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Resolution 09352CITY OF ALAMEDA RESOLUTION NO. 9352 STATING AND REQUESTING CONSOLIDATION OF A SPECIAL MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 4, 1980, WITH THE STATE OF CALIFORNIA GENERAL ELECTION TO BE HELD TUESDAY, NOVEMBER 4, 1980 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that pursuant to the provisions of Chapter 4, Part 2, Division 12, of the Elections Code of California, and of Section 23302 thereof, and pursuant to Article XIX of the Charter of the City of Alameda, a Special Municipal Charter Amendment Election for the purpose of submitting to the qualified voters of the City a Charier amendment measure as set forth in the statement of the question below, be consolidated with the State of California General Election to be held on Tuesday, November 4, 1980. BE IT FURTHER RESOLVED that the election precincts, polling places, voting booths, and election officers who shall conduct said Special Election are hereby designated to be the same as the election precincts, polling places, voting booths, and election officers as shall be designated, established and appointed by resolution or ordinance of the Board of Supervisors of the County of Alameda for the purpose of holding and conducting said General Election within the territory affected by this order of consolida- tion, and that said election shall be held in all respects as if there were only one election. BE IT FURTHER RESOLVED that the Board of Supervisors of said County of Alameda is hereby authorized and empowered to canvass the returns of said Special Municipal Charter Amendment Election and certify the results thereof. BE IT FURTHER RESOLVED that the Board of Supervisors of the County of Alameda, be and it is hereby requested to make its order and to take such other and further proceedings as may be necessary to effect the consolidation of said Special Election with said State of California General Election, all in accordance with the laws of the State of California regulating and providing for the consolidation of elections. BE IT FURTHER RESOLVED that the exact form of the measure to be voted on at said Special Election, and as the same is to appear on the ballot, is as follows: MEASURE A: Charter Amendment Shall the Charter of the City of Alameda be amended to provide for specific qualifica- tions and duties of an elected Auditor and an elected Treasurer and by placing ............. provisions for the financial management of ' the City in the Finance Article of the . . Charter? Said amendment will be accomplished . ............. by amending Sections 4-1, 4-2, 5-1 and 5-2, by adding Sections 17-14, 17-15 and 17-16 and . by repealing Secttons 4-3, 1-4, 4-5, 4-6, 4-7 ............. and 5-3 of the Charter, all as fully set forth in Resolution No. / of the Council of the City of Alameda. -1- IT FURTHER RESOLVED that the ferred to shall be designated on the b Amendment to the Charter of the City o BE IT FURTHER Alameda is hereby di_ Supervisors, County Resolution, duly ce said certified Re. Alameda, State of C easure hereinabove re- as "Proposed Alameda, California." RESOLVED that the City Clerk of the City of ected to immediately file with the Board of f_- Alameda, State of California, this d by said City Clerk, and file a copy of 'ith the County Clerk of the County of ni.a. 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 15th day of July, 1980, by the following vote, to wit: AYES: Councilmen Diament, Sherratt, Stone, Tillman, and President Corica, (5). NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 16th day of July, 1980, City Clerk of the Ci% y of Al ` e a CITY OF ALAMEDA RESOLUTION NO. 9359 AMENDING RESOLUTIONS 9351 AND 9352 ESTABLISHING THE QUALIFICATIONS OF THE AUDITOR AND TREASURER OF THE CITY OF ALAMEDA BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that Resolution No. 9352, adopted July 15, 1980, is hereby amended by amending MEASURE A: Charter Amendment thereof to read as follows: MEASURE A: Charter Amendment Shall the Charter of the City of Alameda be amended to provide for specific qualifica- tions and duties of an elected Auditor and an elected Treasurer and by placing provisions for the financial management of the City in the Finance Article of the Charter? Said amendment will be accomplished by amending Sections 4-1, 4-2, 5-1 and 5-2, by adding Sections 17-14, 17-15 and 17-16 and by repealing Sections 4-3, 4-4, 4-5, 4-6, 4-7 and 5-3 of the Charter, all as fully set forth in Resolution No. 9359 of the Council of the City of Alameda. YES : NO : ..... BE IT FURTHER RESOLVED that Resolution No. 9351, adopted July 15, 1980, is hereby amended by amending Section 