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Rules & Legislation Committee
February 2, 2023

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February 2, 2023
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Rules & Legislation Committee
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APPR

OVED AS TO FORM AND LEGALITY
________________________
CITY ATTORNEY’S OFFICE

OAKLAND CITY COUNCIL
RESOLUTION NO. ______________ C.M.S.

INTRODUCED BY P

RESIDENT NIKKI FORTUNATO BAS

RESOLUTION APPOINTI NG COUNCI
LMEMBER ________________
(TO REPLACE FORMER COUNCI LMEMBER LOREN TAYLOR) TO

THE EXECUTIVE CO MMITTEE OF THE EAST BAY ECONOMIC

DEVELOPMENT ALLIANCE AND APPOINTING COUNCILMEMBER
________________________ (TO REPLACE COUN CILMEMBER TREVA

REID) AS ALTERNATE MEMBER OF THE EXECUTIVE COMMITTEE

OF THE EAST BAY ECONOMIC DEVELOPMENT ALLIANCE FOR A
TWO-YEAR TERM COMMENCING JU LY 1, 2022 AND ENDING JUNE
30, 2024
WHEREAS, the Bylaws of the East Bay Economic Development Alliance, Article IV, Section 4, The Executive Committee, state: “P ublic members are appointed by the Mayor’s Conferences, Boards of Supervisors, and Special District Associations for Alameda and Contra Costa Counties; and
WHEREAS, Article IV, Section 5 of the Bylaws state that members can have alternates to keep them informed but not to vote on action items of the Executive Committee agenda; and WHEREAS, the Chair of the East Bay Economic Development Alliance has directed the City Council to appoint a public member of the Executive Committee; and WHEREAS, Executive Committee members shall se rve a two-year staggered term commencing July 1 of each year; and
WHEREAS, the City Council’s Rules of Procedures provide that “the President of the Council shall recommend appointme nts to regional and local boards and agencies, as appropriate, subject to confirmation by the Council;” now, therefore, be it RESOLVED: That Councilmember _______ ______________ is hereby appointed to the East Bay Economic Developm ent Alliance’s Executive Commi ttee, for the two-year term commencing July 1, 2022 and ending June 30, 2024; and be it

2 3238100v1/SW

FURTHER RESOLVED: That Councilmember _____________________ is hereby appointed as alternate to the East Bay Econo mic Development Alliance’s Executive Committee, for the two-year term commencing July 1, 2022 and ending June 30, 2024.

IN COUNCIL, OAKLAND, CALIFORNIA,

PASSED BY THE FOLLOWING VOTE:

AYES - FIFE, GALLO, JENKINS, KALB, KAPLAN, RAMACHANDRAN, REID, 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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