2012/05/07 Successor Agency Oversight Board Resolution 2012-04 •
RESOLUTION NO. OSB 2012-04
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
CITY OF ROHNERT PARK DESIGNATING EYDIE TACATA OR CITY CLERK OR
DESIGNEE TO SERVE AS CLERK OF THE BOARD
WHEREAS, the Oversight Board for the Successor Agency City of Rohnert Park
organized itself pursuant to Chapter 4 (commencing with Section 34179)of Part 1.85 of Division
24 of the Health and Safety Code(the "Board");and
WHEREAS, pursuant to Section 34179(c) of the Health and Safety Code, the Board may
direct staff of the City of Rohnert Park, as successor agency to the former Community
Development Commission of the City of Rohnert Park,to perform work in furtherance of the
Board's duties and responsibilities; and
WHEREAS, in furtherance of the Board's duties and responsibilities,the Board wishes
to designate a City staff person to serve as Clerk of the Board for purposes of performing clerical
duties in support of the Board, such as preparing agendas and minutes and keeping a record of
the meetings of the Board in a journal of proceedings, posting notices of meetings, attesting to
documents, and such other duties as directed by the Board;
NOW THEREFORE,THE OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY CITY OF ROHNERT PARK DOES HEREBY RESOLVE that City of Rohnert
Park staff person, Eydie Tacata,or City Clerk or designee is designated as the Clerk of the Board
and shall be an remain the Clerk of the Board until such time as the Board determines otherwise.
DULY AND REGULARLY ADOPTED this 7th day of May, 2012.
OVERSIG : + FOR THE SUCCESSOR
AGENCY`S R I HNERT PARK
e, Chair
ATTEST:
Eydie Tacata, Interim Clerk of the Board
AYES: (7) BOARDMEMBERS ZANE
BABONIS
CALVERT
JENKINS
JOLLEY
MACKENZIE
TIIOMPSON
NOES: (0)
ABSENT: (0)
ABSTAIN: (0)
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