Laserfiche WebLink
MI~jTES <br /> <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> March 29, 1977 <br /> <br />CALL TO ORDER <br /> Mayor Robert Philcox called the Adjourned Regular Meeting of the City Council <br />to order at 8:00 P.M., at the Pleasanton Council Chambers. ,, <br /> <br />ROLL CALL ~ <br /> The roll call is recorded as follows: Councilmembers Brandes, Herlihy, <br />LeC!aire, Mercer, and ~yor Philcox were present. Mr. Campbell, Acting City <br />Manager, and ~vLr. Scheidig, City Attorney, were present. Also present were <br />John Davis, Project Director for LAV~,~MA, Bob Harding representing CH2M Hill, <br />and Ernie Bodner of Stone and Youngberg. <br /> <br />DISCUSSION RE: l~L~ ALTERNATIVES <br /> Mr. Ernie Bodner, Stone and Youngberg, presented his letter of }~rch 28, 1977, <br />indicating the estimated costs per dwelling unit and lease-revenue bond authori- <br />zations for twelve I~V%,Di~ pipeline route-water reuse project alternatives. He <br />stated the three separate funding options for each of the twelve LAV~MA project <br />alternatives were: (i) Cash-Basis (no bonds); (2) Minimum Bond Sales with Service <br />Charge increases to meet preconstruction and construction-period cash flow needs; <br />and (3) '~,L~ximum bond sales with minimum Service Charge increases to meet pre- <br />construction and construction-period cash flow needs. Mr. Bodner also presented <br />project data, financing plan assumDtions, and financing plan data. <br /> <br /> The following persons spoke regarding the LAV~[A pipalina: <br /> <br /> Robert Pearson <br /> Ray Kidder <br /> John Fraga <br /> Thurman Claudell <br /> Mr. Karskaddon, Livermore <br /> <br /> After extensive discussion the following motions were made and resolutions <br />adopted. <br /> <br /> It was moved by Councilme~nber Mercer, and seconded by Councilmember LeClaire, <br />that Resolution No. 77-94, endorsing the selection of LA~,,~P4A export alternative <br />1B-O (Boehmer Summit - EBDA Interceptor, with no demineralization and nominal re- <br />use) as the most cost effective pipeline alternative, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilme~n~bers Herlihy, LeClaire, Mercer, and ~L~yor Philcox <br />NOES: Councilmember Brandes <br />ABSENT: ~one <br /> <br /> It was moved by Councilmember Mercer, and seconded by Councilmember LeCIaire, <br />that Resolution No. 77-95, encouraging the Livermore-Amador Valley Water ~L~nage- <br />ment Agency Board of Directors to apply for a Step 4 Reclamation Grant, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy LeClaire, Mercer, and 1~L~yor PhilcoX <br />I~OES: None <br />ABSENT: None <br /> <br /> <br />