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Resolution 12149CITY OF ALAMEDA RESOLUTION NO. 12149 PRESCRIBING MEMBERSHIP, TERM OF OFFICE, REMOVAL, QUALIFICATION AND VOTING PERTAINING TO THE ECONOMIC DEVELOPMENT COMMISSION WHEREAS, at the June 19, 1990 City of Alameda City Council meeting, the City of Alameda City Council established the Economic Development Commission, pursuant to City of Alameda Ordinance No. 2489, New Series; and WHEREAS, Ordinance No. 2489, New Series has been amended to state that Membership, Term of Office, Removal, Qualification and Voting Terms shall be set by resolution; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that the Membership, Term of Office, and Removal procedures of the Economic Development Commission shall read as follows: Membership, Term of Office, Removal. The Commission shall consist of nine (9) members, five (5) seats shall represent banking/finance, retail/commercial, real estate/land development, manufacturing/ industrial and marine/waterfront-related sectors. The remaining seats shall represent the community-at-large. All members shall, upon nomination of the Mayor, be appointed by the City Council. The term of the members shall be (4) years and thereafter until the successor of such member is appointed and qualified. A vacancy in the office of any such member shall be filled for the unexpired term by appointment in the manner hereinabove set forth. BE IT FURTHER RESOLVED by the Council of the City of Alameda that the Qualification and Voting procedures of the Economic Development Commission shall read as follows: Qualification. Voting. All members of said Commission shall, at the time of their appointment and continuously during their incumbency, be residents of the City. The vote of five (5) members shall be necessary for any action of the Commission. Five (5) members of the Commission shall constitute a quorum. BE IT FURTHER RESOLVED that this resolution shall be in full force and effect upon the effective date of the amendment to City of Alameda Ordinance No. 2489, New Series. 3 I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the third of September, 1991, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Lucas, Roth and President Withrow - 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 fourth day of September, 1991. Diane 'B. Felsch, City Clerk City of Alameda