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File Number: 14-054 <br />the Directors must be property owners within the District or representatives of property <br />owners. The remaining seats can be filled by "Community at Large" members. As an owner of <br />property within the District, it is appropriate for the City Council to nominate one of its <br />members as a Director of the District. <br />Members of the Downtown San Leandro Community are eligible for nomination to the Board <br />of Directors based upon: <br />1. Their active participation with the corporation including its committees, task forces or <br />otherwise for a period of not less than one (1) year, and <br />2. Support for the policies and goals of the corporation. <br />The interim Board is intended to serve until qualifications for membership have been met, <br />estimated to be by Summer 2014. Thereafter, and prior to November 2014, the first <br />appointment of the Board of Directors will be made at the 2014 Annual meeting. <br />The By -Laws do not specify a procedure for adding members to the interim Board of Directors <br />prior to the formation of a permanent Board. It is appropriate at this time that the City Council <br />consider the nomination of a Councilmember to serve on the interim Board and the Board of <br />Directors thereafter, and forward that nomination to the interim Board for consideration at their <br />next meeting, scheduled for March 6, 2014. <br />Previous Actions <br />On July 15, 2013, the City Council adopted Resolution 2013-102, approving the creation of <br />the Downtown San Leandro Community Benefit District. <br />ATTACHMENT(S) <br />San Leandro Improvement Association By -Laws <br />PREPARED BY: Jeff Kay, Business Development Manager, Community Development <br />Department <br />City of San Leandro Page 2 Printed on 2125/2014 <br />