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M 03-23-92TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY March 23, 1992 Minutes TOWN COUNCIL The Town Council/Parking Authority of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:34 p.m., Monday, March 23, 1992, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Brent N. Ventura and Mayor Eric D. Carlson. Absent:None. PLEDGE OF ALLEGIANCE Given by all in attendance. HAZARDOUS WASTES/STORAGE/RESPONSIBILITIES/RESOLUTION 1992-50 (01.07) Motion by Mr. Ventura, seconded by Mr. Attaway, that Council adopt Resolution 1992-50 entitled, RESOLUTION OF THE TOWN OF LOS GATOS CLARIFYING THAT ITS DESIGNATION OF THE SANTA CLARA COUNTY CENTRAL FIRE PROTECTION DISTRICT AS AN AGENCY RESPONSIBLE FOR ADMINISTERING AND ENFORCING CHAPTER 6.7, 6.75, AND 6.95 OF THE HEALTH & SAFETY CODE AND ARTICLE II OF CHAPTER 13 IS COEXTENSIVE WITH THE POWERS OF THE OFFICE OF THE TOWN MANAGER TO PERFORM SUCH RESPONSIBILITIES. Carried unanimously. TOWN PROPERTY/BENICIA, CALIFORNIA/APPRAISAL/RESOLUTION 1992-51 (02.44) Motion by Mr. Ventura, seconded by Mr. Attaway, that Council adopt Resolution 1992-51 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING TOWN MANAGER TO CONTRACT WITH A REAL ESTATE AGENT AND APPRAISER FOR THE SALE OF TOWN OWNED PROPERTY LOCATED AT 817 WEST I STREET IN BENICIA, CALIFORNIA. Carried unanimously. TC:D3:MM032392 PARKING LOT 4/REMEDIATION/ENVIRONMENTAL HEALTH RESEARCH & TESTING (03.35) Motion by Mr. Ventura, seconded by Mr. Attaway, that staff proceed forward with construction of Parking Lot 4 without soil remediation by Environmental Health Research and Testing as previously contemplated. Carried unanimously. No action was taken on resolution to authorize the Town Manager to execute agreement with EHRT for remediation. TC:D3:MM032392 March 23, 1992 Los Gatos, California PARKING LOT 4 CONT. Comments by staff and Council: Mayor Carlson asked staff to request that the Regional Water Quality Control Board clarify in writing that previously contemplated soil remediation will not be necessary, and that the only on-site remediation needed is limited to reducing contaminents near the location where underground storage tank No. 1 was located. A letter to be also sent to PG&E and ConAgra with the State's Water Quality Board statement that the primary contaminant has been identified as degraded crude oil. Mr. Attaway thanked staff for its diligent work in reevaluating and reidentifying solutions and finding alternate ways of addressing this problem. Mr. Knapp acknowledged Jim Bruya, Chemist; Tom Graf, Dawn Zemo and Gary Foote of Geomatrix; Bruce Wolf of Water Quality Board; and Belinda Allen's staff of West Valley Water as agency members who have worked very well together and been very helpful to the Town during this procedure. He confirmed that staff would work on acquiring signed documents from the Water Quality Board, and request that the consultants who have worked and are working on this project put their conclusions and recommendations for action in writing. PARKING LOT 4/CONTAMINATION/REMEDIATION/GEOMATRIX CONSULTANTS (04.35) Council did not act on resolution to authorize amendment to contract with GeoMatrix. ADJOURNMENT Motion by Mr. Blanton, seconded by Mr. Attaway, to adjourn this meeting at 8:00 p.m. to a budgetary study session following. ATTEST: TC:D3:MM032392 March 23, 1992 Los Gatos, California Marian V. Cosgrove Town Clerk TC:D3:MM032392