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Resolution No. 00-147 <br />Page Four <br /> <br />Section 5: <br /> <br />Approval of Financing Administration Agreement. The City Council hereby <br />approves the Financing Administration Agreement, between the City and the <br />District, in substantially the form on file with the City Manager, together with any <br />changes therein or additions thereto deemed advisable by the City Manager, whose <br />execution thereof shall be conclusive evidence of her approval of any such <br />additions and changes. The City Council hereby authorizes and directs the City <br />Manager, subject to the restrictions set forth in Section 6, to execute, and the City <br />Clerk to attest and affix the seal of the City to, said form of the Financing <br />Administration Agreement for and in the name of the City. <br /> <br />Section 6: <br /> <br />Official Actions. (i) The Mayor, the Vice Mayor, the City Manager, the Finance <br />Director, the City Clerk and any and all other officers of the City are hereby <br />authorized and directed, for and in the name and on behalf of the City, to do any <br />and all things and take any and all actions, including execution and delivery of any <br />and all assignments, certificates, requisitions, agreements, notices, consents, <br />instnunents of conveyance, warrants and other documents, which they, or any of <br />them, may deem necessary or advisable in order to consmate any of the <br />transactions contemplated by the documents approved pursuant to this Resolution. <br /> <br />(ii) The City Council's authorization to execute the documents herein approved is <br />expressly conditional upon the approval by the Board of Directors of the District of <br />the Financing Administration Agreement, such approval to include authorization <br />and direction that appropriate officers of the District shall execute and deliver the <br />financing Administration Agreement. <br /> <br />Section 7: <br /> <br />Effective Date. This resolution shall become effective immediately upon its <br />passage and adoption. <br /> <br /> I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br />REGULARLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT <br />A MEETING HELD ON DECEMBER 5, 2000 BY THE FOLLOWING VOTE: <br /> <br /> <br />