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It was moved by Councilmember McLain, and seconded by Councilmember LeClaire, <br />that Resolution No~ 76-34, amending the Fees and Charges Resolution to establish <br />a $25~00 Fee for publication of Environmental Assessments, be adopted~ <br />The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney <br />NOES: None <br />ABSENT: None <br /> <br />COMMUNICATIONS <br /> There were no Communications presented at this meeting. <br /> <br />CITY COUNCIL COMMITTEE REPORTS <br /> Councilmembers presented various Committee Reports for the information of the <br />Council. <br /> <br />MATTERS INITIATED BY COUNCIL MEMBERS <br /> It was moved by Mayor Kinney, and seconded by Councilmember Herlihy, that <br />Resolution No~ 76-35, changing the title of Mayor Pro Tempore to Vice Mayor, be <br />adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney <br />NOES: None <br />ABSENT: None <br /> <br /> Councilmember McLain requested permission to attend the Board of Supervisors <br />meeting of February 17, 1976, regarding decision on Santos Ranch Road closing. <br />Council concurred on Councilmember McLain's attendance at this meeting. <br /> <br /> Councilmember LeClaire requested that a letter be sent to the Metropolitan <br />Transportation Commission and the Bay Area Air Pollution Control District in <br />response to Supervisor Fred Cooper's request for a study of the Valley's air <br />quality, endorsing the study. Council concurred. <br /> <br />CITY COUNCIL CALENDAR <br /> Mr~ Edgar presented the Calendar for the Council's information. <br /> <br />EXECU%IVE SESSION: Pendin8 Lit.i~ation <br /> Mayor Kinney recessed the meeting to an Executive Session at 12:05 A.M., to <br />discuss the suit of Graffenstat~e vs. City of Pleasanton. <br /> <br /> Mayor Kinney reconvened the meeting at 12:20 A.M. <br /> <br />ADJOURNMENT <br /> There being no further business at 12:25 A.M., it was moved by Councilmember <br />LoCiairs, and seconded by Councilmember Philcox, that the meeting be adjourned to <br />meet again in Regular Session at 8:00 P~M., on February 23, 1976. <br />The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney <br />NOES: None <br />ABSENT: None <br /> <br />Respectfully Submitted, <br /> <br />WILLIAM H. EDGAR, CITY CLERK <br /> <br /> 7. 2/9/76 <br /> <br /> <br />