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HomeMy WebLinkAbout2012/02/14 Item 12CITY COUNCIL AGENDA STATEMENT ~~~ CIN OF CHULA VISTA FEBRUARY 14, 2012, Item ~ 2- ITEM TITLE: CONSIDERATION OF CHARTER REVIEW COMMISSION REPORT AND RECOMMENDATION REGARDING AMENDING THE CHARTER TO PROVIDE FOR DISTRICT ELECTIONS SUBMITTED BY: ASSISTANT CITY ATTORNEY, JILL D.S. MALAND, AND i THE CHARTER REVIEW COMMISSIOI~~~~I ~ ~~ REVIEWED BY: GLEN GOOGINS, CITY ATTORNE~ 4/STHS VOTE: YES ~ NO ~X SUMMARY On June 21, 2011, the City Attorney presented the City Council with the Charter Review Commission's "Report Regarding General District Elections (and Alternatives) for City Council Seats." The Council accepted the report and directed the Commission to return in February 2012, following public outreach efforts by the Commission, with a "white paper" containing the Commission's estimation of the pros and cons of district elections and data on the election methods utilized by other cities. The report presented tonight has been prepared in response to that direction. The Report also contains analysis from the City Attorney with respect to the California and Federal Voting Rights Acts, the procedural steps the City must follow in order to proceed with a charter amendment and, with input from the City Clerk, information on the associated costs. The Report presented tonight follows several months of public outreach work by the Commission. Since June, the Commission has held seven public outreach meetings (including attending the meetings of several civic organizations) and ten public Commission meetings. In addition, the Commission established a web page with information about district and at-large elections systems. Through the web page, residents were able to provide weigh-in on the issue by taking an on-line survey or sending an e- mail. Ultimately, the Commission voted to recommend that the City place a Charter amendment on the ballot, no earlier than November 2012, to provide for district elections. 12-1 ENVIRONMENTAL REVIEW The Development Services Director has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378(b)(5) of the State CEQA Guidelines because it involves only consideration of a report regarding district elections and therefore is an organizational or administrative activity of government that will not result in a direct or indirect physical change in the environmental; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION The Charter Review Commission report details the Commission's recommendation that the City proceed with a Charter amendment to provide for district elections. Staff recommends that the City Council accepts the Report and provide direction to the Commission and staff, as the Council deems appropriate. DISCUSSION I. INTRODUCTION The Chula Vista City Council members are elected in an "at-large" election system. In June 2011, the City Council directed the Charter Review Commission to conduct public outreach and prepare a "white paper" for the City Council, to include the Commission's assessment of the pros and cons of changing to a district election system, and information on the election systems of other California cities. The Commission has completed its task. Its recommendation and supporting information are attached as Exhibit A to this report. As explained in Exhibit A, the Commission recommends that, no sooner than November 2012, the City Council submit a ballot measure to the voters that would amend the Charter that would convert the existing "at-large" system for electing councilmembers to a "by district" election system. City staff has worked with the Commission throughout this process to conduct research, provide the Commission with information and resources, and to support the Commission's public outreach efforts. Accordingly, staff is providing the Council with the following report to supplement the Commission's recommendation. II. FACTUAL BACKGROUND In June 2010, the Council referred several issues and questions to the Charter Review Commission for review, including the issue of whether the City should amend its charter to establish council districts and hold district elections. The Charter Review Commission met in response to that referral. The commissioners concluded that additional research should be performed prior to any decision-making, including a review of options for establishing districts and legal issues. 2 12-2 In July 2010, the City Attorneys' office presented the Council with a report detailing the Charter Review Commissions discussion and the associated actions. Following the presentation, the City Council directed staff to return to Council with draft Charter amendments, one of which would establish City Council geographic voting districts. The City Attorney's Office presented those draft amendments to the Council on July 27th. The Council continued the item to August 3, 2010, and also requested that the City Clerk return with an estimate of costs associated with placing the item on the ballot. At the August 3, 2012 meeting, the City Clerk provided an estimate of costs related to a ballot measure and informed the Council that monies would need to be appropriated in order to pay such costs. Council took no further action with respect to district elections at that time and the matter was tabled indefinitely. On May 10, 2011, Councilmembers again introduced the idea of establishing council districts and holding district elections. The Council referred the matter to the Charter Review Commission to identify and evaluate election options, including. (i) no change to the current system (continue with all at-large seats); (ii) district elections (based on geographic boundaries); or (iii) an alternative that may include a mixed election system or a hybrid. In order to take up the Council referral, the Charter Review Commission met on June 6, 2011. After comments by staff, commissioners and the public, the commissioners voted unanimously to recommend to the City Council that they continue their discussion related to district elections, hold public meetings in different