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Mr. Bud Lake, representing Local Government Affairs Committee of Associated Building Industry, addressed the Council regarding basic assumptions upon which · fee is needed, and consideration of inequity for only new residents to pay total costs. He urged Council to review the impact of an increase on reasonable growth in the Community. Mr. Bill Leonard, Executive Director, Associated Building Industry, spoke relating to equity and revenue needed. Discussion ensued regarding possible increase in the sewer ·service charge to maintain equity between old and new residents. Council directed staff to prepare a report indicating the Operation and Maintenance costs at the Sunol Plant and what service charge increases are recommended to meet these costs. It was moved by Councilman Philcox, and seconded by Councilman Kinney, that Resolution No. 74-183, amending Section IV.B of Resolution Noo 74-138 (a reso- lution establishing fees and charges for various municipal services of the City of Pleasanton and repealing Resolution Nos. 73-23, 73-95, 73-112, 73-126, and 73-101) establishing a new fee for sever connection charges, be adopted. The roll call vote was as follows: AYES: Councilmen Kinney, Philcox, and Mayor Mori NOES: Councilman Herlihy and Councilwoman LeClaire ABSENT: N~ne Mayor Mori declared the matter of service charge increase be continued to the meeting of October 14, 1974o MEETING OPEN TO THE PUBLIC No one addressed the Chair. Mayor Mori recessed the meeting at 10:15 P.M. Mayor Mori reconvened the meeting at 10:25 P.M. MATTERS CONTINUED FOR DECISION (Contd.) Further Re.ppr.t~ Re: COVA Councilman Herlihy stated that the following four items had been presented at the COVA meeting on September 19, 1974: 1. That an independent person be hired for staff work, to be responsible to the Chairman of the Agency. 2o That a proposed budget be prepared and reviewed by the City Council before adoption. 3. That the wording on II-D be changed from "appropriate agencies", to read "member agencies". 4. Ascertain the reason for including "Land Use" in scope of activities. Councilman Her~lihy reported that COVA members agreed to the following: That an independent person be hired for staff work, to be responsible to the Chairman of 'the Agency, 2,That a proposed budget be prepared and reviewed by the City Council before adoption. 3.That the wording on II-D not be changed from "appropriate agencies" to "member agencies". 4~The agency felt "Land Use" was of Valley interest and should be a respon- sibility of COVA and should be retained in the scope of activities. Councilman Herlihy added that the Bylaws and organization are being drawn up by Mro Edgar and will be submitted to the Agency at their next meeting for review. It was moved by Councilman Philcox, and seconded by Councilman Herlihy, that the reorganization of COVA be approved as amended. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori NOES: None ABSENT: None 4. 9/23/74