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MINUTES of TtIE MEETING of THE CITY COUNCIL March 6, 1978 CALL TO ORDER Mayor Robert Philcox called the Special Meeting of the City Council to order at 5:00 P.M. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Brandes, Herlihy, LeClaire~ Mercer, and Mayor Philcox were present. Mr. Brown, City Manager, Mr. Levine, City Attorney, Mr. Harris, Director of Plan- ning and Community Development, and Mr~ Swift, Planning Analyst, were present. REVIB~ OF RESIDENTIAL ALLOCATION PLAN Mayor Philcox stated this Special Meeting of the City Council was to consider the Residential Allocation Porgram for adoption. Mr. Brown reviewed the actions nece~sary to adopt the Residential Allocation Program as follows': (1) approve the Neg~ive Declaration; (2) consider and intro- duce the Residential Allocation Program ordinance; (3) consider and adopt s reso- lution regarding the selection criteria. for the Residential Allocation Program; and (4) consider and approve the Community Development Element~ It was moved by Councilmember Brandes~ and seconded by Councilmember LeClaire, that Resolution No. 78-51, after findin~ the proposed project could not have a significant effect on the environment, ~eclare that a Negative Declaration wi]-I be prepared in connection with the Residential Allocation Program, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Herl~hy~ LeClaire~ Mercer, and Mayor Philcox NOES: None ABSENT: None Consideration of the Residential Allocation ProSram Ordinance Mr. Harris reviewed four proposed changes to the Residential Allocation Program as presented in his report dated March 6, 1978. Council concurred with these changes. It was moved by Councilmember LeClaire~ and seconded by Councilmember Brandes, that Ordinance No. 849, to be read by title only and waiving further reading thereof, adding Chapter 1~ to Title II of the Ordinance Code of the City of Pleasanton~ re- lating to the Residential Allocation Program, be introduced. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy~ LeClaire, Mercer, and Mayor Philcox NOES: None ABSENT: None Consideration of Selection Criteria for Residential Allocation ProSram Councilmember Brandes requested that a language change be made to more clearly define the distinction between single family and multiple dwellings. Council con-- curred and requested staff return with a recommendation on this matter at the meeting of March 13, 1978.