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MINUTES of THE MEETING of THE CITY COUNCIL December 17, 1973 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Pearson called the Adjourned Regular Meeting of the City Council to order at 7:30 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, Mro Scheidig, City Attorney, Mr. Campbell, Assistant City Manager/ Directcr of Public Works, and Mr. Harris, Senior Planner, were present. SPECIAL ITL~i Further Consideration of City-V.C.S.D. Negotiations Mr~ Edgar stated this item had been continued from the meeting of December 10, 1973, for further study. He stated the City Council had recently approved the Joint Exercise of Powers Agreement for implementation of the Valley-wide Water Management Plan, and that it was now in order for the Council to address itself to the policy question that if agreement can be reached between Pleasanton and V.C.S.D. regarding the financing of the Sunel Plant phase-out, will the City proceed with the consoli- dation new under the present management arrangement pending the establishment of the ultimate Valleywide agency. After discussion, it was moved by Councilman Reid, and seconded by Councilman Mori, that the City Council reaffirm their policy to phase out the Sunel Boulevard Sewage Treatment Plant into the V.C.S.D. expanded Treatment Plant, and proceed under current arrangements pending negotiations regarding payment and furEher study which is required by the State. The rc!l call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson NOES: None ABSENT: None Mayor Pearson rece6sed the meeting at 7:45 P.M. Mayer Pearson reconvened the meeting at 8:00 P.M. CONSENT CALENDAR It was moved by Councilman Kinney, and seconded by Councilman Herlihy, that the following item listed on the Consent Calendar, be approved; a. Approval of City Council Minutes for December 10, 1973. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson NOE$: ~one ABSENT: None PUBLIC HEARENGS Application of the C____i. ty Council to accept .Preliminary General Plan and adopt the Associated General Plan Elements Mr~ James Trimingham, Co-Chairman of the Citizens General Plan Review Committee, requested that a study session be scheduled with the City Council to study the points of di~fezence tn various reports regarding the General Plan. It was the consensus of the Council that a study session would be premature until such time as the economic analysis is completed and reviewed. Mayor Pearson declared the public hearing open.