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R 4112RESOLUTION NO. 4112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE REPEALING RESOLUTION NO. 3255 REGARDING COUNCIL EXPENDITURE REIMBURSEMENT WHEREAS, California Government Code Section 36514.5 provides forthe reimbursement of actual and necessary expenses incurred by the City Council in the performance of official duties; and, WHEREAS, in January 2006, Assembly Bill 1234 was enacted, which added compensation and reimbursement requirements on cities to Article 2.3 and Article 2.4 of the California Government Code; and, WHEREAS, in November 1997, the City Council of the City of Arroyo Grande ("City"} approved Resolution No. 3255, which established a monthly expense allowance of $75 for each Council Member; and, WHEREAS, the City Council deems it in the best interest of the City that practices for reimbursement of City Council expenses be modified in order to ensure the City remain in compliance with all provisions of the California Government Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande that: Resolution No. 3255 shall be repealed in its entirety. 2. Each City Council Member shall continue to be reimbursed for actual and necessary expenditures as set forth in the California Government Code, City ofArroyo Grande Municipal Code and policies and procedures approved by the City Council. On motion of Council Member Arnold, seconded by Council Member Costello, and on the following roll call vote, to wit: AYES: Council Members Arnold, Costello, Guthrie, Fellows, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 22nd day of July 2008. RESOLUTION NO. y/ i ~ PAGE 2 TONY FERRA OR ATTEST: ~~ ~~~ KELLY WE MO ,CITY CLERK APPROVED AS TO CONTENT: ST EN ADS ,CITY MANAGER APPROVED AS TO FORM: ~~-, / Q TIM THY J. L, CST (ATTORNEY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4112 is a true, full, and correct copy of said Resolution passed and adopted at a regular meeting of the City Council/Redevelopment Agency of the City of Arroyo Grande on the 22"d day of July 2008. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 23id day of July 2008. KELLY WETM~RE, CITY CLERK