ARRA Resolution 10ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 010
AMENDING RESOLUTION NO. 001 -A
ESTABLISHING RULES AND PROCEDURES FOR
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETINGS
BY AMENDING THE ORDER OF BUSINESS AND THE
CHARACTER OF MINUTES KEPT
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, said Resolution No. 001 was amended by Resolution
No. 001 -A; and
WHEREAS, it is necessary to amend Section 6 by amending the
order of business in the first paragraph to read as follows:
1. Roll Call
2. Consent Calendar
3. Action Items
4. Oral Reports
S. Oral Communications, Non Agenda (Public Comment)
6. Communications from Governing Body
7. Adjournment
P. i
LL r
0
WHEREAS, it is necessary to amend Section 6 by deleting the
third paragraph thereof and substituting the following language:
It is I the general policy of the Alameda Reuse
and Redevelopment Authority to prepare action minutes of
the deliberations of the Governing Body. Minutes must be
finalized and adopted by the majority of Governing Body
members in order to be regarded as an official record of
the Alameda Reuse and Redevelopment Authority.
NOW, THEREFORE, BE IT RESOLVED by the Alameda Reuse and
Redevelopment Authority that said authority hereby amends Resolution
no. 001 -A by amending Section 6, Order of Business, as attached
hereto as Exhibit A.
C: \NAS \MINUTES.RES
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 2nd day of August 1995, by the following vote to wit:
NOES: 0
ABSENT
ABSTENTIONS: 0
Date August 2, 1995