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HomeMy WebLinkAbout06-25-2014 City Council minutes -Special meeting MINUTES WEDNESDAY,JUNE 25,2014 SARATOGA CITY COUNCIL SPECIAL MEETING Mayor Lo called the meeting to order at 11:00 a.m. in the Administrative Conference Room at City Hall at 13777 Fruitvale Avenue. ROLL CALL PRESENT Mayor Emily Lo, Council Members Manny Cappello, Chuck Page, Jill Hunter ABSENT: Vice Mayor Howard Miller(excused) ALSO PRESENT: Dave Anderson, City Manager Richard Taylor, City Attorney (by phone) John Cherbone, Public Works Director Crystal Bothelio, City Clerk Mainini Cabute,Management Analyst REPORT ON POSTING OF AGENDA Pursuant to Gov't. Code 54954.2, the agenda for this meeting was properly posted on June 24, 2014. COMMUNICATIONS FROM COMMISSIONS & PUBLIC None ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None COUNCIL DIRECTION TO STAFF None ADJOURN TO CLOSED SESSION– 11:00 A.M. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation (Gov't Code 54956.9(d)(2): (1 potential case) REPORT FROM CLOSED SESSION Mayor Lo stated that there was nothing to report. 1. Cleanup of Saratoga Creek Recommended Action: Authorize the City Manager to execute contracts not to exceed $100,000 for the cleanup of contamination in Saratoga Creek. 1 Public Works Director John Cherbone reported that On Wednesday, June 18th, at 9 a.m. the City received a phone call from a City streets crew working at 4th Street at Wildwood Park reporting a foul smell from the creek. The crew looked at the flow of water from the storm drain system and noticed debris coming from the storm drain. The City Streets manager contacted West Valley Sanitation and the Clean Water Program(CWP) and requested the Fire Department to the scene to identify the substance. The Fire Department contacted hazardous materials experts and determined that it was not a hazardous chemical but some sort of diluted grease, a.k.a. gray water. The Fire Department and City crews proceeded to place booms to contain the gray water. City staff has commenced an investigation of the possible causes of the release. City Staff and CWP informed Santa Clara Valley Water District Pollution Control and the California Department of Fish and Wildlife. The Department of Fish and Wildlife directed that cleanup begin immediately in accordance with State fish and game laws and consistent with state and federal water quality laws. The City staff has obtained informal bids and expects that the cleanup can be completed for$50,000 rather than the initial estimate of $100,000. Mayor Lo invited public comment on the item. No one requested to speak. CAPPELLO/PAGE MOVED TO APPROVE A RESOLUTION DECLARING AN EMERGENCY DUE TO THE RELEASE,AUTHORIZING THE CITY MANAGER TO ABATE THE EMERGENCY AND EXECUTE CONTRACTS NOT EXCEEDING $50,000 IN TOTAL FOR ABATEMENT COSTS WITHOUT ANY FORMAL COMPETITIVE BIDDING THAT MIGHT BE REQUIRED IN NON-EMERGENCY SITUATIONS,AND APPROPRIATING THE REQUISITE FUNDS FROM INCREASED GENERAL FUND REVENUES. MOTION PASSED. AYES: LO, CAPPELLO,PAGE, HUNTER. NOES: NONE. ABSTAIN:NONE. ABSENT: MILLER. ADJOURNMENT Mayor Lo adjourned the meeting at 11:36 a.m. Minutes respe t y submitted: rystal othelio, City Clerk 602192.2 2