ARRA Resolution 52ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 52
AMENDING RESOLUTION NO. 49
SETTING THE ORDER OF BUSINESS OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETINGS
WHEREAS, the Alameda Reuse and Redevelopment Authority Bylaws
Section 3.06 give the said authority direction to adopt rules of order governing the
proceedings and order of business of the Governing Body by resolution ; and
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, on August 2, 1995, the Alameda Reuse and Redevelopment
Authority adopted Resolution No. 10 amending Section 6 of the Rules and Procedures
to set the Order of Business for the Alameda Reuse and Redevelopment Authority
meetings; and
WHEREAS, on September 1, 2010, the Alameda Reuse and
Redevelopment Authority adopted Resolution No. 49, amending the Order of Business
of the Alameda Reuse and Redevelopment Authority Meetings to include ‘Executive
Director Communications’ and ‘Referrals from the Governing Body’ as standard agenda
items on the regular agenda; and
WHEREAS, it is desired that the Order of Business be amended to include
a section of Oral Communications after Roll Call in order to allow 15 minutes of public
comment prior to action items; and
NOW, THEREFORE, BE IT RESOLVED by the Alameda Reuse and
Redevelopment Authority that said authority hereby amends Resolution No. 49 by
amending the Order of Business to read as follows:
1. Roll Call
2. Oral Communications, Non-Agenda (Public Comment)
3. Consent Calendar
4. Agenda Items
5. Oral Reports
6. Oral Communications, Non-Agenda (Public Comment)
7. Executive Director Communications
8. Referrals from the Governing Body
9. Communications from the Governing Body
10. Adjournment
I, the undersigned, hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Governing Board during the Regular Meeting of
the Alameda Reuse and Redevelopment Authority on the 2nd day of February, 2011, by
the following vote to wit:
AYES: 5
NOES: 0
ABSENT: 0
ABSTENTIONS: 0
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of
said Authority this 3rd day of February, 2011.
Irma Glidden, Secretary
Alameda Reuse and Redevelopment Authority