CCMIN051705 - Laserfiche WebLink

Mr. Fialho mentioned that he had contacted Mr, Fay informing him not to spend any time modeling the Stoneridge Drive Extension and the West Las Positas Interchange. Secondarily, the Policy Advisory Committee will convene in approximately three weeks and take action to reverse its direction to the CMA to model those two improvements. The end result is that no expenditure of funds will be made towards that modeling effort. He suggested that the City of Pleasanton continue to participate regionally and collaboratively based on the action that staff anticipates will be taken in three weeks. Mr. Roush said that because Council took no formal action on this matter, it would proceed to the next Triangle Study Committee meeting and see what happens. Depending on the vote, Council may have this matter back on a future agenda. In response to an inquiry by Mr. Brozosky, Mr. Roush said the City Manager has discretion in terms of when to authorize the payment of these funds. The City Manager has indicated that he will not exercise that discretion to pay the bill until the outcome of the next Committee meeting. 7. MATTERS INITIATED BY COUNCIL There were none. 8. COUNCIL COMMI'I-I'EE REPORTS Mayor Hosterman provided an update on the recent joint liaison committee meeting with members of Zone 7 and the DSRSD Board. The purpose of the meeting was to achieve major broad based policy goals. Zone 7 is currently working on its Well Master Plan, which is close to completion. The City of Pleasanton and DSRSD had concerns regarding timing issues and was provided an opportunity to weigh in on the Well Master Plan prior to certification by Zone 7. At this meeting, issues regarding taste, odor and hardness were identified as well as moving forward with policy changes and direction regarding increasing water quality. She noted that another joint meeting would be held in August. Mayor Hosterman provided a brief update on the recent Livermore Amador Valley Water Management Agency (LAVWMA) meetings which included working on change orders dealing with the closure of the pipeline, which will be completed shortly, and changes in staffing as the majority of LAVWMA's responsibilities are coming to a close. 9. CLOSED SESSION The Closed Session was held before the meeting. 10. ADJOURNMENT There being no further business, the meeting adjourned at 11:33 p.m. to meet again in a Regular Session on Tuesday, June 7, 2005, at 7:00 p.m. in the Council Chambers located at 200 Old Bernal Avenue. Respectfully submitl~d, Dawn G. Abrahah~son, CMC City Clerk Pleasanton City Council 27 05/17/05 Minutes