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Resolution 12714CITY OF ALAMEDA RESOLUTION NO. 12714 APPOINTING BONNIE J. MCKEAN AS A MEMBER OF THE CITY ECONOMIC DEVELOPMENT COMMISSION (COMMUNITY-AT-LARGE SEAT) BE IT RESOLVED by the Council of the City of Alameda that pursuant to Section 2-14.2 of the Alameda Municipal Code and Resolution No. 12149, and upon nomination of the Mayor, BONNIE J. MCKEAN is hereby appointed to the office of member of the Economic Development Commission (Community-At-Large Seat) of the City of Alameda commencing November 21, 1995 and expiring on August 31, 1996 and to serve until her successor is appointed and 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 November , 1995 by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: Councilmembers Arnerich, DeWitt, Mannix and President Appezzato - 4. None. Councilmember Lucas - 1. None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of November , 1995. Dian Felsch, City Clerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12715 AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A RENTAL AGREEMENT WITH RESPECT TO CITY OWNED LAND ON ATLANTIC AVENUE BETWEEN WEBSTER STREET AND CONSTITUTION WAY FOR THE SALE OF HOLIDAY TREES WHEREAS, The Christmas Tree Company of Tualatin, Oregon (hereafter "Company") wishes to rent City-owned land on Atlantic Avenue between Webster Street and Constitution Way, as noted on the map attached hereto as Exhibit A, for a period of six weeks from November 22, 1995 to January 8, 1996 for the purpose of selling Holiday trees; and WHEREAS, the Company has agreed to pay rent in the amount of One Thousand Dollars ($1,000.00) to the City of Alameda; and WHEREAS, the Company has agreed to donate an additional One Thousand Dollars ($1,000.00) to the Midway Homeless Shelter in the City of Alameda. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Alameda hereby authorizes the City Manager to execute a rental agreement between the City of Alameda and The Christmas Tree Company of Tualatin, Oregon, subject to securing a use permit, for a period of six weeks from November 22, 1995 to January 8, 1996 for a rental fee of One Thousand Dollars ($1,000.00) and a donation to the Midway Homeless Shelter of the City of Alameda in the amount of One Thousand Dollars ($1,000.00). z= % T ).1_1) _1 EXHIBIT A 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 November , 1995, by the following vote to wit: AYES: Councilmembers Arnerich, DeWitt, Mannix and President Appezzato - 4. NOES: None. ABSENT: Councilmember Lucas - 1. ABSENTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of November , 1995. Diane Felsch, City Clerk City of Alameda