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RESOLUTION NO. 12-558 <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, <br /> ADOPTING THE PROPOSED AMENDMENTS TO THE TRI-VALLEY COMMUNITY <br /> TELEVISION BY-LAWS TO REFLECT THE CURRENT MEMBER CITIES AND <br /> BOARD OF DIRECTORS, AND SUPPLEMENTAL APPROPRIATION OF $33,308 <br /> WHEREAS, the Tri-Valley Community Television (TVCTV) by-laws allow for changes to <br /> the number of Board of Directors, but only after the City Councils of the member cities agree to <br /> the change; and <br /> WHEREAS, the City of San Ramon is terminating its membership with TVCTV; and <br /> WHEREAS, the reduction in member cities will require a supplemental budget <br /> appropriation. <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. The City Council approves amendment of the TVCTV by-laws to change <br /> the number of Board of Directors from four (4) to three (3) and to reflect the remaining member <br /> cities consisting of: Dublin, Livermore and Pleasanton. <br /> SECTION 2. A supplemental appropriation of $33,308 ($22,000 city subsidy and <br /> $11,308 PEG pass through fees) is hereby approved. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on August 21, 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 21st day of August <br /> 2012, by the following vote: <br /> Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Vice Mayor Thorne <br /> Noes: None <br /> Absent: Mayor Hosterman <br /> Abstain: None <br /> Karen iaz, City Clerk <br /> APPROVED AS TO FORM` <br /> n Lowell, City Attorney <br />