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Att~ck:ment 2 <br />Resolution No. 97-18 <br />Page Three <br />2. If (a) any commissioner's or board members term is about to <br />expire or has expired, (b) the commissioner/board member is <br />not eligible to serve an additional term on the <br />commission board or has informed the Mayor in writing that <br />the commissioner/board member does not wish to serve an <br />additional term, (c) there is an alternate who is eligible for a <br />regular appointment to the commissionlboard and who has <br />informed the Mayor in writing that the alternate is interested <br />in being so appointed, and (d) the Mayor intends to appoint <br />the alternate as a regular member to the commission board. <br />The Mayor shall notify other Councihnembers of the Mayors <br />intention to waive the procedures of Subsection A, B, and C in a <br />reasonable time prior to such procedures being waived. <br />Section 2: This resolution shall become effective immediately upon its passage and <br />adoption. <br />I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br />REGULARLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF <br />PLEASANTON, AT A MEETING HELD ON MARCH 18, 1997 BY THE <br />FOLLOWING VOTE: <br />AYES: Councihnembers -Ayala, Dennis, Michelotti, and Mayor Tarver <br />NOES: None <br />ABSENT: Councilrnember Pico <br />ABSTAIN: None <br />APPROVED AS TO FORM: ' <br />~r ~ ~~~, <br />Michael H. Roush, City Attorney <br />ATTEST: <br />Peggy ztdro, Ci Clerk <br />