locations in order to obtain public input, research election options, including methods used by other cities within the state of California, to evaluate the efficacy of such options, and to further understand some of the legal framework and issues associated with establishing districts and having district elections. City staff presented a report to the Council on .June 21, 2011, relaying the Commission's request. After considering the report, Council directed the Commission to conduct public outreach, consider election systems of other California cities and prepare a report with the Commission's assessment of the pros and cons related to district elections. The Commission met in response to the Council's direction and returned to the Council on September 13, 2011, to request funding for its public outreach efforts. The Council did not approve that funding, but requested that the Commission continue with its efforts, utilizing available City resources. The Commission proceeded accordingly, has completed its work and presents its report and recommendation for the Council's consideration tonight. III. LEGAL ANALYSIS As a charter city, Chula Vista has plenary authority over the method by which its officers are elected.' Thus, the City is free to alter its current election system, so long as it complies with applicable federal and state law, including the Federal Voting Rights Act ~ Cal. Const., art. XI, sec. 5, subd. (b). 3 12-3 and the California Voting Rights Act. An explanation of the vazious types of election systems, and a review of the Voting Rights Acts, are provided below. A. Election Systemsz In California, most municipal election systems fall withixt one of the following categories: (i) at-large; (ii) by district; (iii) from district (also known as "hybrid"); or (iv) a mix of these. These systems are discussed in more detail below. 1. At-Large An at-large election system is one in which the candidates for office can live anywhere within the jurisdiction and the entire electorate is entitled to cast ballots for each office. Chula Vista currently uses an at-large, by seat, system to elect its City Council members. With this system, each candidate for office must identify the specific Council seat which he or she seeks to fill. The Councilmembers in Chula Vista are elected for terms of four years, on a rotating basis. The Mayor and seats one and two are up for election in one election year; Council seats three and four are up for election in the alternate election year. With this system, two Council seats are up for election every two years, with the Mayor's seat included every fourth year.3 According to the 2010 Census, Chula Vista is the 14`t' largest city in the state, based on population. For the Council's reference, we collected election information on the 20 largest California cities.4 We determined that six of those cities utilize at-lazge elections (in order of size, from lazgest to smallest population): (i) Anaheim; (ii) Chula Vista; (iii) Fremont; (iv) Irvine; (v) Oxnard; and (vi) Fontana. As an at-large city, Chula Vista is subject to both the state and federal Voting Rights Act, which are discussed in detail in section IILB., below. 2. "By District" In elections conducted by district, the candidates live in the district and are elected by voters in that district, only. The jurisdiction is divided geographically and each district is represented on the Council by one of its residents. The voters in a district are entitled to cast their ballots only for the candidates vying for that district's seat. Eleven of the twenty largest cities elect their Councilmembers by district (i) Los Angeles; (ii) San Diego; (iii) San Jose; (iv) San Francisco; (v) Fresno; (vi) Sacramento; (vii) Long Beach; (viii) Bakersfield; (ix) Riverside; (x) San Bernardino; and (xi) Modesto. All of these except Riverside and San Bernardino are larger in population than Chula Vista. With district elections, the City could structure them in a couple of ways. The z This section will discuss the characteristics of the various election systems. The Council specifically requested the Charter Review Commission to provide its assessment of the pros and cons of each. Accordingly, that information is provided m Attachment A, the Commission's section of this Report. s Chula Vista City Charter, Sec. 300. "Attached to this Report as Exhibit B is a chart summarizing the information we gathered on these 20 cities. 4 12-4 City currently holds its general election in June. If a candidate receives-a majority of the votes, that candidate wins the office. If no candidate receives a majority of the votes, the two candidates who received the most votes proceed to a runoff election in Novembers This same process could be utilized for district elections, with only those electors residing in the district eligible to vote for the candidates for that district, in both the general and any run-off election. Alternatively, the City could choose to hold just one election. In this scenario, the top vote getter from the district would win the seat, with no runoff election required. Another variation of district elections is known as "from district" and is described below. "From District' or "Hybrid" In this type of district election, a candidate for a district seat must live in the district but is elected at-large. The election could be just a general election or include a runoff. We found two cities which utilize this type of election process: Stockton and Santa Ana. Both of these cities use a primary election to nominate candidates; only those residing in the district may vote for a district candidate in the primary election. The top candidates then proceed to the general election, at which all voters in the city may vote for candidates in all districts. 