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Resolution 129140 her successor is appointed and qualified. CITY OF ALAMEDA RESOLUTION NO. 12914 APPOINTING NANCY J. GILL AS A MEMBER OF THE CITY HISTORICAL ADVISORY BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination of the Mayor, NANCY J. GILL is hereby appointed to the office of member of the Historical Advisory Board (At-Large) of the City of Alameda for the term commencing August 5, 1997 and expiring on June 30, 2001, and to serve until 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 5th day of August , 1997, by the following vote to wit: AYES: Councilmembers Daysog, DeWitt, Kerr, Lucas 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 6th day of August , 1997. Dia Fel ch, City Clerk City of Alameda