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Resolution 14662CITY OF ALAMEDA RESOLUTION NO. 14662 DETERMINING THAT THE CITY COUNCIL SHALL NO LONGER SERVE AS THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ALAMEDA WHEREAS, as authorized by California Health and Safety Code Section 34290, the City Council of the City of Alameda, the governing body of the City of Alameda, appointed itself as the Board of Commissioners of the Housing Authority (AHA) pursuant to Resolution 9522, dated April 7,1981; and WHEREAS, the Housing Commission, created pursuant to Health and Safety Code Section 34291 to review and make recommendations as to the operations of the Housing Authority, has recommended that the City Council no longer function as the Board of Commissioners of the Housing Authority; and WHEREAS, the City Council agrees with the recommendation of the Housing Commission; and WHEREAS, Health and Safety Code Section 34293 provides that a City Council that has declared itself to be the commissioners of a housing authority determines that it shall no longer function in such capacity, the Mayor shall appoint the members of the Board of Commissioners and the housing commission shall no longer function. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Alameda, that the City Council shall no longer function as the Board of Commissioners of the Housing Authority of the City of Alameda upon appointment by the Mayor, subject to confirmation by the City Council, of commissioners of the Housing Authority. BE IT FURTHER RESOLVED, that upon appointment by the Mayor and confirmation by the City Council of the commissioners of the Housing Authority, the Housing Commission shall no longer function. I, the undersigned, hereby certify that the forgoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 20th day of March, 2012, by the following vote to wit: AYES: Councilmembers Bonta, deHaan, Tam and Mayor Gilmore — 4. NOES: None. ABSENT: Councilmember Johnson — ABSTENTIONS: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of March, 2012. Lara Weisiger, City le City of Alameda