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OB - 2016-008 - Confirming the List of Individuals Serving as Oversight Board Members 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 Marais, 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. z E o.F cf. Pat Wallach, Chair ATTEST: "-ems Carolyn Chu. Finance Director STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I, Ericka Hernandez, Deputy City Clerk of the City of Rosemead, California, do hereby certify that the foregoing Oversight Board Resolution, No. 2016-008, was duly adopted by the Oversight Board for the Successor Agency to the Rosemead Community Development Commission, at a special meeting thereof held on the 29th day of August, 2016, by the following vote. to wit: AYES: JONES, MANIS, REDONDO-CHURWARD, RUSSEL-CHAVEZ, STORTI NOES: NONE ABSENT: SOTELO, WALLACH ABSTAIN: NONE acr- Ericka Hernandez, Deputy Ciy Clerk