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22 M. 15 APPROVED AS TO FORM AND LEGALITYM 9: 25
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iRNEY’S OFFICE
OAKLAND CITY COUNCIL
RESOLUTION NO. 89 3 5 4 C.M.S.
INTRODUCED BY COUNCIL PRESIDENT NIKKI FORTUNATO BAS
RESOLUTION REAPPOINTING COUNCILMEMBERS LOREN
TAYLOR, NIKKI FORTUNATO BAS AND CARROLL FIFE AS
DELEGATES TO REPRESENT THE CITY OF OAKLAND TO THE
ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG) EXECUTIVE
BOARD AND REAPPOINTING COOUNCILMEMBER DAN KALB AS AN
ALTERNATE FOR THE TERM BEGINNING JULY 1, 2022 AND ENDING JUNE 30, 2024
WHEREAS, the City of Oakland is Member City of the Association of Bay Area Governments (ABAG); and
WHEREAS, the City Council’s Rules of Procedure (Resolution, No 82580 C.M.S.) state that “the President of the Council shall recommend appointments to regional and local boards and agencies, as appropriate, subject to confirmation by the Council”; and WHEREAS, according to the ABAG Bylaws, representatives shall serve for terms of two years. Appointments of representatives to the Executive Board shall become effective biennially on July 1; and
WHEREAS, according to the ABAG Bylaws, the Executive Board of the Association shall be responsible for the functions set forth in the bylaws which include a voting membership of 38 members who shall either be a councilmember of a Member city or a supervisor of a Member county of the Association; and
WHEREAS, according to the ABAG Bylaws, representatives to the Executive Board shall be selected as follows in Alameda County: Two representatives of the county to be appointed by the Board of Supervisors; two representatives of Member cities within the county
to be appointed by the mayors of Member cities meeting in conference, and three representatives to be appointed by the City Council of the City of Oakland; and, now therefore be it RESOLVED: That Councilmembers Loren Taylor, Nikki Fortunato Bas and Carroll Fife are hereby reappointed to the Association of Bay Area Governments Executive Board for a term beginning July 1, 2022 and ending June 30, 2024; and be it FURTHER RESOLVED: That Councilmember Dan Kalb is hereby reappointed to the Association of Bay Area Governments Executive Board as an alternate for a term beginning July 1,2022 and ending June 30, 2024.
JUL 1 9 2022IN COUNCIL, OAKLAND, CALIFORNIA,
PASSED BY THE FOLLOWING VOTE:
AYES- GALLO, KALB,
PRESIDENT FORTUNATO BAS
r, REID, TAYLOR, THAO AND
bNOES -0
ABSENT-^
ABSTENTION^
fb ATTEST:
ASHA REED
City Clerk and Clerk of the Council of the
City of Oakland, California