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Resolution 11590CITY OF ALAMEDA RESOLUTION NO, 11590 AUTHORIZING REPROGRAMMING OF UNEXPENDED PRIOR YEAR'S UDAG LOAN REPAYMENT FUNDS TO BUSINESS IMPROVEMENT DISTRICT PROJECT WHEREAS, the City Council of the City of Alameda in August, 1988 authorized execution of a Grant Agreement with the Alameda Main Street Project; and WHEREAS, said Grant Agreement allocated FY 1988 -89 UDAG Loan Repayment Funds to the Business Associations and the Alameda Main Street Project for a Business Improvement District project; and WHEREAS, the Business Associations and the Alameda Main Street Project entered into an Agreement with Zephyr Associates to provide necessary technical assistance associated with formation of the District; and WHEREAS, the Business Associations and the Alameda Main Street Project have participated in a feasibility study and have determined that it is desirable to proceed with the formation of said District; and WHEREAS, continued services of Zephyr Associates is necessary to proceed and all funds previously allocated have already been committed to the project; and WHEREAS, $5,425 in unexpended FY 1987 -88 UDAG Loan Repayment Funds are available for reprogramming to said project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that the reprogramming of $5,425 in unexpended FY 1987 -88 UDAG Loan Repayment Funds to the Business Improvement District project of the Business Associations and the Alameda Main Street Project is hereby authorized; and BE IT FURTHER RESOLVED by the City Council of the City of Alameda that the Grant Agreement with the Alameda Main Street Project be amended accordingly. 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 regular meeting assembled on the 1st of November, 1988, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Monsef, Thomas and President Corica - 5. NOES: None. ABSENT: None, IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 2nd day of November, 1988. 4112 City Cirk of the City of A ameda