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CC 07-26-65PLANNING COMMISSIC" iUL 1965 10321 South Saratoga -Sunnyvale Road 252-4505 Cupertino, California, 95014 C I T Y O F C U P E R T I N"0 California-- MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL TIME: 8:00 P.M., Monday, July 26, 1965 PLACE: Portal School Library Councilmen present: Fitzgerald, Stokes, Dempster Councilmen absent: Finch, Noel Water Commissioners present: Bonacich, Johnson, Schoen, Harrison Water Commissioners absent: Ellis Staff present: City Manager Phil Storm City Attorney Sam Anderson Dir. of Pub. Works Frank Finney City Clerk Larry Martin Recording Secretary Lois Inwards I. Joint Meeting with the Water Commission The City Manager said Councilman Stokes had requested a joint meeting with the Water Commission to discuss the program of the development of the Cupertino Water Service. In addition, the Councilmen have received copies of the Vallco Park Water Report. Chairman Harrison said the Water Commission has had the opportunity to read the Vallco Park Water Report, but has not had time to discuss the ramifications of it as yet. Therefore, the Water Commission was not prepared to give any opinions or recommendations at this meeting. The Director of Public Works then gave his oral report, supplemented by two exhibits; one being a color -coded map of the areas served by the California, San Jose, and Cupertino Water Companies; the second showing pressure zones, well locations with rough capacities of each, and storage facilities. He used overlays of recent and up -coming subdivisions and De Anza College, which will have an effect on our water supply. The Director said there are four elements to be considered when dis- cussing the water situation: 1. Source of supply 2. Means of transmission 3. Facilities for storage 4. Distribution system The Director then reviewed the consumption rate graph. He said our source is in pretty good condition. Our transmission lines are in pretty good condition; however, attention is needed at the Orange Avenue main and Palm Avenue needs a short replacement piece. Our present storage capacity is 0.62 million gallons. We require 1.67 million gallons of storage; therefore, we need to construct an additional storage capacity of 1 million gallons. It was the opinion of the Director that improvement of the gallery is justified in that the elevation difference makes pumping less expensive, would decrease our pump tax, and would help establish our riparian rights to the water in Stevens Creek. -1- In answer to Councilman Stokes' question, the Director said there are now 1695 Cupertino Water Service users. This figure does not include the proposed 620 living units to be developed within this service area in the near future. Councilman Stokes asked about the overlapping areas shown on the map. The City Manager said this came about because we do not as yet have the facilities to serve all of them. Councilman Stokes then asked about the undeveloped areas. The City Manager said that, with the development of the Stoneson property, we will have lines to service this area. The college and the central park areas will be served by the Cupertino Water Department, also. Councilman Fitzgerald asked how much the water tank that we need so badly will cost. The Director said it will run approximately $100,000. Mayor Dempster, referring to the Mark Thomas Report, asked what the Department of Public Works has done in regard to expansion'of the water system. The Director said that little can be done in this respect until the imported