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I HEREBY CERTIFY that the fore~oin~ resolution was duly <br />and regularly adopted by the City Council of the City of <br />Pleasanton, Alameda County, California, at a special meetin~ <br />thereof, held on the 1st day of <br /> <br />AYES: Councilmembers Butler~ Mercer, Mohr, Wood~ and Mayor Brandes <br />NOES: Councilmembers None <br />ABSENT: Councilmembers None <br /> <br /> JAMES R. WALKER, City Clerk, <br /> City of Pleasanton, Alameda <br /> County, California <br /> <br /> <br />