CCMIN061173 - Laserfiche WebLink

Councilman Kinney entered the meeting at 10:50 P.M. SPECIAL REPORTS ~eport~ Re: Progress of General Plan Review Mr. Castro presented the staff report regarding this matter, stating that the Consultant~ John Blayney, is behind in the work schedule and that deficiencies exist in the Plan, and recommended that the contract with Mr. Blayney be terminated at this time and the remaining money be utilized by the staff in the finalization of the General Plan. Mr. Harris, Senior Planner, stated that Mr. Blayney's report regarding the State Mandated Elements was very skimpy and probably would not meet the State Guidelines which have been promulgated for the various elements. Mrs. Helen Robinson, 1312 Vintner Way, stated that she was a member of the Mandated Elements Committee of the Citizens General Plan Review, and she felt Mr. Blayney's report in regard to this matter was very inadequate. Mayor Pearson recessed the meeting to an Executive Session at 11:10 P.M. Mayor Pearson reconvened the meeting at 11:15 P.M. It was moved by Councilman Reid, and seconded by Councilman Kinney, authorizing the City staff to enter into negotiations for the termination of the contract with John Blayney regarding the General Plan Review. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson NOES: None ABSENT: None Discussion of the City Council~ Re: Pending Negotiations with V.C.S.D. relative to Provisions of Sewage Treatment Capacity Mr. William Hirst, former City Attorney, reviewed the Agreement, Map, and Amendment to Agreement regarding allocation of capacity as it becomes available within the V.C.S.D. Sewer Plant, both for North of Highway 580 and South of 580. In addition to the immediate problem of allocating available capacity, the Agreement commits V~C.S.D. to proceed in good faith and best of its ability to implement expansion of its Plant to accommodate 8 mgd flow. In addition, the Agreement commits both the City and District to commence to renegotiate the 1967 Agreement pertaining to the phasing out of the City's Sunol Plant. An im- portant point to consider in the Agreement is that it commits the City to participate in the cost of expansion of the VoC.S.D. Plant. The Amendment provides that in the event of insufficient capacity it will be pro-rated rather than allocated by lottery. Mro Edgar reviewed the procedure for allocations to residential, commercial and industrial, and amount for phase out. Mr~ Campbell reviewed various methods for financing the phase out of the Sunol Plant. Mayor Pearson recessed the meeting to an Executive Session at 11:40 P.M., to discuss implementation of the 1972 Agreement which was incorporated into the Court's decision dismissing various suits against the City and V.C.S.D. Mayor Pearson reconvened the meeting at 12:10 A.M. It was moved by Councilman Herlihy, and seconded by Councilman Reid, that Resolution No~ 73-106, commending Gary D. Patton for his extraordinary ability, professional competence, and assistance to the community, be adopted. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson NOES: None ABSENT: None 5. 6/11/73