ARRA Resolution 02ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 002
ESTABLISHING POWERS AND AUTHORITY OF THE
EXECUTIVE DIRECTOR, SECRETARY, FINANCE DIRECTOR AND
GENERAL COUNSEL_
WHEREAS, the Joint Exercise of Powers Agreement between
the City of Alameda and County of Alameda created the Alameda Reuse
and Redevelopment Authority; and
WHEREAS, the Governing Body of the Alameda Reuse and
Redevelopment Authority has adopted. Bylaws;
WHEREAS, the Alameda Reuse and Redevelopment Authority
Joint Exercise of Powers Agreement and Bylaws set forth certain
powers of the Executive Director, such as the general supervision
over the administration of Authority business, affairs, and
employees in accordance ,with all applicable laws; and
WHEREAS, those Bylaws state that the powers and authority
of the Executive Director of the Alameda Reuse and Redevelopment
Authority shall, be established by resolution;
NOW, THEREFORE, BE IT RESOLVED by the Governing Body of
the Alameda Reuse and Redevelopment Authority that the Executive
Director of the Alameda Reuse and Redevelopment Authority shall
have the power and it ;shall be his /her duty:
1. To administer and execute policies and undertakings
formulated" by the Governing Body of the Alameda
Reuse and Redevelopment Authority;
2 To attend all meetings of the Governing Body of the
Alameda Reuse and Redevelopment Authority unless
excused by the Governing Body or its Chairperson.
3 To keep the Governing Body of the Alameda Reuse and
Redevelopment Authority at all times advised as to
the needs of the Authority and to recommend such
measures and policies as he /she may deem expedient;
4. To conduct such investigations and prepare, or
cause to be prepared, such plans, specifications or
_reports as may be specified by the Governing Body
of the Alameda Reuse and Redevelopment Authority;
5. To take such steps as are necessary to arrange for
funds to conduct Alameda Reuse and Redevelopment
Authority's affairs, from contributions, state or
federal grants, and from any other sources
available;
14.
To prepare the Alameda -Reuse and Redevelopment
Authority's comments, consistent with its general
policies, on pending decisions of or pending
proposals to local, state, and federal agencies and
to communicate such comments to the appropriate
agency, subject to rescission by the Governing Body
of the Alameda Reuse and Redevelopment Authority;
15.
To negotiate and execute agreements with local,
state and federal agencies and public utilities
regarding decisions impacting the reuse of the
Alameda Naval Air Station and Depot, ,provided that
such agreements shall not require the expenditure
of more than $75,000 and shall be consistent with
the general policies of the Alameda Reuse and
Redevelopment Authority;
16.
To prepare and submit a budget within sixty (60)
days after the Alameda Reuse and Redevelopment
Authority Joint Exercise of Powers: Agreement takes
effect and annually thereafter;
17.
To hire, compensate, discipline, and discharge any
employees of the Authority in accordance with all
applicable laws;
18.
To formulate rules and regulations for officers and
employees under his /her direction;
19.
To evaluate all employees under his /her direction
on an annual basis and review the evaluations with
said employees;
20.
To appoint, discipline, and remove the Secretary of
the Alameda Reuse and Redevelopment Authority;-
21.
To investigate the conduct and proceedings of any
officer, Alameda Reuse and Redevelopment Authority
member, or employee, when so directed by a majority
of the ,Governing Body of the Alameda Reuse and
Redevelopment Authority; and
22.
To perform such other duties and functions as may
from time to time be required by the Governing Body
of the Alameda Reuse and Redevelopment Authority.
NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE GOVERNING
BODY OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY that neither
the Authority nor its members shall interfere with the execution by
the Executive Director of his /her powers and duties. Except for
purposes of inquiry, the Authority and its members shall deal with
that portion of the administrative service for which the Executive
Director is responsible solely through him /her.
I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly
adopted and passed by the Alameda Reuse and Redevelopment Authority in its regular
meeting, assembled on the 13th day of July 1994, by the
following vote to wit:
AYES: 8
NOES; 0
ABSENT: 1
ABSTENTIONS: 0
ElizabeS Brydon
Secretary
Alameda Reuse and Redevelopment Authority
Date: July 13, 199