File #: 2022-2377   
Type: Regular Agenda Item
Body: City Council
On agenda: 9/20/2022
Title: Adoption of Resolutions Reappointing Ed Downing as a Member of the Golf Commission, Appointing Megan Borthwick and Hank Hernandez as Members of the Historic Advisory Board, Appointing Bachir Hadid, Eric Husby, Michaelea Joseph-Brown, and Alexander Kaufman as Members of the Housing Authority Board of Commissioners, Appointing Thushan Amarasiriwardena as a Member of the Library Board, and Appointing Elise Hunter as a Member of the Public Utilities Board.

Title

 

Adoption of Resolutions Reappointing Ed Downing as a Member of the Golf Commission, Appointing Megan Borthwick and Hank Hernandez as Members of the Historic Advisory Board, Appointing Bachir Hadid, Eric Husby, Michaelea Joseph-Brown, and Alexander Kaufman as Members of the Housing Authority Board of Commissioners, Appointing Thushan Amarasiriwardena as a Member of the Library Board, and Appointing Elise Hunter as a Member of the Public Utilities Board.

 

Body

 

CITY OF ALAMEDA RESOLUTION NO. _____

 

REAPPOINTING ED DOWNING 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, Ed Downing is hereby appointed to the office of member of the Golf Commission of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2026, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda

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

CITY OF ALAMEDA RESOLUTION NO. _____

 

APPOINTING MEGAN BORTHWICK AS A MEMBER OF THE

HISTORIC 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, Megan Borthwick is hereby appointed to the office of member of the Historic Advisory Board of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2026, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda

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

APPOINTING HANK HERNANDEZ AS A MEMBER OF THE

HISTORIC 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, Hank Hernandez is hereby appointed to the office of contractor member of the Historic Advisory Board of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2026, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda

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

REAPPOINTING BACHIR HADID 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 the Code of Federal Regulations 964.405, 964.410, 964.415, 964.430, and upon nomination of the Mayor, Bachir Hadid is hereby appointed to the office of tenant member of the Housing Authority Board of Commissioners of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2024, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda

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

APPOINTING ERIC HUSBY 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, Eric Husby is hereby appointed to the office of member of the Housing Authority Board of Commissioners of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2026, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda

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

APPOINTING MICHAELEA JOSEPH-BROWN 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 the Code of Federal Regulations 964.405, 964.410, 964.415, 964.430, and upon nomination of the Mayor, Michaelea Joseph-Brown is hereby appointed to the office of senior tenant member of the Housing Authority Board of Commissioners of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2024, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda

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

APPOINTING ALEXANDER KAUFMAN 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, Alexander Kaufman is hereby appointed to the office of member of the Housing Authority Board of Commissioners of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2026, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda

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

APPOINTING THUSHAN AMARASIRIWARDENA AS A MEMBER OF THE

LIBRARY BOARD

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to the Alameda Municipal Code Section 2-10.2, and upon nomination of the Mayor, Thushan Amarasiriwardena is hereby appointed to the office of member of the Library Board of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2026, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda

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

APPOINTING ELISE HUNTER AS A MEMBER OF THE

PUBLIC UTILITIES BOARD

 

BE IT RESOLVED by the Council of the City of Alameda that pursuant to the Alameda Municipal Code Section 2-6.2, and upon nomination of the Mayor, Elise Hunter is hereby appointed to the office of member of the Public Utilities Board of the City of Alameda for a full term commencing September 20, 2022, and expiring on June 30, 2026, 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 20th day of September 2022, 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 21st day of September 2022.

 

 

______________________

Lara Weisiger, City Clerk

City of Alameda

Approved as to Form:

 

_______________________

Yibin Shen, City Attorney

City of Alameda