water is available. This should be by 1967 or'68. The City Manager said he met with Mr. Fowler, Chief Engineer for Santa Clara, last week. They brought in water, starting July 1st of this year. The Rinconada Treatment Plant installation will be started in 1967. California Water Service and San Jose Water Works have signed contracts with the Flood Control to guarantee the start of these lines. Santa Clara has signed a contract to import water, Cupertino is in the enviable position of having two outlets: one where the railroad tracks cross Stevens Creek Blvd., and the other where Lawrence Freeway crosses Stevens Creek Blvd. Before we can get this water, we must sign a contract. In'addition, we have to pay for the taps onto the transmission lines -- about $4000 to $5000. Water will be available in March of 1967. We should be thinking about making arrangements for this. Cost will be $46 per acre foot plus $16 per acre foot underwater tax for a period of five years. Mayor Dempster asked about the Water Department's expansion program. The City Manager said that it was his opinion that the object in ob- taining the Water Department was that some day it would operate the water service within the entire City.of Cupertino. The City Attorney advised there is no limitation as to who can purchase this water. In a water shortage, residential use takes precedent over industrial use, according to Law. Councilman Stokes, in reviewing the Milpital situation, said it appeared that water should be sold only through municipalities. He said Milpitas is involved in a.situation that will be reviewed by the Board of Supervisors regarding whether or not water should be sold strictly through municipalities.. Councilman Stokes asked if, since imported water will be available in 1967_, are any studies being made as to its potential use. He also asked what it would cost. It.wa's brought out that these studies have not been made as yet, and that.the,cost of imported water will probably be double that of local water. It was also brought out that the pump tax will most likely be raised to bring the price of local water in line with the imported water and, thus; encourage use of the imported water. There was then some discussion of the'quality of the local versus the imported water. Comm. Schoen said the water from the well seems to be of poor quality. He asked what treatment, there will be at Rinconada. Local water has 250 P.P.M. hardness as opposed to 100-125 P.P.M. hardness after treat- ment. -2- Chairman Harrison wanted'to know vahat the cost to the Water Department would be for the taps....It.was brought out'.that it would be $6200 annually, whether or not the imported water is used. Comm. Schoen asked whether Cupertino Water.Service would take over the California Water S'er'vice obligations when and.if we decide to import wateri The.City'Manager said a new contract would probably have to be written. Mr. Louis Stocklmeier, 22120.Stevens Creek Blvd, Cupertino, went into a technical discussion of the engineering problems involved. Councilman Stokes stated that, in our present distribution system, there are some sections of inadequate mains. The Director of:Public Works said they are repairing and replacing in the most urgent places first, then taking care of the minor maintenance and repair. II Vallco Water Distribution Mr. Walter Ward, of Vall.co Park, said that since the Master Plan was done, three major developments have entered into the picture:De Anza College,' Vallco 'Park, and -.the possibility. of imported water. Nolte representatives, Mr.