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The roll call vote was as follows:
<br />AYES: Councilmembers Brandes,. LeClaire, Mercer, and Mayor Philcox
<br />NOES: Counc ilmember Herlihy.
<br />ABSEN~r: None
<br />
<br />Rep. o. rt, Re: Request from Lee Amaral for City to annex 5 acres on yiney. a.rd
<br />Avenue
<br /> Mayor Philcox declared this item c~ntinued to the meeting of October
<br />1976, at the request of Mr. Amaral.
<br />
<br />Progress Report, Re: Sunol Boulevard Sewer Plant and request for additional
<br />Co~ercial and Industrial Sewer Connections
<br /> Mr. Campbell presented his report regarding this matter.
<br />
<br /> After discussion, it was moved by Councilmember Herlihy, and seconded by
<br />Councilmember Mercer, that Resolution No. 76-226, allocating ten (10) addi-
<br />tional D.U.E. 's for commercial and industrial use in the next six months,
<br />be adopted.
<br />The roll call vote was. as follows:
<br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Me. rcer, and Mayor Philcox:
<br />NOES: None
<br />AB SEN~f: No ne
<br />
<br /> After further discussion, it was moved by Councilmember 11erlihy, and
<br />seconded by Councilmember Mercer, that Resolution No.. 76-227, authorizing
<br />staff to issue permits necessary for changes in use within commercial and
<br />industrial categories where there is an existing connection and without
<br />further authorization by the City Council, that anything above five addi-
<br />tional connections would require City CDuncil approval, and that this
<br />authorization will apply to permits for capacity only and does not waive
<br />the collection of the additional connection fees when appropriate, be
<br />adopted.
<br />The roll call vote was as follows:
<br />AYES: Councilmembers Brandes, Heriihy, LeCIaire, Mercer, and }[~yor Philcox
<br />~.~0 E S: No ne
<br />~3SENT: None
<br />
<br />Matters for the Information of the Cot~ncil
<br /> There were no matters for the information of the Council presented at
<br />this meeting.
<br />
<br />REPORTS OF THE CITY ATTORNEY
<br />.Approval of LAVWMA Joint Powers Agreement
<br /> Mr. Levine presented the report of the City Attorney dated September
<br />1976, regarding this matter.
<br />
<br /> Mr. Francis Headley, 1640 Orchard Way, asked various questions relative
<br />to this matter and the November election.
<br />
<br /> Thurman Claudell and Leo Heckathorn also had questions regarding this
<br />natter.
<br />
<br /> After discussion, it was moved by Councilmember Mercer, and seconded by
<br />Councilmember Herlihy, that Resolution No. 76-228, approving the' latest
<br />modifications to the LAV~A Exercise of Powers Agreement, be adopted.
<br />The roll call vote was as follows:
<br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and ~.~yor Philcox
<br />XOES: None
<br />ABSEN"F: None
<br />Approval of ASreement with LAVI~A for Industrial Capacity_
<br /> Mr. Levine presented the draft Agreement regarding this matter.
<br />
<br /> After discussion, it was moved by Councilmember LeClaire, and seconded
<br />by Councilmember Mercer, that Resolution No. 76-229, approving the Agreement
<br />between City and LAVW}L~ for Industrial Capacity, be adopted.
<br />?he roll call vote was as follows:
<br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox
<br />~'OES: None
<br />ABSEqT: None
<br />
<br /> 5. 10/11/76
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