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Attachment 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON MODIFYING THE MANAGEMENT DISTRICT PLAN OF THE TRI- VALLEY TOURISM BUSINESS IMPROVEMENT DISTRICT WHEREAS, on December 5, 2005 the City Council of the City of Pleasanton (City Council) adopted Ordinance Number 1929 adopting the Management District Plan and establishing the Tri- Valley Tourism Business Improvement District TVTBID); and WHEREAS, the Property and Business Improvement District Law of 1994, Streets and Highways Code §36600 et seq., allows cities to modify the Management District Plan (MDP) at the request of the owners' association; and WHEREAS, the TVTBID owners' association, the Tri Valley Convention and Visitors Bureau (TVCVB) has requested modification of the MDP; and WHEREAS, on April 20, 2010 the City Council adopted a Resolution of Intention to Modify the Management District Plan of the Tri Valley Tourism Business Improvement District, Resolution No. 10 -351 (Resolution of Intention); and WHEREAS, the Resolution of Intention was published and mailed in accordance with Streets and Highways Code Section 36636; and WHEREAS, the City Council held a duly noticed public hearing at its regular meeting on June 15, 2010 concerning the proposed modification. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE, AND ORDER THE FOLLOWING: Section 1. The City Council hereby modifies the TVTBID MDP. The modification of the TVTBID MDP will shorten the duration of the TBID, from five years to four years and five months. The modification will cause the TVTBID to expire on July 15, 2010. Section 2. This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting this resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on June 15, 2010. I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing resolution was adopted by the City Council at a regular meeting held on the 15th day of June, 2010, by the following vote: Ayes: Councilmembers Noes: Absent: Abstain: