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<br />Resolution No. <br />Page Three <br /> <br />Section 7: <br /> <br />This resolution shall become effective immediately upon its passage and adoption. <br /> <br />I HEREBY CERTIFY THAT THE FOREGOING W AS DULY AND REGULARLY ADOPTED BY <br />THE CITY COUNCIL OF THE CITY OF PLEASANTON, AS THE BOARD OF DIRECTORS OF <br />THE MOLLER RANCH GEOLOGIC HAZARD ABATEMENT DISTRICT, AT A MEETING HELD <br />ON JULY 18, 2006 BY THE FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br /> <br />Boardmembers- <br /> <br />ATTEST: <br /> <br />Karen Diaz, Clerk for the <br />Moller Ranch GHAD <br /> <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, General Counsel <br />for the Moller Ranch GHAD <br /> <br />SR:06: 189 <br />Page 19 of37 <br />