ARRA Resolution 49ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 49
AMENDING RESOLUTION NO. 001
AMENDING SECTION 6 OF THE RULES AND PROCEDURES
TO REVISE THE ORDER OF BUSINESS OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETINGS
WHEREAS, the Alameda Reuse and Redevelopment Authority Bylaws
Section 3.06 give the said authority direction to adopt rules of order governing the
proceedings and order of business of the Governing Body by resolution ; and
WHEREAS, on May 19, 1995, the Alameda Reuse and Redevelopment
Authority adopted Resolution No. 001 establishing the Rules and Procedures for the
Alameda Reuse and Redevelopment Authority meetings; and
WHEREAS, on August 2, 1995, the Alameda Reuse and Redevelopment
Authority adopted Resolution No. 10 amending Section 6 of the Rules and Procedures
to set the Order of Business for the Alameda Reuse and Redevelopment Authority
meetings; and
WHEREAS, it is desired that the Order of Business be amended to include
‘Executive Director Communications’ and ‘Referrals from the Governing Body’ as
standard agenda items on the regular agenda; and
WHEREAS, it is necessary to amend Section 6 of the Rules and
Procedures by amending the order of business to read as follows:
1. Roll Call
2. Consent Calendar
3. Action Items
4. Oral Reports
5. Oral Communications, Non-Agenda (Public Comment)
6. Executive Director Communications
7. Referrals from the Governing Body
8. Communications from the Governing Body
9. Adjournment
NOW, THEREFORE, BE IT RESOLVED by the Alameda Reuse and
Redevelopment Authority that said authority hereby amends Resolution No. 001 by
amending Section 6, Order of Business.
I, the undersigned, hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Governing Board during the Regular Meeting of
the Alameda Reuse and Redevelopment Authority on the 1st day of September, 2010,
by the following vote to wit:
AYES: Councilmembers deHaan, Gilmore, Matarrese, - 3.
NOES: None.
ABSENT: 1 (Johnson)
ABSTENTIONS: 1 (Tam)
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of
said City this 1st day of September, 2010.
Irma Glidden, Secretary
Alameda Reuse and Redevelopment Authority