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1994-050-Intention To Introduce And Adopt Ordinance Granting A Franchise For Water Service In The Town To San Jose Water CompanyRESOLUTION 1994 -50 RESOLUTION OF INTENTION TO INTRODUCE AND ADOPT ORDINANCE GRANTING A FRANCHISE FOR WATER SERVICE IN THE TOWN OF LOS GATOS TO THE SAN JOSE WATER COMPANY RESOLVED by the Town Council of the Town of Los Gatos: WHEREAS, the Town Council has received a recommendation from the Town Engineer that the Town adopt an ordinance granting a franchise to the San Jose Water Service Company to provide water service in the Town and establishing conditions and terms for such a franchise generally in the form attached hereto as Exhibit A, and WHEREAS, such a franchise would provide a structure in which water service could be provided to the community and in which San Jose Water Company could utilize the public rights -of -way in the Town, NOW, THEREFORE, IT IS ORDERED AS FOLLOWS: 1. A public meeting shall be held on May 2, 1994, at 7:30 p.m. or as soon thereafter as the matter may be heard in the Town Council Chambers of Town Hall, located at 110 E. Main Street, Los Gatos, CA, to consider the introduction and adoption of an ordinance awarding a franchise to provide water service in the Town to the San Jose Water Company. All interested persons shall be heard at that time on this question. 2. A public hearing shall be held on May 16, 1994, at 7:30 p.m. or as soon thereafter as the matter may be heard in the Town Council Chambers of Town Hall, located at 110 E. Main Street, Los Gatos, CA, to consider the adoption of an ordinance awarding a franchise to provide water service in the Town to the San Jose Water Company. All interested persons shall be heard at that time on this question. 3. The amount of One Thousand Dollars ($1,000) is fixed as the penal sum of the bond to be filed by San Jose Water Company for the proposed franchise no later than five (5) days after the award of the franchise by the Council, should the franchise be awarded to San Jose Water Company. 4. The Town Clerk shall publish notice of the public meeting and the public hearing in the Los Gatos Weekly -Times as required by State law, in particular Public Utilities Code H 6232 and 6233. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 21st day of March, 1994 by the following vote. COUNCIL MEMBERS: AYES: Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin Mayor Randy Attaway NAYS: None ABSENT: None ABSTAIN: None SIGNED: M TOWN F OS GATOS LOS GATOS, CALIFOR N:\S11ARE\WXrRFRAN.LEA ORDINANCE NO. ORDINANCE OF THE TOWN OF LOS GATOS ADDING ARTICLE I TO CHAPTER 27 OF THE TOWN CODE GRANTING TO SAN JOSE WATER COMPANY A FRANCHISE TO LAY, CONSTRUCT, MAINTAIN, REPAIR AND OPERATE A SYSTEM OF WATER PIPELINES AND OTHER APPARATUS IN, OVER, ALONG, ACROSS, UNDER, THROUGH AND UPON THE PUBLIC STREETS, ROADS, ALLEYS, AND HIGHWAYS OF THE TOWN OF LOS GATOS, FOR THE TRANSPORTATION AND DISTRIBUTION OF WATER FOR SALE AND DISTRIBUTION FOR DOMESTIC, AGRICULTURAL, INDUSTRIAL, COMMERCIAL, AND OTHER LAWFUL USES AND PURPOSES THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES ORDAIN AS FOLLOWS: SECTION I (a) San Jose Water Company, a corporation, duly organized and existing under and by virtue of the laws of the State of California, and duly qualified and authorized to transact a public utility business within this State, filed with this Council on 1994, a written application for the franchise hereinafter set forth; and this application was made under and in conformity with the laws of the State of California pertaining to the granting of franchises by the Town authorities, under the provisions of Chapter 2, Division 3 of the Public Utilities Code of the State of California. (b) The Town Council adopted a resolution of intention at its regular meeting on March 21, 1994, to grant such a franchise upon the terms, conditions and restrictions imposed and required by law. Notice of that resolution of intention, of the right to file objections and the place and time to do so, and of the public N: \SHARE \WATRFRAN.ORD March 11, 1994 1 EXHIBIT A franchise, to lay, construct, maintain, repair and operate a system of water pipelines and other apparatus in, over, along, across, under, through and upon the public streets, roads, alleys, and highways of the Town for the transportation and distribution of water for sale and distribution for domestic, agricultural, industrial, commercial and other lawful uses and purposes, subject to the terms and conditions set forth in this Article. For purposes of this Article, San Jose Water Company is referred to as grantee. Sec. 27.10.020. Term of Franchise. The franchise granted pursuant to this Article shall be indeterminate and shall remain in full force and effect until: (a) The franchise is, with the consent of the State Public Utilities Commission, voluntarily surrendered or abandoned by the grantee; or (b) The State or other public agency or other public corporation duly authorized by law purchases by voluntary agreement or condemns and takes by power of eminent domain, all property actually used and useful in the exercise of the franchise; or (c) The franchise is forfeited for noncompliance with its terms by the grantee. Sec. 27.10.025. Duties of Grantee. (a) All pipes and necessary appliances and fixtures used in connection with the franchised system shall be laid, constructed, N: \SHARE \WATRFRAN.ORD March 11, 1994 3 enlarged, maintained and removed in conformity with law. Whenever it is proposed by the grantee of this franchise to open the public highways, streets, alleys and places of the Town or perform any other work, grantee shall first apply for, and obtain all permits required under the applicable laws and policies of the Town, unless an emergency situation exists that poses an immediate threat to persons or property in too short a period of time to obtain the required permits. (b) In the event of an emergency as described above, grantee shall comply with the following procedures: (i) If the emergency occurs during the normal operating hours of the Town Building and Engineering Services Department, the grantee shall first secure approval from the Building & Engineering Services Director, or Director's authorized designee, and comply with all conditions imposed by the Director, or designee, for the preservation and furtherance of the public health, safety or welfare. (ii) If the emergency occurs outside of the normal operating hours of the Town Building & Engineering Services Department, grantee shall immediately notify the Town's emergency communications center of the location and nature of the necessary work, and the impacts on the traveled way. The communications center will then contact the Town Manager or other authorized Town officer. Should authorized Town officer so contact then direct the grantee to comply with certain N: \SHARE \WATRFRAN.ORD March 11, 1994 4 conditions for the preservation and furtherance of the public health, safety, and welfare, the grantee shall comply. (iii) In either emergency case, grantee shall submit a completed written permit application within five (5) working days following initiation of the emergency work. (c) Grantee, and its successors and assigns, shall at all times keep the water pipeline system and all accessory appliances and fixtures used in connection with the franchised system in good order and condition, and shall take all measures reasonably necessary to mitigate the impact of grantee's facility, maintenance, construction and operations on any and all Town property, including but not limited to the streets and their appurtenances. Grantee shall, at all times, in good faith, confer with the Building and Engineering Services Director, or the Director's designee, about appropriate mitigation measures. If damage should result to public property or surfaces, then grantee shall repair to Town's reasonable sat.sfaction the surfaces immediately, at grantee's sole expense. w the event that grantee fails to repair any public property in a reasonable time, Town may, but is not required to, have such property repaired; and grantee shall reimburse Town of the costs of all such repairs within twenty (20) days of demand by the Town therefore. (d) The grantee shall construct, install and maintain all pipes, conduits, poles, wires, and appurtenances in accordance and in conformity with all of the ordinances and rules adopted by the Town Council in the exercise of its police powers and not in N: \SHARE \WATRFRAN.ORD March 11, 1994 5 conflict with the paramount authority of the State, and, as to State highways, subject to the laws relating to the location and maintenance of such facilities therein. Sec. 27.10.030. Relocation of Facilities. The grantee shall remove or relocate without expense to the Town any facilities installed, used, and maintained under the franchise if and when made necessary by any lawful change of grade, alignment, or width of any public street, way, alley, or place, including the construction of any subway or viaduct, by the Town. Whenever any pipes, main, or other facilities are required to be relocated by this section, grantee shall, with respect to the size and configuration of replacement facilities, consider all current and projected public, residential, commercial, industrial and fire protection demands and standards required to serve all existing and projected development in the Town as depicted in the Town's applicable General Plan, Specific Plans, ordinances, Capital Improvement Plans, Redevelopment Plans, and Town policies; Sec. 27.10.035. Coordination for Improvement. Grantee shall designate an authorized representative, who shall meet and confer, in good faith, with an authorized representative of the Town at least once annually concerning a plan for improving or upgrading the