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RESOLUTION NO. 07-088 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON <br />ACCEPTING THE FISCAL YEAR 2005-OS YEAR-END FINANCIAL REPORT OF THE <br />CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET AND AMEND THE FISCAL <br />YEAR 2005-OS CIP BUDGET, <br />WHEREAS, each year a report of financial condition of the Capital Improvement <br />Program is presented to Council which includes staff recommendations for budget amendments <br />and carryovers; and <br />WHEREAS, staff presented to Council such a report for the fiscal year ending June 30, <br />2006; and <br />WHEREAS, as a result of the year-end financial review, staff made numerous <br />recommendations as outlined in that report. <br />NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br />PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br />Section 1: Amend the 2005-06 Capital Improvement Program Budget as shown in Appendix A. <br />Section 2: Approve the Capital Improvement Program Budget carryovers as shown in Appendix <br />D. <br />Section 3: City Clerk shall certify to the passage of this resolution and enter it into the book of <br />original resolutions. <br />PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br />a regular meeting held on 6"' day of February, 2007. <br />I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br />resolution was adopted by the City Council at a regular meeting held on the 6'" day of February, <br />2007, by the following vote: <br />Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Noes: None <br />Absent: None / <br />Abstain: None ~,: <br />Karbn Diaz, CiCy Cler <br />APPROVED AS TO FORM: <br />Michael H. Roush, City Attorney <br />