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CIC Resolution 97-69COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 97-69 APPROVING INTERIM EXPENDITURES PRIOR TO ADOPTION OF COMMUNITY IMPROVEMENT COMMISSION BUDGET FOR FISCAL YEAR 1997-98 WHEREAS, State law requires that the Community Improvement Commission adopt an annual budget that contains anticipated revenues, proposed expenditures, proposed indebtedness, a work program for the coming year, and an examination of the previous year's achievements; and WHEREAS, as required by State law, the proposed budget is consistent with the Implementation Plan evaluation by the Community Improvement Commission on June 16, 1997 and includes all indebtedness to be incurred by the Community Improvement Commission; and WHEREAS, there had been submitted to the Community Improvement Commission at the meeting of July 1, 1997, the proposed Community Improvement Commission Budget for Fiscal Year 1997-98; and WHEREAS, the proposed Community Improvement Commission Budget incorporates several Economic Development priorities, and WHEREAS, the proposed Community Improvement Commission Budget includes several principal funds for redevelopment activities including the Business and Waterfront improvement Project (BWIP), West End Community Improvement Project (WECIP), Alameda Point Improvement Project (APIP); and WHEREAS, at the July 1, 1997 Community Improvement Commission directed staff to continue the adoption of the proposed Community Improvement Commission Budget for Fiscal Year 1997-98 to a future Community Improvement Commission meeting. NOW, THEREFORE, BE IT RESOLVED that the Community Improvement Commission hereby approves interim expenditures of the Community Improvement Commission prior to the approval of Community Improvement Commission Budget for Fiscal Year 1997-98 at the levels set by Community Improvement Commission Budget 1996-97 to allow payment of routine expenses including payroll and vender expenses at prior year's level. 1, 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 regular meeting assembled on the 1st day of July. 1997, by the following vote to wit: AYES: Commissioners Daysog, DeWitt, Kerr, Lucas and Chair Appezzato - 5. NOES: None. ABSENT: None. ABSTENTIONS: None, IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 2nd day of July, 1997. Diane sch, Secretary Community Improvement Commission