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CIC Resolution 90-44COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA RESOLUTION NO. 90-44 AUTHORIZING MODIFICATION 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 WHEREAS, on June 21, 1989, an Agreement authorized by Resolution No. 89 -40 was entered into by and between the Community Improvement Commission of the City of Alameda and Burns & Watry, Inc.; and WHEREAS, the Community Improvement Commission of the City of Alameda and Burns & Watry, Inc. do mutually desire to amend the Agreement; NOW, THEREFORE, 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, a modification to the agreement and work plan (Exhibit A). 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 17th of April, 1990, by the following vote, to wit: AYES: Commissioners Camicia, Withrow and Acting Chairman Arnerich - 3. NOES: None. ABSENT: Commissioner Thomas and Chairman Corica - 2. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 18th day of April, 1990. /;; /114,1, DianetFeisch, Secretary- Community Improvement Commission 141 Arnerich, Acting Chairman Community Improvement Commission