2017/01/11 Successor Agency Oversight Board Resolution (2) •
RESOLUTION NO. OSB 2017-01
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 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; and
WHEREAS, an annual meeting of the Oversight Board was held on January 11, 2017, 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: $ -c . M�rf eer e -
Vice Chair: Maryr Awe- P L!u/rov.
Section 2. This Resolution shall be effective the next regularly scheduled or special
meeting.
DULY AND REGULARLY ADOPTED this 11`h day of January, 2017.
ATTEST: OVERSIGHT OARD F THE SUCCESSOR
AGENCY CI Y OF ROHN RT PARK
Eydie Tacata, Clerk of the Board Mary Grace Pa on, Chair
klaYet
Downey: yes Jolley:yes Masterson: Thompson:LQS Zane:gft Mackenzie:Y` Pawson: ye-s
AYES: (6 ) NOES: ( ) ABSENT: ( I ) ABSTAIN: ( 4 )