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 COUNCILMEMBER REBECCA
KAPLAN AND APPOINTING COUNCI LMEMBER CARROLL FIFE (TO
REPLACE FORMER COUNCILMEM BER SHENG THAO) TO THE
ALAMEDA COUNTY TRANSPORTATION COMMISSION, AND
REAPPOINTING PRESIDENT PRO TEMPORE DAN KALB TO SERVE
AS ALTERNATE TO THE ALAMED A COUNTY TRANSPORTATION
COMMISSION (“ACTC") COMMENCING FEBRUARY 8, 2023
WHEREAS, the Alameda County Transportation Commission (ACTC) was created by a Joint Powers Agreement in July 2010 to carry out the Agreement; and
WHEREAS, Section 1(c) Members and Alternates of the Joint Powers Agreement provides that “all members and alternates shall be elected officials”; and (v) the “City of Oakland shall appoint two members and one or two alternates” to “serve at the pleasure of the appointing body or person from the first meeting of the ACTC Board after his or her appointment until a successor is appointed or until such member is no longer an elected official, whichever occurs first”; 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 Rebecca Kaplan is hereby reappointed, and Councilmember Carroll Fife is hereby appoin ted to the Alameda County Transportation Commission as the representatives commencing February 8, 2023; and be it
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FURTHER RESOLVED: That President Pro Tempore Dan Kalb is hereby reappointed to serve as alternate to th e Alameda County Transportation Commission commencing February 8, 2023.
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