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CCMIN022680
City of Pleasanton
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CITY CLERK
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MINUTES
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1980-1989
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1980
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CCMIN022680
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exceed $360,000, the amount budgeted for this project, and to refer this item to <br />the Park and Recreation Commission for their recommendation as to what part of the <br />Park should be completed for this amount, and for final decision by Council at <br />their meeting of February 29, 1980. <br />The roll call vote was as follows: <br />AYES: Councilmen Butler, Kephart, Mercer, Wood, and Mayor Brandes <br />NOES: None <br />ABSENT: None <br /> <br />Continuation of Meeting <br /> It was moved by Councilmember Kephart, and seconded by Councilmember Mercer, at <br />11:45 P.M., to continue the Council meeting to the end of the agenda, as set forth <br />in City Council policy to determine whether or not to continue the meeting after <br />11:30 P.M. <br />The roll call vote was as follows: <br />AYES: Councilmen Butler, Kephart, Mercer, Wood, and Mayor Brandes <br />NOES: None <br />ABSENT: None <br /> <br />Mid-Year Budget Review~ 1979-80 <br /> Mr. Walker presented his report dated February 19, 1980, regarding this matter. <br />Mr. Walker pointed out that there was a $160,000 payment for Foothill Road improve- <br />ments that would have to be deducted from the projedted cash balance, making the <br />final total $160,000 less than shown in the report. <br /> <br /> No action was required or taken by Council on this item. It was accepted as <br />amended. <br /> <br />Matters for the Information of the Council <br /> Mr. Walker presented his report dated February 19, 1980, regarding AI~ernattve <br />BART Rail Routes, for the information of the Council. - <br /> <br /> Mayor Brandes suggested the possible use of Camp Parks as a BART Station and <br />parking lot. <br /> <br /> Councilmember Mercer stated he felt a citizens committee should'be formed to <br />review and recommend various alternatives for BART routes. <br /> <br /> Mr. Harris stated that staff could prepare a report faster than going through <br />the citizens committee method of recommendation.' <br /> <br /> After discussion, Council instructed staff to prepare an in-depth report <br />suggesting various alternative BART rail routes, for review by Council in July <br />or August. <br /> <br />City of Livermore Request to Purchase .5 MGD Industrial (includin~ non-retail <br />commercial) Capacity in the LAVWMA Facilities <br /> Mr. Walker presented his report dated February 22, 1980, regarding this matter. <br /> <br /> It was moved by Councilmember Butler, and seconded by Councilmember Mercer, that <br />Resolution No. 80-45, instructing the Pleasanton representatives on the LAVWMA Board <br />to vote in favor of the City of Livermore's request to purchase .5 MGD Industrial <br />(including non-retail commercial) capacity in the LAVWMA facilities, be adopted. <br />The roll .call vote was as follows: <br />AYES: Councilmen Butler, Kephart, Mercer, Wood, and Mayor Brandes <br />NOES: None <br />ABSENT: None <br /> <br /> 14. 2/26/80 <br /> <br /> <br />
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