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MINUTES of THE MEETING of THE CITY COUNCIL January 20, 1977 CALL TO ORD~.nR ~yor Robert Philcox called the Adjourned Regular Meeting of the City Council to order at 5:30 P.M., at the Pleasanton Council Chambers. ROLL CALL The roll call is recorded as follo~s: Councilmembers Brandes, Herlihy, Mercer, and ~yor Philcox were present. Councilmember LeClaire was absent. Mr. Edgar, City Manager, Mr. Campbell, Assistant City Manager/Director of Public Works, and Mr. Levine, Deputy City Attorney, were present. CITY COUNCIL DISCUSSION AND DEL.IBERATIO~, RE: LAVWMA MATTERS M~yor Philcox requested Mr. Edgar to summarize the proposed project that is now before the LAV~h~ Bo~ard. Mr. Edgar stated that the purpose of the meeting was to bring the City · Council up to date with regard to the most recent proposals that were before --- the LAV~D~ Board in order to resolve the wastewater treatment problem in the Valley. Mr. Edgar also stated that the purpose of the meeting was to finalize the City Council's position with respect to the project in order' that the LAV~4A representatives to the Joint Powers Agency were aware of the Council's position on this matter. Mr. Edgar described the Engineers recommendation which among others in- cluded the following: t. To tentatively select three projects which would involve the pipeline in future reclamation. 2. To authorize the Engineers to begin design on the common elements of all three alternatives. 3. To begin preliminary reclamation studies which would include demineral- ization. 4. To file an application for Group 4 Project. In addition, Mr. Edgar stated that there were a number of technical things that the Engineers would be requesting of the Board, such as approval of an engineering agreement, authorization to apply for appropriate Federal permits for discharge, and to request the Regional Board to delay certain portions of the timetable which have been scheduled.