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Commission affirms minutes, elects Christine Johnson chair and Marta Rosales vice chair by acclamation

Office of Community Investment and Infrastructure Commission · December 17, 2013
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Summary

The commission approved minutes with one abstention and elected Christine Johnson as chair and Marta Rosales as vice chair by acclamation; the actions were procedural and required no contested vote.

The Office of Community Investment and Infrastructure commission approved the minutes from its Nov. 5, 2013, meeting and selected its leadership for the coming year.

At the start of the meeting the commission considered consent item 5a — approval of the Nov. 5 minutes. A commissioner noted a discrepancy in their recorded arrival time and the commission’s counsel advised abstaining on the entire minutes would be simpler than partial votes. An unidentified commissioner moved to approve the minutes; another unidentified commissioner seconded. The clerk recorded the roll call and announced the result as three ayes, one absent and one abstention; the motion carried.

Under item 5b, commissioners nominated Christine Johnson for president (chair) and Marta Rosales for vice chair. One commissioner praised Johnson’s prior year of service, saying Johnson “did a marvelous job last year.” With no other nominations, the commission declared Johnson and Rosales elected by acclamation.

The actions were procedural and required no further public comment. The commission then proceeded to the regular agenda.