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After discussion, it was moved by Councilmember Mercer, and seconded by Councilmember Brandes, that Resolution No. 78-27, urging the State Water Re- sources Control Board to allow the City of Pleasanton to proceed immediately with construction of the proposed interceptor sewer project, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox NOES: None ABSENT: None Mr. Campbell stated that the proposed interceptor sewer drop line in the Zone 7 Canal would have to be lowered at an additional expense, and requested that application for grant money be submitted to the State for installation of this line. It was moved by Councilmember Herlihy, and seconded by Councilmember Brandes, instructing staff to make formal application with the State for Federal grant money to lower the drop line in the Zone 7 Canal for the proposed interceptor sewer project. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and l~yor Philcox NOES: None ABSENT: None Matters for the Information of the Council Mr. Brown presented his memorandum dated January 18, 1978, regarding dis- banding of COVA. Councilmember Herlihy stated he would attend the meeting on January 26, 1978, at which time COVA will be formally dissolved. Mr. Brown presented a letter from Supervisor Valerie Raymond dated January 18, 1978, regarding formation of a committee to study the annexation and/or in- corporation of Dublin. Council indicated interest in such a committee and re- quested information on meeting times, and requested a staff member attend the meetings. Mr. Brown presented the attendance reports of the Planning Commission and the Park and Recreation Commission for the period July-December, 1977. Approval of LA%~MA Official Statement Mr. Scheidig presented the latest LAVWMA Official Statement. Mr. Ernie Bodner, LAVWMA Bond Counsel, explained in detail the contents of the LAVWMA Official Statement. After discussion, it was moved by Councilmember LeClaire, and seconded by Councilmember Brandes, that Resolution No. 78-28, approving the LA~{MA Official Statement, subject to approval by the City Attorney and City Manager of an addendum to the Statement on Pleasanton and Dublin, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox NOES: None ABSENT: None REPORTS OF THE CITY ATTORNEY Report, Re: Increase in Councilmembers Salary Mr. Scheidig presented his report dated January 18, 1978, regarding this matter. 9. 1/24/78