4. Mixed One other option would be a mix of the election methods described above. For example, the city of Oakland elects one councilmember (and its mayorb) at- large, and elects the other seven councilmembers by district. We did not find any other city that utilized this type of mixed method in California. In deciding whether to continue with at-large elections, or switch to district elections, the City should be aware of certain legal concerns, as discussed below. B. Voting Rights Acts Federal Voting Rights Act Both federal and state laws make it illegal to deprive a person of the right to vote, based on race or color. Section 2 of the Federal Voting Rights Act of 1965 ("FVRA")~ prohibits the imposition of a voting practice or procedure "by any State or political subdivision in a manner which results in a denial or abridgement of the right of any citizen of the United States to vote on account of race or color."8 The FVRA applies nationwide to all voting practices, whether at-large or district based. A violation of the FVRA occurs "if, based on the totality of the circumstances, it s Chula Vista City Charter, Sec. 300.G. e In all of the cities that we looked at, the mayor was elected at-large. 42 USC § § 1973. s 42 USC 1973(a) 12-5 is shown that the political processes leading to nomination or election ... are not equally open to participation by members of a [protected class of citizens] ... in that its members have less opportunity than other members of the electorate to participate in the political process and to elect representatives of their choice."9 The factors that a court may consider in determining whether there has been a violation of the FVRA include: (i) the history of official voting-related discrimination in the political subdivision; (ii) the extent to which voting in the political subdivision is racially polarized; (iii) the extent to which the political subdivision has used voting practices or procedures that tend to enhance the opportunity for discrimination against the minority group; (iv) the exclusion of members of the minority group from candidate slating processes; (v) the extent to which minority group members bear the effects of discrimination in areas such as education, employment and health, which hinder their ability to participate effectively in the political process; (vi) the use of overt or subtle racial appeals in political campaigns; and (vii) the extent to which members of the minority group have been elected to public office in the jurisdiction.10 A minority group is not required to prove intentional discrimination by officials to show a violation of the FVRA.11 To successfully bring an FVRA claim, the claimant must show that it is (i) sufficiently large and geographically compact to constitute a majority in asingle-member district; (ii) politically cohesive; and (iii) able to demonstrate that the white majority votes sufficiently as a bloc to enable it ... to usually to defeat the minority's preferred candidate.12 2. California Voting Rights Act The California Voting Rights Act ("CVRA")13 applies specifically to at-large elections, or any election system that has an at-large component to it, such as the "from district" described above. The CVRA was enacted to implement the equal protection and voting rights provisions of the California Constitution.14 The CVRA establishes a cause of action for members of a protected class where, because of "dilution or the abridgement of the rights of voters," an at-large election system "impairs the ability of a protected class to elect candidates of its choice or its ability to influence the outcome of an election ... ."15 To prove a violation, plaintiffs must show racially polarized voting occurs in elections for members of the governing body.~b Factors that may be considered in determining a violation are: ~~ (i) a history of discrimination; (ii) use of electoral practices that may enhance the dilutive effects of at-large elections; (iii) denial of access to processes that determine which groups of candidates will receive e 42 USC 1973(b). 10 Senate Committee on the Judiciary on the 1982 amendments to Section 2 of the FVRA [S Rep No. 97- 417, 97"' Cong 2d Sess (1982), p. 28.] ~~ Shaw v. Reno (1993) 509 U.S. 630, 641. i2 Thornburg v. tingles (1986) 478 U.S. 30, 35. "Cal. Elec. Code §§14025, et seq. 14 Cal. Elec. Code § 14031. 's Cal. Elec. Code §§ 14027, 14032. 16 Cal. Elec. Code § 14026(e). '~ Cal Elec. Code §14028(e). 6 12-6 financial or other support in an election; (iv) extent to which members of a protected class bear the effects of past discrimination in areas such as education, employment and health; and (v) use of overt or subtle racial appeals in political campaigns. The CVRA provides a broader cause of action for vote dilution than the FVRA provides because it eliminates the requirement that plaintiffs show that a geographical compact majority-minority district is possible. Thus, the only requirements to bring a successful claim under the CVRA are to show that the minority group is politically cohesive and that its ability to elect its candidate of choice has been blocked.tg Any voter who is a member of a protected class and resides in the City has standing to bring a cause of action under the CVRA. Like the FVRA, the CVRA does not require proof of intent to discriminate in order to establish a violation. A violation of the CVRA could subject the City to court-imposed, district-based elections, and liability for a claimant's attorneys' fees.19 Violation of the CVRA could subject the City to court-imposed district-based elections, and liability for a claimant's attorneys' fees and costs of suit. C. District Proportionality If the City opts to proceed with establishing district elections, the boundaries cannot be drawn to either illegally benefit or discourage participation in the electoral process of any constitutionally protected group. The lines must be drawn to create districts that have reasonably equal populations and avoid either intentional or unintentional discrimination and must be established in a manner that is based on "substantial equality." 20 Furthermore, the lines must be drawn in a rational manner and cannot be drawn to intentionally separate voters into different districts on the basis of race, unless the use of race passes strict scrutiny?