Item 13 Staff Report Appointment to Flood Control Zone Advisory Committee of Santa Clara Valley Water DistrictCOUNCIL AGENDA
DATE: 11/18/91
ITEM NO.
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
DATE: November 7, 1991
TO: MAYOR AND TOWN COUNCIL
FROM: TOWN MANAGER
/
SUBJECT: APPOINTMENT TO FLOOD CONTROL ZONE ADVISORY COMMITTEE OF SANTA
CLARA VALLEY WATER DISTRICT.
RECOMMENDATION:
Nominate Frans Lind, Associate Civil Engineer, Representative, John Givlin, Associate Civil Engineer,
Alternate No. 1, and Scott R. Baker, Director of Building and Engineering Services, 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.
PREPARED BY:
<4027)
SCOTT R. BAKER
Director of Building and Engineering Services
SRB:cs 11/7/91 1:30 pm
C14\CNCLRPTS\FLOOD
Attachments: Letter from Santa Clara Valley Water District, dated October 25, 1991.
Distribution: Robert W. Gross, Chairman/Board of Directors, SCVWD, 5750 Almaden Expwy, San Jose,
CA 95118
Reviewed by: Attorney Clerk Finance Treasurer
COUNCIL ACTION/ACTION DIRECTED TO:
/20 —a i
Date
October 25, 1991
Members of the Town Council
Town of Los Gatos
P.O. Box 949
Los Gatos, CA 95031
Dear Council Members:
Santo CloraVdley Water District
5750 ALMADEN EXPRESSWAY
SAN JOSE, CALIFORNIA 95118
TELEPHONE (408) 265-2600
FACSIMILE (408) 266-0271
AN AFFIRMATIVE ACTION EMPLOYER
LU;
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i.
The District Board of Directors will soon discuss the composition, reappointments and new appointments
to the five Flood Control Zone Advisory Committees.
Your town is represented on the District Flood Control Zone Advisory Committee(s) as follows:
Zone
Central
North Central
Representative
Frans Lind
Frans Lind
Alternate(s)
John Givlin
John Givlin
Copies of the membership roster 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 be able to
actively participate in committee discussions.
We will appreciate receiving nominations or renominations by your Council as soon as possible for the
District Board's consideration and appointment for the term October 1, 1991 to October 1, 1992. A form
is enclosed for this purpose.
Please contact Susan Pino, Clerk of the Board, if you need further information or have any questions.
Sincerely,
ORIGINAL SIGNED BY,
Robert W. Gross
Chairman/Board of Directors
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ROUTING - REQUEST
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*Jeanette Watson(E)
Donald Wimberly(S)
Dean Chamberlin(C)
LOS GATOS
*Frans Lind (S)
Christine Fischer(S
John Givlin (S)
MONTE SERENO
*Dorothea Bamford(E
Mark Fredkin (E)
Barbara Winckler(E
SAN JOSE
*James Foley (S)
Rajeev Batra (S)
SANTA CLARA
*Dave DeLozier (E)
Robert Mortenson(S
Sho Yoshida (S)
SANTA CLARA COUNTY.
*Harry Lalor (C)
Rick Cotta (C)
AT LARGE
*Bonnie Bamburg(C)
ATTENDANCE SHEET
CENTRAL FLOOD CONTROL ZONE ADVISORY COMMITTEE
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*Jeanette Watson (E)
Donald Wimberly (S)
Dean Chamberlin (C)
CUPERTINO
*Barbara Koppel (E)
Bert Viskovich (S)
LOS GATOS
*Frans Lind (S)
Christine Fischer(S
John Givlin (S)
MONTE SERENO
*Dorothea Bamford(E)
Mark Fredkin (E)
Barbara Winckler(E)
SAN JOSE
*Lu Ryden (E)
James Foley(S)
SANTA CLARA
*Dave DeLozier (E)
Robert Mortenson(S)
Sho Yoshida (S)
SARATOGA
*Francis Stutzman(E)
Larry Perlin (S)
SUNNYVALE
*Marvin Rose (S)
Vacancy
SANTA CLARA COUNTY
*Lilyann Brannon (C
Mary Charles (C)
AT LARGE
*John Puckett (C)
*Ernest Centofante(
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NORTH CENTRAL FLOOD CONTROL ZONE ADVISORY COMMITTEE
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Board of Directors
Santa Clara Valley Water District
5750 Almaden Expressway
San Jose California 95118
In response to your recent request for nominations to your Flood Control Zone Advisory Committee(s) you are
advised as follows:
On the City Council nominated:
(Date) (City/Town)
Name:
Address:
Occupation:
REPRESENTATIVE
ALTERNATE NO. 1
Name:
Address:
Occupation:
ALTERNATE NO. 2
Name:
Address:
Occupation:
to serve on the following Flood Control Zone Advisory Committee(s):
!a Central Zone North Central Zone
for the ensuing term ending October 1. 199a •
If nominees are other than elected or staff members, please complete the following:
Civic Activities:
El East Zone El South Zone
Brief statement as to why nominee(s) are interested in serving on Committee(s):
City Clerk
FC 785 (09-04-87)
November 18, 1991
Los Gatos, California
COMMUNITY SERVICES/PROGRAM SPECIALIST/ARC/CALDAP
Motion by Mr. Blanton, seconded by Mrs. Benjamin, that rou h �he fourth quarte uncil extend the rcontingent upon
eted term of
the community services program specialist position t g
grant revenues. Carried unanimously.
