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Resolution 14289CITY OF ALAMEDA RESOLUTION NO. 14289 DECLARING CANVASS OF RETURNS AND RESULTS OF CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, NOVEMBER 4, 2008, INCLUDING ENACTING ORDINANCE NO. 2987 N.S. AMENDING SECTION 3 -58 OF DIVISION 1 OF ARTICLE II OF CHAPTER III OF THE ALAMEDA MUNICIPAL CODE, THE REAL PROPERTY TRANSACTION TAX WHEREAS, a consolidated General Municipal Election, under and pursuant to the provisions of Article XIX of the Charter of said City, was held for the purpose of electing officers to the Office of Councilmember, Office of Auditor and Office of Treasurer, and for the purpose of submitting to the qualified electors of the City of Alameda certain proposals, as set forth hereafter: Two (2) Councilmembers on the Council of said City for full terms, each term commencing at 8:00 o'clock p.m. on the third Tuesday in December, 2008 and continuing for four (4) years thereafter and until a successor is elected and qualified. One (1) Auditor of said City for a full term, commencing at 8:00 o'clock p.m. on the third Tuesday in December, 2008 and continuing for four (4) years thereafter and until a successor is elected and qualified. One (1) Treasurer of said City for a full term, commencing at 8:00 o'clock p.m. on the third Tuesday in December, 2008 and continuing for four (4) years thereafter and until a successor is elected and qualified. MEASURE P To maintain essential City services such as keeping existing fire stations open; maintaining neighborhood policing programs; improving traffic flow and pedestrian and bicycle safety; preventing recreation program cutbacks; and restoring previously reduced library hours; shall the City of Alameda increase the City real property transfer tax, charged when a property is sold, from $5.40 to $12.00 per $1,000.00 of value, limited to 20 years and subject to audits? MEASURE Q Shall the Charter of the City of Alameda be amended to delete obsolete and unclear language? Said amendments will be accomplished by amending Sections 2 -4, 2 -6, 2 -9, 3 -7(A), 3 -7(B), 3 -7(C), 3 -7(F), 3 -7(1), 3 -15, 9 -1(E), 12 -3(D), 17 -10, 22 -4, and 28- 6(A), deleting Sections 3 -7(E), 3 -15.1, 17 -11, 23 -4, 23 -5, Art. XXV, and 28 -6(B), and adding Section 2 -16 to said Charter, all as more fully set forth in Resolution No. 14246 of the Council of the City of Alameda. MEASURE R Shall the Charter of the City of Alameda be amended to provide that every contract shall be in writing and that the City shall not be bound by any contract unless it complies with the Charter? Such amendment will be accomplished by adding Section 22 -13 of said Charter, as fully set forth in Resolution No. 14250 of the Council of the City of Alameda. MEASURE S Shall the Charter of the City of Alameda be amended to provide that in an emergency the City Manager or designee may forego competitive bidding for a public work or improvement or purchase of materials or supplies to protect life, health, property or essential public services? Such amendment will be accomplished by adding Section 3 -15.2, as fully set forth in Resolution No. 14253 of the Council of the City of Alameda. MEASURE T Shall the Charter of the City of Alameda be amended to provide that Council may determine when City offices are to be open for business? Such amendment will be accomplished by amending Article XXII Sec. 8 of said Charter, as fully set forth in Resolution No. 14252 of the Council of the City of Alameda. MEASURE U Shall the Charter of the City of Alameda be amended to provide that the Auditor have a Certified Public Accountant (CPA) license or a related educational degree, and no bond? Such amendment will be accomplished by amending Article IV of said Charter, as fully set forth in Resolution No. 14247 of the Council of the City of Alameda. MEASURE V Shall the Charter of the City of Alameda be amended to require that the Treasurer be licensed as a Chartered Financial Analyst or Certified Financial Planner and annually recommend to Council an investment policy for City monies and monitor and report results of the City investment portfolio? Such amendment will be accomplished by amending Article V of said Charter, as fully set forth in Resolution No. 14248 of the Council of the City of Alameda. MEASURE W Shall the Charter of the City of Alameda be amended to eliminate transportation from the jurisdiction of the Public Utilities Board? Such amendment will be accomplished by amending Article 12 -1(A) of said Charter, as fully set forth in Resolution No. 14249 of the Council of the City of Alameda. MEASURE X Shall the Charter of the City of Alameda be amended to eliminate reasons for removal of Historical Advisory Board members and to authorize the City Council to determine when it is appropriate to do so? Such amendment will be accomplished by amending Article XXVIII Sec. 5 of said Charter, as fully set forth in Resolution No. 14251 of the Council of the City of Alameda. WHEREAS, nominating petitions were duly and regularly presented to, and filed in the Office of the City Clerk of the City of Alameda, in the time, form and manner prescribed by law, nominating for said offices: FOR THE OFFICE OF COUNCILMEMBER: Tracy Jensen Justin Harrison Doug deHaan Marie L. Gilmore FOR THE OFFICE OF CITY AUDITOR: Kevin R. Kearney FOR THE OFFICE OF CITY TREASURER: Kevin Kennedy WHEREAS, said nominations were entered in a list, with the offices to be filled, which list was certified to and filed in the time, form and manner prescribed by law, whereupon a notice of nominees for public office containing a statement of the time of the election, the offices to be filled, and the names of the candidates to be voted on, was duly and regularly issued more than seven (7) days before said election in the official newspaper of said City; and on the third Tuesday in December, 2008, and continuing for four (4) years thereafter and until a successor is elected and qualified, and (4) That the total number