HomeMy WebLinkAboutMinutes 05/09/1960May 9, 1960 3:00 p. m.
City Hall. - Petaluma, Calif.
Special meeting of the Council of the City of Petaluma called to order
by Mayor Parent.
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ROLL CALL:
Present: Councilmen Crinella, King, Matzen, Van Bebber and
Mayor Parent.
Absent: Councilmen Ellis & Gustafson.
R EADING OF THE CALL:
Notice of the call for special meeting and the Clerk's certificate of
mailing were submitted and filed. Consent to the holding of special meeting
was indicated by the signatures of the Councilmen attending the meeting.
Petaluma Aqueduct - Approving Contract & Authorizing Execution
of Agreement
City Attorney Ed Robert noted that with the exception of some minor
changes the wording, the contract was exactly the same now as when it was
first gone over by the Council. Paragraph-#12 covering the City's water
service area was deleted and paragraph #31 was substituted. After discussion
on the .subject, the Council and Bd. of Supervisors had agreed that any area
within 300' of the City which wished water service could be required to annex
to the City in order to secure same. Any area beyond 300' of the City would
not be. required to annex in order to receive City water. Mr. Robert stated
that the contract contained no restrictions on fees to be charged; this would
be up to the City.
(Councilman Ellis entered the Council Chamber. The time was
approximately 3:15 p.m.)
Mr.. Robert went on to explain that the subject contract would become
e,_#ective only if North Marin Water District is successful in its bond election,
�? can provide financing for the project through. some other means. It would
la:;= ..e ,-� sary to change the costs involved, etc. , in the event North Marin
does i,(s< enter into the agreement.
in regard to future connections being made between McNear Ave. and
the Sonoma -Marin County line, the City Attorney felt that this area should
present no immediate problem.
The following resolution was then read and adopted:
Res.. #2465 N. C. S.
introduced by Councilman Van Bebber, seconded by Councilman Crinella, entitled,
"RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY OF PETALUMA AND
THE SONOMA COUNTY FLOOD CONTROL & WATER CONSER-
VATION DISTRICT FOR THE PURCHASE OF WATER. "
adopted by 6 affirmative votes, 1 absentee.
ADJOURNMENT:
There being no further business to come before the Council, the
meeting was adjourned.
ayor.
Attest:. `
City Clerk.