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Resolution 13654CITY OF ALAM.EDA'RESOLUTION NO. 13 6 5 4 APPOINTING GINA M. MARIAN' AS A MEMBER OF THE CITY PLANNING BOARD BE IT RESOLVED by the Councilofthe City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination of the Mayor, GINA M. MARIANI is hereby appointed to the office of member of the Planning Board of the City of Alameda to fill the unexpired term of Marie L. Gilmore, for the term commencing November 4, 2003 and expiring on June 30, 2007 and to serve until her successor is appointed and qualified. 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 4th day of November, 2003, by the following vote to wit: AYES: Councilmembers`Daysog, Gilmore, Kerr, and Mayor Johnson - 4. NOES: None. ABSENT: Councilmember Matarrese - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 5th day of November, 2003. A) Lara Weisiger, City Cle City of Alameda