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ATTACHMENT l RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, AUTHORIZING THE CITY MANAGER TO ENTER INTO A COST SHARING AGREEMENT WITH STOPWASTE.ORG FOR THE PROPOSED GREEN PACKAGES PROJECT WHEREAS, the Stopwaste.Org Green Packages project is a county -wide program to stimulate demand and strengthen the infrastructure for retrofits of existing residential and small commercial buildings; and WHEREAS, the Green Packages program is intended to maximize the long -term benefits from the federal stimulus distributions to Alameda County jurisdictions; and WHEREAS, participating jurisdictions will contribute a portion of their Energy Efficiency and Conservation Block Grant (stimulus funding) to create Green Packages: and WHEREAS, the original cost- sharing plan, presented at the April 8, 2009 Mayor's Conference, proposed at $130,000 contribution from Stopwaste.Org with Pleasanton contributing approximately four percent of their Block Grant allocation; and WHEREAS, Pleasanton's fair -share contribution would be entirely funded by the Energy Efficiency and Conservation Block Grant. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE, AND ORDER THE FOLLOWING: SECTION 1. Authorize the City Manager to enter into a cost sharing agreement with Stopwaste.Org for the proposed Green Packages project, subject to obtaining the Energy Efficiency and Conservation Block Grant. 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 June 2, 2009. 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 2 ntl day of June, 2009, by the following vote: AYES; NOES: ABSENT: Karen Diaz, City Clerk