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SUBJECT: ADDRESSES —MEMBERS, SANTA CLARA VALLEY WATER COMMISSION
Monte Sereno
Morgan Hill
Mountain View
Palo Alto
San Jose
Santa Clara
LS0363
Representative
Dorothea F. Bamford
19020 Withey Road
Monte Sereno, CA 95030
(R) 354-8976
Joe Martucci
2204 Hermosa Court
Morgan Hill, CA 95037
(R) 776-1087
(B) 779-7259
Patricia Figueroa
City of Mountain View
P.O. Box 7540
Mountain View, CA 94039-7540
(B) (415) 965-4783
903-6304
Richard Rosenbaum
717 Garland Drive
Palo Alto, CA 94303
(R) (415) 327-0243
(B) (408) 756-6510
(M) (415) 424-2674
Trixie Johnson
801 North First Street
San Jose, CA 95110-1792
(W) 277-4237
Everett N. Souza
1500 Warburton Avenue
Santa Clara, CA 95050
(R) 988-0608 and 984-6037
Alternate
Nancy Hobbs
15604 Kavin Lane
Monte Sereno, CA 95030
(R) 395-4045
Gordon Siebert
17555 Peak Avenue
Morgan Hill, CA 95037
(B) 779-7259
Maryce Freelen
City of Mountain View
P.O. Box 7540
Mountain View, CA 94039-7540
(B) (415) 903-6304
Joseph H. Huber
451 Lincoln Avenue
Palo Alto, CA 94301
(R) 327-2541
(B) (408) 295-7034
Richard Young —Staff
City of Palo Alto
Utilities Administration
P.O. Box 10250
Palo Alto, CA 94303
(B) (415) 329-2226
Mark Estrada —Staff
City of Palo Alto
Utilities, Energy Planning
P.O. Box 10250
Palo Alto, CA 94303
(415) 329-2119
Louis Garcia
801 North First Street
San Jose, CA 95110-1792
(R) 277-5540
Richard H. Hathorn
1500 Warburton Avenue
Santa Clara, CA 95050 .
(B) 984-3183
GENERAL L)ISTRICT ROSTER
Santo OoroVolley Water D stnct O
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SUBJECT: ADDRESSES —MEMBERS, SANTA CLARA VALLEY WATER COMMISSION
Saratoga
Sunnyvale
Santa Clara
County Board
of
Supervisors
Santa Clara
Valley Water
District
Meeting Time:
Chairperson:
Vice -Chairperson:
Address:
Telephone:
Representative
Karen Anderson
19887 Seagull Way
Saratoga, CA 95070
(R) 725-8015
Frances Rowe
456 West Olive Avenue
Sunnyvale, CA 94086
(B) 730-7470
Zoe Lofgren
70 West Hedding Street
San Jose, CA 95110
(B) 299-2323
Joe Judge
1223 Coyote Creek Court
San Jose, CA 95116
(R) 287-8858
(B) 246-6550
Alternate
Carol McCarthy
1500 Warburton Avenue
Santa Clara, CA 95050
(B) 984-3000
Larry Perlin
13777 Fruitvale Avenue
Saratoga, CA 95070
(B) 867-3438
Marvin Rose
P.O. Box 3707
Sunnyvale, CA 94088-3707
(B) 730-7418
William Weisend
P.O. Box 3707 94088-3707
(B) 730-7558
Vacancy
Sig Sanchez
286 Fifth Street
Gilroy, CA 95020
(R) 842-4839
(As called by the Chairperson)
Jeanette Watson
Dorothea Bamford
5750 Almaden Expressway, San Jose, California 95118
(408) 265-2600, extension 2268
Quorum Rules regarding what constitutes a quorum were adopted by the Water Commission at its
meeting held on December 19, 1974.
