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Attachment 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, ACCEPTING AND APPROVING THE REPORT AND BUDGET OF THE PLEASANTON DOWNTOWN BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD, DECLARING THE INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR 2011 AND SETTING THE PUBLIC HEARING WHEREAS, the City of Pleasanton has heretofore established a Pleasanton Downtown Business Improvement District, the purposes and boundaries of which are set forth in Chapter 5.28, Pleasanton Municipal Code; and WHEREAS, the City of Pleasanton has heretofore appointed an Advisory Board for the Pleasanton Downtown Business Improvement District; and WHEREAS, said Advisory Board has prepared a report (Attachment 2) and budget (Attachments 3 -4) for 2011 which satisfies the statutory requirements of Streets and Highways Code, §36533, attached to this resolution. 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 report and budget of the Advisory Board are accepted and approved. SECTION 2: The City Council intends to levy and collect assessments within the District for 2011, for the proposed improvements and activities as provided in Chapter 5.28 of the Pleasanton Municipal Code and as provided in the attached report. SECTION 3: The public hearing on the levy of the proposed assessment for 2011 is set for Tuesday, December 7, 2010, at 7:00 p.m., in the City of Pleasanton City Hall Council Chambers, 200 Old Bernal Avenue, Pleasanton, California, at which time written or oral protests to the assessment may be made, and the City Clerk is hereby directed to give notice of said hearing as provided in §36534 of the Streets and Highway Code. SECTION 4: City Clerk shall certify to the passage of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on 16th day of November 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 16th day of November 2010, by the following vote: Ayes: Noes: Absent: Abstain: