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CIC Resolution 09-161COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 09-161 APPROVING AND ADOPTING THE OPERATING AND CAPITAL BUDGET AND APPROPRIATING CERTAIN MONEYS FOR SAID EXPENDITURES IN FISCAL YEAR 2009-2010 WHEREAS, there has been submitted to and filed with this Commission at this meeting, a budget representing the financial plan for conducting the affairs of the Community Improvement Commission for the City of Alameda for the Fiscal Year beginning July 1, 2009 and ending June 30, 2010; and WHEREAS, the Community Improvement Commission has considered this financial plan at a duly noticed special meeting of the Community 5 Improvement Commission; and WHEREAS, the Community Improvement Commission has given this financial plan due consideration as to its projected revenues, anticipated expenditures and available (cash) balances; and WHEREAS, this financial plan ensures that the Community Improvement Commission, including all funds, entities and component units, hF-..,s exercised prudent judgment in its fiduciary responsibility as guardians of the public tax dollars. NOW, THEREFORE, E.)E IT RESOLVED by the Community Improvernient Commission of the City cf Alameda that said budget as submitted to this Commission at this meeting, is hereby approved and adopted as the Operating and Capital improvement Budget for the Community Improvement Commission for Fiscal Year 2009-2010, and that the expenditure of the various sums of money therein by each department listed in detail are hereby approved and authorized as the total appropriations for the Fiscal Year ending June 30, 2010. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Community Improvement Commission of the City of Alameda in a Special Joint Meeting of the City Council, Alameda Reuse and Redevelopment Authority and Community Improvement Commission on the 3rd day of August, 2009, by the following vote to wit: AYES: Commissioners deHaan, Gilmore, Matarrese, Tam and Chair Johnson - 5. NOES: None, ABSENT: None, ABSTENTIONS: None, IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 4th day of August, 2009. Brty oh Community on \Ch ' \ QCOVem,On ission Lara Weisiger, Secre Community Improve et Commission