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P~Jress Report Re: Cable Television Service A progress report was presented by the City Manager dated November 14, 1972. Present to answer questions was Mr. Derick representing Tele-Vue Systems, Inc. Mayor Reid commended Mr~ Derick and his organization for the efforts they have exerted in alleviating the problems as noted on Page 1 of the City Manager's report. Matters for the Information of the Council Mr. Edgar requested that this item be taken under No. 12 - CITY COUNCIL COMMITTEE REPORTS~ REPORTS OF THE CITY ATTORNEY There were no reports submitted on this item. COMMUNICATIONS There were no communications presented at this meeting. CITY COUNCIL COMMITTEE REPORTS Progress Report on Expansion of V.C.S.D. Plant Mr~ Edgar presented a verbal report on the meeting held between the Pleasanton Sewer Committee, V.C.S.D~ Sewer Committee and certain developers. The Council instructed Mr. Edgar to write a letter to the State Water Quality Control Board requesting that the meeting to be held on December 7 in Los Angeles be postponed in order that this City may have additional time to prepare a statement. In addition, the City should request that this meeting be held here in Pleasanton in lieu of Los Angeles, since the area most greatly affected would be the Amador-Liver- more Valley, as VoC~S.D~ would possible run the risk of losing certain Federal Grant funding due to inability to meet the standards of the State Air Resources Board. MATTERS INITIATED BY COUNCIL MEMBERS Councilman Pearson brought up the question of A-board signs and related problems; that he did not! feel there is equal enforcement o£ the program. Council Pearson also recommended that a resolution be adopted and forwarded to the Legislature requesting that investigation be conducted into the operations of BAIT, in light of recent publicity on discrepancies in that agency's operations. It was concluded that the City Manager investigate this matter and send back a report to Council at the next meeting. MEETING OPEN TO THE PUBLIC No one addressed the Chair. EXECUTIVE SESSION Mayor Reid recessed the meeting to an Executive Session at 9:50 P.M. Mayor Reid z"econvened the meeting at 10:00 P.M. it was mcved by Mayor Reid and seconded by Councilman Herlihy that Mr. James Trimmingham and Mr. Tom Androws be appointed as co-chairmen of the City of Pleasanton General Plan Review. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori and Mayor Reid NOES: Councilman Pearson ABSEN'I: None ADJOURNMENT There being no further business at 10:10 P.M., it was moved by Councilman Mori and seconded by Mayor Reid that the meeting be adjourned to meet again in Adjourned Regular Session at 8:00 P.M., on November 27, 1972. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid NOES: None ABSENT: None Respectfu].ly submitted, W ~LERK -3- 11/20/72