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CITY COUNCIL OF THE CITY OF PLEASANTON <br /> <br />ALAMEDA COUNTY, CALIFORNIA <br /> <br />RESOLUTION NO. 92-169 <br /> <br />RESOLUTION APPROVINGAMENDMENTS TO THEALAMEDA <br />COUNTY CONGESTION MANAGEMENT AGENCY JOINT <br />POWERS AGREEMENT <br /> <br />WHEREAS, <br /> <br />the Alameda County Congestion Management Agency (CMA) was <br />created pursuant to California Government Code Section <br />65089; and <br /> <br />WHEREAS, <br /> <br />WHEREAS, <br />WHEREAS, <br /> <br />a joint powers agreement (JPA) dated February 20, 1991, <br />defining the roles, purpose, objectives, <br />responsibilities, powers and duties of the CMA was <br />approved and executed by the Alameda County Board of <br />Supervisors and a majority of the cities representing a <br />majority of the population in the incorporated area of <br />Alameda County; and <br /> <br />the JPA permits the CMA to create committees; and <br /> <br />the JPA allows for meeting compensation for members at <br />CMA Board meetings, but is silent on compensation for <br />attendance at committee meetings; and <br /> <br />WHEREAS, <br /> <br />there have been quorum problems from time to time at CMA <br />Board and committee meetings. <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON RESOLVES <br />AS FOLLOWS: <br /> <br />Section_ 1: Approves the following amendments to the Alameda County <br /> Congestion Management Agency Joint Powers Agreement: <br /> 1. Section 10.d(f) "Quorum" is revised to read: <br /> <br />A majority of the members of the CMA Board shall <br />constitute a quorum for the transaction of <br />business, except that less than a quorum may <br />adjourn from time to time. <br /> <br />The CMA Board is authorized to fix a reasonable sum <br />to be paid elected officials for attendance at CMA <br />Board meetings and committee meetings. Such <br />compensation shall cover mileage and other costs <br />associated with meeting attendance. <br /> <br /> <br />