LS0363
"P" Present
"A" Absent
ATTENDANCE SHEET 1994
S, .TA CLARA VALLEY WATER COMM1SS1On
"-" Vacant
Meeting Date
11-19-
93
4-28-
94
CAMPBELL
Jeanette Watson (R)
John Ashworth (A)
p
A
p
A
CUPERTINO
Don Burnett (R)
Bert Vtscovich (A)
A
A
P
A
PALO ALTO
Richard Rosenbaum (R)
Joseph H. Huber (R)
Richard Young (A)
Mark Estrada (A)
NONE
A
A
A
P
GILROY
Suellen Rowlison (R)
Donald Gage (A)
A
A
A
A
SAN JOSE
Trixie Johnson (R)
Louis Garcia (A)
P
A
P
A
SANTA CLARA
Everett Souza (R)
Richard Hathorn (A)
Carol McCarthy (A)
A
P
A
A
P
A
LOS ALTOS
Marge Bruno (R)
Ted Laliotis (A)
P
A
A
P
SARATOGA
Karen Anderson (R)
Larry Perlin (A)
P
A
P
A
,
TOWN OF LOS ALTOS
HMI S
P
A
A
A
Robert Johnson (R)
Vacancy
SUNNYVALE
Frances Rowe (R)
Marvin Rose (A)
William Weisend (A)
A
A
P
P
A
P
TOWN OF LOS GATOS
Steve Blanton (R)
Linda Lubeck (A)
P
A
A
A
��'
SANTA CLARA COUNTY
BOARD OF SUPERVISORS
Zoe Lofgren (R)
Vacancy
A
-
A
-
MILPITAS
Robert Livengood (R)
Wesley D. Smith (A)
Mike McNeely (A)
P
A
A
A
P
A
_
SANTA CLARA VALLEY
Kamei
P
A
WATER DISTRICT
Joe Judge
Sig Sanchez
MONTE SERENO
Dorothea Bamford (R)
Nancy Hobbs
A
P
P
A
MORGAN HILL
Joe Marcucci (R)
Gordon Siebert (A)
Monk
A
A
A
MOUNTAIN VIEW
Patricia Figueroa (R)
Marcy FreeIen (A)
A
A
A
A
ATTEN
Stank Coto Volley Woke( District
Board of Directors
5750 Almaden Expressway
San Jose, CA 95118
REr 'EST FOR NOMINATIONS
CO►...JIITTEES AND COMMISSIONS
FC 1215 (01-19-94)
In response to your recent request for nominations to your Flood Control Zone Advisory Committees and the Santa Clara
Valley Water Commission, you are advised as follows:
CENTRAL ZONE
REPRESENTATIVE
ALTERNATE #1
Name:
TRISH DUARTE
CHRIS GJERDE
Address:
TOWN OF LOS GATOS
110 EAST MAIN STREET, LOS GATOS
TOWN OF LOS GATOS
110 EAST MAIN STRFFT, LOS GATOS
Occupation:
SR. ENGINEERING TECHNICIAN
ASSOCIATE CIVIL ENGINEER
NORTH CENTRAL
ZONE
ALTERNATE #2
Name:
SCOTT BAKER
Address:
TOWN OF LOS GATOS
110 EAST MAIN STREET, LOS GATOS
Occupation:
DIRECTOR OF BUILDING AND
ENGINEERING SERVICES
NORTHWEST
ZONE
Name:
Address:
Occupation:
EAST ZONE
Name:
Address:
Occupation:
SOUTH ZONE
Name:
Address:
Occupation:
SANTA CLARA VALLEY
WATER COMMISSION
Name:
Address:
Occupation:
Term Ending: December 31, 1994
January 17, 1995
Los Gatos, California
CODE COMPLIANCE/QUARTERLY REPORT (02.47)
Informational report from the Code Compliance Officer regarding abatement of code violations
was received and filed.
TREASURER'S REPORT (03.V)
Informational report submitted by the Treasurer to the Council as of November 30, 1994, was
received and filed.
PAYROLL RATIFICATION/DECEMBER 1994 (04.V)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council ratify the check registers for the
payroll of December 4 through December 17, 1994 paid on December 23, 1994 and payroll of
December 18 through December 31, 1994 paid on January 6, 1995 in the amount of $442,659.97.
Carried by a vote of 4 ayes. Mrs. Benjamin was absent.
ACCOUNTS PAYABLE/RATIFICATION/DECEMBER 1994 (05.V)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council ratify the accompanying check
registers for accounts payable invoices paid on December 26 and 30, 1994 and January 6, 1995
in the amount of $407,440.81. Carried by a vote of 4 ayes. Mrs. Benjamin was absent.
MINUTES OF JANUARY 3, 1995 (06.V)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council approve the Minutes of January
3, 1995 as corrected. Carried by a vote of 4 ayes. Mrs. Benjamin was absent.
FLOOD CONTROL ZONE ADVISORY COMMITTEE/APPOINTMENTS (07.37)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council nominate Trish Duarte, Sr.
Engineering Technician, as Representative, Chris Gjerde, Associate Civil Engineer, as Alternate
I, and Scott Baker, Director of Building and Engineering Services, as Alternate II to the Central
and North Central Flood control Zone Advisory Committee. The actual appointments to be
made by the Santa Clara Valley Water Commission Board of Directors. Carried by a vote of
4 ayes. Mrs. Benjamin was absent.
LOS GATOS BOULEVARD CHARETTE/PROJECT 3150-AP-BLVD (08.47)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that the Los Gatos Boulevard Charette
Project AP-BLVD be adjusted to cover $500 for contract services, $2,767 for contingency, $3,000
for temporary employees and $267 for employee benefits. Carried by a vote of 4 ayes. Mrs.
Benjamin was absent.
TRAFFIC SAFETY REPORT (08.38)
Informational report containing traffic matters as addressed by the Town in an annual report was
received and filed.
FORBES MILL FOOTBRIDGE/MURAL PROJECT/GRANT APPLICATION (10.28)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council approve the Forbes Mill
Footbridge Mural Project and authorize Arts Commission and the Trails and Bikeways
Committee to submit a 1995 Arts Council of Santa Clara County grant for the Footbridge Mural
Project. Carried by a vote of 4 ayes. Mrs. Benjamin was absent.
TC: D7: MM011795
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