Resolution 13622CITY OF ALAMEDA RESOLUTION NO. 13 6 2 2
APPROVING, AUTHORIZING AND DIRECTING EXECUTION - OF _ AN
AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT
RELATING TO THE CALIFORNIA STATEWIDE COMMUNITIES
DEVELOPMENT AUTHORITY
WHEREAS, the City of Alameda, California (the "City"), has expressed an interest
in participating in the economic development financing programs (the "Programs ") in conjunction
with the parties to that certain Amended and Restated Joint Exercise of Powers Agreement Relating
to the California Statewide Communities Development Authority, dated as of June 1, 1988 (the
"Agreement "); and
WHEREAS, there is now before this City Council the form of the `Agreement; and
WHEREAS, the City proposes to participate in the Programs and desires that certain
projects to be located within the City be financed pursuant to the Programs and it is in the public
interest and for the public benefit that the City do so; and
WHEREAS, the Agreement has been filed with the City, and the members of the
City Council of the City, with the assistance of its staff, have reviewed said document.
Alameda that:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Section 1. The Agreement is hereby approved and the Mayor or the City
Manager or designee thereof is hereby authorized and directed to execute said document, with such
changes, insertions and omissions as may be approved by said Mayor or City Manager, and the City
Clerk or such Clerk's designee is hereby authorized and directed to affix the City's seal to said
document and to attest thereto.
Section 2. The Mayor, the City Manager, the City Clerk and all other proper
officers and officials of the City are hereby authorized and directed to execute such other
agreements, documents and certificates, and to perform such other acts and deeds, as may be
necessary or convenient to effect the purposes of this Resolution and the transactions herein
authorized.
DOCSSC1 :326580.1
BE IT FURTHER RESOLVED that the City Clerk of the City shall forward a
certified copy of this Resolution and an originally executed Agreement to
Angie Sessions
Orrick, Herrington & Sutcliffe LLP
400 Capital Mall, Suite 3000
Sacramento, California 95814
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 5th
day of August, 2003, by the following vote to wit:
AYES: Councilmembers Daysog, Kerr, Matarrese, and Mayor Johnson
NOES: None.
AB SENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed
6th day of August, 2003.
e official seal of said City this
wit
Lara Weisiger, City Clerl_
City of Alameda