— horen.Johnston and Mr. Ken Hankins, next spoke o.f'Vallco's water requirements. Copies of Vallco's written. report were distributed. Mr. Johnston said Vallco will require 1-1/3 to 2 million gallons per day. Their studies show they could develop water. from Wells if they put in storage facilities. Mr. Hankins said that, until th:e imported water is in, Vallco could probably get water.from the City of Santa Clara. They would not have to develop their own facilities if something could be worked out between:Cupertino and,Santa Clara. Mr. Burrell Leonard, Vallco Park, felt that this would be a good oppor- tunity for the City.of Cupertino.to get into the water business. He said Vallco's purpose in coming to this meeting was to see if the technical people involved can pursue this and come to an early decision, Vallco is willing to do business with Cupertino Water Service. Mr. Louis Stocklmeier said he had .some interesting statistics relating to heart disease versus hard and soft water. The hard water cities have a much lower incident.,of heart disease. Councilman Fitzgerald asked Mr. Leonard if he felt the pump tax will be raised within the next two or three years. Mr. Leonard's opinion was that it will be. The City Manager invited Mr. Walter,_Ward and -the Nolte representatives to the next Water Commission meeting to further discuss this matter. Mr. Ward said there is a.no.te of urgency here,.. -.since they would like to proceed -With - the L.I.D; project early this fall. Chairman Harrison said they will'call the meeting within the next two weeks. (NOTE: The Water Commission, during the Council's executive session, decided they could meet on Wednesday, August llth, 8:00 P.M., at City Hall.' The City Manager is requested to confirm this with them.) Mr. Leonard said that,. if the City of Cupertino does not take this over, they will probably go to the City of Santa Clara for water service. Councilman Stokes asked Mr. Leonard when a substantial amount of water would be used by Vallco. Mr. Leonard said that in such cases, the lead time is considerable.. He estimated it at 4 or 5 years. Mr. Otis Forge, 20691 Homestead Road, Cupertino, felt that imported water would be cheaper. The City Attorney asked if Hetch Hetchy water for Vallco Park had been ruled out. The City Manager said that water source has been investigated and it would have cost over a million dollars to get the water into Cupertino. Economically, it is pretty much out of the question. -3- Mr.. Will Lester said the quality of local water is not too good. He asked about the quality of imported water. He was told that it is less hard. One of the proposed Vallco firms is quite concerned about the quality of the water. On recommendation by Chairman Harrison, it was moved by Councilman Fitzgerald, seconded by Councilman Stokes, to authorize the City Manager to contact Santa Clara City and the Flood Control relative to a tem- porary water supply until we could service Vallco, etc. Motion carried, 3-0 III Twin Palms, Unit 2 Chairman Harrison submitted the following motion from the Water Dept.: "At a special adjourned meeting on July 14, 1965, the City of Cupertino Water Commission passed the following Resolution: "To recommend that the City Council amend the present Ordinance to allow that when a developer is required to put in offsite water main, regard- less of size, to get service to his development, that a reimbursement agreement be entered into to require a reimbursement for cost of off - site labor and materials pro rated in accordance with area of develop- ment by any other