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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO RESOLUTION NO. 2012-103 RESOLUTION APPROVING APPOINTMENTS TO THE CITY OF SAN LEANDRO'S MEASURE Z OVERSIGHT COMMITTEE AS REQUIRED BY ORDINANCE NO. 2010 -022 WHEREAS, Measure Z requires that a Citizens Oversight Committee should be appointed and charged with review and oversight of the revenues and expenditures derived from Measure Z funds; and WHEREAS, the City Council for the City of San Leandro set the criteria for the Citizens Oversight Committee to include representatives from the following stakeholder groups: 1. A member representing the San Leandro Chamber of Commerce 2. A member representing a residents' or homeowners' association 3. A member from a City Board or Commission 4. A member who owns a business located in San Leandro 5. A member representing the Retail Downtown Business Association; and WHEREAS, the City invited interested persons to submit applications for membership on to the Committee; and WHEREAS, the City of San Leandro City Council Finance Committee received the applications, reviewed all qualified applicants, and recommends four candidates for appointment by the full City Council: 1. David Grodin, Representing the Chamber of Commerce 2. Geraldine Mellen, Officer of an HOA 3. Esther Collier, City Board or Commission Member 4. Corina Lopez, Owner of a business located in San Leandro; and WHEREAS, the City Council wishes to invite interested persons from the Retail Downtown Business Association to submit applications for review and approval by the full City Council. NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as follows: The group of recommended candidates detailed above is appointed to the Measure Z • Citizens Oversight Committee to serve a three -year term expiring on August 31, 2015.