~ zz IV. CHARTER REVIEW COMMISSION RECOMMENDATION Pursuant to the City Council's direction in June 2011, the Charter Review Commission has spent the past several months conducting public outreach and reviewing other information on district elections. On January 18, 2012, with all four current members of the Charter Review Commission present, the Commission voted unanimously to recommend to the City Council that, no sooner than November 2012, the City Council place a Charter amendment on the ballot to change the current election system to a "by district" election system for the four City Councilmembers. On February 7, 2012, with Commissioner Rhamy absent, the Commission voted 3-0 to recommend to '$ Sanchez v. City of Modesto (2006) 145 Ca1.App.4`" 660. 19 Cal. Elec. Code §§14028(d); ]4029-14032. 20 Reynolds v. Sims (1964) 377 U.S. 533, 579. Z~ Shaw, supra, at pp. 644, 649. zz The Council may be aware of the lawsuit recently filed against the City of Escondido. That suit alleges that Escondido's at-large election system has resulted in disenfranchisement of the Escondido's Latino population and, therefore, violates both the FVRA and the CVRA. The City of Escondido disputes the claim and the suit is currently pending in Vista Superior Court. We are not aware of any facts in Chula Vista that would support such a claim, and have not received any threats of a similar lawsuit. 7 12-~ the City Council that the process to draw district lines be done by- an independent commission, whose members should be appointed by Superior Court judges. The Commission's report detailing its public outreach efforts, the pros and cons of the various election processes, and additional information supporting its recommendation is attached to this report as Exhibit A. In addition, the following documents which were considered by the Commission during this process, are attached as indicated: (i) the estimated costs associated with district elections, based on information provided by the City Clerk and County Registrar of Voters, Exhibit C; (ii) City of Elk Grove, "Charter Exploratory and Election Reform Report," Exhibit D; (iii) City of Modesto, "Charter Review Committee Final Report," Exhibit E. V. NEXT STEPS If the Council chooses to follow the Commission's recommendation and proceed with a charter amendment to allow district elections, there are several steps and decisions which the Council will need to consider. Those are outlined below. A. Ballot Measure California's next general election will be held on November 6, 2012. In order to place a measure on that ballot, the City must provide a signed City Council Resolution with full ballot language to the County Clerk at least 88 days prior to an election. For the November 6, 2012 election, the deadline would be August 10, 2012. Prior to that time, City staff, in conjunction with the Charter Review Commission, would have to draft the ballot language. The measure, if placed on the November 2012 ballot would take effect, if the measure passes, for the 2014 election cycle. The estimated cost of placing the measure on the ballot would vary depending on the number of pages contained in the ballot measure The estimated costs for a: 5-page measure: $53,000 to $68,000; 10-page measure: $71,000 to $87,000; and 18-page measure: $99,000 to $115,000. There was some previous discussion at previous City Council meetings about potentially placing the measure on the June 2012 ballot. Neither the Commission nor City staff aze recommending that the City go forward on the June ballot. The deadline to provide the ballot language and resolution to the County Registrar for the June 5, 2012 election is Mazch 9, 2012. As described in detail below, there are several decisions that the Council must make and a substantial amount of work to be done, including the retention of outside counsel. Also, pursuant to the Municipal Code, the Commission should be involved in drafting the Charter amendment language. This would require additional Commission meetings. In addition, the cost to go to ballot in June would be higher than it would be in November [the cost estimates for June range from $80,000 to $95,000 (5-page measure) to $168,000 to $183,000 (18-page measure).] Finally, whether the measure goes on the June or the November ballot, any resultant change to the election system would not take effect until the 2014 election cycle. 8 12-8 B. Effective Date The charter amendment language should address specify when the district elections will begin. For example, if the charter amendment is placed on the ballot in November 2012, it could take effect for the next election cycle in 2014. However, the two councilmembers who are elected in 2012 would still have two years left on their terms. As a result, the Council would then consist of a mayor elected at-large, two councilmembers elected by district, and two councilmembers elected at-large. Alternatively, the amendment could provide that the two councilmembers elected in 2014 would be elected, at-large, for atwo-year term in 2014, and all councilmembers would then be elected by district starting in 2016. With either alternative, all four councilmembers would be elected by district as of 2016; the second alternative would avoid having a split council (two elected at-large and two elected by district) for two years. B. Establishment of Districts Prior to placing the measure on the ballot, the City must determine the number of districts, how the district boundaries will be drawn, and the process by which the councilmembers will be elected by district. The amendment must determine the procedure for establishing, amending and redistricting (the City would be required to redistrict every ten years, based on the most recent census data). There are three basic procedural methods of establishing district boundaries: 1. Council-established districts The City Council could establish the districts itself through public hearings required by the district Charter provisions. The Council would also act on minor boundary adjustments caused by annexations. Every ten years, it would start the process anew and adjust boundaries to reflect changes in demographics to keep the district boundaries in compliance with federal and state election laws. 2. Council-appointed Commission The City Council could pick members of the commission to hear public testimony, study the issue and either make recommendations to the City Council or adopt the district plan themselves. The same process would apply to redistricting every ten years. Sometimes, minor adjustments due to annexations are made by the City Council under this model to eliminate the need for establishing a redistricting commission every time there is an annexation. Under this option, the City Council would choose a commission each ten year period to begin the redistricting process. Often, the charters that call for the formation of an independent commission require that its members refrain from running for a district office for at least five years. 