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397 staff. Council instructed staff to notify property owners in the Mohr Martin area when this item is considered. 1986 Air Quality Monitoring Compliance Status and Monitoring Results: Environ- mental Monitoring Committee Mr. Swift presented his report (IR 87L10) dated February 3, 1987 regarding this matter. No action was required or taken by Council on the item. Minor Modification to Cas PUD-85-17-1M, Prometheus Development Company-456 Unit Apartment Complex (PUD-85-17-2MI Mr. Swift presented his report (IR 87:12) dated February 3, 1987 regarding this matter. No action was required or taken by Council on the item. Minor Modification to Case PUD-84-17-4M, Ponderosa Industries Mr. Swift presented his report (IR 87:15) dated February 3, 1987 regarding this matter. No action was required or taken by Council on the item. Minor Modification to Case PUD-83-16-4M, Shadow Cliffs Village, Ridgewood Construction Mr. Swift presented his report (IR 87:14) dated February 3, 1987 regarding this matter. No action was required or taken by Council on the item. MATTERS INITIATED BY COUNCILMEMBERS Senior Citizen Housinq Report Mr. Walker presented his report (SR 87:58) dated February 3, 1987, regard- ing this matter. After discussion, it was moved by Councilmember Wilson, and seconded by Councilmember Mohr, that Resolution No. 87-52, formally approving the charge to the Citizens Advisory Committee as follows: (1) to continue to advise the Council on matters related to the interior design and furnishing of the proj- ect; (2) to provide information and advice to the City Council on the rent structure of the project; and (3) to provide information and advice to the City Council in development of a management policy and philosophy for the project; Instructing staff to proceed with the following items related to the Senior Citizen Housing Project: (1) develop and recommend a financing program to the City Council; (2) completion of the working drawings, preparation of bidding documents, calling for construction bids, and awarding of contract; and (3) selection of landscape architect, preparation of a landscape plan, preparation of bidding documents, and awarding of a landscape contract; Have the Mayor prepare a letter to the Citizens Advisory Committee thanking them for their contribution to date on the project; and Instructing the Citizens Advisory Committee and City staff to prepare a report to the Council on the process by which the Citizens Advisory Committee can turn the project over to the Pleasanton Housing Authority for operation but continue to be involved in the project, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer NOES: None ABSENT: None Capital Improvement Budget Councilmember Mohr requested that staff prepare a report regarding the potential impacts on the three year capital improvement program by the growth limitation initiative being circulated at this time. Councilmember Brandes stated he did not feel this is necessary as the Capital Improvement Program is - 4 2-3-87