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CIC Resolution 11-182COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 11-182 APPROVING AND ADOPTING THE OPERATING AND CAPITAL BUDGET FOR FISCAL YEAR 2011-2012 WHEREAS, there has been submitted to and filed with the Community Improvement Commission (Commission) at this meeting, a budget representing the financial plan for conducting the affairs of the Commission for the City of Alameda for the Fiscal Year beginning July 1, 2011 and ending June 30, 2012; and WHEREAS, the Commission has considered this financial plan at a duly noticed special meeting of the Commission; and WHEREAS, the Commission has given this financial plan due consideration as to its projected revenues, anticipated expenditures and available fund balances; and WHEREAS, this financial plan ensures that the Commission has exercised prudent judgment in its fiduciary responsibility as guardians of the public tax dollars. NOW, THEREFORE, BE IT RESOLVED by the Commission of the City of Alameda that said budget as submitted to the Commission at this meeting is hereby approved and adopted as the operating and capital budget for the Commission for Fiscal Year 2011-12, and that the expenditures are hereby approved and authorized as the total appropriations for the Fiscal Year ending June 30, 2012. 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 Community Improvement Commission meeting assembled on the 28th day of June, 2011, by the following vote to wit: AYES: Commissioners Bonta, Johnson, Tam and Chair Gilmore — 4. NOES: None. ABSENT: None. ABSTENTIONS: Commissioner deHaan - IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 29th day of June, 2011. arie Gilmore, Chair Community Improvement Commission Lara Weisiger, Secretr Community Improve ommission