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CIC Resolution 09-160COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA RESOLUTION NO. 09 -164 APPROVING INTERIM EXPENDITURES PRIOR TO ADOPTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FYO9 -10 WHEREAS, Article XVII of the City Charter requires that the Community Improvement Commission of the City of Alameda adopt an annual operating and capital improvement budget representing a financial plan for allocating Community Improvement Commission resources and conducting the affairs of the Community Improvement Commission for each fiscal year beginning July 1, 2009 and ending June 30, 2010; and WHEREAS, there will be submitted to the Community Improvement Commission, at a future meeting, but later than July 1, the Operating and Capital Improvement Budget for FYO9 -10; and WHEREAS, the proposed Operating and Capital Improvement Budget for FYO9 -10 requires certain expenditures prior to the adoption of the Community Improvement Commission Operating and Capital Improvement Budget; NOW, THEREFORE, BE IT RESOLVED that the Community Improvement Commission of the City of Alameda hereby approves interim expenditures of the Community Improvement Commission prior to the approval of the Community Improvement Commission Operating and Capital Improvement Budget for FYO9- 1 0 at the expenditure levels authorized by the City Operating and Capital Improvement Budget for FYO8-09 in order to allow payment of routine expenditures including payroll and vendor expenses. 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 a Special Joint Meeting of the City Council and Alameda Reuse and Redevelopment Authority and Annual Meeting of the Community Improvement Commission on the 16th day of June, 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 17th day of June, 2009. Beverly Jo Community hai me t Commission CA, Lara Weisiger, Secret Community Improveme ommission