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MINUTE ORDER JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD PUBLIC FINANCING AUTHORITY MEETING Mav 23. 2016 MO. 16-096 CITY CLERK DEPARTMENT Redwood City Date: May 24, 2016 Attention: City Attorney City Clerk **hard copy available upon request** SUBJECT: City Council "Phase One" appointment to the: Civic Cultural Commission (four seats), Housing and Human Concerns Committee (three seats), Parks, Recreation and Community Services Commission (four seats), and Senior Affairs Commission (five seats) AGENDA ITEM: 7.A (209) Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority of Redwood City on May 23, 2016. Present: Council Members, Aguirre, Borgens, Gee, Howard, Masur, Vice Mayor Bain and Mayor Seybert. Appoint by roll call to fill: (4) four expiring seats on the Civic Cultural Commission (CCC), (3) three expiring seats on the Housing and Human Concerns Committee (HHCC); three full term seats expiring, one short term vacant seat (4 total) on the Parks, Recreation and Community Services Commission (PRCS); and four full term seats expiring, and one short term vacant seat (5 total) on the Senior Affairs Commission (SAC). All full term seats expire 5/31/2020, the vacant short term seats on the (PRCS and SAC) expire on 5/31/2018 Civic Cultural Commission Four Full Term seats expiring May 31, 2020 roll call vote: ➢ Barbara Ashfield (Masur) ➢ Mary Askins (Aguirre, Borgens, Gee, Howard, Bain, Seybert) ➢ Laurie Fisher (Unanimous) ➢ Jeff Norris (Unanimous) ➢ Joyce Rozzi (Unanimous) The appointees to the Civic Cultural Commission are Mary Askins, Laurie Fischer, Jeff Norris, and Joyce Rozzi. Housing and Human Concerns Committee three seats expiring May 31, 2020 roll call vote: ➢ Margaret Becker (unanimous) ➢ Linda Brockett (Borgens) ➢ Christina Finn (Gee, Bain) ➢ Angela Piazza (Gee, Howard, Masur, Bain, Seybert) ➢ Cathy Kahn Recht (Howard, Masur, Aguirre, Borgens, Seybert) ➢ Sally Roth (Aguirre)