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MINUTES of THE MEETING of THE CITY COUNCIL June 20, 1978 CALL TO ORDER Mayor Kenneth Mercer called the Adjourned Regular Meeting of the City Council to order at 8:00 P.M. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmen Brandes, Wood, and Mayor Mercer were present. Councilmen Butler and Kephart were absent. Mr. Brown, City Manager, Mr. Levine, City Attorney, Mr. Campbell, Director of Public Works and Utilities, Mr. Walker, Assistant to the City }~nager, and Mr. Swift, Planning Analyst, were present AGE~DA~4ENDMENTS Mr. Brown requested that an Executive Session be held at the end of the meeting to discuss litigation. AUTHORiL~TION TO C~IL FOR BIDS - INTERCEPTOR SEWER PROJECT AND PUMP STATIONS Mr. Campbell presented his report dated June 13, 1978, regarding this matter. He also presented a minor modification added as Clarification No. 1 to the two pump stations project plans and specifications. It was moved b~, Councilmember Brandes, and seconded by Councilmember Wood, that Resolution No. 78-160, approving plans and specifications for interceptor sewer project, and plans and specifications including Clarification No. 1, dated june 20, 1978, for two pump stations, and authorizing call for bids on these projects, be adopted. The roll call vote was as follows: AYES: Councilmen Brandes, Wood, and Mayor Mercer NOES: None ABSEN"f: Councilmen Butler and Kephart 1978-79 CAPITAL IMPROVEMENT PROGRAM Mr. Brown stated that some capital improvement projects c6uld not be can- called because funds were restricted to these expenditures and cannot be used for other purposes. He added that some projects were very important regardless of the financial constraints of the budget, such as the interceptor sewer, Stoneridge shopping center improvements, youth sports park, etc. }~yor Mercer stated that with the passage of Proposition 13 that all capital improvement funds should be carefully examined to determine the best possible use of funds. . Cit's Mr Brown emphasized that until the y share of the property tax is determined it is impossible to make accurate plans or projections. He stated he hoped to have this figure soon.