LEGISLATION REVIEW/LEAGUE OF CALIFORNIA CITIES
Motion by Mr. Blanton, seconded by Mrs. Benjamin, esor leat fs a�on r1eview.oCarried aunanimously
or to sign a
letter that Council agrees with the proposed pro g
8805 PROJECT/LOT 15/COMPLETION NOTICE
to
Motion by Mr. Blanton, seconded by Mrs. Bof Acceamin, auand Noth a of Comporize the
for
execute and the Town Clerk to record a CertificateAcceptance
Project 8805 - Lot No. 15. Carried unanimously.
FLOOD CONTROL ZONE ADVISORYCOMMITTEE/APPOINTMENTS Lind
SANTA CLARA VALLEY WATER DIS��uncil Motion by Mr. Blanton, seconded by Mrs. Givtlin,njaminAssociat , that oCivil EngineereAlter ate No�
Associate Civil Engineer, Representative; John
1; and Scott R. Baker, Director of Building and
EnineerinSi Services,
ternate No. 2
to
Central and North ril Control Advisory e actuaappointments
will be made by the Badof Directors. Carried unanimously.
CENTRAL LOS GATOS REDEVELOPMENT PROJECT/WRITTEN OBJECTIONS
TAXING ENTITIES & PROPERTY OWNERS/RESOLUTION 1991-245 AD Motion b Mr. Blanton, seconded by Mrs. Benjamin, that WAC�o, Council adopt
C Resolution
1991-
1_ IN
245
entitled, RES � L I � N � F THE T � N � F L �
F ADPTIN �F THE REDEVELOPMENT
RE P� N E T� WRITTEN C B E I N PLAN F I R THE E ' L L 1 AT I REDEVEL I PME PR I E which includes
Exhibit A before Council as a desk item this evening. Carried by a vote of 4 ayes. Mr. Ventura
abstained.
REDEVELOPMENT PROJECT/CENTRAL LOS GATOS/LOW INCOME HOUSING -
TAX USE/RESOLUTION 1991-245
Motion byMr. Blanton, seconded by Mrs. Benjamin, that ,Coun c adopt Resolution 19 E 2,6
F
E
entitled, RE • L I � N . � F THE T � WN � L,� AT � � VE �� � MENT P
TAXES ALL A D E ENTRALE M ITT' ' PLY
F • R THE P L' ' ' E . F IMPR • VIN AND IN RE, INIDE TH PR E AREA WILL
� F LOW -AN � M � DERATED-IN � ME H � U IN
>3E OF BENEFIT T THE PR E T. Carried by a vote of 4 ayes. Mr. Ventura abstained.
REDEVELOPMENT PROJECT/CENTRAL LOS GATOS/RESOLU'I'ION 1991-247
FINAL ENVIRONMENTAL IMPACT REPORT that Council adopt Resolution 1T9;1E
-247
Motion by Mr. Blanton, seconded by Mrs. Benjamin, I I � IN
entitled, RE I L I I N, F TH _ T S WN . F L I AT , , FOR
FINAL ENVIR I NMENTAL IMPA REP. RT FIR �: _ L D D R PLVINAN &N A
THE ENTRAL L I AT s REDEVEL ' PMENT PR
MI TI ATI N MONITORINGPROGRAM which includes Exhibit A provided as a desk item
this evening. Carried by a vote of 4 ayes. Mr. Ventura abstained.
3
TC:D2:MM111891