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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> March 30, 1977 <br /> <br />CALL TO ORDER <br /> ~yor Robert Philcox called the Adjourned Regular Meeting of the City Council <br />to order at 7:00 P.M., at Shannon Center, Dublin. <br /> <br />ROLL CALL ~ <br /> The roll call is recorded as follows: Councilmembers Brandes, Herlihy, <br />LeClaire, Mercer, and ~yor Philcox were present. Mr. Campbell, Acting City <br />Manager, and Mr. Scheidig, City Attorney, were present. <br /> <br />DISCUSSION AND ACTION ON LAVI~h~ PROJECT ALTERNATIVES, FINANCING AND RELATED <br />PROBLDIS <br />!n.d.u. stria! Capacity <br /> Discussion occurred regarding Pleasanton's desired option to purchase 1 MGD <br />of capacity in the LAV~MA pipeline for industrial/commercial use and LAVW}~A Board <br />posit'ion to just allow purchase by m~mber agencies of excess capacity in pipe- <br />line. Concensus of Council was to try for original option but compromise on <br />right to purchase excess capacity in pipeline. <br /> <br />yinancing Proje~t <br /> Discussion occurred regarding adoption of pay-as-you-go alternative financing <br />to LA~qt~ ~roject 1B-O. After discussion, it was moved by Councilmember Mercer~ <br />and seconded by Councilmember LeClaire, that Resolution No. 77-99, adopting pay- <br />as-you-go financing for the City of Pleasanton's alternative financing method for <br />LA~.~ project 1B-O, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers LeClaire, Mercer, and Mayor Philcox <br />NOES: Councilmembers Brandes and Herlihy <br />ABSENT: None <br /> <br />CO>S{ENTS BY CITY COUNCIL A~ND STAFF <br /> There were no connnents presented by Council and staff at this time. <br /> <br />ADJOURN~.IENT <br /> There being no further business, Mayor Philcox adjourned the Adjourned <br />Regular Meeting of the City Council, to meet again in Regular Session at 8:00 <br />P.M., on April 11, 1977, at the Pleasanton Council Chambers. <br /> <br />Respectfully Submitted, <br /> <br />AL.~_Y B. CAMPBELL, ~fCTING CITY I~h~NAGER <br /> <br /> <br />