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CCMIN011078
City of Pleasanton
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CITY CLERK
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MINUTES
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1970-1979
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1978
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CCMIN011078
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11/15/1999 10:52:20 PM
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CITY CLERK
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MINUTES
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REPORTS OF THE CITY MANAGER <br />Approval of LAVWMA Sewer Service Contract <br /> Mr. Brown presented his report dated January 5, 1978, regarding this matter. <br /> <br /> Mr. Carlo Fowler, bond counsel for LAV~A, explained the proposed changes <br />to the Sewer Service Contract. <br /> <br /> After discussion, it was moved by Councilmember Brandes, and seconded by <br />Councilmember Herlihy, that Resolution No. 78-7, approving the LAVWMA Sewer <br />Service Contract, subject to approval by the City ~nager and City Attorney <br />of any additional changes which may be necessary, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: Councilmember LeClaire <br /> <br /> The City Attorney advised the City Council that he would endeavor to advise <br />the Council of changes that do occur in order to alleviate DSRSD concerns. <br /> <br />Approval of LAVWMA Official Statement <br /> Mr. Brown presented his report dated January 5, 1978, regarding this matter, <br />and requested that the item be continued to the meeting of January 16, 1978, for <br />a complete statement. Council agreed to the. continuance. <br /> <br />Approval of EBDA Agreement <br /> Mr. Brown presented his report dated January 5, 1978, regarding this matter. <br /> <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Herlihy, <br />that Resolution No. 78-8, approving the EBDA-LAVWMA Agreement with minor changes <br />to Sections 12 and 18 as proposed by the LAVWMA General Counsel, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: Councilmember LeClaire <br /> <br />Revised 4th Year Housing_ and. CommUnity Development Applica.t. ion <br /> Fir. Harris presented his report dated January 5, 1978, regarding this matter. <br /> <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mercer, <br />that the increase in Housing and Community Development Act funds of $7,500.00 be <br />allocated to the Garnet Austin Center. <br /> <br /> Mr. Richard Howell, 2503 Santa Rite Road, #34, representing the Garnet Austin <br />Workshop, stated the Center would be negotiating this week for the purchase of a <br />building in Livermore, and urged Council to appropriate funds for this facility. <br /> <br /> Mayor Philcox and Councilmember Herlihy expressed concerns regarding the <br />allocation of funds to this project. <br /> <br /> After further discussion, Mayor Philcox declared this item continued to the <br />meeting of January 16, 1978, for further review, and for full Council attendance. <br /> <br /> Councilmember Brandes withdrew his motion to allocate $7,500.00, Housing and <br />Community Development Act funds to the Garnet Austin Center, and Councilmember <br />Mercer withdrew his second. <br /> <br /> 6. 1/10/78 <br /> <br /> <br />
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