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Mr. Brozosky asked Ms. Ayala if she would make changes to her substitute motion to include the eight lighted sports fields? Ms. Ayala said yes. She said she would also amend her substitute motion and Mr. Brozosky would need to accept it. The substitute motion would include the eight-lighted sports fields and omit "up to." Mr. Brozosky said he would accept that change. Mr. Roush asked whether the substitute motion included a design plan that would be only within the area that is defmed in the initiative? He was not quite clear about that. Mr. Roush said he believed her substitute motion was not tied to the area that is defined in the initiative. Ms. Ayala said that was correct. But practically speaking, she did not know where else the fields could be located. Ms. Ayala made a substitute motion to approve the staff recommendations for the design competition with the following modifications: the Youth Commission is to be included as one of the reviewing boards; and the entire acreage is to be designed without any restrictions as to certain uses in certain areas but the design must be eight lighted sports fields, provided that the baseball fields are to be placed close to existing infrastructure so as to be conducive to construction as early as possible. Mr. Brozosky seconded the substitute motion The roll call vote was as follows: AYES: Councilmembers - Ayala, Brozosky, and Campbell NOES: Councilmember Hosterman and Mayor Pico ABSENT: None ABSTAIN: None There was a break at 9:45 p.m. The meeting reconvened at 9:50 p.m. Discussion concerning the future of the Livermore-Amador Valley Water Management Agency (LAVWMA) including the Management~ Operations and Ma'mtenance of its Facilities. (SR 04:013) Rob Wilson, Director of Public Works, presented the staff report. Pleasanton City Council 21 03/02/04 Minutes