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Attachment 1 <br /> RESOLUTION NO. 11- <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON <br /> AMENDING RESOLUTION NO. 08 -234 TO EXTEND THE TERM OF THE <br /> COMMITTEE ON ENERGY AND THE ENVIRONMENT UNTIL APRIL 30, 2013 <br /> WHEREAS, in July, 2008 the City Council established the Committee on Energy and the <br /> Environment for an initial term of two years to advise it on energy and environmental issues, <br /> strategies, planning and protections and opportunities for conservation; and <br /> WHEREAS, the duties of the Committee include supporting the intent of the City's <br /> General Plan environmental goals, developing measurable energy strategies related to <br /> preservation, enhancement and conscientious utilization of environmental resources, and other <br /> energy related matters; and <br /> WHEREAS, most recently, the Committee has been involved with developing the City's <br /> Climate Action Plan (CAP); and <br /> WHEREAS, due to the amount of time required to complete the CAP and other energy <br /> related matters concerning the Committee, it is appropriate to extend the term of the Committee <br /> for an additional two years until April 30, 2013; and <br /> WHEREAS, prior to this date, the City Council may reassess the Committee's agenda <br /> and consider extending the term for an additional length of time. <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. Extend the term of the Committee on Energy and the Environment for an <br /> additional two years until April 30, 2013. <br /> SECTION 2. City Clerk shall certify to the passage of this resolution and enter it into <br /> the book of original resolutions. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on March 15, 2011. <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 15` day of March <br /> 2011, by the following vote: <br /> Ayes: <br /> Noes: <br /> Absent: <br /> Karen Diaz, City Clerk <br /> APPROVED AS TO FORM: <br /> Jonathan Lowell, City Attorney <br />