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Attachment 2 BOARD OF DIRECTORS OF THE PLEASANTON JOINT POWERS FINANCING AUTHORITY ALAMEI)A COUNTY, CALIFORNIA RESOLUTION NO. A RESOLUTION OF THE PLEASANTON JOINT POWERS FINANCING AUTHORITY APPROVING AN AMENDMENT TO A LEASE AGREEMENT WITH THE CITY OF PLEASANTON AND CERTAIN OTHER DOCUMENTS, AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH WHEREAS, the Authority is a joint: powers authority duly organized and existing under and pursuant to that certain Joint Exercise of Powers Agreement dated as of June 29, 1993, between the City of Pleasanton (the "City") and the Pleasanton Housing Authority(the "Housing Authority")with the authority to assist in the financing of the acquisition of certain equipment and property improvements on behalf of the City of Pleasanton (the "City"), and in connection therewith has previously provided for the execution and delivery of Certificates of Participation, Series 2003 (Golf Course/Senior Center Project) (the"Certificates"); WHEREAS, the City and the Authority desire to enter into that certain First Amendment to Lease Agreement, currently dated as of June 1, 2013 by and between the City and the Authority (the "Amended Lease Agreement"), the form o F which has been presented to this Board of Directors at the meeting at which this Resolution has been adopted, in order to correct a defective provision of the Lease Agreement and conform such provision to the terms of the trust agreement, dated as of April 1, 2003 (the "Trust Agreement"), among the City, The Bank of New York Mellon Trust Company, N.A., as successor in interest to BNY Western Trust company (the "Trustee") and the Authority, and the Certificates in connection with the prepayment of the Certificates; and NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE PLEASANTON JOINT POWERS FINANCING AUTHORITY RESOLVES AS FOLLOWS: Section 1. Approval of Amended Lease Agreement. The Authority hereby approves the Amended Lease Agreement in substantially the form on file with the Secretary together with any additions thereto or changes therein deemed necessary or advisable by the Chairperson, the Executive Director or the Treasurer, or their designated representatives (collectively, the "Authorized Officers"), upon consultation with Authority Counsel and Bond Counsel, whose execution thereof shall be conclusive evidence of the approval of any such additions and changes. Each of the Authorized Officers are hereby authorized and directed to execute the 1