3 thereof to read as follows: Section 3. The City Clerk of the City of Alameda is hereby ordered and directed to cause said proposed amendments to the Charter of the City of Alameda to be published once, not less than forty (40) and not more than sixty (60) days prior to the date of the Special Election hereinafter provided for in the ALAMEDA TIMES-STAR, the official newspaper of said City, and in each edition thereof during the day of publication, said newspaper being a newspaper of general circulation published at least six days a week in said City of Alameda; and such publication may be in substantially the follow- ing form: PROPOSED AMENDMENTS to THE CHARTER of the CITY OF ALAMEDA The City Council of the City of Alameda hereby proposes on its own motion that the Charter of the City of Alameda be amended by repealing Sections 4-3, 4-4, 4-5, 4-6, 4-7 and 5-3 thereof, by amending Sections 4-1, 4-2, 5-1 and 5-2 thereof and by adding Sections 17-14, 17-15 and 17-16 thereto to read as follows: Sec. 4-1. The Auditor shall have, at the time of his/ ter election, a degree in accounting or business administration and five years accounting experience. Sec. 4-2. The Auditor shall provide for periodic audits of the City's financial operations, books and records to assure that the City's financial transactions, accounts and records are maintained in accordance with the requirements of the City Charter, state and federal laws and generally accepted accounting principles and practices. The Auditor shall be responsible for the acts thereof on an official bond. Sec. 5-1. The Treasurer shall have had, at the time of his/her election, five years experience in administering investment programs. Sec. 5-2. The Treasurer shall have custody of all moneys belonging to the City. The Treasurer shall be responsible for the acts thereof on an official bond. Sec. 17-14. No contract required to be in writing and imposing any financial obligation upon the city shall be bind- ing or of any force unless there remains an unexpended and unapplied balance of the appropriation or fund applicable thereto sufficient to pay and fully discharge the City's obligation under such contract as certified by the Board or Officer making the same. Said unexpended and unapplied balance shall be used for no other purpose except the payment and discharge of the respective contracts. Sec. 17-15. No demand shall be approved unless it is made upon appropriations authorized therefor and there are sufficient moneys otherwise unappropriated in the fund against which the payment of the demand is made. Sec. 17-16. All moneys received shall be posted to the fund for which their appropriation has been authorized. The Council of the City of Alameda hereby proposes to and does hereby on its own motion submit to the qualified electors of said City at a Special Municipal Charter Amendment Election to be held in said City on Tuesday, November 4, 1980 (which said election will be consolidated with the General Election of the State of California to be held on November 4, 1980), the following proposal to amend the Charter of the City of Alameda, in the manner herein- above specifically set forth, as follows: AMENDMENT TO THE CHARTER OF THE CITY OF ALAMEDA MEASURE A Shall the Charter of the City of Alameda be amended by provide for specific qualifica- tions and duties of an elected Auditor and an elected Treasurer and by placing provisions for the financial management of the City in the Finance Article of the Charter? Said amendment will be accomplished by amending Sections 4 -1, 4 -2, 5 -1 and 5 -2, by adding Sections 17 -14, 17 -15 and 17 -16 and by repealing Sections 4- 3,'4 -4, 4 -5, 4 -6, 4 -7 and 5 -3 of the Charter, all as fully set forth in Resolution No 9359 of the Council of the City of Alameda. proposa City of NO hereby certify that the foregoing was ordered submitted to the quail. Alameda by the Council of the City Dated: Aua a.r.ter amendment _ed electors of the Alameda. City Clerk of r ,e Cit of Ala da BE IT FURTHER RESOLVED that the City Clerk is hereby directed to immediately file with the Board of Supervisors, County of Alameda, State of California, this Resolution, duly certified by said Clerk, and file a copy of said certified Resolu- tion with the County Clerk of the County of Alameda, - State -of California. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City Alameda at a Special Council Meeting assembled on the 8th day 0f' August, 1980, by the following vote, to wit: AYES: Councilmen Diament, Sherratt, Stone, Tillman, and President Corica - 5. NOES: N0ne, ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this llth day of August, 1980, City Clerk of the C ameda