ARRA Resolution 54ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 54
APPROVING AND ADOPTING THE OPERATING AND CAPITAL BUDGET
FOR FISCAL YEAR 2011-2012
WHEREAS, there has been submitted to and filed with the Alameda Reuse
And Redevelopment Authority (Authority) at this meeting, a budget representing
the financial plan for conducting the affairs of the Authority for the City of Alameda
for the Fiscal Year beginning July 1, 2011 and ending June 30, 2012; and
WHEREAS, the Authority has considered this financial plan at a duly
noticed special meeting of the Authority; and
WHEREAS, the Authority 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 Authority has exercised
prudent judgment in its fiduciary responsibility as guardians of the public tax
dollars.
NOW, THEREFORE, BE IT RESOLVED by the Authority of the City of
Alameda that said budget as submitted to the Authority at this meeting is hereby
approved and adopted as the operating and capital budget for the Authority 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 Governing Board of the Alameda Reuse
and Redevelopment Authority in regular meeting assembled on the 28th day of
June, 2011, by the following vote to wit:
AYES: Boardmembers Bonta, Johnson, Tam and
Chair Gilmore – 4.
NOES: None.
ABSENT: None.
ABSTENTIONS: Boardmember deHaan - 1.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the
official seal of the said Authority this 29th day of June, 2011.
___________________________________
Irma Glidden, Secretary
Alameda Reuse and Redevelopment Authority