developments for a period of ten years. The City Engineering Department will decide upon the limits of the area to be subject to such a reimbursement agreement. The City will act as agent to collect the required reimbursement from future developers and will forward fees to last known address,of original developers and this will be the City's sole liability. AYES: Comm.: Bonacich, Harrison, Johnson NAYS: Comm.: Schoen ABSENT: Comm.: Ellis Motion carried, 3-1 It Councilman Stokes felt that if this connection at Stevens Creek Blvd and Lawrence Expressway will serve a good portion of the City as well as Vallco, either the City should be in the water business or it should not. These considerations should be incorporated into our Master Plan. Moved by Councilman Stokes, seconded by Councilman Fitzgerald, that the City Attorney be instructed to prepare a Resolution for a reimbursement agreement, as recommended by the Water Commission. AYES: Councilmen: Fitzgerald, Stokes, Dempster NAYS: None ABSENT: Councilmen: Finch, Noel Motion carried, 3-0 Moved by Councilman Stokes, seconded by Councilman Fitzgerald, that the Director of Public Works be instructed to work with the Water Commission and make a recommendation to the City Council as to whether the Mark Thomas Master Water Plan should be revised or brought up-to-date, or whether a whole new study should be made. Motion carried, 3-0 Moved by Councilman Stokes, seconded by Councilman Fitzgerald, to adjourn to an executive session at 10:15 P.M. Motion , carri,ed, 3-0 Moved by Councilman Stokes, seconded by Councilman Fitzgerald, to adjourn at 10:55 P.M. � 11 • 0_11 ATTEST: j /s/ J. Robert Dempster Mayor City Clerk -4 - 10322 SGath Sarat,,;;a-S>mnyval., Roa4 ~. Cal1rO;:-~1, 95011¡ 252-1:505 . I T Y 0 P CUP E R T I NO C~11rQrn1a---------- .ullUTSJ OP n'.", A:>JOORNEI) RJ!GIJLAR JllA SullO OF THE CITY Cuuøo.;:LL or- 8:00 P.M., Monday, Ju17 :.::6. 1965 l'brtal S.::!'Jool Library pc' ....... C:. C .- II, present: ,... - absent: JP1t;zpra1d. Stokes, Dempster P1Dcb. Hoel v.. C~ 1"'loners pres en'" ~('1.ch. Johnson. Schoen, lJarri.aon vat.r C.. I"alon~rs absent,: R111. S~ present: C1t)" Manager Ph1l Storm C11;7 Attorney Sam Anderson Mr. or Pub. Works Prank Pinney Cl1;7 Clerk Larry Martin Reccrdlng Secretary Lois Inwards I. ;~1n~ Meetir.f .:~~ the Water ~~colssion Tr~ :~..:;y ~nager ~:::. Councll= 'st-ckes had requested a jc1r.: ,,-.ee:ing w~~ ~~e .a~er C:~~~55i"n to d1sc·.ss the program of the de~elcp=ent of tr~ :;;.;pert11!O Wa:.:" .>¿:",·ice. !:: Ã:1:U:lon, the Courlcl1men :-.a-:e rece1ved cc;:'_~ of the Va:::: :ark Water ?epor';.. c!"~~ Harrls:~. õ~i.' the Water :c.=ission has had the C~V-:"': ~:-.1 ';.y to ~~ -::-,e 7allco :'-:", hater P.e;.c:"':, =:~': tillS not had time tc :'lS:·~S5 the ~::"'::a::'ons 0:'" ~ -: 3.S yet. 7:-.-,!:",,!:"'::re. the Water Commlss1,,::-. vas :1ot pr~;E--e:1 to give ~~; :plnion5 :;r !'e:ocoendations at thls =ee';.lr~. T:'"...e =-:":-oector of :-_:::.: Works ~!".~~ ga.-Ie his oral report. s:.¡;.;:.:~=er;ted t7 -:>or:: exh1bits; :~.= ::eing a :::::r-:oje::l map of the areas ~¿,:-:e:i ;;y t:-A ~:ltornia, ~~~_ ::se, and C-~per:lno Water Companies; tr.e se~onj s!"~~ pressure ::~~S, well :~:a~~:;ns with rcugh capaciti~s :;~ each, ar~ r~crage 1"ac~::::¿5. He us~:' :;yerla;(s of recent and u~-::;=i~¿ ~..;.::r-=. r~s1ons an': :~ .;~=a Colloe'g~. v:-...i::h will :-.ave an effe:::-: ..... :....;.r wa~~ s;.:pply. T'P-d!' =~-ector sa:: ::-.';:'I! are !~~ e:e~ents to ce cons1der~ .:-.