55C - RESO OC HOUSING FINANCE JOINT POWERS

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iv. One City Council member from a city member with a population of between 60,000 persons and 95,000 persons as measured in the most recent decennial census; and V. One City Council member from a city member with a population of under 60,000 persons as measured in the most recent decennial census. The selection of Directors described in Iv" and "v" above shall be made by a City Selection Committee from votes cast on a one -city -one -vote basis by representatives of the city members fall within the respective population thresholds described in iv and v. Advisory Board (7). An advisory board consisting of the following members shall advise the Board of Directors with respect to all matters that OCHFT Board of Directos has taken in furtherance of OCHFT's purpose as expressed in the Agreement: • One Public Member who also serves on the Orange County. Commission to End Homelessness (or its successor body); • Three (3) members who are city managers or assistant city managers, whose cities are not represented on the Board of Directors, with these three members'representing cities in each of the three Service Planning Areas or their successor delineation; • The Chief Executive Officer of the County of Orange, or his or her designee; • A police chief (or his or her designee); and • A city from a Housing Authority, in Orange County, which receives Housing Choice Voucher funding and which is not otherwise represented as a city on, the Board of Directors. All Advisory Board members are entitled to attend all OCHFT regular and special meetings and to fully participate in such meetings, but cannot vote on project applications or amendments to OCHFT bylaws, rules, or procedures. Advisory Board members need not be elected officials.'. Section B: Selection_of Advisory Board Members Appointments to the AdvisoryBoard shall be as follows: 1. The Chair of the Orange County Boari of Supervisors, with ratification by a majority of the Board of Supervisors, shall appoint the representative from the Orange County Commission to End Homelessness;, 2. The Orange County City Managers Association shall select the three City Manager or Assistant City Manager representatives;'and 3. The Orange County Police Chiefs,Association shall select the Police Chief representative. 4. The City members of OCHFT shall select a representative from a City member, whose Housing Authority receives Housing Choice Voucherfunding and which is not otherwise represented on the Board of Directors from votes cast on a one -city -one -vote basis. Section C: Terms and Vacancies 1. Board of Directors: Terms of office for members of the Board of Directors shall be for two (2) years. A Board of Director's seat shall be deemed vacant if he or she leaves elected office, or if his or her appointing body removes him or her. Upon a vacancy, the appointing body shall be notified and shall attempt to fill the vacancy within sixty (60) days of the vacancy occurring. 55C-30