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MINUTES o£ THE MEETING of THE CITY COUNCIL May 27, 1975 PRESENTATION RE: LIVERMORE MUNICIPAL AIRPORT MASTER PLAN STUDY Members of the City Council met at 7:00 P~M., for a presentation by the Consul- tant for the Livermore Airport Master Plan and Land Use Study. Introductory remarks were made by Mro William Bennett, Chairman of the Citizens Advisory Committee on the Master Plan Study, as well as technical comments by Mr. John Costas, of A. W. Comp- ton and Associates, related to the progress of the Study as of this date. Subse- quent to the presentation a number of questions were raised by the Council and it was decided that these questions would be summarized and transmitted to the Consul- tent for their response. CALL TO ORDER - PLEDGE TO THE FLAG Mayor Edward Kinney 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: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney were present. Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr. Campbell, Assistant CityManager/Director of Public Works, Mro Bowling, Director of Housing and Com- munity Development, Mr. Harris, Director o£ Planning, Mr. Sooby, Director of Engineering Services, Mr~ Eaton, Director of Field Services, and Mr. Walker, Assistant to the City Manager, were present. AGENDA AMENDMENTS Councilmember McLain requested that Ken Lamb and City staff be commended for their efforts in acquiring the Grant Deed for right-of-way from D. and R. Kirth, and a letter of appreciation sent to Mr. and Mrs~ Kirth for their cooperation. Councilmember Philcox requested that the Minutes of May 19, 1975, be amended to reflect the Council's disappointed in the quality of the presentation made by the Post Office Representatives at that meeting. CONSENT CALENDAR It was moved by Councilmember LeClaire, and seconded by Councilmember McLain, that the following items listed on the Consent Calendar be approved as amended: a. Approval of City Council Minutes fox May 12th, and May 19th as amended. Acceptance of the Report of the Planning Commission, regarding action taken on items at thei~ meeting of May 14, 1975o c. Adoption of Resolution No. 75-105, approving Agreement between City and County of Alameda for Use of Rifle Raage. d. Adoption of Resolution No. 75-106, approving resolution accepting work and final contract costs and directing Clerk to record Notice of Completion in Assessment District Noo 1974-10, Peters Avenue Parking L.I.D. e~ Adoption of Resolution No. 75-107, accepting Grant Deed for right-of-~ay from D. and R. Kirtho The roll call vote was as follows: AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney NOES: None ABSENT: None Councilmember Herlihy abstained from voting on the Minutes of May 19, 1975, due to his absence from that meeting.