Resolution 147310
LL
<.v WHEREAS, the City Council of the City of Alameda ( "City Council ") is the
governing body of the Successor Agency; and
CITY OF ALAMEDA RESOLUTION NO. 14731
ORGANIZING AND DESIGNATING THE PERFORMANCE OF CERTAIN
ADMINISTRATIVE DUTIES OF THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA,
AND AUTHORIZING THE CITY CLERK TO FILE A STATEMENT OF
ORGANIZATION OF SUCH SUCCESSOR AGENCY WITH THE
SECRETARY OF STATE AND THE COUNTY CLERK OF ALAMEDA
COUNTY
WHEREAS, the Successor Agency to the Redevelopment Agency of the City of
Alameda was established pursuant to Section 34171(j) of the Health and Safety Code
(the "Successor Agency "); and
WHEREAS, it is necessary to organize and establish the performance of certain
duties of the Successor Agency in order for the Successor Agency to conduct its
business; and
WHEREAS, Government Code Section 53051 requires the filing of a statement
of organization with the Secretary of State and the county clerk of the county within
which a governmental entity is located following organization of such entity.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ALAMEDA DOES
HEREBY RESOLVE AS FOLLOWS:
1. The City Manager, or his or her designee, is hereby authorized to sign all
documents necessary to carry out the business of the Successor Agency.
2. The City Attorney shall serve as General Counsel to the Successor
Agency.
3. The City Clerk of the City of Alameda shall serve as the secretary of the
Successor Agency and is hereby authorized and directed to perform such secretarial
tasks and duties as directed by the Successor Agency and to file information
concerning the Successor Agency with the Secretary of State and the County Clerk of
Alameda County, as set forth in the "Statement of Facts," attached hereto and
incorporated herein as Exhibit A.
Instructions:
State of California
Secretary of State
STATEMENT OF FACTS
ROSTER OF PUBLIC AGENCIES FILING
(Government Code section 53051)
1. Complete and mail to: Secretary of State,
P.O. Box 942877, Sacramento, CA 94277 -0001 (916) 653 -3984
2. A street address must be given as the official mailing address or as
the address of the presiding officer.
3. Complete addresses as required.
4. If you need additional space, attach information on an 8' /z" X 11" page,
New Filing
Update ri
(Office Use Only)
one sided and legible.
Legal name of Public Agency: Successor Agency to the Community Improvement Commission of the
City of Alameda
Nature of Update: Not applicable
County: Alameda
Official Mailing Address: 2263 Santa Clara Ave. Rm. 380 Alameda, CA 94501
Name and Address of each member of the governing board:
Chairman, President or other Presiding Officer (Indicate Title):
Name:
Mayor
Marie Gilmore Address: 2263 Santa Clara Ave. Rm. 320 Alameda, CA 94501
Secretary or Clerk (Indicate Title): City Clerk
Name: Lara Weisiger
Members:
Name:
Name:
Name:
Name:
Name:
Rob Bonta
Doug deHaan
Beverly Johnson
Lena Tam
RETURN ACKNOWLEDGMENT TO: (Type or P
NAME
nt)
I-
City of Alameda, City Clerk
ADDRESS 2263 Santa Clara Ave. Rm. 380
Alameda, CA 94501
CITY /STATE /ZIP L
Address: 2263 Santa Clara Ave. Rm. 380 Alameda, CA 94501
Address: 2263 Santa Clara Ave. Rm. 320 Alameda, CA 94501
Address: 2263 Santa Clara Ave. Rm. 320 Alameda, CA 94501
Address: 2263 Santa Clara Ave. Rm. 320 Alameda, CA 94501
Address: 2263 Santa Clara Ave. Rm. 320 Alameda, CA 94501
Address:
August 27, 2012
Signature
Lara Weisiger, City Clerk
Typed Name and Title
SEC /STATE NP /SF 405 (REV. 05/09)
I, the undersigned hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Council of the City of Alameda in a regular
meeting assembled on the 18th day of September, 2012, by the following vote to wit:
AYES: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor
Gilmore — 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
said City this 19th day of September, 2012.
Lara Weisiger, City le
City of Alameda