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CIC Resolution 89-40I COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA RESOLUTION NO. R9-40 AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA AND BURNS & WATRY, INC., RELATIVE TO EXPANDING THE BOUNDARIES OF THE WEST END COMMUNITY IMPROVEMENT DISTRICT OR CREATING A NEW DISTRICT BE IT RESOLVED by the Community Improvement Commission of the City of Alameda that the Executive Director and Secretary be, and each hereby is, authorized to execute and to attest to, respectively, on behalf of the Commission, an agreement with Burns & Watry, Inc., for its services relating to the preparation of all documents and completion of all appropriate activities in connection with a Community Redevelopment Project to be undertaken by the City pursuant to the California Community Redevelopment Law. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Community Improvement Commission of the City of Alameda in regular meeting assembled on the 20th of June, 1989, by the following vote, to wit: AYES: Commissioners Camicia, Withrow and Acting Chairman Arnerich - 3. NOES: None. ABSENT: Commissioner Thomas and Chairman Corica 7 2. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 21st day of June, 1989. Diane Felsch, Secretary Community Improvement Commission A.NJ Arnerich, Acting Chairman ComMbnity Improvement Commission