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M-7/17/2002 ùóèãíöéûîèûïíîóùû ùóèãùíçîùóðïóîçè÷é òçðã  ûÉÌ×ÙÓÛÐÏ××ÈÓÎÕÍÖÈÔ×éÛÎÈÛïÍÎÓÙÛùÓÈÃùÍÇÎÙÓÐÅÛÉÙÛÐÐ×ØÈÍÍÊØ×ÊÚÃïÛÃÍÊö×ÓÎÉÈ×ÓÎÛÈ  ÌÏÍÎèÇ×ÉØÛÃòÇÐà  ÓÎêÍÍÏ ùÓÈÃôÛÐÐ ïÛÓÎéÈÊ××È êÍÐÐùÛÐÐìÊ×É×ÎÈïÛÃÍÊïÓÙÔÛ×Ðö×ÓÎÉÈ×ÓÎ ùÍÇÎÙÓÐÏ×ÏÚ×ÊêÓÙÔÛÊØúÐÍÍÏ ùÍÇÎÙÓÐÏ×ÏÚ×Êñ×Îõ×ÎÉ×Ê ùÍÇÎÙÓÐÏ×ÏÚ×Êô×ÊÚñÛÈ ùÍÇÎÙÓÐÏ×ÏÚ×ÊìÛÏíªùÍÎÎÍÊ ûÚÉ×ÎÈùÍÇÎÙÓÐÏ×ÏÚ×ÊêÍÚ×ÊÈèôÍÐÚÊÍÍÑ ïÛÃÍÊìÊÍè×Ïñ×ÆÓÎïÙñ×ÍÅÎ ûÐÉÍìÊ×É×ÎÈùÓÈÃïÛÎÛÕ×ÊéÇÉÛÎïÙùÛÊÈÔà ùÓÈÃûÈÈÍÊÎ×ÃïÛÊÉÔÛòÍÎ×ÉïÍÇÈÊÓ× íÎÍÊØ×ÊÍÖÈÔ×ïÛÃÍÊÈÔ×ùÓÈÃùÍÇÎÙÓÐÙÍÎÆ×Î×ØÈÔ×ÉÌ×ÙÓÛÐÏ××ÈÓÎÕÛÈ ùíîæ÷î÷  ÌÏÅÓÈÔùÍÇÎÙÓÐÏ×ÏÚ×ÊôÍÐÚÊÍÍÑÛÎØïÛÃÍÊìÊÍè×ÏïÙñ×ÍÅÎ ÛÚÉ×ÎÈèÔ×Ê×Ú×ÓÎÕÎÍÍÎ×ÌÊ×É×ÎÈÖÍÊÌÇÚÐÓÙÙÍÏÏ×ÎÈÈÔ×ùÓÈÃùÍÇÎÙÓÐ Ê×Ù×ÉÉ×ØÈÍÈÔ×ÖÍÐÐÍÅÓÎÕÙÐÍÉ×ØÉ×ÉÉÓÍÎ û ùðíé÷øé÷ééóíîéùÍÎÖ×Ê×ÎÙ×ÅÓÈÔð×ÕÛÐùÍÇÎÉ×Ц÷ÄÓÉÈÓÎÕðÓÈÓÕÛÈÓÍÎùÓÈÃÍÖ éÛÎÈÛïÍÎÓÙÛÆéÔ×ÐÐíÓÐùÍÏÌÛÎÃùÛÉ×îÍ ùù   íÎÍÊØ×ÊÍÖÈÔ×ïÛÃÍÊÈÔ×ùÓÈÃùÍÇÎÙÓÐÊ×ÙÍÎÆ×Î×ØÛÈ ÌÏÅÓÈÔ ùÍÇÎÙÓÐÏ×ÏÚ×ÊôÍÐÚÊÍÍÑÛÎØïÛÃÍÊìÊÍè×ÏïÙñ×ÍÅÎÛÚÉ×ÎÈ ïÍÈÓÍÎÚÃùÍÇÎÙÓÐÏ×ÏÚ×ÊúÐÍÍÏÉ×ÙÍÎØ×ØÚÃùÍÇÎÙÓÐÏ×ÏÚ×ÊñÛÈÂÈÍ É×ÈÈÐ×ÅÓÈÔØ×Ö×ÎØÛÎÈÉ÷ÄÄÍÎ ïÍÚÓÐÛÎØùÔ×ÆÊÍÎ è×ÄÛÙÍÛÎØÛÇÈÔÍÊÓÂ×ÈÔ× ùÓÈÃïÛÎÛÕ×ÊÈÍ×Ä×ÙÇÈ×ÛÐÐÎ×Ù×ÉÉÛÊÃØÍÙÇÏ×ÎÈÉÍÎÈÔ×ÖÍÐÐÍÅÓÎÕÈ×ÊÏÉ ø×Ö×ÎØÛÎÈÉÈÍ §ÌÛà ÏÓÐÐÓÍÎÓÎÙÛÉÔÈÍÈÔ×ùÓÈà §ÈÍÌÊÍÆÓØ×ÛÎÎÇÛÐÛØÆÛÎÙ×ÉÖÍÊÚÇÓÐØÓÎÕÛÎØÍÌ×ÊÛÈÓÎÕÅÛÈ×Ê ÈÊ×ÛÈÏ×ÎÈÖÛÙÓÐÓÈà §ÌÊÍÆÓØ×Û advances if the City does not recover from other defendants amounts sufficient to repay the advances. City to: D release settling defendants from claims covered by suit, including release from defective product claim and claims as to existing leaks. D build and operate treatment facility. D repay settling defendants' advances from recover against remaining defendants. And, both parties to work together through an Engineering Committee on treatment issues and to arbitrate disputes relating to those issues. The motion was approved by the following vote: AYES: Councilmembers ODConnor, Bloom, Genser, Katz, Mayor Feinstein NOES: None ABSENT: Councilmember Holbrook, Mayor Pro Tern McKeown ADJOURNMENT: On order of the Mayor, the special City Council meeting was adjourned at 8:50 p.rn. ATTEST: APPROVED: Maria M. Stewart Michael Feinstein City Clerk Mayor 2 July 17, 2002