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MJBLIC HEARINGS proposed Annexation Desi~nate4 Annexation No. 58 Mr. Fales announced that this matter has again been postponed by the Local Agency Formation Commission until February 27, 1969, and recommended that the City postpone any action until after L.A.F.C.'s decision on this revised annexation. Mayor Gerton declared the Public Hearing open. It was moved by Councilman Reid and seconded by Councilman Beratlis, that the public hearing on Annexation No. 58 be continued until March 10, 1969. The roll call vote was as follows: AYES: Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Mayor Gerton NOES: None ABSENT: None MATTERS CONTINUED FOR DECISION There were no matters to be continued for decision. SPECIAL REPORTS ~port of the Valley Planning Committee Councilman Rega reported that the Committee on By-Laws, Valley Planning Com- mittee, has agreed that more than one alternate member may be appointed, but must be appointed by the governing body of each jurisdiction represented. It was moved by Councilman Sptliotopoulos and seconded by Mayor Gerton that Resolution No. 69-40, appointing Councilmen Beratlts and Reid as alternates on the Valley Planning Committee be adopted. The roll call vote was as follows: AYES: Councilmen Betailia, Rega, Reid, Spiltotopoulos and Mayor Getton NOES: None ABSENT: None Councilman Rega also reported that after a presentation on the Apperson Ridge Quarry Plan by Mr. Fraley, County Planning Director, the Committee scheduled another meeting for the last week in February in order to hear from the East Bay Regional Park District, the Sierra Club, the Utah Mining Company, and the City and County of San Francisco. Councilman Rega also stated that a Committee deter- mined that a decision should be made following the next meeting and the Committee recommendation forwarded to each member jurisdiction prior to the County Planning Commission meeting of March 17, 1969, at which time a decision will probably be made. Councilman Rega also reported on the U.S. 580-Foothill Road Off-Ramp Structure. He stated that the Valley Community Services District requested Valley Planning Committee concurrence in the alleviation of a hazardous situation at this inter- section and the Committee agreed to assist in a possible solution of this problem by requesting support from the elected bodies of each agency. After review of a map of this off-ramp and an explanation of the traffic flow, it was moved by Councilman Reid and seconded by Councilman Bergilia that Resolution No. 69-41, supporting the request of the Valley Community Services District re- garding the proposed abandonment of the off-ramp at the Interstate 580-Foothill Road interchange, be adopted. The roll call vote was as follows: AYES: Councilmen Beratlis, Rega, Reid, Spiltotopoulos and Mayor Gerton NOES: None ABSENT: None REPORTS OF BOARDS AND COMMISSIONS There were no reports from Boards and Commissions scheduled for this meeting. REPORTS OF THE CITY ~ANAGER Rpport Re: Alleged Violations of Waste dtscharRe requirements as set forth bVthe Regional Water Quality COntrol Board Mr. Fales reviewed the letter and the Checking Program Report from the Regional Water Quality Control Board and his reply. Mr. Campbell displayed a map showing the various sections of the City and the Sewer Phase-out program. R~ort Re: Adams Wa~L Construction Mr. Fales reviewed both Alternates cited in the report of the Director of Public Works. Mr. Fales recommended that Alternate B, which would be construction of the minimum improvements in order to provide a street opening, and would not deviate from the City's policy of generally assigning the costs of street improvements to the properties directly benefittng from these improvements.