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HomeMy WebLinkAbout023-2012RESOLUTION NO. 23-2012 AUTHORIZING AMENDMENT NO.1 TO THE JOINT USE AND MAINTENANCE AGREEMENT FOR THE DANVILLE VETERANS MEMORIAL BUILDING WHEREAS, the Town entered into a Joint Use and Maintenance Agreement with the Danville Veterans Memorial Building Board of Trustees on July 15, 2008; WHEREAS, the Danville Veterans Memorial Building Board of Trustees consists of five members, two members representing the Veterans of Foreign Wars Post 75 and three members representing the American Legion Post 246; and WHEREAS, local veterans groups have requested that the make -up of the Board of Trustees be changed to represent the four major veterans' organizations that the new building will serve, which include the Veterans of Foreign Wars (VFW) San Ramon Valley Post 75, American Legion Mt. Diablo Post 246, Viet Nam Veterans of the Diablo Valley (VNVDV), and the Marine Corps League - Mt. Diablo Detachment 942; and WHEREAS, at the January 10, 2012 regular Board of Trustees meeting, both the American Legion and VFW approved this change in membership for the Veterans Memorial Building Board of Trustees; now, therefore, be it RESOLVED, by the Danville Town Council authorizes Amendment No. 1 to the Joint Use and Maintenance Agreement for the Danville Veterans Memorial Building. APPROVED that the Danville Town Council at a regular meeting on February 21, 2012 by the following vote: AYES: Andersen, Arnerich, Doyle, Stepper, Storer NOES: None ABSTAINED: None ABSENT: None MAYOR APPROVED AS TO FORM: ATTEST: 7 1 1 A—V CITY ATTORNEY CITY CLERK