9 12-9 3. Third Party-established Commission Third party established commissions usually have an independent person or body choose the commissioners for each district/redistricting cycle. This option is usually found in very large jurisdictions. In the City of San Diego, the Presiding Judge of the San Diego division of the Superior Court chooses the Commission members. The Commission members are usually precluded from seeking office for a specified period of time. There is also a default procedure when the designated person or body fails or refuses to perform their duties. C. Consultants and Public Outreach Regardless of whether the Council, or a separate commission will establish the boundaries, it is recommended that significant public outreach be conducted in the process. It is also anticipated that outside consultants will be needed to ensure that the boundazies are drawn in a legally defensible manner. This is a highly specialized practice area. We have consulted preliminarily with four firms specializing in elections law. Based on those consultations, it appears that this process will require the hiring of outside experts such as mappers, demographers and redistricting consultants to draw the district boundaries. Work by the consultants and legal counsel would include analyzing the demographics, reviewing past election activity in the City and analyzing the role of minority voters in selecting candidates, as well as drawing the actual district maps. It is estimated that this process (retention of consultants, public outreach, and drawing of district boundaries) will take approximately six months to one year. The City of San Diego recently undertook its decennial redistricting process. This included adding a ninth district. According to the San Diego Redistricting Commission's website, the Commission spent $105,000 on consultant services ($15,000 on outside legal services and $90,000 on mapping and outreach services). VI. RECOMMENDATION If the Council follows the Commission's recommendation and opts to place a charter amendment on the November 2012 ballot, staff recommends the following process: 1. Council determines: the number of districts and the process by which districts will be drawn, amended and redistricted; and the effective date and any changes to future councilmember terms; 2. Staff proceeds with identifying the appropriate types of consultants and other outside assistance that may be required for the charter amendment process; 3. Staff returns to the Council by the end of March with a timeline for Council's approval; 4. Staff retains consultants and prepares draft ballot for Council's approval; 5. Council adopts necessary resolutions to place charter amendment on November 2012 ballot (must be forwarded to County Clerk by August 10, 2012); 10 12-10 6. If the measure passes, the City retains outside consultants to assist with mapping process, and the Council or commission proceed with public outreach to identify and establish appropriate district boundaries; 7. Council adopts an ordinance by June 30, 2013, establishing or approving district boundaries. If the Council does not choose to follow the Commission's recommendation, the staff requests alternative direction from the Council as to how to proceed with this matter. VII. CONCLUSION As detailed above, there are many legal and procedural issues for the Council to consider in determining whether to move forward with a charter amendment to allow for district elections. The Commission and staff are prepared to move forward, as the Council may direct. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently, the 500-foot rule found in California Code of Regulations section 18704.2(a)(1), is not applicable to this decision. CURRENT YEAR FISCAL IMPACT The fiscal impact would depend on the direction given by Council If Council directs the Commission and staff to conduct additional study, research, and outreach, the out-of- pocket cost would be nominal; however attorney staff time could be significant. In the event that Council directs the preparation of a ballot measure, the City Attorney's office would need to retain specialized, outside counsel; the cost of this would depend upon the complexity of the ballot measure proposed and other unknown factors. Based on input from prospective outside counsel, the estimated cost for this work would be in the range of $5,000 to $7,500. In addition, there would be the cost to place the item on the ballot discussed above. ONGOING FISCAL IMPACT Based on information provided by the County Registrar's office, there would be a reduction in the cost of the biannual elections (for 2012, the difference would be approximately $65,000 per seat; for 2014 the estimated difference would be approximately $30,000 per seat). District elections would also result in an additional expense every ten years to conduct the redistricting process. (San Diego's Redistricting Commission spent approximately $500,000 on its recent redistricting efforts.) 