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ATTACHMENT 1 <br /> RESOLUTION NO. <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON <br /> ADOPTING THE MID YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL <br /> YEARS 2012-2013 THROUGH 2014-2015 <br /> WHEREAS, the city adopted a 2011-2012 through 2014-2015 Capital Improvement <br /> Program in June 2011; and <br /> WHEREAS, mid year adjustments can be subsequently made as projects and revenues <br /> are refined; and <br /> WHEREAS, at a public hearing on June 19, 2012, staff presented a report regarding the <br /> recommended Mid Year Capital Improvement Program for Fiscal Years 2012-2013 through <br /> 2014-15. <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: Adopts the Mid Year Capital Improvement Program for Fiscal Years 2012- <br /> 3013 through 2014-2015 as presented to at the June 19, 2012 City Council meeting. <br /> Section 2: Approves a transfer of $1,882,623 from the New Community Park: Site <br /> Acquisition Reserve (037028) to the Bernal Property Improvement Reserve (017045) to offset <br /> costs of developing the Bernal Property Oak Woodland Area. <br /> Section 3: Authorizes expenditures as detailed in the Mid Year Capital Improvement <br /> Program for Fiscal years 2012-13 and 2013-14. <br /> Section 4: This resolution shall become effective immediately upon its passage and <br /> adoption. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on June 19, 2012. <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 19`h day of June, <br /> 2012, by the following vote: <br /> Ayes: <br /> Noes: <br /> Absent: <br /> Abstain: <br /> Karen Diaz, City Clerk <br /> APPROVED AS TO FORM: <br /> Jonathan P. Lowell, City Attorney <br />