CONGESTION MANAGEMENT AGENCY PVEA

CITY COUNCIL OF THE CIT~ OF PLEASANTON ALAMEDA COUNTY, CALIFORNIA RESOLUTION NO. 92-189 RESOLUTION APPROv~G AM~N~W~TS TO THE ALAMEDA COUNTY CONGESTION MAHAGEM~NT AGENCY JOINT the Alameda County Congestion Management Agency (CMA) was created pursuant to California Government Code 65089; and a JOint Powers Agreement (JPA) dated February 20, 199I, defining the roles, purpose, objectives, responsibilities, powers and duties of the CMA_ was approved and executed by the Alameda County Boaz~h~of~ Supervisors and the majority of the cities repreeent-i~g the Imajority of the population in the incorporated_am of Alameda County; and WHEREAS, the Pleasanton City council believes the v~g dis~ribution and m-~hership composition should be revised to improve effectiveness. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PT.~ASANTON RESOLVES AS FOLLOWS: Sectionl: Approves the following amendments to the Alameda County Congestion Management Agency Joint Powers Agreement as follows: Allow all Alameda County Transit Operators to become advisory m-mhers; Include as advisory members Metropolitan Transportation commission (MTC), Bay Area Air Quality Management District (BAAQMD), and California Department of Transportation (Caltrans); Amend bylaws to specify that "advisory members" should be allowed to participate in all CMA Board discussions, be allowed to make motions, and be allowed to serve as voting m-mhers of subcommittees. Advisory members would not be allowed to vote on motions or actions by the CMA Board and would no~, count %owards a CMA Board quorum. Amend the voting shares to be one vote per 100,000 population which rounds to the nearest 50,000 population.