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<br /> Resolution No. 05-076 <br /> Page Two <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 /> WHEREAS, Amendment No. I to the Expenditure Plan was transmitted on June <br /> I, 2005 to the Metropolitan Transportation Commission (MTC) for review and approval and <br /> MTC action is expected to occur in September 2005; and <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 /> 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 /> Section I: This resolution shall become effective immediately upon its passage and adoption. <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 /> AYES: Councilmembers - Brozosky, McGovern, Sullivan, Thome, and <br /> Mayor Hosterman <br /> NOES: None <br /> ABSENT: None <br /> ABSTAIN: None <br /> APPROVED AS TO FORM: <br /> ~rJtrv-f ~ <br /> Michael H. Roush, City Attorney <br />