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Resolution 14204CITY OF ALAMEDA RESOLUTION NO. 14204 DIRECTING STAFF TO TAKE NECESSARY STEPS TO PROCEED WITH THE DISSOLUTION OF THE NON-PROFIT CORPORATION, ALAMEDA SENIOR CITIZENS, INC. WHEREAS, the Alameda Senior Citizens, Inc, (SCI), a five-member non-profit organization was formed in 1982 to assist with fundraising for Mastick Senior Center; and WHEREAS, the only contributions SCI currently receives are donations from Alameda seniors who sign up to donate 2% of their utility user taxes (UUT) to SCI; and WHEREAS, SC1 proposes to distribute its remaining assets to Mastick after paying for an audit and tax filing; and WHEREAS, the directors and officers of the Alameda Senior Citizens, Inc. wish to dissolve the corporation because the UUT donations can go directly to Mastick Center; and WHEREAS, Senior Services Manager has confirmed that the corporation is no longer necessary because the Mastick Senior Center Advisory Board is in charge of fundraising activities. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Alameda hereby directs staff to take the necessary steps to dissolve SCI. 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 6th day of May, 2008, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 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 7th day of May, 2008. Lara Weisiger, C• Clerk City of Alameda