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(ii) Two members representing the City of Oakland, with the member with the <br /> longest service on ACTC (or previously on CMA or ACTIA) having three votes <br /> and the other member having one vote; <br /> (iii) One member representing the City of Fremont and one member representing the <br /> City of Hayward, each of whom shall have two votes; <br /> (iv) Eleven members each representing one of the other 11 Cities in Alameda <br /> County, each of whom shall have one vote; and <br /> (v) One representative of BART and one representative of AC Transit, each of whom <br /> shall have one vote; <br /> WHEREAS, the Board of CMA and the Board of the Alameda County Transportation <br /> Improvement Authority "ACTIA have recommended that Section 10.a. "Board Organization <br /> of the CMA Agreement be amended to provide that representation on the CMA Board shall <br /> match the representation on the ACTC Board as described as (i) -(v) above, and have further <br /> recommended that the CMA Agreement be amended to provide that the CMA Board shall have <br /> the power to dissolve the CMA and designate ACTC as its successor when the CMA Board <br /> determines in its discretion that such dissolution is appropriate; <br /> NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br /> PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br /> Section 1: Approves the ACTC Agreement attached hereto as Exhibit A, authorizes its <br /> representative to execute the same, and agrees to become a member of ACTC; and <br /> Section 2: Approves the amendment to the CMA Agreement accomplishing the <br /> revisions described above, which amendment is attached hereto as Exhibit B, and <br /> acknowledges that such amendment shall become effective upon the approval thereof by the <br /> Alameda County Board of Supervisors and a majority of the cities representing a majority of the <br /> population in the incorporated area of Alameda County. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on May 18, 2010. <br /> I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br /> resolution was adopted by the City Council at a regular meeting held on the 18` day of May, <br /> 2010, by the following vote: <br /> Ayes: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Noes: None <br /> Absent: None <br /> Abstain: None <br /> AL At <br /> ar- Diaz, <br /> APP' p n AS TO •R r <br /> Jo -n Lowell, City Attorney <br /> Page 2 of 2 <br />