Resolution 07274CITY OF ALAMEDA RESOLUTION NO. 7'
CREATING CHARTER AMENDMENT ADVISOBM comm=EE, APPOINTING
MEMBERS AND PRESCRIBING DUTIES THEREOF.
BE IT RESOLVED BY THE COUNCIL OF THE C:Ty oF ALAREDI
Section. 1- There is hereby created a committee which shall. be known as the 'Charter
Amendment Advisory Committee," to which the following residents of the City- are appointed au members:
Dr. Philip T. Durfee
Geraehty
William S. Godfrey
George A. flack:Leman
Rev. Wilfred H. Hodgkin
jerry- J.
17717
Kenneth Kalman
Flmin Larsen
Richard. Lombardi
Frank D. McE1Ri171 ey
Herbert M. Robles
Lawrence Stickney
Graham Tattersall
August T. Wientren
Karl K. figelhofer
Section 2. Said Committee shall have the follow:iv. powers and duties:
(a)
To adopt rules for the proper administration of its affairs, and to select frau
its meMbership a. Chairman, Secretary and such other officers as it mmy require;
(0 To study, evaluate and make written recommendations to the City Council_ au to
whother there should be proposed to the electors certain propositions amending
the Charter of' the City, including but, not limited to the following matters;
(I) Direct eioction of the Mayon for a. specifiod term ,) years;
(2) District representation on City Council;
(1) Election. of members of the City Board of Education;
(1) Consideration of residency requirement for occupants of the electivo
offices set forth in Section 2-5 of the Charter;
(5)
(6)
(7)
ConsiMeration of monetary level at which formal purchasing procedures
are required;
Duch other changes in or reclaims to the Charter as may be directod by
the City Council;
Such alternatives to the above as the Committee deems appropriate or
necessary to permit the clear "17 17 of opinion by the electorate.
Section 3, The City Manager and. the City Attorney shall consult with and. advise the Com-
mittee, and shall draft, in proper form, such amendatory language as may be necessary to accomplish
the Cotee!s intended recommendations.
Sectibn 4- In its study the Committee may gather information from any- source and Hay
incur expense therefor as in its judgment is reasonable and necessary,
Sertfmn 5. The Committee shall dotermine the time necessary for cob4Retion of its studies
and evaluation, and shall advise the City Ocrnail Gf the date by which its said written recommenda-
tions will be submitted. In this connection, the Comnril recognizes the extrerp importance of the
significance and permanency of Charter change, 1717 is unwilling to sacrifice to expediency the most
careful consideration of such matters.
Section 6. Membepe of the Comrdttee may be removed by the Council at any time and the
Committee may be likewise dissolved. Vacancies shall be filled by the Council.
1, the undersigned, herolv certify tnat the foregoing Icsoiction wch culy and rogutaely
1717 and adopted by the Council tf the City of Alameda in regular mooting aesereolee on thc
leth day of ;January, JGBA), by the following vote, to wit:
01E5: Councilmen Barney, Pore, la Croix, dr., Levy and Preeteent ineCall, (5).
hORS: kone.
AERJENI; 1 one.
;
IN WITNESS WHEREOF, I have hereunto set my hand and affMmed the offirial seal of sa-ld
City thds 17th day of January, 968.
SflIRIEY H. lENNIER
City Clerk of the City of Alameda
i hereby certify that the foregoIng la a full, true and correct copo of 'CR* of Alameda
Nesalution No. 7274, CREATING CHARTER AMENDMENT ADVISORY, COHNOITNE, APPOINTING MLMEERS NRD ITISCPTICH
INS OTTIEE TSEREOF," introduced and adopted by the Council on the :Lail day of daruary, 1961.
Ikty Cddrk -Nth: City of Alameda