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OB - 2016-005 - Confirming the List of Individuals Serving as Oversight Board Members RESOLUTION 2016-005 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 • Diane Mandrafina, Representative of the Pasadena Area Community College District NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE 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 18th day of April 2016. 4 Pat Wallach, Chair ATTEST: Carolyn A. Chu Successor Agency Staff Finance Director 1