2013/04/10 Successor Agency Oversight Board Resolution S •
RESOLUTION NO. OSB 2013-03
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 the Chair and Vice Chair were selected by a majority vote 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;
WHEREAS, an annual meeting of the Oversight Board was held on April 10, 2013, 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: Shirlee Zane
Vice Chair: Jake Mackenzie
Section 2. This Resolution shall be effective the next regularly scheduled or special
meeting.
DULY AND REGULARLY ADOPTED this 10th day of April, 2013.
OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY CI ROHNRT PARK
`
Chair Shirlee Zane
ATTEST: y,,
Eydie Tacata, Clerk of the Board
Zane: AVE Mackenzie:ABSENT Babonis: AYE Cavort: AYE Jenithis: AVE
Joey: AYE Thompson: AYE
AYES: (6) NOES: (0) ABSENT: ( 1 ) ABSTAIN: (0)