MISSING EXECUTED LEGISLATION FORM
Resolution / Ordinance Number:
M 0 9 2022City Council Meeting Date
Agenda Item No.
Recorded Vote
Status of Resolution/Ordinance:
1 1 Filed without signature I I No signed version will be filed I j No signed version will be filedI I Council amended legislation -tKrof
Author Contact Information:
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Notes (if any)
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OFFICE UF THE CIT V DUAL
OAKLAND APPROVED AS TO FORM AND LEGALITY
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CITY ATTORNEY’S OFFICE
OAKLAND CITY COUNCIL
RESOLUTION NO. C.M.S.
INTRODUCED BY COUNCILMEMBER NIKKI FORTUNATO BAS
RESOLUTION APPOINTING ESTELLE CLEMONS TO THE BOARD OF
TRUSTEES OF THE YOUTH VENTURES JOINT POWERS AUTHORITY
TO REPLACE AND COMPLETE THE TERM OF FORMER HUMAN
SERVICES DEPARTMENT DIRECTOR SARA BEDFORD
WHEREAS, on July 25, 2006 the Oakland City Council approved the Joint Powers Authority (“JPA”) creating the Youth Ventures Joint Powers Authority; and WHEREAS, the JPA Agreement provides that the City Council may make five appointments to the Youth Ventures JPA Board of Trustees for terms of up to four years; and WHEREAS, Section V1.A.4 of the JPA Agreement states that trustee terms shall be for four (4) years, subject to replacement at any time by the appointing authority; and WHEREAS, the City Council’s Rules of Procedures provide that “the President of the Council shall recommend appointments to regional and local boards and agencies, as appropriate, subject to confirmation by the Council;” and
WHEREAS, on March 16, 2021, the City Council confirmed the appointment of then- current Human Services Department Director Sara Bedford to the Youth Ventures JPA Board of Trustees for the four-year term commencing March 2, 2021 and ending March 1, 2025; and WHEREAS, Council President Nikki Fortunato Bas recommends that Interim Human Services Department (HSD) Director Estelle Clemons be appointed to the Youth Ventures Joint Powers Authority Board of Trustees to replace now-former HSD Director Sara Bedford and to complete the remainder of the four-year term; now, therefore, be it RESOLVED: That Estelle Clemons is hereby appointed to the Youth Ventures Joint Powers Authority Board of Trustees to replace Sara Bedford and to complete the remainder of the four-year term ending March 1, 2025.
3197554v 1 /SW
IN COUNCIL, OAKLAND, CALIFORNIA,
PASSED BY THE FOLLOWING VOTE:
AYES - FIFE, GALLO, KALB, KAPLAN, REID, TAYLOR, THAO AND
PRESIDENT FORTUNATO BAS
NOES-
ABSENT -
ABSTENTION -
ATTEST:
ASHA REED
City Clerk and Clerk of the Council of the
City of Oakland, California
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