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RESOLUTION NO. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON <br />CONCERNING THE ECONOMIC VITALITY COMMITTEE <br />WHEREAS, at its meeting of July 21, 2015, the City Council received the report from the <br />Economic Development Director regarding suggested changes to the meeting schedule of the <br />Economic Vitality Committee: <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Section 1: Resolution No 12 -559 is hereby rescinded. <br />Section 2: The City Council does hereby establish the Economic Vitality Committee which <br />shall serve as follows: <br />a. The mission of the Economic Vitality Committee shall be to assess the current <br />and ongoing business climate in the City of Pleasanton and to offer suggestions <br />and submit recommendations to the City Council intended to maintain a strong <br />economic base in the city. <br />b. The Committee will focus on general trends, issues and governmental processes <br />in an attempt to identify opportunities to assist and promote economic vitality in <br />the City of Pleasanton. <br />c. The Committee's role in retaining and attracting business is limited to providing <br />general information regarding available resources within the business community <br />and governmental agencies which may be beneficial toward attracting new <br />businesses to the community and /or retaining existing businesses. Unless <br />otherwise directed by the City Council, the Committee shall not engage in any <br />negotiations relative to the relaxation, expansion or modification of any City <br />regulations, fees, or services. <br />The Committee shall recommend to the City Council the general types of <br />business and /or markets that would be beneficial to the overall economic <br />condition of the city. The City Council shall take this information into <br />consideration when determining active attraction and retention efforts by the <br />Economic Development Director. <br />Section 3: The Economic Vitality Committee shall have one representative from each of the <br />following groups. The members shall serve without compensation. Members shall be <br />reimbursed for appropriate expenses incurred when attending conferences if budgeted and <br />approved by the City Council. <br />1. Chamber of Commerce — A representative assigned by the board of directors of <br />the Pleasanton Chamber of Commerce whose membership in the organization is <br />