RESOLUTION OF THE HARBOR DEPARTMENT OF THE CITY OF LOS ANGELES APPROVING AND AUTHORIZING THE EXPANSION AND RESTRUCTURING OF THE DEPARTMENT’S COMMERCIAL PAPER FINANCING PROGRAM, THE EXECUTION OF AN AMENDED AND RESTATED ISSUING AND PAYING AGENT AGREEMENT, THE EXECUTION OF CREDIT AGREEMENTS AND FEE LETTERS RELATED THERETO, AN OFFERING MEMORANDUM AND CERTAIN OTHER DOCUMENTS AND ACTIONS RELATING TO THE DEPARTMENT’S COMMERCIAL PAPER FINANCING PROGRAM AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO

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