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245 MINUTES of THE MEETING of THE CITY COUNCIL January 13, 1975 STUDY SESSION~ RE: LOCATION OF PROPOSED COUNTY ADMINISTRATION BUILDING The City Council met at 7:00 P.M., with the architectural firm of Ratcliff, Slama and Caldwalader, to discuss the County Services and Space Requirements Study for the Livermore-Amador Valley area. After discussion, it was moved by Councilman K~ne~, and seconded by Council- woman LeClaire, that Resolution No. 75-1, endorsing the basic findings and concepts in the County Services and Space Requirements Study, be adopted, recognizing that the Consultant was not asked to review the related economic advantages and dis- advantages of each alternative but that the Board of Supervisors be asked to re- view said economic advantages and disadvantages prior to making final decision. The roll call vote was as follows: AYES: Councilman Kinney, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori NOES: Councilman Herlihy ABSENT: None CALL TO ORDER - PLEDGE TO THE FLAG Mayor Floyd Mori called the Regular Meeting of the City Council to order at 8:00 P.M., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori were present. Mr. Edgar, City Manager, Mr. Campbell, Assistant City Manager/ Director of Public Works, Mr. Bowling, Director of Housing and Community Develop- ment, and Mr. Harris, Director of Planning, were present. AGENDAAMENDMENTS Mr. Edgar requested the following two amendments to the agenda: 1. Add as item 4h - Approval of authorization to file Housing and Community Development Act Application and designating the City Manager as represen- tative. 2. Remove item 10b - Report of the Director of Planning, Re: Senate Bill No. 10- Surface Mining Operation, from the agenda. CONSENT CALENDAR It was moved by Councilman Kinney, and seconded by Councilman Philcox, that the following items listed on the Consent Calendar be approved as amended; and the agenda as amended: a. Approval of City Council Minutes for December 16, 1974. b. Adoption of Resolution No. 75-2, approving Claims for the month of December, 1974, in the amount of $584,409.84. c. Acceptance of Report of the Planning Commission, Re: Action Taken on Items at their meeting of January 8, 1975. d. Adoption of Resolution No. 75-3, approving final Progress Payment to Munkdale Bros., Inc., in the amount of $4,284.10, for work accomplished at Woodthrush Park, and authorization to file Notice of Completion on this Project. e. Adoption of Resolution No. 75-4, approving Agreement between City and Alameda County, Re: 1974 Housing and Community Development Act.