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60 | RESOLUTION NO. 13-07 RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA ADOPTING MINUTES OF THE SPECIAL MEETING, MARCH 14, 2013 WHEREAS, the Oversight Board for the Successor Agency to the Community Improvement Commission of the City of Alameda organized itself pursuant to Chapter 4 (commencing with Section 34179) of Part 1.85 of Division 24 of the Health and Safety Code (the "Board"); and WHEREAS, it is necessary for said Board to adopt minutes of public meetings; NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The approval of meeting minutes of the special meeting on March 14, 2013, of the Oversight Board for the Successor Agency to the Community Improvement Commission of the City of Alameda, attached hereto as Exhibit A and incorporated herein by this reference. PASSED AND ADOPTED this 9th day of April , 2013, by the following vote: AYES: Russo, Biggs, Me Mahon, Potter NOES: O ABSENT: Chan, Gerhard Ortiz ABSTAIN: D for Chair ATTEST: Germany Valisha Secrétary of the Board |