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Resolution 06717CITY OF ALAMEDA RESOLUTION NO. 6717 RESOLUTION OF THE COUNCIL CALLING AND PROVIDING FOR THE HOLDING OF AN ELECTION WITHIN BAY FARM ISLAND RECLAMATION DISTRICT NO. 2105 FOR THE 'PURPOSE OF ELECTING THE RST BOARD OF TRUSTEES. WHEREAS, Shore Line Properties, Inc., a landowner owning land situate within the boundaries of Bay Farm Island Reclamation District No. 2105 , which District is situate entirely within the City of Alameda, County of Alameda, State of California, has presented to this Council its appli- cation for a resolution and order of this City Council calling an election in said Reclamation Dis- trict for the election of five eligible persons to act as the first Board of Trustees of said District; and WHEREAS, it appears that said Reclamation District was duly formed by this City Council on November 17, 1964, that the By-Laws for the government of the affairs of the District have been duly adopted by the landowners of a majority of the acreage in the District and filed by them for record with the County Recorder of Alameda County and recorded as required by law, that Petitioner is the owner of record of more than a majority of all of the lands situate within said Reclamation District, and that said Petitioner has petitioned that an election be called by this City Council for the election of the first Board of Trustees of said District; NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the City Council of the City of Alameda as follows: Section 1. An election is hereby called and shall be held in Bay Farm Island Reclamation District No. 2105 for the purpose of electing five eligible persons to act as Trustees of said Reclamation District. Section 2. The election shall be held and conducted at the time and place and by the officers hereby appointed to conduct the same as more particularly set forth in the form of Notice of Election hereinafter set forth. Section 3. The City Clerk is hereby authorized and directed to cause Notice of Election to be published in the Alameda Times-Star, a newspaper published in the City of Alameda, County of Alameda, California, in which all of the lands in the Reclamation District are located, for not less than one month, to wit, once a week for four successive weeks, the first publication to be at least 30 days prior to said election. Section 4. Said Notice of Election shall be substantially in the following form: NOTICE OF ELECTION of Trustees for Bay Farm Island Reclamation District No. 2105 , Situated in the City of Alameda County of Alameda, State of California. NOTICE IS HEREBY GIVEN that pursuant to an order of the City Council of the City of Alameda, County of Alameda, State of California, duly given and made on the 17th day of November, 1964, an election for five Trustees for Bay Farm Island Reclamation District No. 2105 situate in the City of Alameda; County of Alameda, State of California, will be held at The Caterina Perata House Mecartney Road, Bay Farm Island , in said Bay Farm Island Reclamation District No. on TUESDAY, FEBRUARY 16, 1965 and that the following landowners of said District have been appointed to act as and shall constitute the Board of Election for said election, to wit: R. H. Logan Raymond P. Kraneily Franz S, Co 1ischonn Inspector Judge Judge That the polls of said election will be open from 10:00 o'clock A.M. until 4:00 o'clock P.M. of said day of election. By order of the City Council of the City of Alameda, County of Alameda, State of California. Dated: December 21, 1964. (Seal) SHIRLEY H. TENNIER City Clerk of the City of Alameda, County of Alameda, State of California * * * * * * 4 * 4 4 44.9 Section 5. The City Clerk is further directed to publish Notice of the time for filing nominating petitions once in the Alameda Times-Star, such publication to be made at least sixty-one days prior to the date fixed for said election. Such Notice may be substantially in the following form: NOTICE OF TIME FOR FILING NOMINATION PETITIONS FOR TRUSTEES OF BAY FARM ISLAND RECLAMATION DISTRICT NO. 2105 NOTICE IS HEREBY GIVEN that nominations for the office of Trustees of Bay Farm Island Reclamation District No. 2105 to be elected at the election called and to be held in said District on Tuesday, February 16, 1965, will be received by the undersigned City Clerk and must be made by petitions of five or more quali- fied electors filed with the undersigned City Clerk not later than 12 o'clock noon on the 54th day before said election. Dated: December 7, 1964. SHIRLEY H. TENNIER City Clerk of the City of Alameda, County of Alameda, State of California Section 6. The Election Board appointed in the foregoing Notice of Election shall canvass the votes cast, issue Certificates of Election to the persons elected, and make due return of the ballots and election proceedings to the City Clerk of the City of Alameda. Section 7. The City Clerk shall provide ballots and all other election supplies required for the conduct of said election. The cost of publication of such Notices, and all costs incurred in the conduct and holding of such election, shall be charged to Bay Farm Island Reclamation District No, 2105. Section 8. This resolution shall take effect immediately. PASSED AND ADOPTED this 1st day of December , 1964, by the following vote: AYES: Councilmen McCall, Rose and President Godfrey, (3). NOT VOTING: Councilmen Freeman and La Croix, jr., (2). NOES: None. ABSENT: None. Attest: SHIRLEY H. TENNIER City Clerk of the City of Alarnede WILLIAM S. GODFREY * * * * * * * * * CLERK'S CERTIFICATE Mayor of the City of Alameda I, Shirley H. Tennier City Clerk of the City of Alameda, California, do hereby certify that the foregoing is a full, true and correct copy of a resolution duly passed and adopted by the City Council at a regular meeting of said Council duly and regularly held at the regular meet- ing place thereof on the 1st day of December , 1964, of which meeting all of the members of said Council had due notice; that at said meeting said resolution was introduced by Councilman McCall and read in full; and was thereupon, upon motion of Councilman McCall , seconded by Councilman Rose , adopted by the following vote: AYES: Councilmen McCall, Rose and President Godfrey, (3). NOT VOTING: Councilmen Freeman and La Croix, Jr., (2). NOESf: None. ABSENT: None. That I have carefully compared the same with the original minutes of said meeting on file and of record in my office and said resolution is a full, true and correct copy of the original reso- lution adopted at said meeting and entered in said minutes. That said resolution has not been amended, modified or rescinded since the date of its adoption and the same is now in full force and effect. (SEAL) WITNESS my hand and the seal of said City of Alameda, this 2nd day of December , 1964. SHIRLEY H. TENNIER i y Clerk of the City of Alameda, California CITY OF ALAMEDA RESOLUTION NO. 6718 APPOINTING CITY OF ALAMEDA REPRESENTATIVE ON BOARD OF TRUSTEES OF THE ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT. RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that MARK J. HANNA be, and he is her appointed as a member of the Board of Trustees of the Alameda County Mosquito Abatement Distr to represent the City of Alameda, for a two-year term beginning January 2, 1965. RESOLVED, FURTHER, that a certified copy of this resolution be forwarded to the Board of Trustees of the Alameda County Mosquito Abatement District. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted by the Council of the City of Alameda in regular meeting assembled on the 1st day of December, 1964, by the following vote, to wit: AYES: Councilmen Freeman, La Croix, Jr., McCall, Rose and President Godfrey, (5). NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 2nd day of December, 1964. SHIRLEY H. TENNIER (SEAL) City Clerk of the City of Alameda * * * * * * * * * * I hereby certify that the foregoing is a full, true and correct copy of "City of Alameda Resolution No. 6718, APPOINTING CITY OF ALAMEDA REPRESENTATIVE ON BOARD OF TRUSTEES OF THE ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT", introduced and adopted by the Council on the 1st day of December, 1964.