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MINUTES of THE MEETING of THE CITY COUNCIL September 29, 1980 CALL TO ORDER Mayor Kenneth Mercer called the Special Meeting of the City Council to order at 5:30 P.M. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer were present. Mr. Walker, City Manager, and Mr. Levine, City Attorney, were present. CONSIDERATION OF AMENDMENT TO WILLOW-WEST AGREEMENT 'Mr. Wal'~er"'pres~n~ed' ~is"repor't ~at~d 'September 29, 1980, regarding this matter. He summarized the report and reviewed the four major changes in the agreement as follows: Sewer Capacity - Under the existing agreement, the City has agreed to reserve 200,000 GPD treatment capacity for the Willow West Property. This proposed amended agreement increases that reserve capacity by 100,000 GPD to 300,000 GPD. Discrete Treatment Plant - Even with the additional 100,000 GPD Capacity, sufficient capacity to develop the 360 acres will not be available. The developer agrees to pursue the construction of a 1.5 MGD discrete sewage treatment facility, which will provide the capacity to fully develop the Willow West Property and possibly some of the adjoining industrial pro- perties. If the City Council approves such a plant, the City will assist the developer of the property in obtaining the required governmental approvals required for construction of the discrete plant and agrees to take over operation of the discrete plant upon completion. Stoneridge-I-680 Interchange - Willow West Properties agrees to participate in an assessment district to construct the Stoneridge Drive on and off' ramps at 1-680, to the extent of 50% of the cost. Cash Grant - Willow West Properties agree to make a cash grant of $625,000 to the City to use for the construction of a fire station, police station, or any other City purpose. Mr. Levine highlighted the minor changes made to the agreement, which he stated had all been agreed to by Willow West Properties. Mr. Frank C. Brandes, Jr., 6889 Corte Sonada, congratulated Council for the completion of this agreement, and the City staff for their efforts as well as Mr. DiManto and Mr. Callahan of Willow West Properties. He stated this is an excel- lent agreement and will have positive long range effects on the community and that this is the most important action the Council has ever taken.