11 12-11 Attachments: Exhibit A: Charter Review Commission Report Exhibit B: Table of Election Processes of Top 20 California Cities Exhibit C: Estimated District Election Costs Exhibit D: City of Elk Grove, ``Charter Exploratory and Election Reform Report'' Exhibit E: City of Modesto, "Charter Review Committee Final Report" 12 12-12 ~_or~~( ~~C7Mq S Jerry Thomas 619 3024410 February 14, 2012 1339 Second Avenue, Chula Vista CA 91911 The Southwest has more variety of lifestyles, flora, fauna, ethnic groups and people doing their own thing -with more sheer difference than any place I know. Every day I meet people who are fleeing persecution and those looking for a better life. Many people come from other places to improve the lives for themselves, their families and their community. People want a chance to participate in the local government. The districts must be made honestly and fairly, Everything I know about district elections is based on first- hand experience. Today with the citizen united Supreme Court decision, a handful of people, who have been elected to nothing, can buy our system. Corporations are not people; they are creations of the government. tt is a major victory for special interest that marshals their power to drawn out the voices of everyday Americans. Corporations are not people; they are creations of the government. We can't allow our districts to be drawn unfairly. The voters must pick the council, not the council picking the voters. The districts must be made without partisan logrolling, you scratch my back and I'll scratch yours. The districts must be made with integrity, representative and fair. It is important that we hold district elections and the districts represent common community interest 1. District elections will increase access to city government for ordinary people living, working, studying and playing in their district. 2. District elections will make the council people more responsive in a timely manner to the people's concerns and be more easily available at town halls and other neighborhood civic and community meetings. 3. District elections will decrease the cost of running for city council, a public service position. (Registrar of voter's costs, slate costs, signs, flyers, gasoline, etc., etc.) 4. District election will have the elected council people more informatively speak up for the community interests, issues and family, educational, recreational, transit, economic needs. 5. District elections is the model for local representative democracy values and action and goad for both the voters and candidate's representation of the American values, basic rights and principles. Jerry Thomas 619 3024410 February 14, 2012 1339 Second Avenue, Chula Vista CA 91911 EXHIBIT A CHARTER REVIEW COMMISSION REPORT 12-13 Report of the Charter Review Commission Re: District Elections for the City of Chula Vista Overview In June of 2011, the Chula Vista City Council requested a recommendation from the Charter Review Commission about the idea of creating a system of elections based on districts rather than at-large. When the Charter Review commission met to discuss the issue, the commission felt that additional time and public input was necessary before making a suggestion to the City Council. The commission voted to request additional time to study the issue and to reach out to the public in order to gain insight into how the citizens of Chula Vista felt about the issue before making a recommendation. The following report includes a recommendation by the Charter Review Commission as well as additional information gathered by the commission during its review of the issue. Among the information included in this report are the potential costs of placing a measure on an upcoming ballot along with the costs experienced by other cities that have council members elected by district. The report also includes information on outreach efforts taken on by the commission and the results of those efforts. Process for determining recommendation The City Attorney's office provided a variety of information as requested by the Commission. In addition, the Commission felt that it was important to obtain public input prior to making a recommendation. The Commission learned of other cities which recently examined the issue; Elk Grove and Modesto. The most comprehensive report was produced by the City of Elk Grove which used outside consultants to conduct studies and provide a finished product. The studies and report were costly. Because no funding was allocated by the City Council, and with the tight budget in the City, the Commission decided to use a "grass roots" approach and conduct its own research with the assistance of the available resources. The Charter Review commission began its outreach efforts by creating a presentation that contained: 1. a review of the current system of electing council members in Chula Vista; 2. the benefits and drawbacks of that system; 3. an introduction of "by-district" and "from district" types of elections; 4. the pros and cons of those systems; 5. the costs of voting on making a change and the costs the city 12-14 may incur in implementing districts; 6. asking for feedback on whether or not change is necessary. The commission determined to use two methods of outreach to the public. One method would be through an on-line posting of the presentation and request for feedback described in the paragraph above. Although the process of posting this information on-line took a little longer than the commission had anticipated, this method did prove fairly popular and generated numerous responses. The second method of outreach was through presentations in the community. For the most part the commission piggybacked onto meetings already scheduled by other community groups. Presentations were made to the following groups: Southwest Civic Association, Northwest Civic Association, Crossroads II, Chula Vista Chamber of Commerce, and the Chula Vista Kiwanis. The commission also held two additional meetings at community centers in the eastern part of the city. Feedback Based on the results of surveys returned at the community presentations and the comments received through the on-line survey, support and opposition to change the method of election are about equally divided. Issues raised in meetings and on-line