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conditions thereof are hereby approved. The City Clerk is <br />directed to file a copy of said form of agreement in the <br />office of the City Clerk, and the Mayor, the City Manager and <br />the City Clerk are authorized and directed to execute and <br />deliver an agreement in substantially said form with such <br />additions thereto or changes therein as such officers may <br />require or approve, such approval to be conclusively <br />evidenced by the execution and delivery thereof. <br /> <br /> 3. Pursuant to Section 7 of said agreement, the <br />City Council hereby appoints each of the persons listed below <br />to serve a three-year term as a member of the governing board <br />of the Authority: <br /> <br />Name Address <br /> <br />Kenneth R. Mercer, <br />Mayor <br /> <br />200 Bernal Avenue <br />Pleasanton, CA 94566 <br /> <br />James R. Walker <br />City Manager <br /> <br />200 Bernal Avenue <br />Pleasanton, CA 94566 <br /> <br /> 4. This Resolution shall take effect immediately <br />upon adoption. <br /> <br /> ADOPTED this 23rd day of February , <br />1982, by the following vote: <br /> <br />NOES: None <br />ABSTAIN: None //e/r'c <br />ABSENT: None <br /> Kenneth R. er, Mayor <br /> <br />ATTEST <br /> <br />/me~s R. Wal~er, City Clerk <br /> APPROVED AS TO FORM: <br /> <br /> 2 <br />040482-0001-114-0377a 02/08/82 <br /> <br /> <br />