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CIC Resolution 98-79COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 98 -79 APPROVING INTERIM EXPENDITURES PRIOR TO ADOPTION OF COMMUNITY IMPROVEMENT COMMISSION BUDGET FOR FISCAL YEAR 1998 -99 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 will be submitted to the Community Improvement Commission at the meeting of July 7, 1998, the proposed Community Improvement Commission Budget for Fiscal Year 1998 -99; 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) and Alameda Point Improvement Project (APIP). 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 1998 -99 at the levels set by Community Improvement Commission Budget 1997 -98 to allow payment of routine expenses including payroll and vendor expenses at prior year's level. 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 the annual meeting assembled on the 16th day of June , 1998, by the following vote to wit: AYES: Commissioners Daysog, DeWitt, Kerr, and Chair Appezzato - 4. NOES: None. ABSENT: Councilmember Lucas - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 17th day of June , 1998. Ralp A. -zzto, Community Improvement Commission 4 D Felsch, Secretary Community Improvement Commission