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Rules & Legislation Committee
July 14, 2022

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July 14, 2022
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Rules & Legislation Committee
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Text extracted from the city's file for reading and search. Open the original on oakland.legistar1.com. That file is the official record.

APPROVED AS TO FORM AND LEGALITY

________________________
CITY ATTORNEY’S OFFICE

OAKLAND CITY COUNCIL

RESOLUTION NO. _______________ 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.

IN COUNCIL, OAKLAND, CALIFORNIA,

PASSED BY THE FOLLOWING VOTE:

AYES - FIFE, GALLO,

KALB, KAPLAN, REID, TAYLOR, THAO AND

PRESIDENT FORTUNATO BAS
NOES –
ABSENT –
ABSTENTION –

ATTEST:

ASHA REED
City Clerk and Clerk of the Council of the
City of Oakland, California

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