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ATTACHMENT 1 RESOLUTION NO. 21- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON TO MAKE THE COMMITTEE ON ENERGY AND THE ENVIRONMENT A PERMANENT COMMITTEE WHEREAS, on July 18, 2008, the City Council established the Committee on Energy and the Environment for an initial term of two years to advise it on energy and environmental issues, strategies, planning and protections, and opportunities for conservation; and WHEREAS, the City Council extended the Committee's term again on February 16, 2016, February 17, 2017 and June 4, 2019, with the current term ending on September 30, 2021; and WHEREAS, the duties of the Committee include supporting the intent of the City's General Plan environmental goals, developing measureable, energy strategies related to preservation, prudent us of natural resources, and other energy and water related matters; and WHEREAS, the Committee is currently working on developing the Climate Action Plan 2.0; and WHEREAS, the Committee will provide oversight of the Climate Action Plan 2.0 implementation. NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. That the Committee on Energy and the Environment shall be made a permanent Committee commencing on October 1, 2021. SECTION 2. That the Committee shall have six regular members and one youth member all of whom shall residents of the city. SECTION 3. That the youth member shall be a minimum age of a high school freshman. SECTION 4. That the regular committee members and the youth member shall be appointed by the mayor, subject to ratification by the city council, as provided in the adopted city council resolution establishing procedures for boards and commissions. SECTION 5. That the regular committee members shall be eligible to serve a maximum of eight years with two four-year terms and the youth member shall be eligible to serve a two-year term. SECTION 6. That the current committee member's terms will be extended to conform to terms identified in Section 5 as shown in Exhibit A. SECTION 7. That the Committee on Energy and the Environment holds its regular meetings every other month. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on February 16. 2021.