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RESOLUTION NO. ATTACHMENT 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, AUTHORIZING EXECUTION OF THE AMENDED AND RESTATED JOINT EXERCISE OF POWER AGREEMENT WITH THE LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY (LAVTA) WHEREAS, the City of Pleasanton entered into a Joint Exercise of Power Agreement with the cities of Livermore and Dublin and the County of Alameda in May of 1985 which created the Livermore Amador Valley Transit Authority (Authority); and WHEREAS, the Agreement was amended in 1988 and in 2000 to revise the insurance requirements; and WHEREAS, the Authority is desirous of amending and restating the Agreement to facilitate the smooth operation of the Authority and its Board and to bring it in line with LAVTA's current practices; and WHEREAS, Section 16 of the Joint Exercise of Power Agreement provides that the Agreement may only be amended by unanimous approval of all member jurisdictions. NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. City Council authorizes the execution of the Amended and Restated Joint Exercise of Powers Agreement establishing the Livermore Amador Valley Transit Authority and does hereby authorize the Mayor to execute said Amended and Restated Joint Exercise of Powers Agreement. SECTION 2. City Clerk shall certify to the passage of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on July 15, 2008. I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing resolution was adopted by the City Council at a regular meeting held on the 15th day of July, 2008 by the following vote: Ayes: Noes: Absent: Abstain: Karen Diaz, City Clerk APPROVED AS TO FORM: Michael H. Roush, City Attorney