input include (in no particular order): - a lot of people on the East side felt like they were not being represented sufficiently by the current system - some people worried about the cost of having an election on this issue - if districts are created, people asked to not split communities - some people felt that having districts would help candidates with fewer resources. - One person noted that with district elections you would not need a "big daddy" as much as you would if you had to run an at-large campaign. By this, the resident meant that the way the system is set up currently, someone who wants to run a viable campaign must have the support of a person or small group of people with a lot of money. - lower costs to run a campaign would encourage more people to run - some thought that the city was not big enough for districts while others thought that it was - some were concerned as to who would draw the lines for the district - some felt that bigger or smaller would not matter and that money would still influence - some felt that districts would create parochialism - a few people wanted to see a map of the districts before voting - some suggested to have the election at the lowest expensive election (General) 12-15 -some people wanted to see a hybrid system: one north district, one south district, and two at-large seats - many felt strongly that having districts would make representatives more accountable to their constituents - some brought out other issues like how outside influences affect local elections Recommendation On January 18, 2012, with all four current members of the Charter Review Commission present, the Commission voted unanimously to recommend to the City Council that, no sooner than November 2012, the City Council place a Charter amendment on the ballot to change the current election system to a "by district" election system for the four City Councilmembers. On February 7, 2012, with Commissioner Rhamy absent, the Commission voted 3-0 to recommend to the City Council that the process to draw district lines be done by an independent commission, whose members should be appointed by Superior Court judges. Reason for recommendation Outreach and feedback from the public on the issue of district elections was nearly equally split, 50/50 in favor and against. Opinions were strong on each side of the issue. Given the results were not overwhelmingly against forming district elections, the commission believes this issue should be presented to the electorate for a vote. 12-16 February 9, 2012 To: Mayor Cheryl Cox and Members of the City Council From: Chula Vista Charter Review Commission Dear Mayor Cox and members of the City Council: Over the past several months, the Charter Review commission has studied the pros and cons of several systems used to elect city council members in cities around the state. We have listened to the opinions and concerns of dozens of Chula Vista citizens who have attended our presentations or given feedback on our on-line survey. Our project began with the commission basically split on whether or not to recommend a vote on district elections. Even after months of research and hearing from the public, it has not been easy to agree on a recommendation. The following report, which we respectfully submit, contains an overview of our research and outreach activities, along with the conclusions our commission drew from that research. The Chair would like to thank the members of the commission including Egbert Oostberg and Brandon Marvin, who had to leave the commission before this report could be completed, for the time and energy they voluntarily committed to this project. The Commission would like to express their appreciation to City Attorney Glen Googins and his staff, especially Assistant City Attorney Jill Maland, and Cheryl Ponds for their assistance in this process. As a commission, we also want to thank those members of the public who took the time to express their views on this important issue. Respectfully, City of Chula Vista Charter Review Commission Randy Bellamy -Chair Ron Kelley-Vice Chair William Richter Carra Rhamy 12-17 Comparison of costs to the city for "at large" and "by district" elections over a period of 10 years* Current reported cost of running "at-large" elections: $90,118 per seat per election Estimated cost of "at-large" elections over 10 years: $90,118 per seat x 2 seats x 5 elections = $901,180 Estimated cost of "by district" elections: $25,314 per seat per election Estimated cost of "by district elections over 10 years: $25,314 per seat x 2 seats x 5 elections = $253,140 Cost to create maps, decennial redistricting costs: Estimated cost of initial ballot measure: $75,000*** Estimated total cost of "by district" elections over a 10 year period: $811,140 *Utilizing estimated election costs reported to Charter Review commission by the San Diego County Clerk's office. **Cost reported to the commission of the redistricting process in San Diego, a city with nearly 5 times the population of Chula Vista. ***Avg. cost of ballot measure on Nov. 2012 ballot 72-18 EXHIBIT B TABLE OF ELECTION PROCESSES OF TOP 20 CALIFORNIA CITIES 12-19 ELECTION S 1 Los Angeles YSTEMS O •„ 3,792,621 F THE TOP 20 CAL Mayor IFORNIA CITI ~ 15 ES (BY POPU Charter LATION) (21 467 18/12) ..