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<br />Resolution No. <br />Page Two <br /> <br />I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br />REGULARL Y ADOPTED BY THE CITY COUNCIL OF THE CITY OF <br />PLEASANTON, AT A MEETING HELD ON DECEMBER 19,2006, BY THE <br />FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br /> <br />Councilmembers - <br /> <br />ATTEST: <br /> <br />Karen Diaz, City Clerk <br /> <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attorney <br /> <br />2 <br />