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5. Streamline and update administrative processes associated with the operation of <br /> the TVTC, such as: <br /> • Separating administrative actions (rotation of Chair, etc.) from the new JEPA and <br /> defining them in a set of Bylaws; <br /> • Extending the Strategic Expenditure Plan (SEP) Update Timeframe from a two-year <br /> cycle to a five-year cycle; <br /> • Separating TVTD fee and SEP actions from the new JEPA; and <br /> • Adopting an annual budget method of administrative management, rather than <br /> remaining within a fixed percentage of revenue system; and <br /> WHEREAS, the adoption of the JEPA requires unanimous approval of all seven member <br /> jurisdictions; and <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. Adopt the JEPA as outlined in this resolution. <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 October 15, 2013. <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 15th of October, <br /> 2013, 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 />