OB - Item 3A - Confirm Appointment of New Board MemberROSEMEAD OVERSIGHT
BOARD STAFF REPORT
TO: THE HONORABLE CHAIR AND BOARD MEMBERS
FROM: CAROLYN CHU, FINANCE DIRECTOR
DATE: August 29, 2016
SUBJECT: CONFIRM APPOINTMENT OF NEW BOARD MEMBER
SUMMARY
Diane Mandrafina, a former Oversight Board member, was appointed as an alternate member by
the Pasadena City College, until a permanent replacement was appointed. On July 15, 2016 staff
was notified by Dr. Rajen Vurdien Superintendent/President of the Pasadena City College, that
Dr. Richard Storti, Assistant SuperintendedNice- President Business and Administration
Services, has been appointed as the new designee to the City of Rosemead Oversight Board.
Therefore, the Oversight Board needs to adopt a resolution to confirm the names of all Board
members and confirm the appointment of Dr. Richard Stord as a Board member.
Staff Recommendation:
Staff recommends that the Oversight Board approve Resolution 2016 -008 OB.
PUBLIC NOTICE PROCESS
This item has been noticed through the regular agenda notification process in accordance with
the Brown Act.
Prepared by:
C � - �
O
Carolyn A. Chu, Finance Director
Attachments: Resolution No. 2016 -008 OB
ITEM NO. 3.A.
RESOLUTION 2016 -008 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
• Dr. Richard Storti, 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 AS FOLLOWS:
That 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 29th day of August 2016.
Pat Wallach, Chair
ATTEST:
Carolyn Chu, Finance Director