~r.. 1~s- c-~~ the wate:" si:~ation: 1. Sc.urce of supply 2. Means of transmission 3. Pacllities for storage _. ~lstrlbution system T'-....e ~-rector the~_ :-~\·iewed the =naumpticn rate graph. He sal:' o:.¡r II~ ls 1n pre:~:" >;ood condit1=>n. Our transmission lines are L"l .-.",,__,T good con=:~:~n; howev~r, attention Is needed at the Ora"6e Avenue ~ and Palm A\-e~-"~ needs a soort replacement plece. Our present s~e capacity ls 0.62 m1l1ion gallons. We requlre 1.67 !:::ll1on r'-...... or storag~; therefore. lie need to construct an addltional s~e capacity::' 1 million ga11ons. I-:; ... the opin:~~ ::' the Director th4t improvement of tt.e gallery is J'- ~r1ed in that ~::e elevation dlrterence makes pumping less expensive, _'''' decrease o~!' OUmp tax, and lIO\Ùd help establish our rlparlan rf~ to the "ate!' in Stevens Creek. -1- In'" U.!I' to Councilman Stokes' quest1on, the Director said there are nøIt 1695 CUpertino Vate,r Service users. This f1gure does not include tbe propoeed 620 living unlts to be developed within th1s servlce area 1D UIe -.r t'uture. ç" 111_ Stokes asked about the overlapping areas shown on the map. 'file C1~ lllnager said th1s came about because we do not as yet have the f'-4111U. to serve a11 ot them. C~ n_ Stokes then asked about the UJldeveloped areas. The Clt7 - .-r 8a14 that, with the 4evelo~t ot the Stoneson property, we 1d11 ..,. 11Ma to service thU area. tile conese and the oentral pari[ ~ ..s.u. be served by the CUpert1œ vater Department, a1so. C n_ P1tZpft.1d asked how _cb the water tank that we need 110 b8d17 1d.U~. The D1rector 8&1.4 1t wUl 1'UD approximatel)' $100,000. ..........:u _..tel', reterr1n& to .the IIU'tr 'I'bomas Report, asked what the 17 _ - t ot l'Ubl1c Works baa done 10 reprd to expansion ot the water ~ '!be Director said that l1tt1e can be done 1n this respect .~, t:be 1JIported water ls avall.ab1e. Th1s should be by 1967 or '68. '!'be C1.tIJllnager said he met with Mr. Fowler, Chief Engineer for Santa C1ara, 'Iii!'lweek. 'D1ey brought in _tel', starting July 1st of this ~. '!!Ie JI1nconada Treatment Plant 1n8tallat1on will be started in 1S67. Ca1U'omla Vater Service and San J'ose Water Works have signed ,,~ ccmracta wlth the Flood Control to guarantee the start ot these 11nes. I,. '- Sa:1ta Clara has slgned a contraot to 1IIIport water. c-~;II!rt~ ls in the envlable posltion of havlng t\~O outlets: one whe~ :!:e rallroad tracks croSS Stevena Creek Blvd., anñ the other where ra-..~e ?reeway crosses Stevens Creek Blvd. Before we can get ';t.1.:; va':-er, ve must slgn a contract. In addltion, we have to pay 1"or the =;:& =";t) the transmisslon l1nes -- about $4000 to $5000. Water wl1l ~ &~ble 1n March 01" 1967. We sho~ld be thlrk'.n¡: about ma.k~,.g iU':'!!nge.ents 1"or this. Cost wl11 be $46 per acrt: foot plus $16 per a.::oe ~oc'; underwater tax 1"01' a perlod of five yearll. ~7Cr ~ter asked about the Water Department's expanalon prograCl. ~ ::1t7 Manager said that It was his op1nJ.on that the object In o~- -.Jt·..1~ the Water Department _s that some day it would operate the wa':-er servloe w1tt.1n the entire Clty of CUpertino. 7::.e ~t7 AttomeT .1dvlsed there ls no llmltat10n as to who can purchase ~~~ va:er. In ã vater shortage, residentlal use takes precedent oVe~ ~.1.8~r<-&l use, ac~ording to Law. :.~,;;::)CtiJ:an Stokes, 1n rev1ewing the M11pltal sUuat1on, sald It appea~j ~::a: _ter should be sold on1y through røuni.clpal1tles. He sald !C..:p1taJS 1s involved in a s1tuatlon that w111 be reviewed by the Board ::.~ S!