File #: 2016-3014 (10 minutes)   
Type: Regular Agenda Item
Body: City Council
On agenda: 6/21/2016
Title: Adoption of Resolutions: Reappointing Cheryl Saxton as a Member of the Golf Commission; Appointing Lynn Jones and Thomas Saxby (Registered Architect) as Members of the Historical Advisory Board; Reappointing Stephanie Shipe, Kenji Tamaoki and Fayleen Allen (Tenant) and Appointing Sandra Hay (Senior Tenant) as Members of the Housing Authority Board of Commissioners; Appointing Ronald Curtis as a Member of the Planning Board; Appointing Adam Gillitt and Reappointing Sherman Lewis as Members of the Public Art Commission; Reappointing Mary Sutter as a Member of the Public Utilities Board; Appointing Milton Friedman as a Member of the Rent Review Advisory Commission; Appointing Christine Chilcott and Jennifer Hastings as Members of the Social Service Human Relations Board; and Appointing Samantha Soules as a Member of the Transportation Commission.

Title

 

Adoption of Resolutions: Reappointing Cheryl Saxton as a Member of the Golf Commission; Appointing Lynn Jones and Thomas Saxby (Registered Architect) as Members of the Historical Advisory Board; Reappointing Stephanie Shipe, Kenji Tamaoki and Fayleen Allen (Tenant) and Appointing Sandra Hay (Senior Tenant) as Members of the Housing Authority Board of Commissioners; Appointing Ronald Curtis as a Member of the Planning Board; Appointing Adam Gillitt and Reappointing Sherman Lewis as Members of the Public Art Commission; Reappointing Mary Sutter as a Member of the Public Utilities Board; Appointing Milton Friedman as a Member of the Rent Review Advisory Commission; Appointing Christine Chilcott and Jennifer Hastings as Members of the Social Service Human Relations Board; and Appointing Samantha Soules as a Member of the Transportation Commission.

 

Body

 

CITY OF ALAMEDA RESOLUTION NO. ______

 

REAPPOINTING CHERYL SAXTON AS A MEMBER OF THE

GOLF COMMISSION

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-13.2, and upon nomination of the Mayor, Cheryl Saxton is hereby reappointed to the office of member of the Golf Commission of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING LYNN JONES AS A MEMBER OF THE

HISTORICAL ADVISORY BOARD

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-11.2, and upon nomination of the Mayor, Lynn Jones is hereby appointed to the office of member of the Historical Advisory Board of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING THOMAS SAXBY AS A MEMBER OF THE

HISTORICAL ADVISORY BOARD

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-11.2, and upon nomination of the Mayor, Thomas Saxby is hereby appointed to the office of registered architect member of the Historical Advisory Board of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

REAPPOINTING STEPHANIE SHIPE AS A MEMBER OF THE

HOUSING AUTHORITY BOARD OF COMMISSIONERS

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to California Health and Safety Code Section 34270, and upon nomination of the Mayor, Stephanie Shipe is hereby reappointed to the office of at-large member of the Housing Authority Board of Commissioners of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

REAPPOINTING KENJI TAMAOKI AS A MEMBER OF THE

HOUSING AUTHORITY BOARD OF COMMISSIONERS

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to California Health and Safety Code Section 34270, and upon nomination of the Mayor, Kenji Tamaoki is hereby reappointed to the office of at-large member of the Housing Authority Board of Commissioners of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

REAPPOINTING FAYLEEN ALLEN AS A MEMBER OF THE

HOUSING AUTHORITY BOARD OF COMMISSIONERS

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to California Health and Safety Code Section 34270, and upon nomination of the Mayor, Fayleen Allen is hereby reappointed to the office of tenant member of the Housing Authority Board of Commissioner of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2018, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING SANDRA KAY AS A MEMBER OF THE

HOUSING AUTHORITY BOARD OF COMMISSIONERS

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to California Health and Safety Code Section 34270 and upon nomination of the Mayor, Sandra Kay is hereby appointed to the office of senior tenant member of the Housing Authority Board of Commissioner of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2018, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING RONALD CURTIS AS A MEMBER OF THE

PLANNING BOARD

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-8.2, and upon nomination of the Mayor, Ronald Curtis is hereby appointed to the office of member of the Planning Board of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING ADAM GILLITT AS A MEMBER OF THE

PUBLIC ART COMMISSION

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-18.2, and upon nomination of the Mayor, Adam Gillitt is hereby appointed to the office of member of the Public Art Commission of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

 REAPPOINTING SHERMAN LEWIS AS A MEMBER OF THE

PUBLIC ART COMMISSION

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-18.2, and upon nomination of the Mayor, Sherman Lewis is hereby reappointed to the office of member of the Public Art Commission of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

REAPPOINTING MARY SUTTER AS A MEMBER OF THE

PUBLIC UTILITIES BOARD

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-6.2, and upon nomination of the Mayor, Mary Sutter is hereby reappointed to the office of member of the Public Utilities Board of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING MILTON FRIEDMAN AS A MEMBER OF THE

RENT REVIEW ADVISORY COMMITTEE

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-23.2, and upon nomination of the Mayor, Milton Friedman is hereby appointed to the office of homeowner member of the Rent Review Advisory Committee of the City of Alameda filling the term of Suzanne Warner, commencing June 21, 2016, and expiring on June 30, 2019, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING CHRISTINE CHILCOTT AS A MEMBER OF THE

SOCIAL SERVICE HUMAN RELATIONS BOARD

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-9.2, and upon nomination of the Mayor, Christine Chilcott is hereby appointed to the office of member of the Social Service Human Relations Board of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING JENNIFER HASTING AS A MEMBER OF THE

SOCIAL SERVICE HUMAN RELATIONS BOARD

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-9.2, and upon nomination of the Mayor, Jennifer Hasting is hereby appointed to the office of member of the Social Service Human Relations Board of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda

****************************************************************************************************

APPOINTING SAMANTHA SOULES AS A MEMBER OF THE

TRANSPORTATION COMMISSION

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to Alameda Municipal Code Section 2-16.2, and upon nomination of the Mayor, Samantha Soules is hereby appointed to the office of member of the Transportation Commission of the City of Alameda commencing July 1, 2016, and expiring on June 30, 2020, and to serve until a successor is appointed and qualified.

 

*  *  *  *  *  *

 

I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st day of June, 2016, by the following vote to wit:

 

AYES:                                                               

 

                     NOES:                                          

 

ABSENT:                                          

 

                     ABSTENTIONS:                     

 

IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 2016.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

 

Approved as to form:

 

 

______________________

Janet Kern, City Attorney

City of Alameda