Loading...
OB - Item 2B - Confirmation of Board Members and Selection of a Vice-ChairpersonY'n ROSEMEAD SUCCESSOR AGENCY STAFF REPORT TO: THE HONORABLE CHAIR AND BOARD MEMBERS FROM: MATTHEW HAWKESWORTH, ASSISTANT CITY MANAGER DATE: JUNE 12, 2013 SUBJECT: CONFIRMATION OF BOARD MEMBERS AND SELECTION OF A VICE - CHAIRPERSON SUMMARY The Board's former Vice - Chairperson, Raul Alvarez, is no longer the appointee to the Rosemead Oversight Board by County Supervisor Molina and has been replaced by Dalila Sotelo. Therefore, the Oversight Board needs to adopt a resolution to confirm the names of all Board members and select a new Vice - Chairperson. Staff Recommendation: That the Oversight Board approve Resolution 2013 -0002 confirming the Board Members, designating a Vice - Chairperson, and direct staff to transmit the information to the Department of Finance. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process in accordance with the Brown Act. Prepared by: Matthew E. Hawkesworth Assistant City Manager RESOLUTION: 2013 -0002 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 Nicole Lash, Representative of the County of Los Angeles Superintendent of Schools Bob Miller, Representative of the Pasadena Area Community College District WHEREAS, Section 34179 further requires that the members of the Oversight Board elect one of their members as the chairperson. In the event that the Chairperson is not available to attend a meeting or perform an obligation required of the Chairperson, it is prudent to also elect a Vice - Chairperson who is authorized to act in the absence of the Chairperson; and NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO 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 12th day of June 2013. Chairperson ATTEST: Matthew E. Hawkesworth Successor Agency Staff Assistant City Manager I HEREBY CERTIFY that the above and foregoing resolution was duly passed and adopted by the Oversight Board for the Successor Agency to the Rosemead Community Development Commission at its special meeting held on the 12th day of June 2013, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAINED: Matthew E. Hawkesworth Successor Agency Staff Assistant City Manager