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ARRA Resolution 01ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 001 ESTABLISHING RULES AND PROCEDURES FOR ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETINGS WHEREAS, the City of Alameda and County of Alameda have determined that issues related to the closure of the Alameda Naval Air Station and Depot can best be addressed through an entity called the Alameda Reuse and Redevelopment Authority; and WHEREAS, the Alameda Reuse and Redevelopment Authority Joint Exercise of Powers Agreement between the City of Alameda and County of Alameda was formed April 5, 1994 for the purpose of establishing a public entity for assuring the effective transition of the Alameda Naval Air Station from federal ownership to local ownership and use which agency is hereinafter designated "Alameda Reuse and Redevelopment Authority"; NOW, THEREFORE, BE IT RESOLVED by the Alameda Reuse and Redevelopment Authority that said Authority hereby establishes the rules and procedures for Alameda Reuse and Redevelopment Authority meetings attached hereto as Exhibit A. 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 19th day of May 1994, by the following vote to wit: AYES: 9 NOES; 0 ABSENT: 0 ABSTENTIONS: 0 Elizabe Brydon Secretary Alameda Reuse and Redevelopment Authority Datc: May 19, 1994