OB - Item 3A - Confirmation of Board Members and Selection of A Vice-ChairpersonROSEMEAD OVERSIGHT
BOARD STAFF REPORT
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FROM: CAROLYN CHU, FINANCE DIRECTOR
DATE: JANUARY 25, 2016
SUBJECT: CONFIRMATION OF BOARD MEMBERS AND SELECTION OF A VICE -
CHAIRPERSON
SUMMARY
The Board's former Vice- Chairperson, Nicole Lash, is no longer the appointee to the
Rosemead Oversight Board by Los Angeles County Superintendent of Education and
has been replaced by Joanne Russell- Chavez. Therefore, the Oversight Board needs
to adopt a resolution to confirm the names of all Board members and select a new Vice -
Chairperson.
Staff Recommendation:
That the Oversight Board approve Resolution 2016 -002 OB.
PUBLIC NOTICE PROCESS
This item has been noticed through the regular agenda notification process in
accordance with the Brown Act.
Prepared by: CL
C
Carolyn A. Chu
Finance Director
Attachments:
Resolution No. 2016 -002 OB
ITEM NO. &A
RESOLUTION 2016 -002 OB
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
• Joanne Russell- Chavez, Representative of the County of Los Angeles
Superintendent of Schools
• Robert 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 THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
HEREBY RESOLVES:
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 25th day of January 2016.
Chairperson
ATTEST:
Carolyn Chu
Finance Director