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<br />WHEREAS, the ACT A Board approved the concept of the proposed Amendment <br />No. I to the Expenditure Plan on April 28, 2005, and the specific language of Amendment No. I <br />to the Expenditure Plan on May 26,2005; and <br /> <br />WHEREAS, Amendment No. I to the Expenditure Plan was transmitted on June <br />1,2005 to the Metropolitan Transportation Commission (MTC) for review and approval and <br />MTC action is expected to occur in September 2005; and <br /> <br />WHEREAS, the Mayors' Conference at their meeting on July 13,2005 endorsed <br />the proposed Amendment No. I to the Expenditure Plan by a unanimous vote of those in <br />attendance. <br /> <br />NOW, THEREFORE BE IT RESOLVED, that the City of Pleasanton hereby <br />approves Amendment No. I to the Expenditure Plan as defined in the October 4,2005 agenda <br />report. <br /> <br />Section I: This resolution shall become effective immediately upon its passage and adoption. <br /> <br />I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br />REGULARLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT <br />A MEETING HELD ON OCTOBER 4, 2005 BY THE FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br /> <br />Councilmembers - <br />None <br />None <br />None <br /> <br />ATTEST: <br /> <br />Dawn Abrahamson, City Clerk <br /> <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attorney <br />