Resolution 09848CITY OF ALAMEDA RESOLUTION NO. 9848
ESTABLISHING POLICY ON NOMINATION OF FUTURE MEMBERS
OF THE BOARD OF DIRECTORS OF THE SENIOR CENTER NONPROFIT
CORPORATION AND DEFINING THE ROLE OF THE EX-OFFICIO
MEMBER
WHEREAS, at its regular meeting of March 2. 1982 this
Council authorized the establishment of a nonprofit corporation
to raise funds for special programs and projects to supplement
City support of the Mastick Senior Center, with officers of the
Mastick Senior Center Advisory Board in a participatory capacity;
and
WHEREAS, the City Council desires to establish a policy
on nomination of future members of the Board of Directors of
said nonprofit corporation and to define the role of the ex-
officio member;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY
OF ALAMEDA that the following policy is hereby established for
the nomination of future members of the Board of Directors of
Alameda Senior Citizens, Incorporated, a nonprofit corporation,
by the City Council:
1. Two members shall be selected for nomination
from the general public;
2. Two members shall be selected for nomination
by the Senior Center Advisory Board; and
3. One member shall be selected for nomination by
the Recreation Commission.
BE IT FURTHER RESOLVED that the President of the Senior
Center Advisory Board shall sit as an ex-officio, non-voting,
member of the Senior Center nonprofit corporation.
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 3rd of August, 1982,
by the following vote to wit:
AYES: Councilmen Diament, Gorman, Stone and President Corica - 4.
NOES: None.
ABSENT: Councilman Sherratt - 1.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
official seal of said City this 4th day of August, 1982.