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are looking at that and a number of other issues and are committed to meeting in the next three <br /> weeks because of follow-up items requiring research. Thereafter, those results can be publicly <br /> discussed and shared with the Council. <br /> Councilmember McGovern said she looked at the ballot language and it actually states that <br /> Measure U restricts sewer capacity at 42 mgd, but this is an amount needed to service the <br /> existing General Plans of Pleasanton, Livermore and Dublin, which means this was in 1998. This <br /> does not take into account 2025, and she asked staff to identify the current usage and determine <br /> how close the City is to its allotment. She said also interesting is that the JPA also provides that if <br /> LAVWMA approves a new pipeline project, Pleasanton and Livermore will take the question of <br /> participating in this expansion component of the project to its voters. This means that even though <br /> there is an authorized additional millions of dollars in the current Measure U plan, the only way <br /> they could sell extra bonds would be for a new project of some kind. <br /> Ms. Wagner stated the way bond authorizations normally work is that they have a dollar cap and a <br /> project description. The cap was around $200 million in sewer revenue bonds that could be <br /> issued. The City only issued $142 million, so one would think there is still $60 million in <br /> authorization still outstanding. But that authorization was very project specific, and unless a new <br /> project can fit and it did not exceed the remaining authorization, then additional bonds could be <br /> issued. All three members would have to approve it in addition to the unanimous vote of the <br /> LAVWMA Board. <br /> Mr. Fialho added that the cap was $200 million and the project description was for the export <br /> pipeline. As to whether the future project could fit into the project description, conceivably, storage <br /> and recycled water or infrastructure that supports it could fit within that description. He noted that <br /> there are some exceptions where future sales would go to the voters if it fit the project description <br /> originally contemplated in 2001. <br /> Councilmember McGovern said the reason residents voted on this was because it would not <br /> cover development outside urban growth boundary, beyond the Pleasanton General Plan limits, <br /> and the housing cap. She questioned whether the Council, by amending these documents and <br /> refinancing bonds, was taking any control away from voters. Ms. Wagner stated no. <br /> Councilmember Sullivan agreed these issues need to be brought up because, for example, <br /> recycled water is a good thing but if it also allows added development because it is not being sent <br /> out through the pipeline, the Council needs to understand that. <br /> MOTION: It was M/S by Thorne/Cook-Kallio to adopt Resolution No. 11-478 approving Sewer <br /> Revenue Bond Refinancing by the Livermore Amador Valley Water Management Agency, <br /> authorizing execution of the Amended and Restated Sewer Service Contract and related matters. <br /> Motion carried by the following vote: <br /> Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Hosterman <br /> Noes: None <br /> Absent: None <br /> 13. Consider the formation of an ad hoc Downtown Hospitality Guidelines Task Force for the purpose <br /> of developing a set of guidelines that addresses key elements in creating a positive and <br /> responsible environment for downtown vitality <br /> Director of Economic Development Pamela Ott gave the staff report, noting that the exploration of <br /> a Downtown Hospitality District was an item included within the PDA's broader hospitality <br /> downtown plan and discussed at the Council's priority setting session. At that time, it was the <br /> Council's intention that any discussion about creating guidelines or hospitality district be led by the <br /> City Council Minutes Page 14 of 16 September 6, 2011 <br />