pages: CityCouncil/2016-04-05.pdf, 9
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CityCouncil | 2016-04-05 | 9 | Councilmember Oddie stated if the guidelines are established he would vote for it; he does not feel the direction is there. Councilmember Daysog stated it is possible that the 9 nominees would also like staff to come back with how the City will be proceeding. The Community Development Director stated there are actually 10 members because of the ex officio seat. Councilmember Ezzy Ashcraft stated Council is voting on 9 members. Councilmember Daysog moved approval of appointing 8 members of the advisory panel. Councilmember Ezzy Ashcraft seconded the motion, which carried by the following voice vote: Ayes: Councilmembers Daysog, Ezzy Ashcraft, Matarrese and Mayor Spencer - 4. Abstention: Councilmember Oddie - 1. [Note: Vice Mayor Matarrese recused himself and left the dais.] Councilmember Ezzy Ashcraft moved approval of appointing the Penubra member. Councilmember Daysog seconded the motion, which carried by the following voice vote: Ayes: Councilmembers Daysog, Ezzy Ashcraft, and Mayor Spencer - 3. Abstention: Councilmember Oddie - 1. Absent: Vice Mayor Matarrese - 1. Vice Mayor Matarrese moved approval of directing that the structure of the committee come back with the formalities of the Brown Act and the requirements of the Sunshine Ordinance. Councilmember Oddie seconded the motion, which carried by unanimous vote - 5. The Community Development Director stated the advisory panel would never undertake any policy analysis or consideration unless directed to do so by Council; the advisory panel the direction would come back to Council; inquired whether Council agrees with the approach. Councilmember Daysog stated the members might have some policy ideas that they would like to percolate up to Council. Vice Mayor Matarrese stated the real value is to have the advisory panel on display with public input and comment; stated the direction can come from the Council or the Committee. Mayor Spencer thanked staff and the business leaders that have stepped up to serve Regular Meeting Alameda City Council April 5, 2016 | CityCouncil/2016-04-05.pdf |