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309 Mr. Fales stated that both the Progress Report of the Livermore-Amador Valley Sand and Gravel Study Committee and the Minutes of the Board of Directors of Zone No. 7 Regular Meeting of February 19, 1969, have been forwarded to the Councilmen. REPORTS OF THE ClT~ ATTORNEY There were no reports from the City Attorney. COMMUNICATIONS From Mrs. Lillian R. Dandini Re: Annexation..of her. property. located on Stanle~ Blvd. to the City of Pleasanton Mr. Fales read the report of the Assistant City Manager, dated March 14, 1969, and reviewed the lease between Messrs. Jeff Bumb and Manuel Daniels and Mrs. Lillian Dandini regarding the proposed use of the property. Mr. Fales recommended that the City Council authorize the staff to process this proposed annexation with the Local Agency Formation Commission but to consider the proposed land use as a separate matter. It was moved by Councilman Beratlis and seconded by Councilman Spiliotopoulos that the City staff be authorized to file the proposed annexation of 39 acres of property on Stanley Blvd., owned by the Remillard-Dandini Company, with the Local Agency Formation Commission. The roll call vote was as follows: AYES: Councilmen Beratlis, Rega, Spiliotopoulos and Mayor Gerton NOES: None ABSENT: Councilman Reid Mayor Getton informed Mr. Bumb to attempt to procure written approval from the Regional Water Quality Control Board, Zone No. 7, and the Pleasanton Township County Water District to use this property as a dump site. From Pleasanton HousiBg Authority Re: Publication of their Resolution commendin~ Mr. Vic Lund, Sr~_,.Mr~P~t~er.ChristesenLand Mr. Jok~ Edg~_~n~_~K~__for their services to the City Mr. Fales stated that he has Just received the commemorative service certifi- cates from the printer and requested direction from the Council as to how to proceed to present these documents. Mr. Fales was instructed to have the certificates for Mr. Lund, Mr. Christesen, Mr. Edgren, Mark Bigger, and any other citizens deserving of such awards prepared and would be advised at a later date regarding the presentation. From Mr. Lee J. Amaral Re: Pleasanton Garba~e. Service Mr. Fales stated that Mr. Pietronave's request for increasing garbage rates has previously been presented to the Council but as of now he has not provided sufficient information for the Council to discuss and decide upon this matter. Mr. Fales was asked to prepare a report on this using the information that he has available. MATTERS INITIATED BY COUNCIL MEMBERS Councilman Beratlis initiated discussion on Alameda County improving Stanley Boulevard to the Livermore City Limits. Mr. Fates explained that it would be more beneficial to have Alameda County place Highway 21 at a high priority because of the proposed shopping center on Foothill Road. Councilman Rega asked Mr. Fales to consider the possibility of having an Historical Ordinance which would regulate the preserving of certain old buildings and monuments. Mr. Fales stated he would report on this matter next week. Mayor Getton asked Mr. Fales if he would consider having a "Contingency Fund" in the 1969-70 Budget for small miscellaneous projects. Mr. Fales stated that there always has been an undistributed reserve fund in the Budget that can be used. Mayor Getton also asked Mr. Fales to prepare a report on the advantages and disadvantages of having a seven-member Planning Commission. Mr. Fales announced that the City's second HUD Water Grant, in the amount of $66,000.00, has been approved in Washington, D.C. MEETING OPEN TO THE PUBLIC No one addressed the Chair.