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RESOLUTION NO. 08-226 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, <br />AUTHORIZING EXECUTION OF THE AMENDED AND RESTATED JOINT EXERCISE <br />OF POWER AGREEMENT WITH THE LIVERMORE AMADOR VALLEY TRANSIT <br />AUTHORITY (LAVTA) <br />WHEREAS, the City of Pleasanton entered into a Joint Exercise of Power Agreement <br />with the cities of Livermore and Dublin and the County of Alameda in May of 1985 which <br />created the Livermore Amador Valley Transit Authority (Authority); and <br />WHEREAS, the Agreement was amended in 1988 and in 2000 to revise the insurance <br />requirements; and <br />WHEREAS, the Authority is desirous of amending and restating the Agreement to <br />facilitate the smooth operation of the Authority and its Board and to bring it in line with LAVTA's <br />current practices; and <br />WHEREAS, Section 16 of the Joint Exercise of Power Agreement provides that the <br />Agreement may only be amended by unanimous approval of all memberjurisdictions. <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. City Council authorizes the execution of the Amended and Restated Joint <br />Exercise of Powers Agreement establishing the Livermore Amador Valley Transit Authority and <br />does hereby authorize the Mayor to execute said Amended and Restated Joint Exercise of <br />Powers Agreement. <br />SECTION 2. City Clerk shall certify to the passage of this resolution and enter it into <br />the book of original resolutions. <br />PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br />a regular meeting held on July 15, 2008. <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 15th day of July, <br />2008 by the following vote: <br />Ayes: Councilmembers, <br />Noes: None <br />Absent: None <br />APPROVED AS TO FORM: <br />Michael H. Roush, City Attorney <br />Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />~,r <br />aren iaz, City C <br />