existing water system within the Town to accommodate current and future public, residential, commercial, industrial and fire protection standards and demands N: \SHARE \WATRFRAN.ORD March 11, 1994 6 as depicted in the Town's General Plan, Specific Plans, ordinances, Redevelopment Plans, Capital Improvement Plans and Town policies, and to coordinate these improvements or upgrades with the Town's plans for repair, maintenance and construction of public works. The parties shall consider, among other things, the impacts on current and future streets, current and future fire protection needs, and economic impacts on future and current businesses and residences. The meeting shall take place prior to March 31st of each year. Sec. 27.10.040. Payment to Town. The grantee, its successors and assigns, shall, during the life of said franchise, pay to the Town the greater of the following sums: (a) Two percent (2 %) of the gross annual receipts arising from the use, operation, or possession of this franchise; or (b) At least one percent (1 %) of the gross annual receipts of San Jose Water Company derived from the sale within the limits of the Town of the utility service for which the franchise is awarded. Sec. 27.10.045. Filing of Statement of Gross Receipts; Payment of Fee. (a) No later than March 31 of each year during which this franchise is in existence, and no later than three (3) months following the surrender or termination of the franchise, the grantee shall file with the Town Clerk a verified statement showing in detail the total gross receipts of the grantee, its N: \SHARE \WATRFRAN.ORD March 11, 1994 7 successors, or assigns during the preceding calendar year or fractional calendar year from the sale of the utility service for which the franchise was granted; (b) The Town shall have the right, upon 72 hours written notice, to review and audit any and all books, ledgers, accounts and other financial records necessary to verify the information submitted pursuant to this section, or confirm the franchise fee due under Section 27.10.040. (c) Within fifteen (15) days after the time for filing its statement of gross receipts, the grantee shall pay to the Town, in lawful money of the United States, the specified percentage of its gross receipts for the calendar year or fractional calendar year covered by the statement as calculated under Section 27.10.040. Any neglect, omission, or refusal by the grantee to file the verified statement, or to pay the percentage at the times or in the manner provided constitutes grounds for the declaration of a forfeiture of the franchise and of all rights thereunder. (d) The grantee shall pay to the Town a sum of money sufficient to reimburse it for all publication expenses incurred by it in connection with the granting of the franchise. This payment shall be made within thirty (30) days after the Town furnishes the grantee with a written statement of the expenses. Sec. 27.10.050. Conditions and Terms. (a) Grantee shall indemnify, defend and hold harmless the Town and its officers, official and employees from any and all N: \SHARE \WATRFRAN.ORD March 11, 1994 8 liability for damages proximately resulting from any operations under the franchise. This indemnity shall extend to any and all attorney's fees and costs incurred by Town in the defense of any claim of liability covered by this section. (b) This franchise shall commence on the date grantee files written acceptance hereof with the Town Clerk. (c) The grantee shall file with the Town Clerk within thirty (30) days after any sale, transfer, assignment, or lease of the franchise or any part thereof, or any of the rights or privileges granted thereby, written evidence of the transaction certified to by the grantee or its duly authorized officers; (d) If the grantee fails, neglects or refuses to comply with any of the provisions or conditions prescribed in this Article, and does not within ten (10) days after written demand for compliance begin the work of compliance, or after such beginning does not prosecute the work with due diligence to completion, the Town Council may declare the franchise forfeited. (e) In the event that any provision of this ordinance is held by a court of competent jurisdiction to be void or unenforceable for any reason, the remainder of the ordinance shall be deemed severable and shall continue in full force and effect unless otherwise determined by the Town. SECTION III This ordinance was introduced at a regular meeting of the Town council of the Town of Los Gatos on April 4, 1994 and adopted by N: \SHARE \WATRFRAN.ORD March 11, 1994 9 the following vote as an ordinance of the Town of Los Gatos at a regular meeting of the Town Council of the Town of Los Gatos on May 16, 1994. This ordinance takes effect on July 1, 1994. AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA N: \B &E \MILLIE \SJWFRAN.TCR (origin.l Craft) N: \SHARE \WATRFRAN.ORD March 11, 1994 10