Minutes

Board of Aldermen 11-24-2020 Page 26
Alderman Dowd

Board of Aldermen 11-24-2020 Page 25
President Wilshire

Thank you, Mr. Griffin. Anyone else? Seeing no one, the Motion is for final passage as amended. Would
the Clerk please call the roll?

A viva voce roll call was taken which resulted as follows:
Yea: Alderman Klee, Alderwoman Kelly, Alderman Dowd, Alderman Caron,

Alderman Clemons, Alderman Lopez, Alderman Tencza,
Alderman Schmidt, Alderman Laws, Alderman Cleaver,

Board of Aldermen 11-24-2020 Page 24

President Wilshire
Anyone else? Alderwoman Lu?
Alderwoman Lu

Board of Aldermen 11-24-2020 Page 23

Special Board of Aldermen 11-24-2020 Page 22
ADJOURNMENT

MOTION BY ALDERMAN O’BRIEN THAT THE NOVEMBER 24, 2020, SPECIAL MEETING OF THE
BOARD OF ALDERMEN BE ADJOURNED BY ROLL CALL

A viva voce roll call was taken to adjourn the Board of Aldermen meeting which resulted as follows:
Yea: Alderman O’Brien, Alderman Klee, Alderwoman Kelly, Alderman Dowd,

Alderman Caron, Alderman Clemons, Alderman Lopez, Alderman Tencza,

Alderwoman Lu, Alderman Jette, Alderman Schmidt, Alderman Laws,

Special Board of Aldermen 11-24-2020 Page 21
Director Cummings
Well that’s correct in terms of the day-to-day operations would fall to the management company.
President Wilshire
Are you all set Alderman Dowd?
Alderman Dowd
All set.
President Wilshire
The Motion is to amend; further discussion on that motion? If not, would the Clerk please call the roll?
A viva voce roll call was taken which resulted as follows:
Yea: Alderman O’Brien, Alderman Klee, Alderwoman Kelly, Alderman Dowd,

Special Board of Aldermen 11-24-2020 Page 20

Alderman Harriott-Gathright

OK well then the Board Members that are there now, | am assuming, where are they from? Are they from
the business community, are they from the community, where are they from? Or that has not happened?

President Wilshire
| don’t believe that’s happened yet.

Alderman Harriott-Gathright

Special Board of Aldermen 11-24-2020 Page 19
President Wilshire
Attorney Bolton?

Steve Bolton, Corporation Counsel

It’s sort of traditional to establish Boards and Committees with an odd number and ostensibly that’s to make
ties less likely. Frankly, you often have even numbers present and if you get a majority the motion passes,
if it’s tie, that’s not a majority. So it is not required anywhere that it be an odd number, but it is sort of
tradition.

President Wilshire

Special Board of Aldermen 11-24-2020 Page 18

Director Cummings

Madam President, | see Celia Leonard wants to speak and then | also just want to clarify, | think you want
to have two Aldermanic Members, | think it’s a 9 person Board, | would recommend it be 11. But with that
being said, | think Deputy Corporation Counsel has something to say.

President Wilshire

Attorney Leonard?

Attorney Leonard

Special Board of Aldermen 11-24-2020 Page 17
Alderman Clemons

Yeah, is that a voting member on the Hunt Trustee or is just a Liaison do we know?

President Wilshire

| believe it is a non-voting member?

Director Cummings

No full voting.

President Wilshire

Oh full voting member.

Alderman Clemons

If | could if this Legislation doesn’t have that, | would recommend that we add that a voting member
appointed by the President of the Board. So | am going to make that motion tentative to amend.