HomeMy WebLinkAboutReso 148-12 TV30 Board Amend •
RESOLUTION NO. 148 - 12
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
SUPPORTING PROPOSED AMENDMENTS TO TRI-VALLEY COMMUNITY
TELEVISION CORPORATION'S BYLAWS TO REFLECT THE WITHDRAWAL OF
SAN RAMON AS A MEMBER OF THE BOARD OF DIRECTORS
WHEREAS, The Tri-Valley Community Television Corporation (TV30) bylaws
allow for changes in its Board of Directors, but only after the City Councils of the four
cities that comprise TV30 agree to that change. San Ramon is withdrawing from
membership in TV30, so the City Councils of those cities must account for that change
by adopting a resolution restructuring the Board of Directors.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
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Dublin approves the proposed amendments to TV30's bylaws decreasing the Board of
Directors from four members (including San Ramon) to three, with San Ramon losing its
Board status.
PASSED, APPROVED AND ADOPTED this 21st day of,August, 2012, by the
following vote:
AYES: Councilmembers Biddle, Hart, Hildenbrand, Swalwell, and Mayor
Sbranti
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NOES: None
ABSENT: None
ABSTAIN: None
dm—
Mayor
. ATTEST:
rv -et-
Deputy City Clerk
Reso No. 148-12, Adopted 8-21-12, Item 8.2 Page 1 of 1