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MINUTES of THE MEETING of THE CITY COUNCIL January 28, 1974 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Pearson 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, Mori, Reid, and Mayor Pearson were present. Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr. Campbell, Assistant City Manager/ Director of Public Works, Mr. Sooby, Director of Engineering Services, and Mr. Miller, Assistant to the City Manager, were present. AGENDAAMENDMENTS Mayor Pearson requested that Livemore City Councilman Archer Futch be allowed to make a presentation after adoption of the Consent Calendar. CONSENT CALENDAR It was moved by Councilman Mori, and seconded by Councilman Kinney, that the following items listed on the Consent Calendar, be approved: a. Approval of City Council Minutes for January 21, 1974. b. Adoption of Resolution No. 74-13, relating to designation of Polling Places and appointment of Election Officers. -- c. Acceptance of Deed from Reynolds C. Johnson for a parcel of property for Street Purposes on Johnson Industrial Drive. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson NOES: None ABSENT: None PRESENTATION BY ARCHER FUTCH Councilman Archer Futch, City of Livemore, addressed the Council requesting support of the Pleasanton City Council regardingi'LAFCo's policy on Livermore's Sphere of Influence and that of the other public Jurisdictions in the Valley, and to recommend to LAFCo that the proposed new/~own of Las Positas be annexed to the City of Livemore and that Livermore's Spbdre of Influence should include those areas in the Livemore planning area thaiare planned for urban development. Mr. Dan Lee, Director of Public Works for the City of Livemore, displayed a map show- ing the areas in question. It was moved by Councilman Herlihy, and seconded by Councilman Mori, that Resolution No. 74-14, relating to support of Livermore'S Sphere of Influence and LAFCo's policy regarding annexations and spheres of influence, be adopted. The roll call vote was as follows: AYES: Councilmen Herlihy, Mori, Reid, and Mayor Pearson NOES: Councilman Kinney ABSENT: None Councilman Kinney stated that while he is a staunch supporter of local govern- ment, he felt LAFCo has shown more overall planning in this area, therefore, he could not support the City of Livemore in this matter. PUBLIC HEARINGS Application of Pleasanton Garbage Service} Inc.} ~or a rate increase (Continued from Januar7 14~ 1974) Mr. Edgar stated this matter had been continued for several meetings to gather further information on this matter, and that the public hearing had been continued open from the meeting of January 14, 1974.