Board of Aldermen 11-24-2020 Page 28
A viva voce roll call was taken 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,
Alderman Cleaver, Alderwoman Harriott-Gathright, Alderman Wilshire 15
Nay: 0
MOTION CARRIED
Resolution R-20-090 declared duly adopted.
Board of Aldermen 11-24-2020 Page 27
President Wilshire
Alderman Schmidt?
Alderman Schmidt
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
