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Mr. Brozosky suggested Council consider pladmg advisory measures on the June 7, 2005 Special Election ballot to gather public input regarding the West Las Positas Interchange, the extension of Stoneridge Drive to El Charro Road, and high density/residential developments. This could be considered at the January 25, 2005 joint City Council/Planning Commission General Plan workshop, 8. COUNCIL COMMITTEE REPORTS Ms. McGovern provided a status update on the recent Livermore Amador Valley Transit Authority meeting. The Committee discussed changes to various bus routes, one of which will effect a portion of the Vintage Hills aroa. She mentioned that she attended the League of California Cities Mayors and Council Members Academy. Mr. Sullivan provided a status update on the recent Livermore Amador Valley Water Management Agency (LAVVVMA) meeting. At the meeting, new board members were provided an overview of the JPA and its responsibilities. Staff presented the Board with what it envisioned as LAVVVMA's five-year plan and what needed to be completed on the pipeline project. The Board discussed whether it was feasible for LAVl/VMA to conduct some type of offsite solar power project. The Board determined that it would not be feasible for LAVVVMA to conduct an offset project. An onsite project could be a possibility, but it was not on the agenda and therefore it was not discussed. The Board discussed potential participation with the City of Pleasanton if it became a community choice aggregator through AB 117. This is an ongoing study that the Energy Committee was pursuing, which is now being followed by staff. Ms. McGovem asked staff for a copy of LAVWMA's five-year plan. She asked if the five-year plan allowed LAVWMA to be in operation for an additional five years? Mr. Sullivan noted that someone has to maintain and operate the pumping station facility. In addition to that, there is one segment of the pipeline in San Leandro that has not been completed. There is also a question as to whether the City of Livermore will participate, which he believed the Livermore City Council was considering sometime this month. Mr. Roush mentioned that staff previously presented a report to Council addressing issues relative to legal issues of the formal dissolution of LAWNMA. He indicated that staff would provide this report to Council. This report will provide Council a framework in terms of why LAVVVMA may not be able to dissolve totally because of the outstanding obligation of the bonds. Ms. McGovern mentioned that she would be attending the next School District Liaison Committee meeting. Items on the agenda are public access at Hearst Elementary School, the bus chaperone idea, an update on the fields at Donlon Elementary School, and the Busch property update. 9. CLOSED SESSION Council adjourned to a closed session at 9:28 p.m. to confer with legal counsel concerning workers compensation claim of Jeff Anadon. Pleasanton City Council 19 01/18/05 Minutes