of votes cast in the City of Alameda at said election for each of the aforementioned candidates for the office of Auditor of said City was as follows: Kevin R. Kearney 22,861 BE IT FURTHER RESOLVED AND DECLARED that the aforesaid Kevin R. Kearney having received the highest number of votes cast for the office of Auditor, was, and is hereby declared to be, duly and regularly elected to the office of Auditor of the City of Alameda, for a term beginning at 8:00 o'clock p.m., on the third Tuesday in December, 2008, and continuing for four (4) years thereafter and until a successor is elected and qualified. (5) That the total number of votes cast in the City of Alameda at said election for each of the aforementioned candidates for the office of Treasurer of said City was as follows: Kevin Kennedy 22,763 BE IT FURTHER RESOLVED AND DECLARED that the aforesaid Kevin Kennedy having received the highest number of votes cast for the office of Treasurer, was, and is hereby declared to be, duly and regularly elected to the office of Treasurer of the City of Alameda, for a term beginning at 8:00 o'clock p.m., on the third Tuesday in December, 2008, and continuing for four (4) years thereafter and until a successor is elected and qualified. (6) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure P was as follows: Measure P Yes 16,178 No 15,642 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure P, having received a majority of the number of yes votes cast was and is declared passed. (7) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure Q was as follows: Measure Q Yes 22,846 No 5,981 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure Q, having received a majority of the number of yes votes cast was and is declared passed. WHEREAS, a notice of the measure, certified by the City Clerk, was duly issued and published in the official newspaper of said City in the manner and time prescribed by law; and WHEREAS, there were 52 election precincts within the City of Alameda fixed and designated; and WHEREAS, all of the ballots used for said election were prepared, as to form and content, as prescribed by law, and a sample ballot was mailed to each voter of the City of Alameda within the time and in the manner provided by law and such mailing was completed at least ten (10) days preceding the date of said election; and WHEREAS, the officers of election for said election were duly appointed and qualified, and all election supplies furnished and election booths provided for each precinct as provided by law; and WHEREAS, the Council of the City of Alameda, twenty -eight (28) days following said election has met and fully canvassed the returns of the votes cast at said Consolidated General Municipal Election as required by law, and being fully advised in the premises, and having the returns of said canvass before it; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND DECLARED BY THE COUNCIL OF THE CITY OF ALAMEDA and said Council finds, as follows: (1) That said Consolidated General Municipal Election was held and conducted, and the votes cast thereat received and canvassed, and the returns thereof ascertained, determined and declared in all respects and particulars in the time, form and manner provided by law. (2) That the whole number of ballots cast in the City of Alameda at said election was 35,982. (3) That the total number of votes cast in the City of Alameda at said election for each of the aforementioned candidates for the Office of Councilmember of said City was as follows: Doug deHaan 15,055 Marie Gilmore 14,268 Tracy Jensen 11,586 Justin Harrison 7,973 NOW, THEREFORE, BE IT FURTHER RESOLVED, DETERMINED AND DECLARED that the aforesaid Doug deHaan and Marie Gilmore, having received the two highest number of votes cast for the Office of Councilmember, were, and are hereby declared to be, duly and regularly elected to the Office of Councilmember of the City of Alameda, for a term beginning at 8:00 o'clock p.m., (8) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure R was as follows: Measure R Yes 23,779 No 5,029 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure R, having received a majority of the number of yes votes cast was and is declared passed. (9) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure S was as follows: Measure S Yes 19,416 No 9,562 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure S, having received a majority of the number of yes votes cast was and is declared passed. (10) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure T was as follows: Measure T Yes 19,045 No 9,518 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure T, having received a majority of the number of yes votes cast was and is declared passed. (11) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure U was as follows: Measure U Yes 21,623 No 6,983 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure U, having received a majority of the number of yes votes cast was and is declared passed. (12) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure V was as follows: Measure V Yes 22,954 No 5,509 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure V, having received a majority of the number of yes votes cast was and is declared passed. (13) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure W was as follows: Measure W Yes 16,773 No 10,321 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure W, having received a majority of the number of yes votes cast was and is declared passed. (14) That the total number of votes cast in the City of Alameda at said election for the aforesaid Measure X was as follows: Measure X Yes 15,765 No 11,772 BE IT FURTHER RESOLVED AND DECLARED that the aforementioned Measure X, having received a majority of the number of yes votes cast was and is declared passed. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 2nd day of December, 2008, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 3rd day of December, 2008. Lara Weisiger, City City of Alameda