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10A Action 2014 1020
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10A Action 2014 1020
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Last modified
6/5/2019 7:57:35 AM
Creation date
10/15/2014 6:25:49 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Staff Report
Document Date (6)
10/20/2014
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_CC Agenda 2014 1020 CS+RG
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Path:
\City Clerk\City Council\Agenda Packets\2014\Packet 2014 1020
MO 2014-024
(Reference)
Path:
\City Clerk\City Council\Minute Orders\2014
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4. The Board may vote to accept some or all of the nominees submitted by the <br />Nominations Committee at the Annual Meeting based upon the conditions set <br />forth in Article 4, Section 2 (a) and (b). The Board shall vote to accept all or some of <br />the nominees based upon the seats allocated consistent with Article V, Section 1 (a) <br />in the bylaws. Nominations may also be made from the floor by current Board <br />members at the Annual meeting provided the nominees are qualified consistent <br />with Article 4, Section 2. <br />SECTION 2. QUALIFICATION <br />A) Members of the Downtown San Leandro Community shall be eligible for nomination to the <br />Board of Directors based upon: <br />1. their active participation with the corporation including its committees, task forces <br />or otherwise for a period of not less than one (1) year, and <br />2. support for the policies and goals of the corporation. <br />In addition, nominees shall only be eligible for election to those positions for which they qualify as a <br />property owner or Community At Large member under Article 4, Section 2 (B). <br />An interim Board of Directors shall be self-appointed in September of 2013 to oversee creation and <br />functioning of the corporation including the adoption of the articles of incorporation as well as the <br />bylaws of the corporation. The interim Board shall serve until qualifications for membership have been <br />met, estimated to be by June of 2014. Thereafter, and prior to November 2014, the first appointment of <br />the Board of Directors shall be made at the 2014 Annual meeting. <br />B) Eligibility shall be determined by: <br />1) , Property Owner lllembers: full payment of property assessments by a property <br />owner into the Downtown San Leandro Community Benefit District for the previous <br />and current fiscal years that such assessments were due; or <br />2) Community at Large Members: a business tenant, or community member who resides " <br />and/or operates a business within the boundaries of the Downtown San Leandro CBD that the <br />Board deems would be an important contributing member to implement the goals of the <br />corporation and whose appointment shall allow the corporation to fulfill its goals as a public <br />benefit corporation. Appointment of Community At Large members may also include those <br />individuals who do not reside or operate a business within the Downtown San Leandro CBD but <br />who the Board believes shall allow the corporation to fulfill its goals as a public benefit <br />corporation. <br />3 <br />
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