¿pern.aors regarding whether or not water should be sold strict1y tL_-J~ aun1c1pallties. Cc<""'~ Stokes asked If, sin~e 1cpoTted water will be avallable in 1967. are &n7 studles belng made as to 1ts potential use. He also asked 1Ibat It wouU cost. It was brought out that these studles have DCt been _de as yet, and that the coat of 1IIIported water wl11 probab17 be 15oub1e that of local water. It vas also brought out that the pump tax 1r1.1.1 ~st 11lcely be raised to bring the prlce 01" local water In :uDe ntb the Imported water and, thus, encourage use 01" the imported .ater. ~re was then some dlsCU8s10n of the quallty 01" the local ....ersus the Imported water. ec-c Schoen sald the water from the well seems to be ot poor quallty. &It aalœd what treatment there will be at R1nconada. Local _ter has 2SO P.P.... hardnes$ as opposed to 100-125 P. P.M. hardness a1"ter trea.t- -me . -2- ~i I. amøon wanted to kDoIf 1Ibat the cost to the Water Department . _'I" be tor the tape. It was b~ out that it would be ~ t· :" £. H7_ whether or not the Iaported ater is used. 4 :. ',. \- -, \- o ~ aakad whether C\lpert1Do Vater Servlce would take over the _1I1I,--.da Vater Service obUpt:1- 1Iben and it we ãec1de to 1Jçort ~- . 2be City Manager sa14 a _ contract would probab1;V baye to be ...... . 1Ir.. ~. Stockllleler, 22120 S&..~ .. cnek BJ.vd, cupertino, went 1."1to . ~ -' 9-1 41acuaslon ot the -.,,-- I riDs . problellll 1nvol veð. - ,wi i.,Stokes stated tIa~_ Sa oar present d1atr1but10D ayBa._ ~bere ....~ ot 1Da4equat.a _11_. '!be D1reotor ot 1'\ab~ 1IInÞ ~.. repa1r1ns 8øI J''ij':a...... Sa the IDOst urgent plac" ftrst. . ~,1jj] -.,. cue or the II1nor _11- ....-"" and repair. u: -''....fttllr D1atr1b1At1oa lIP"; _'~ Ward. of' vallco l'aK_ A14 that since the Master Plan ... ~ -. f:I .. _Jor deve10¡amt:a have entered 1nto the picture: De ArIza il!ftU....1IIU1co Perk, and tile po..J.bJ.11t7 óf' 1IIIported water. 1Io1te . _ .ltl'ta1;1ves. 1tI'. Thoren JolIDstoo and Mr. !ten Hank1ns, next .poke or -'1'1....,. .ater requ1reIDent:a. Coples ot Vallco's written report were ~. 1tI'. Johnston aa14 V&1J.co wl11 require 1-1/3 to 2 IIIllllon .......... per da7. Thelr stud1es sbow they could develop water from w811s U UIe7 ¡»t 1n storage facl11tle.. 1Ir. Hank1ns sald that. unt11 the ~ _ter Is 1n. Val1co could probably get water 1"rom the Clt;V 01" :s.....L4 C1ara. They 1io1.!"ld not have to develop thelr own fac1l1tles If .. "h1T1g could be worked out betlreen Cupert1no and Santa Clara. R='. ~..-e11 Leonard, Vallco Pane. :"elt that th1s would be a good oppor- ~'t7 tor the CitY" of CUpertino to g..t 1nto the water buslness. He ~ 7a11co' s pur¡:ose in coming to this meeting was to see i1" the ~e;a1 people 1n"lOlved can ¡NrSUe this and come to an early declslon, ~= 1a wl11ing to do bus1neas with Cupertlno Water ~..- .I:~e..l . ,-1 . 1Ir. IDu.11I Stocklmeler said he had some 1nteresting statist1cs relating tc r-.rt dlsease versus hard and SGtt water. The hard water cltles have a -..en 10wer 1ncldent 01" heart d1.Seaae. Cc;r.¡:xl1_n Pltzgerald asked 1Ir. Leonard 11' he 1"elt the pump tax will be r-1-eó within the next two or three years. .JoIr. Ll!onard's op1n10n was tb&~ ~t .111 be. . ~ C~~ Manager l."1vited JoIr. Walter Ward and the Nolte representatives to the neltt Water Commission aeet1.Dg to 1"urther discuss _th1s matter. R='. 1Iard _ld there Is a note or urgency here, since they would 11Jce to proceed wlth the L.I.,D. proJect early this 1"all. Chalrman Harrison sa;f..:1 the7 w111 call thè meeting within the next <;wo weeks. (HorE: The ~ Co 'uion, during the Co1ml:11's executive session, decided they ~,,, .eat on Wednesday. August 11th. 8:00 P.M., at Clty Hall. The a~ ,......pr is requested to COI1ttr. th1a wlth them.) 1Ir. T.