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Preliminary Report on a Monitoring System for Pleasanton Mr. Lee presented his report (SR 84:198) dated April 9, 1984, regarding this matter. Mr. John Innes, 1586 Foothill Road, stated he had some concerns regarding the staff report. He stated the Steering Committee and well as the entire General Plan Committee feel that now is the time to get an Environmental Committee in place. He stated that by the time a committee is appointed, they determine the scope of work and purpose, and get organized with staff, it will take 6-9 months to become effec- tive. Mr. Innes stated he doubted that staff, even with additional persons, will have time to do the monitoring. He suggested several computer alternatives that might be available for this purpose. He urged Council to appoint an Environmental Committee as soon as possible so they could get started on the scope of work and start gathering data, utilizing the assistance of the planning consultant and the part-time planner. After considerable discussion, it was moved by Councilmember Mohr, and seconded by Councilmember Wood, to involve a panel of volunteers to participate in the con- sideration of an Environmental Monitoring Commission and to develop a Scope of Work to assist staff on a monitoring system, and to assess the information at the end of one year to determine the effectiveness of the Commission and the need for a Commis- sion. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: None Mayor Mercer appointed Councilmembers Butler and Mohr to select names of persons to be considered for appointment to an Environmental Monitoring Commission, and with recommendations on whether or not to have an environmental committee. Industrial General Plan Review CommitteeTs Recommendations for Fiscal Year 1983-84 Mr. Lee presented his report (SR 84:199) dated April 12, 1984, regarding this ._ matter. Ms. Sharrell Michelotti stated that a more positive and definite statement regard- ing the importance of Hacienda Drive prioritization was made by the Steering Committee than was noted in the staff report, and she reiterated the importance of this matter. No action was required or taken by Council on this item. Matters for the Information of the Council Minor Modification Case PUD-79-1!~ Cork Harbour Mr. Harris presented his report (IR 84:29) dated April 19, 1984, regarding this matter. No action was required or taken by Council on the item. PUD-82-13-1M, Minor Modification to the Deer Oaks Development PUD Mr. Harris presented his report (IR 84:28) dated April 17, 1984, regarding this matter. No action was required or taken by Council on the item. Approval of Development Deferment Agreement with Robert E. Frank Mr. Swift presented his report (SR 84:222) dated April 18, 1984, regarding this matter. After brief discussion, it was moved by Councilmember Brandes, and seconded by Councilmember Mohr, that Resolution No. 84-208, approving the Second Amendment to the Development Defermerit Agreement with Robert E. Frank, and authorizing execution of the agreement by the appropriate city officials, be adopted. 12. 4/24/84