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WHEREAS, to the City <br /> 23, 1977 for <br /> <br />a draft of said amendment was presented <br />Council on the staff report of February <br />the Council's consideration; and <br /> <br />WHEREAS, <br /> <br />the City Council was advised that a Solid Waste Manage- <br />ment Facilities Plan would be coming before the Solid <br />Waste Management Authority at its next meeting for <br />consideration and in order to establish a budget for <br />hiring necessary personnel to study said plan. <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES <br />RESOLVE AS FOLLOWS: <br /> <br />Section 1. Authorizes the execution by the mayor of an amend- ment to the Joint Exercise of Powers Agreement for Solid <br /> Waste Management. <br /> <br />Section 2. Authorizes the mayor to represent the City at the <br /> next meeting of the Solid Waste Management Authority <br /> and to pass upon the proposed Solid Waste Management <br /> Plan and budget for said plan. <br /> <br />Section 3. Appropriates from the unallocated reserve funds <br /> necessary to pay the City of Pleasanton's pro rata <br /> share of the budget for the Solid Waste Management <br /> Plan to be undertaken by the Solid Waste Management <br /> Authority. <br /> <br />Section 4. This resolution shall become effective immediately <br /> upon its passage and adoption. <br /> <br />THIS RESOLUTION ADOPTED ON FEBRUARY 28, 1977 BY THE FOLLOWING VOTE: <br /> <br />AYES: Councilmembers <br />NOES: None <br />ABSENT: None <br />ATTEST: <br /> <br />- Brandes, Herlihy, LeClaire, Mercer and <br /> Mayor Philcox <br /> <br /> R B '~. HILCOX May~ r <br /> <br />APPROVED AS TO FORM: <br /> <br />City Attorney <br /> <br />-2- <br /> <br /> <br />