CCMIN120472 - Laserfiche WebLink

REPORTS OF THE CITY MANAGER Report Re: Proposed .Charqes for the General Plan 'sub-c~n~i'~ees Mr. Edgar presented his report regarding this matter, setting forth the charges for the General Plan Review Citizens Committees, and the Sub-Committees. It was moved by Councilman Mori and seconded by Councilman Kinney, that Resolution No. 72-204, approving the charges to the City Council Citizen Advisory Committee on the General Plan Review, and its Sub-Committees, as submitted by the City Manager, be adopted. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson, and Mayor Reid. NOES: None ABSENT: None It was moved by Councilman Kinney, and seconded by Councilman Mori, to allow the Chairman and Co-Chairman of the Citizens Advisory Committee to select the chairmen of the various Sub-Committees of the General Plan Review to be ratified by the City Council. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, ~4ori and Mayor Reid NOES: Councilman Pearson ABSENT: None Matters for the Information of the Council Mr. Edgar presented a copy of a letter written by Councilman Mori to the Council regarding the Valley Water Interests meeting on November 29, 1972, endorsing alternate Plan C1 as presented in the Brown and Caldwell report. Mr. Edgar presented information regarding ABAG's regional growth policy and a resolution of the Executive Committee of ABAG. Mayor Reid strongly expressed dissatisfaction that the Executive Committee of the Association would view a portion of the resolution which was passed by the Association as standing alone and, therefore, constituted virtually a separately approved resolution and only a portion of that which was proposed. He further stated that he felt the resolution was taken out of context and really provides little direction for cities in establishing a comprehensive urban growth policy consistent with ABAG's guidelines. Mayor Reid suggested that a letter be written to ABAG and request further discussion of this matter at a future Association meeting. It was moved by Councilman Herlihy, and seconded by Councilman Pearson, that the City staff be instructed to write a letter to ABAG expressing the Council's dissatisfaction of the Resolution passed by the Executive Committee of ABAG regarding formulation of Regional Growth Policy. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori and Pearson and Mayor Reid NOES: None ABSENT: None Mr. Edgar presented a revised copy of Resolution 72-173, Policy Statement on Savings and Loan Institutions. REPORTS OF THE CITY ATTORNEY There were no reports of the City Attorney presented at this meeting. COMMUN I CAT I 0 N S Letter from Chamber of Commerce, Re: Kaiser Sand and Gravel Fill Mr. Edgar presented a letter from the Chamber of Commerce expressing their disapproval of the application of Kaiser Sand and Gravel land fill. -3- 12/4/72