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1983-01-04 IDA minutes
SPECIALMEETINGOFTHEINDUSTRIALDEVELOPMENTAUTHORITYOFTHECITYOFALAMEDA HELDTUESDAY----------------------.JANUARY4,1983 Themeetingconvenedat7:25p.m.withChairmanCoricapresiding.ThePledge ofAllegi~ncewasledbyCouncilmanGorman.TheInvocationwasgivenbyRev.JamesT.Oldham,FirstBaptistChurch. ROLLCALLPresent:CommissionersDiament,Gorman,Sherratt,Stone,andChairman Corica-5. Absent:None. RESOLUTIONS ResolutionNo.001"TheIndustrialDevelopmentAuthorityoftheCityofAlameda_adoptingbylaws." CommissionerSherrattmadeamotion,secondedbyCommissionerGorman,thattheresolutionbeadopted. CommissionerStonenotedthattheneitherthebylawsortheresolutionspecified thattheCityCouncilwouldserveastheAuthorityandstatedthatshouldbespelledout. ChairmanCoricasuggestedthepossibilityofappointingthePresidentoftheChamber ofCommerceandamemberofthecommunitytotheAuthorityinadditiontoCouncilmembers. CommissionerStoneofferedasubstitutemotionthatthematterbereferredback tostafftoclearlyspelloutthattheCouncilwouldserveastheAuthorityin thebylawsandtoaddressChairmanCorica'ssuggestion. CommissionerSherrattstatedthatthebylawscouldbeamendedatthismeeting andthathefelttheelectedofficialsshouldserveastheAuthority. ChairmanCoricastatedthathedidnotfeelstronglyaboutappointingadditional memberstotheAuthorityandtojustleaveitastheCouncil. CommissionerStonestatedthatshewouldwithdrawhersubstitutemotionasthe CityAttorneyhadindicatedthebylawscouldbeamended. CommissionerSherrattofferedanamendmenttothemotion,acceptedbyCommissioner Gorman,thatthebylawsbeamendedtospecifythattheCouncilserveastheAuthority; themotioncarriedbythefollowingvote:Ayes:CommissionersDiament,Gorman, Sherratt,Stone,andPresidentCorica-5.Noes:None.Absent:None. ResolutionNo."AppointingofficersoftheIndustrialDevelopmentAuthority." PresidentCoricarecommendedtheAuthorityconsiderapPointingtheAssistantCity ManagerastheExecutiveDirectorratherthantheCityManagerbecauseofthe addedworkload,andpossiblyappointingtheCommunityDevelopmentDirectorastheAssistantExecutiveDirector. CommissionersDiamentandStonespokeinsupportofreferringthematterback tostaffforadditionalinputandfurtherdiscussionbyCouncil. January4,1983 CommissionerSherrattnotedthatthebylawsofferedflexibilityto~hangethe appointmentoftheExecutiveDirectorifnecessaryandmadeamotion,seconded byCommissionerGorman,thattheresolutionbeadopted;themotionFAILEDby thefollowingrollcallvote:Ayes:CommissionersGormanandSherratt-2. Noes:CommissionersDiament,Stone,andChairmanCorica-3.Absent:None. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheAuthority,themeetingadjourned at 7:55 p.m. Respectfullysubmitted, January4,1983