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Att A - Resolution

San Pablo City Council
July 17, 2023

Document
Att A - Resolution
Meeting
July 17, 2023
Body
San Pablo City Council
Original file
102 KB
Text extracted from the city's file for reading and search. Open the original on sanpablo.legistar1.com. That file is the official record.

Resolution 2023- Page 1

RESOLUTION 2023-

RESOLUTION REAPPOINTING MS. GENOVEVA CALLOWAY TO THE SAN PABLO

MEASURE S AND MEASURE K CITIZENS OVERSIGHT COMMITTEE FOR TERM JULY 17, 2023 TO JULY 16, 2027 AND DIRECTING STAFF TO POST A NOTICE TO FILL THE

TWO REMAINING VACANCIES

WHEREAS, the San Pablo voters adopted Measures S and K;

WHEREAS, the voter-approved measures call for the creation of a Citizens Oversight Committee (Committee) comprised of at least five (5) members who shall be either San Pablo residents or representatives of San Pablo businesses;

WHEREAS, the purpose of the Committee is to review and report on the receipt of revenue and expenditure of funds from the tax authorized by Measures S and K to ensure such revenues are spent in a manner consistent with the voter-approved measures;

WHEREAS, the first term of one current Committee member, Ms. Genoveva Calloway, expires on July 17, 2023, and there are currently two other vacancies on the Committee;

WHEREAS, staff posted a Notice of Vacancies on June 29, 2023 and received onl y one application since that time;

WHEREAS, Ms. Genoveva Calloway has submitted an application expressing her desire to remain a member of the Committee for another four -year term, and as a current San Pablo resident who has served only one term on the Committee, Ms. Calloway is eligible for reappointment for a second term under guidelines adopted by the City Council;

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Pablo hereby reappoints Genoveva Calloway to the Citizens Oversight Committee for a four-year term from July 17, 2023 through July 16, 2027;

BE IT FURTHER RESOLVED that the City Council of the City of San Pablo hereby directs staff to post a new notice to fill the two remaining vacancies on the Committee; and

BE IT FURTHER RESOLVED that the foregoing recitations are true and correct, and are included herein by reference as findings.

Resolution 2023- Page 2

* * * * *

ADOPTED this 17TH day of July 2023, by the following votes:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

ABSTAIN: COUNCILMEMBERS:

ATTEST: APPROVED:

____________________________ ____________________________ Dorothy Gantt, City Clerk Abel Pineda, Mayor

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