OB - Item 3A - Confirm Appointment of New Boar MemberROSEMEAD OVERSIGHT
BOARD STAFF REPORT
TO: THE HONORABLE CHAIR AND BOARD MEMBERS
FROM: CAROLYN CHU, FINANCE DIRECTOR
DATE: MAY 9, 2016
SUBJECT: CONFIRM APPOINTMENT OF NEW BOARD MEMBER
SUMMARY
Jeff Allred, a former Oversight Board member, has retired from the City of Rosemead
and is no longer a delegate to the Board. Mr. Bill Manis is now the City Manager of
Rosemead and will serve as a new Board Member from this point forward.
Therefore, the Oversight Board needs to adopt a resolution to confirm the names of all
Board members and confirm the appointment of Bill Manis as a Board member.
Staff Recommendation:
Staff recommends that the Oversight Board approve Resolution 2016 -007 OB.
PUBLIC NOTICE PROCESS
This item has been noticed through the regular agenda notification process in
accordance with the Brown Act.
Prepared by:
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Carolyn A. Chu
Finance Director
Attachments:
Resolution No. 2016 -007 OB
ITEM NO. 3.A
RESOLUTION 2016 -007 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 AND CONFIRMING
THE APPOINTMENT OF A NEW BOARD MEMBER
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:
• Bill Manis, 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
• Diana 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:
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 9th day of May 2016.
Chairperson
ATTEST:
Carolyn Chu
Successor Agency Staff
Finance Director