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MINUTES of THE STUDY SESSION of THE CITY COUNCIL March 25, 1974 Mayor Floyd Mori called the Study Session of the City Council to order at 6:30 P.M. with the following Council People in attendance: Councilmen Herlihy, Kinney, Council- woman LeClaire, Councilman Philcoxs and Mayor Mori. Mr. Edgar introduced members of the City staff and consultant team who were avail- able to discuss the subject of sewage treatment with the City Council. Mr. Campbell and Mr. Edgar reviewed the background of the Sunol Sewage Treatment Plant and the progress which had been made since the early 1960's. Mike Verlander, from Brown and Caldwell, reviewed the financing program which had been conceptually agreed upon by V,C.S.D. and the City of Pleasanton. Finally, Bill Anderson, from Kennedy Engineers, as well as Ted Erler presented a progress report on the Interceptor Sewer. Mr. Anderson discussed a number of alterna- tive methods of providing sewage treatment and the procedures which were required to narrow these alternatives down to the final, most viable alternative. Mr. Edgar indicated that the following two items on the agenda should be considered by the City Council in light of their discussions during the Study Session: 1. Review and approval of funding arrangement with V.C.S.D., Re: Sunol phase-out. 2. Authorization to proceed with next phase of sewer project report. MINUTES of THE MEETING of TME CITY COUNCIL March 25, 1974 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Floyd Mori called the Regular Meeting of the City Council to order at 8:30 P~M., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori were present. Mr. Edgar, City Manager, Mr. Campbell, Assistant City Manager/ Director of Public Works, John Bowling, Director of Housing and Community Develop- ment, Mr. Harris, Director of Planning, Mr. Caporusso, Recreation Superintendent, and Mr. Sooby, Director of Engineering Services, were present. AGENDA AMENDMENTS Mr. Edgar requested that an item be included under 4c - to add Approval of Agreement and Acceptance of Grant Deed from Valley Bank for street improvements on Bernal Avenue. Mayor Mori requested that Item 6 be heard before Item 5 on the agenda. CONSENT CALENDAR It was moved by Councilman Kinney, and seconded by Councilman Herlihy, that the following items listed on the Consent Calendar, be approved as amended: