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OB - 2018-002 - 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 and Chair RESOLUTION 2018-002 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 AND CONFIRMING THE APPOINTMENT OF A NEW BOARD MEMBER AND CHAIR 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: • Gloria Molleda, Representative of City of Rosemead • Martin Jones, Representative of City of Rosemead Employees • Dalila Setelo, Representative of the County of Los Angeles • Vacant, 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: 1. The Chairperson of the Oversight Board shall be 1)44 L A 5 CU 2. 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 , •uary 2018. Chairperson ATTEST: Pearl Lieu Successor Agency Staff Finance Director 1 STATE OF CALIFORNIA ) COUNTY OF IDS ANGELES ) § CITY OF ROSEMEAD I, Pearl Lieu, Successor Agency Staff of the Oversight Board of the City of Rosemead, California, do hereby certify that the foregoing Oversight Board Resolution, No. 2018-002, was duly adopted by the Oversight Board of the City of Rosemead, California, at a special meeting thereof held on the 291h day of January, 2018, by the following vote, to wit: AYES: JONES, MOLLEDA, RUSSELL-CHAVEZ, SOTELO, STORTI NOES: NONE ABSTAIN: NONE ABSENT: REDONDO-CHURHWARD Pearl Lieu Successor Agency Staff Finance Director