2014/04/09 Successor Agency Oversight Board Resolution RESOLUTION NO. OSB 2014-02
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE
SUCCESSOR AGENCY CITY OF ROHNERT PARK
AFFIRMING SELECTION OF OFFICERS
WHEREAS, the Oversight Board for the Successor Agency City of Rohnert Park (the
"Board") organized itself pursuant to Chapter 4 (commencing with Section 34179) of Part 1.85 of
Division 24 of the Health and Safety Code;
WHEREAS, at the Board's initial meeting on April 11, 2012, the Board members were sworn
in as public officials, and by a majority vote of the Board Shirlee Zane was elected Chair and Jake
Mackenzie elected Vice Chair of the Oversight Board;
WHEREAS, on June 22, 2012, the Board adopted Bylaws for the Oversight Board for the
Successor Agency City of Rohnert Park, which established that at each annual meeting, the Chair
and Vice Chair shall be elected from among the members of the Board;
WHEREAS, an annual meeting of the Oversight Board was held on April 10, 2013, and
again Shirlee Zane was elected Chair and Jake Mackenzie was elected Vice Chair of the Oversight
Board by a majority vote of the Board; and
WHEREAS, an annual meeting of the Oversight Board was held on April 9, 2014, and the
Chair and Vice Chair of the Oversight Board were elected.
NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
CITY OF ROHNERT PARK DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. The officers of the Board, elected in accordance with the Bylaws, are as follows:
Chair: M AR1 Lyal, Po 1JTani
Vice Chair: IllI CHkeLlilOMP.SbNI
Section 2. This Resolution shall be effective the next regularly scheduled or special meeting.
DULY AND REGULARLY ADOPTED this 9th day of April, 2014.
ATTEST: OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY CITY OF . : •NERT PARK
ttel'3') ' 'lidAl trialecd .
Ellen Beardsley, Interim Clerk of Board Shir71-11.Zane, Chi
Zane: ✓ Mackenzie: Calvert: V Jolley: V Masterson: V Ponton: ✓ Thompson: V
AYES:( -1 ) NOES:( 0 ) ABSENT: ( 0 ) ABSTAIN: () )