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3O5 The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer NOES: None ABSENT: None Councilmember Brandes stated this piece of property was included in the 1972 Settlement Agreement; he would like to see it exempt from the Growth Man- agement Program because of its uniqueness. Mr. MacDonald stated that growth management is a separate issue from sewer capacity. It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, '-- that Ordinance No. 1335, to be read by title only and waiving further reading thereof, and finding that the rezoning and development plan are consistent with the General Plan and the purposes of the PUD ordinance, approve PUD-87- 18, application of Ken Gooch and Associates and New Life Fellowship Church for Planned Unit Development rezoning and development plan approval for a ten-unit single-family residential development to be located on an approximately one acre site located on the south side of Valley Trails Drive opposite its southerly intersection with National Park Road, subject to conditions con- tained in Staff Report 87:372, be introduced. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer CO NOES: None ~' ABSENT: None ~ Councilmember Brandes stated he would like to get a report regarding the ~ number of properties still involved in the 1972 Settlement Agreement. Mayor ~ Mercer instructed staff to prepare the report and place it on a future agenda. MATTERS CONTINUED FOR DECISION There were no matters continued for decision presented at this meeting. REPORTS OF BOARDS AND COMMISSIONS There were no reports of Boards and Commissions presented at this meeting. REPORTS OF THE CITY MANAGER "" Proposed Growth Management Ordinance Revisions; Application of the City of Pleasanton to initiate an ordinance revision to the Growth Management Program based on an amendment to the General Plan Land Use Element limiting housing unit growth to 1,000 units per year, a maximum population of 62,000 by Jan~r~ 1, 1996, and other components of the Growth Management Program Mr. Swift presented his report (SR 87:377) dated August 18, 1987, regard- ing this matter. Mayor Mercer stated that under Constraints to Housing Development he would like to have language added to state "five units or less". Mayor Mercer stated that under 17.36.210 Fees and Exactions he would like to exclude "$750.00 per unit", and modify the clause to read "..a growth man- agement fee to be determined on an annual basis and..." Mayor Mercer stated he would like it clear in the text of the general plan relative to 62,000 maximum population by January 1, 1996, plus 4% vacancy rate, plus any annexed property. - 15 - 8-18-87