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4. Minutes to Approve VIII no m iii"" uw .i mi m Q IV uii uum um Oversight Board Members: Thursday, September 18, 2014 Mike Roberts,Vice Chair- Present 4:00 p.m. — 5:00 p.m. Steve Abbors—Absent Alicia Aguirre— Present City Hall Michael Callagy*- Present 1017 Middlefield Road Barbara Christensen—Present Redwood City, CA 94063 Deanna La Croix*- Present Conference Room 2B—Second Floor Enrique Navas— Present *to be sworn in City Staff as Successor Agency Attendees: Bob Bell, City Manager—Absent Aaron Aknin, Community Development Director— Present Alison Freeman, Financial Services Manager— Present Audrey Ramberg, Interim Finance Director/Assistant City Manager—Prese Veronica Ramirez,Assistant City Attorney— Present Pamela Thompson, City Attorney—Absent Silvia Vonderlinden, City Clerk—Present Craig Labadie, Counsel to the Oversight Board— Present 1. Call to Order—Vice Chair Roberts call-. -- ing to ord- :03 p.m. Vice Chair 2. Roll Call —City Clerk Vonderlinden perfor °. - • . d Ares° and absences are denoted above. Vice Chair 3. Public Comment— was no • is Comm- Vice Chair 4. Swearing in of new Bo= emb- - City Clerk Vonderlinden City Clerk V- . swore • <-rsigh :..rd Members: • Michael r® - — -• ° - ing t .unty of ®.-o • Deanne 'roix— Repre • Re. •.• City 5. Selection • air and Vice 'r Vice Chair/Chair Vice Chair Robe° . nounced tha floor was open for nominations for the position of Chair. Council Member As nominate. ke Roberts for the position of Chair of the Board. There were no additi. qomina • The nomination period o -• The Board voted on maki r. Mike Roberts its Chair and the affirmative votes were: Aguirre, Christensen, Callagy, LaCroix, and Member Roberts abstained. The new Chair of the Oversight Board is Mr. Mike Roberts. Member Navas arrives at the meeting. Chair Roberts opens the nominations for the position of Vice Chair. Member Christensen nominated Alicia Aguirre for the position of Vice Chair. The nomination period was declared closed by the Chair. The Board voted on making Ms. Aguirre its Vice Chair and the affirmative votes were: Roberts, Callagy, Christensen, LaCroix, Navas and Member Aguirre abstained. The new Vice Chair of the Oversight Board is Ms.Alicia Aguirre.