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<br />Resolution No. 06-060 <br />Page 2 <br /> <br />WHEREAS, the ACTA Board approved a Memorandum of Understanding (MOU) between <br />ACTA, Caltrans, Union City and Fremont on May 25,2006, subsequent to the <br />approval of the MOU by Union City and Fremont, which establishes agreement on <br />a process to move forward with a replacement project for the Historic Parkway; <br />and <br /> <br />WHEREAS, the ACT A Board approved the concept of the proposed Amendment No.2 to the <br />Expenditure Plan on May 25, 2006, and the specific language of Amendment No. <br />2 to the Expenditure Plan on June 22, 2006 which allows for the replacement of <br />the Historic Parkway with the 1-880 to Route 238 (Mission Boulevard) East-West <br />Connector Project; and <br /> <br />WHEREAS, Amendment No.2 to the Expenditure Plan was transmitted to the Metropolitan <br />Transportation Commission (MTC) for review and approval and MTC action is <br />expected to occur in September 2006. <br /> <br />NOW, THEREFORE THE CITY OF PLEASANTON RESOLVES AS FOLLOWS: <br /> <br />Section 1: Amendment No.2 to the Expenditure Plan as defined in the August 15, 2006 <br />agenda report is hereby approved. This approval is contingent upon MTC approval <br />of the Amendment substantially in the form in the agenda report and will be <br />effective immediately after MTC approval. <br /> <br />Section 2: This resolution shall become effective immediately upon its passage and adoption. <br /> <br />I HEREBY CERTIFY THAT THE FOREGOING W AS DULY AND REGULARLY ADOPED BY <br />THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT A MEETING HELD ON AUGUST 15, <br />2006 BY THE FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br /> <br />Councilmembers - Brozosky, McGovern, Thorne and Vice Mayor Sullivan <br />None <br />Mayor Hosterman <br />None <br /> <br />ATTJST: J <br /> <br />CX\d1I114 "~ <br />Kar~n Diaz, Cit CI k <br /> <br />A~~:;;V <br /> <br />Michael H. Roush, City Attorney <br />