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Resolution 12627CITY OF ALAMEDA RESOLUTION NO 12627 APPOINTING NANCY J. ELZIG AS A MEMBER OF THE CITY PENSION BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Section 3 of Ordinance No. 1079, New Series, as amended by Ordinance No. 1085 New Series, of the City of Alameda, the election of NANCY J. ELZIG by the Mayor of the City of Alameda is approved, and she is hereby appointed to the office of trustee of the Pension Board of the City of Alameda for the term commencing on March 21, 1995 and expiring on December 31, 1998, and to serve until her successor is appointed and is qualified. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of March , 1995, by the following vote to wit: AYES: Councilmembers Arnerich, DeWitt, Lucas, Mannix and President Appezzato - 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 22nd day of March , 1995. Diane elsch, City Clerk City of Alameda