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RESOLUTION NO. 17-912 <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON AMENDING <br /> RESOLUTION NO. 08-234 TO EXTEND THE TERM OF THE COI';'iMITTEE ON ENERGY <br /> AND THE ENVIRONMENT UNTIL JUNE 30, 2019 <br /> WHEREAS, in July, 2008 the City Council established the Committee on Energy and the <br /> Environment for an initial term of two years to advise it on energy and environmental issues, <br /> strategies, planning and protections and opportunities for conservation, and <br /> WHEREAS, the duties of the Committee include supporting the intent of the City's General <br /> Plan environmental goals, developing measurable energy strategies related to preservation, <br /> prudent use of natural resources, and other energy and water related matters, and <br /> WHEREAS, the Committee has projects under way as part of the Climate Action Plan <br /> development and implementation that will run through the next 12 month period, and <br /> WHEREAS, the Committee's term is ending and an additional 26 months extension is <br /> required to address activities now in progress, and <br /> WHEREAS, prior to this date, the City Council may reassess the Committee's agenda and <br /> consider limiting or extending the term as appropriate <br /> NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br /> PLEASANTON DOES RESOLVE, DECLARE, DETERi, INE AND ORDER THE FOLLOWING: <br /> SECTION 1 Extend the term of the Committee on Energy and the Environment for an <br /> additional two and half years until June 30, 2019 <br /> SECTION 2. That the Committee on Energy and the Environment hold its regular <br /> meetings every other month during this term <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on February 7, 2017 <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 7th day of February <br /> 2017, by the following vote <br /> Ayes. Councilmembers Brown, Narum, Olson, Mayor Thorne <br /> Noes None <br /> Absent Councilmember Pentin <br /> Abstain None <br /> Karen Diaz, City Clerk <br /> � 1 <br /> APP OVED AS TO FORM <br /> :a, <br /> f LO/IL <br /> e r <br /> Daniel G Sodergren, City Attorney <br />