OB - 2013-0002 B - Confirming the List of Individuals Serving as Oversight Board Members as Required by Health and Safety Code Section 34179 (2)RESOLUTION: 2013 -0002
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CONFIRMING THE LIST OF
INDIVIDUALS SERVING AS OVERSIGHT BOARD MEMBERS AS REQUIRED BY HEALTH
AND SAFETY CODE SECTION 34179
WHEREAS, California Health and Safety Code section 34179 requires that each Successor
Agency have an Oversight Board; and
WHEREAS, Section 34179 also requires that an Oversight Board transmit the names of its
Chairperson and members to the Department of Finance. The names of the Oversight Board are:
Jeff Allred, Representative of City of Rosemead
Martin Jones, Representative of City of Rosemead Employees
Dalila Sotelo, Representative of the County of Los Angeles
Patricia Wallach, Representative of the County of Los Angeles Fire Protection District
Irene Redondo - Churchward, Public Appointee Representative of the County of Los Angeles
Nicole Lash, Representative of the County of Los Angeles Superintendent of Schools
Bob Miller, Representative of the Pasadena Area Community College District
WHEREAS, Section 34179 further requires that the members of the Oversight Board elect one
of their members as the chairperson. In the event that the Chairperson is not available to attend a
meeting or perform an obligation required of the Chairperson, it is prudent to also elect a Vice -
Chairperson who is authorized to act in the absence of the Chairperson; and
NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION HEREBY RESOLVES:
1. The Successor Agency staff is hereby directed to transmit a copy of this resolution to the
State Department of Finance.
PASSED, APPROVED AND ADOPTED this 12th day of June 2013.
Chairperson
ATTEST:
Matth w E. Ha kesworth
Successor Agency Staff
Assistant City Manager
I HEREBY CERTIFY that the above and foregoing resolution was duly passed and adopted by the
Oversight Board for the Successor Agency to the Rosemead Community Development Commission
at its special meeting held on the 12th day of June 2013, by the following vote, to wit:
AYES: A "LLRED, JONES, LASH, REDONDO CHURCHWARD, WALLACH
NOES: NONE -
ABSENT: MILLER SOTELO
ABSTAINED: NONE
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Matthe E. Haw eesworth
Successor Agency Staff
Assistant City Manager