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MINUTES of THE MEETING of THE CITY COUNCIL May 30, 1978 CALL TO ORDER Mayor Kenneth Mercer called the Special Meeting of the City Council to order at 5:00 P.M. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Brandes, Butler Kephart, Wood, and Mayor Mercer were present Mr- B~own, City Manager, Mr. Levine, City Attorney, and Mr. Campbell, Director of Public Works and Utilities, were present. Also pre3ent were the Dublin San Ramon ~ervices District Board of Directors - Joe Carvello, Lila Euler, Dick Fahey, Ann Jolley, and Chuck Ladnet. Mr. Ryan, General Manager, and Miles Ferrish, Director of Public Works, were present. DUBLIN SAN RAMON SERVICES DISTRICT - CITY OF PLEASANTON AGREEMENT RE: TREATMENT PLANT CONSOLIDATION Mr. Brown presented the report of the Director of Public Works and Utilities dated May 26, 1978, regarding this matter. He also presented the agreement and explained three corrections. Council agreed to the corrections. DSRSD Board of Directors also agreed to the corrections as presented. Councilmember Brandes commended Pleasanton staff and Councilmembers and former Mayor Philcox for their many hours of'hard work to bring this matter to an amenable settlement. Mayor Mercer expressed gratitude to the DSRSD Sewer Committee and Board of Directors as well as their staff for the cooperation and rational conclusion of a long and tedious settlement of the sewer negotiations between DSRSD and the City. He stated that resolution of the sewer problems will allow limited growth and benefit the Valley. It was moved by Mayor Mercer, and seconded by Councilmember Brandes, that Resolution No. 78-140, approving the Dublin San Ramon Services District-City of Pleasanton Agreement regarding treatment plant consolidation, be adopted. The roll call vote was as follows: AYES: Councilmen Brandes, Butler, Kephart, Wood, and Mayor Mercer NOES: None ABSENT: None MATTERS INITIATED BY COUNCIL MEMBERS Councilmember Brandes inquired about City policy relative to participation in amicus briefs. The City Attorney advised that Council was usually contacted informally if no costs were involved, and the matter placed on Council agenda if costs were involved. Councilmember Brandes asked specifically about parti- cipation in the case of an Albany City Councilman described in a letter from Jerome Berg, Attorney, San Francisco, received this date. Mr. Levine stated he would review the matter and report back to Council.