3197554v1 / SW
APPROVED AS TO FORM AND LEGALITY
________________________
CITY ATTORNEY’S OFFICE
OAKLAND CITY COUNCIL
RESOLUTION NO. ______________ C.M.S.
INTRODUCED BY COUNCILM
EMBER NIKKI FORTUNATO BAS
RESOLUT
ION APPOINTING ESTELLE CLEMONS TO THE BOARD OF
TRUSTEES OF THE YOUTH VENTURES JOINT POWERS AUTHORITY
TO REPLACE AND COMPLETE TH E 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 conf irmed the appointment of then- current Human Services Department Director Sara Bedford to the Youth Vent ures JPA Board of Trustees for the four-year term commencing March 2, 2021 and ending March 1, 2025; and WHEREAS, Council President Nikki Fortunato Ba s 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 a ppointed 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.
2 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