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Resolution 14295Approved as to Form CITY OF ALAMEDA RESOLUTION NO.14295 SETTING THE 2009 REGULAR CITY COUNCIL MEETING DATES WHEREAS, Section 3 -7 (B) of the City Charter of the City of Alameda requires that the City Council hold regular meetings in the calendar year as fixed by resolution; a WHEREAS, the City Council at the July 15, 2008 City Council meeting a approved Resolution No. 14246, calling a Consolidated Municipal Election in P the City of Alameda on November 4, 2008 for the purpose of submitting to the electors a proposal to amend the City of Alameda Charter to delete obsolete and unclear language and conform to general law and other sections of the Charter, which was proposed to the electors as Measure Q; WHEREAS, the electors of the City of Alameda at the November 4, 2008 election passed Measure Q by majority vote; WHEREAS, the City Council at the December 2, 2008 City Council meeting approved Resolution No. 14289 declaring the canvass of returns and results of the Consolidated General Municipal Election held on November 4, 2008; and WHEREAS, pursuant to Government Code Section 34459, the Amendments to the Charter of the City of Alameda, ratified by the voters at the election on November 4, 2008, were filed in the Office of the Secretary of State on December 4, 2008 and assigned Charter Chapter Number 12; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA THAT: Section 1. 2009 Regular City Council meetings shall be held on: January 6, January 20, February 3, February 17, March 3, March 17, April 7, April 21, May 5, May 19, June 2, June 16, July 7, July 21, September 1, September 15, October 6, October 20, November 3, November 17, December 1, and December 15. Section 2. 2009 Regular City Council meetings shall convene at 7:30 p.m. Section 3. Notice of the date and time of the 2009 Regular City Council meetings is hereby given, and the City Clerk is authorized, instructed and directed to give further or additional notice of the meetings, in the time, form and manner as required by law. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 6th day of January, 2009, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 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 7th day of January, 2009. Lara Weisiger, City City of Alameda