-...s sald that. If the City or Cupertino does not take this ower. the7 wl11 probably go to the City of Santa Clara 1"or water service. CI - 1;_.. Stokes asked Mr. Leonard when a substantial amount of _ter ---,,, be used by VaHco. . Mr. I--...s said that In such cases. the 1-.1 ~ 1a considerable. Be est1JBted It at 4 or 5 years. 1Ir. 0tU Forge. 20691 Homestead Road. Cupert1no, felt that 1mported _~.ouJ.4 be cheaper. '!lie City Attorney asked If &etch Betcb7 water for Vallco Park bad been za1ed out. The C:l.ty Manager ~ that _ter source has been 1nvestlgated ... 11; -00"" have cost· over a 811111ft 1 dollars to get the water into C._ r L1ao. - l$i::ol1Oll1cally, 1t 1a pretty much out of the question. -3- I 1Ir. Vll1. Lester said the qua1.1ty Of local water 1s not too good. He &..."'" about the quallty or 1aq)ortfld water. He wall told that 1t 1s less bald. CDe ot the proposed Valleo tirms is quite concemed about the ~H1;,( ot the 1Iater. 01 Jr"Cl mdatlon by Cha1nan Barr1son, It 1IaS moved by Co\U1cilman l'.1. 1 .s1d, lIeconded by Co1mc11-n St?kes, to author1Ze the Clty Manager to .....1:4010 Santa Clara C1ty and the P:ì.?Od Contro1 relat1ve to a tem- ~ ater supply \U1t11 we cou1d lIel""l1ce Vallco, etc. ~ 1IDt1oncarried, 3-0 ,¡!.,.}: / ~þ1aa, 11n1t 2 4~""'~' -' , ..~aubIf'.tted tile tol1OW1D¡ motion tfta''t:hIt: .ter Dept.: ...~ .;....... ''''.-, , . ¡.'~1a1 ~·.jLt.JíìCoD Jù17 14, 1965, tlíe'~ òt CUpert1no , .. ~~ '."1011 paneG 10118 tollOldng Resolut1on: ~ nU_lnd tbat the C1t;v COuncil Ul..mr1 the prellelit Oì'cÙDance to I&1low ~ 1IIben a developer 111 requ1red to PIt 1n otts1te ater main, regard- ~ot a1ze, to get lIe1'V1ce to IWs developaent, t....t a rellllburllement .....a ..t be entf'red 1nto to requj.re a reimbursement tor cOllt ot ott- s1œ Jabor and ater1a1a pro rated 1n accordance w1th area ot develop- ~ by _8117 other dev:e1opøents tor a period 01" ten years. The C1ty -.,--er1ng Department 11111 dec1de upon the limlts o~ the area to be IlUbJect to such a reimbúrll.-ent agreement. The C1ty 1d1.1 act as agent to collect the required rellllburllement from future developers and w111 1'~....d tees to last known address.o1" origlnal developers and th1s wl11 be the City's sole liabl1lty. AYES: aD: ~naclch. Harrlson, Johnson Schoen Ellis Comm.: COCID. : Com,: ·~rø-r: Motlon carried, 3-1 n C~ilman Stokes felt that 11" this connecti~n ~~ 3tcvens Creek Elvd and La~_~.ce Express1laY will serve a good portion of ~he City as well as ~lco, elther the Clty should be In the water business or it should not. ""',Te considerat1ona should be incorporated Into our Ma8ter Plan. Moved by Councilman Stokes, seconded by Councl1man Fitzgerald, that the Clty Attorney be 1nstructed to prepare a Resolution 1"or a relmbursement ~_ement, as recommended by the Water Commisslon. AYES: JlAYS : Fitzgerald, Stokes, Dempster AtøelrJ.": Co~cl1men: None Councilmen: Finch, Noel ~otlon ~arried, ~-O NoYed by Councilman Stokes, seconded by Councilman Pitzgerald, that the D1rector of Public Works be 1nstruoted to work with the Water Commission and .ake a recommer.c1ation to the Clty Council as to whether the Mark yt.-- Master Water Plan should be revlsed or brought up-to-date, or wbetber a whole new study should be made. Motlon carried, 3-0 Noved by Councllman Stokes. seconded by Councl1man Fitzgerald, to adJ"Urn to an executlve sesslon at 10:15 P,M. Motlon carrled, 3-0 Mo....c1 by Councl1man Stokes. secomed by Councl1man Pltzgerald, to ~ at 10:55 P.M. &U~~L C1ty Clerk APPROVED: /s/ J. Robert Dempster IIQor / rµ;- ....... . c...- -4-