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MINUTES of THE MEETING of THE CITY COUNCIL November 20, 1972 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Reid called the Regular Meeting of the City Council to order at 8:00 PoM., and then led the pledge of allegiance to the flag. ROLL CALL Substitute Recording Secretary Yvonne McFadden called the roll which is recorded as follows: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid were present. Mr. Edgar, City Manager, Mr. Hirst, City Attorney, Mr. Campbell, Director o£ Public Works were present. Mr. Castro, Director of Community Development was absent. AGENDA AMENDMENTS Mr. Edgar requested that Item 5a - Resolution of Intention to Abandon Portion of Valley Avenue, be continued to the meeting of December 4, 1972. CONSENT CALENDAR It was moved by Councilman Mori, seconded by Councilman Kinney, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for November 13, 1972, and City Council Minutes for the month of July, 1972. b. Approval of Claims: Review of Financial Reports, October, 1972. c. Approval of Grant Deed for Easements to P.G.&E. Acceptance of Public Improvements, Tract 3254, Pleasanton Valley, Unit No. 17. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid NOES: None ABSENT: None PUBLIC HEARINGS Resolution of Intention to Abandon Portion of Valley Avenue At the request of the City Manager, this matter was continued to the meeting of December 4, 1972~ MATTERS CONTINUED FOR DECISION There were no matters continued for decision at this meeting° SPECIAL REPORTS Review of Report~ Re: Water Management Study by Brown and Caldwell Mro Edgar advised the Council members that the purpose of this review is to develop a City position on the proposal in order that the Sewer and Water Committee can be properly advised as to the action they are to take at the Joint Meeting on November 29, 1972. Mr. John Kennedy, Brown and Caldwell representative was present and explained the three manners in which this study can be implemented (1) through Bay-Area-Wide Agency (2) Valley-Wide Agency and (3) Joint Powers Arrangements. The recommendation from Brown and Caldwell was to implement it per Alternative (2) and recommended that Zone 7 be the agency in question to do this.