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CITY COUNCIL OF THE CITY OF PLEASANTON <br /> <br /> ALAMEDA COUNTY, CALIFORNIA <br /> <br /> RESOLUTION NO. 87-552 <br /> <br /> RESOLUTION PRESCRIBING COMPENSATION FOR THE MEMBERS OF <br /> THE PLEASANTON COMMUNITY DEVELOPMENT AGENCY <br /> <br />WHEREAS, the City Council of the City of Pleasanton, acting <br /> pursuant to the provisions of the California Community <br /> Redevelopment Law (Health and Safety Code Section 33000 <br /> et seq.), has activated the Pleasanton Community <br /> Development Agency (the "Agency") and has declared <br /> itself to constitute the Agency by Ordinance No. 1343, <br /> adopted on November 3, 1987; and <br /> <br />WHEREAS, Health and Safety Code Section 33114 provides that <br /> members of the Agency shall receive their actual and <br /> necessary expenses, including traveling expenses <br /> incurred in the discharge of their duties, and may <br /> receive such other compensation as the City Council <br /> prescribes; and <br /> <br />WHEREAS, Health and Safety Code Section 33114.5 provides that <br /> whenever the legislative body of a city having a <br /> population of less than 200,000 declares itself to be <br /> the agency pursuant to Health and Safety Code Section <br /> 33200, the compensation set forth in Health and Safety <br /> Code Section 33114 shall not exceed thirty dollars <br /> ($30.00) per member for each meeting of the agency <br /> attended by the member for no more than four (4) <br /> meetings per month; and <br /> <br />WHEREAS, the City of Pleasanton has a population of less than <br /> 200,000; <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON <br />RESOLVES AS FOLLOWS: <br /> <br />Section 1: The compensation of the members of the Agency shall <br /> be thirty dollars ($30.00) per member for each meeting <br /> of the Agency attended by the member for no more than <br /> four (4) meetings per month. <br /> <br /> Section 2: The members of the Agency shall, in addition to the <br /> compensation described in Section 1 hereof, receive <br /> their actual and necessary expenses, including traveling <br /> expenses, incurred in the discharge of their duties. <br /> <br /> Section 3: This resolution shall become effective immediately <br /> upon its passage and adoption. <br /> <br /> <br />