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Resolution 06381C! fY OF AL.,\MIEDA SISOLOI103 NO. 6381 1 RLSOLUEION OF' THE COONCEL OF THE CIPY OF ALAME DA CREAEING EAE CITIZENS' COMMITEW ON CHARFER REVISION, APPOWING TIES THEREOF. BE If RESOLVED BY THE COUNCIL OF CHE CITY OF ALAMEDA: jjCTInN 1. Ehere is hereby created a committee which shall be known as the "Citizens' Committee on Charter Revision". SECIION,j. The following residenLs of the City of Alameda are hereby appointed Lo membership on said commiUee: Joseph Corica (Ars.) Louise Greele-y George A. Plackleman Herman J. Kihn Clarence R. Kline Raymond P. Kranelly (Mrs.) Mae Mariltzen John C. McKean Daniel J. MePeak Fhamas H. Nasnn E. G. Patersnn Lou W. SchroeWr Wnley E. Seagren, Jr. J. Douglas Stevens Karl E. Zigelhofer ILCTWN 3. Said committee shall exist until disso'ved by VoLe of the CiLy Coun& I , and the above naned nwabers of said cammiUee shall serve until dissolution of Lhe committee, removal by the City Council, or their resignaLion, whichever occurs first. qyCT1gN,j. The CiLy Council, at its option, may replace any Committee member who resigns or is rumoved prior to dissolution of said committee. Such replacement sha:1 be accomplished through nomination by the Mayor and confirmation by the City Council. SQ110N 5. The Citizens' Committee on Charter Revision shall have the following powers and duLieS: (a) fo adnpt rules and regulations for the proper administraLlan of the affairs of said committee. W After study and evaluation of the existing Charter of Lhe City of Alameda, to reconmend to the City Council any revisions of said Charter deemed necessary. W) If Charter revision is recommended by the conmittee, to draft. specific amending proposals for review and action by the City Council, such drafting to be accomplished with Lhe aid of the CityAttorney and any special legal counsel employed by the CiLy for that purpose. W To gather information and advice from any and all sources, provided, that no fees or other charges for the furnishing of such information or advice shall bE a valid claim againSL Lhe City unless authorized by the City Council. (e) Fo render written progress rerLs upon request of the City Council and to submit its final report containing the recommendations referred to hereinabove, togCthav with any proposed CharLor amendments, on or befrre December 13, 1962. 1, the undcrsignee, hereby certify that L foregoing Resolution was duly and regularly ntroduced and adopted by the Wuncil of the City of Alarede in adjourned regular mee1:08 assembled )n the 20h day of june, 1962, hy the fallowin, vote, La WML: AYES: Councilmen QdCrey, McCall, Rose, SchachL and President Collischonn, (5). NOW: None. ABSENT: None. IN W11NESS WHLREOF, 1 have hereunLo set my hand and affixed the nfilcial seat of saic- City this 27th day OF june, 1962. SHIRLEY Q. TENNIER (SEAL) CiLy Clerk of the City of Alameda I hereby aerLify LhaL the foregoing is a full, true and correct Copy Of "CiLy Q Alameda Resolution. No. 5381, CREATING THE CITIZZN31 COMMITFEE nN CHARTER REVISION, APPOEX171NO MEMBERS AXD PRESCRI31NG THE POWERS AND DUTIES THEREOF", introduced and adopted by the Council on the 26Lh MY of june, 1952 City Clerk of,!P2 CiLy of Alameda I