- 2,500 2 San Die o 1,307,402 Ma or 9 Charter 342 2,760 3 San Jose 945,942 Ma or 10 Charter 178.2 2,500 4 San Fran 805,235 Ma or 11 Charter 46.9 6,830 5 Fresno 494,665 Ma or 7 Charter 54.7 1,030 6 Sacramento 489,488 Ma or 8 Charter 97 812 7 Lon Beach 462,257 Ma or 9 Charter 50.29 8 Oakland 390,724 Mayor + 1 City Councilmember 7 Charter 55.79 1,000 g Bakersfield 347,483 Mayor - No vote unless even 7 elected in November, no run-off Charter 142 437 10 Anaheim 336,265 Ma or+4 Cit NO Charter 50 1,461 11 Santa Ana 324,528 Mayor + 6 City Councilmembers Nominate 6 Charter 27.3 459 12 Riverside 303,871 Ma or 7 Charter 81.1 993 13 Stockton 291,707 Mayor + 6 City Councilmembers Nominate 6 Charter 61.7 603 14 Chula Vista 243,916 Ma or+4Cit NO Charter 50 262 15 Fremont 214,089 Mayor+4 City NO General Law 77.5 134 16 1rvine 212,375 Mayor+4 City NO Charter 66.1 135 17 San Bernadino 209,924 Mayor 7 Charter 59.2 256 18 Modesto 201,165 Mayor 6 Charter 36.9 456 19 Oxnard 197,899 Mayor+4 City NO General Law 26.9 361 20 Fontana 196,069 Mayor+4 City NO General Law 42.4 283 12-20 EXHIBIT C ESTIMATED DISTRICT ELECTION COSTS 12-21 ESTIMATED DISTRICT ELECTION COSTS - CHULA VISTA - 2012 The information presented below constitutes preliminary, estimated costs. It is informational only and should not be relied on for any purpose. It is based primarily on historical data; the actual costs associated with any given election will vary based on several factors, including: the number of jurisdictions participating in the election, whether it is a presidential or gubernatorial election, the number of pages in a proposition, the number of voters in a jurisdiction, how district lines are drawn and federal minority language requirements. I. Estimated Cost of Placing a Proposition on the Ballot in Chula Vista 5-page Pro 10-pa a Prop 18-page Pro Jun. 2012 $80K-$95K $114K-$129K $168k-$183k Nov. 2012 $53K-$68K $71 K-$87K $99K-$115K IL Estimated Costs Associated with Conducting Primary Elections In Chula Vista Estimate Estimate BY DISTRICT AT-LARGE per voter - per voter - Cost per seat Cost per seat By District At Large (101,257voters/4) (101,257 voters) PRESIDENTIAL 1.00 .89 6/2012 $25,314.25 $90,118.73 GUBERNATORIAL 42 .39 6/2014 $10,631.99 $39,490.23 12-22 EXHIBIT D CITY OF ELK GROVE "CHARTER EXPLORATORY AND ELECTION REFORM REPORT" 12-23 Charter Exploratory and Electiol . -t~~ ELk GR~ ~'U G\ ~~~_ ~r i . O ~_ ~ ~P~ ~V ~ (FOR i 12-24 The Elk Grove City CouncIl appointed afive-member committee to "research and enumerate the advantages ox disadvantages of the General Law and City Charter fozms of government" General Law vs. Charter City Issues When discussing the advantages and disadvantages of general law and charter cities, the committee looked at five characteristics of general law cities and six characteristics of chaxtex cities. Several of the characteristics for general law cities were either disadvantages ox could not be categorized as an advantage ox disadvantage. When categorizing the characteristics of charter cities, the advantages and disadvantages were about equal. The overall feeling from the committee was that general law offered cities a good template for government, but could be restrictive in some circumstances. Being a charter city, in contrast, offered a wide range of options, but could open up a city to additional litigation depending on the novelty of provisions a city seeks to include in the chaxtex. Election Reform Issues Both general law and charter cities may choose between a dixectiy elected mayor and a mayor selected by the city councIl. The powers of the mayor axe determined by whether a city is general law or charter. When discussing the advantages and disadvantages of the election and selection of the mayor, the committee felt that a charter city had more flexibility when determining which process to use when selecting a mayor. When discussing the various types of election systems, the committee reviewed characteristics of "at large" elections, district based elections both by and from, mixed and hybrid elections. Overall the committee felt each type of election system had an equal number of advantages and disadvantages and determining which one to use would be based on what was best for the city. The committee also tacked through the advantages and disadvantages of instant run-off or "ranked choice" voting. The disadvantages outweighed the advantages fox this type election, mainly because of cost and potential confusion for voters. Only charter cities can use this type of election. The characteristics of primary and general elections were also discussed. Many of the characteristics were specific to either a general law or charter city. One of the major disadvantages with having a primary and general election was the cost associated with it. Fifty-percent plus one elections, which require that the winning candidate receive a majority of the ballots cast, can only be used in charter law cities. General law cities are limited to using "plurality" elections where the candidate who receives the most votes wins even if that number is less than a majority of the votes cast. The committee also discussed 13 characteristics of campaign finance reform and ethics. Overall, the committee felt that while campaign finance reform generally positive. The challenge was that some things such as expenditure limits and following a code of ethics axe voluntary. Even if all candidates agreed to certain parameters, they were not bound legally to follow them. And if one candidate chose not to follow the set requirements, then others might follow suit, thus defeating the purpose of the reforms. O 12-25 «~~~~~~~ ~~~~~~>,~~~y II IIIV~JV~..IIV11 The Charter Exploratory and Election Reform Committee was Formed under the direction of the City CouncIl following public input regarding selection of the mayor and election of council members during the December 13, 2006 meeting. The Council directed City staff to prepare a resolution establishing a committee to "research and enumerate the advantages or disadvantages of the General Law and City Charter forms of government " At the January 24, 2007 Councfl meeting, the Council expanded the criteria to include: selection/election of the mayor, district elections, instant run-off voting, election by 50 percent plus one, primary/general elections and campaign reform. A six-month time limit was set for the committee to cover the directed items with support from City employees and outside consultants, the time limit was to become effective once the committee members were selected and announced at a Council meeting. This took place at the June 13, 2007 Council meeting. Each Council member appointed one member to the ad-hoc committee. Committee members were [o be Elk Grove residents, at least 18 years old and registered voters. The committee members were appointed as follows: • Jake Allen, appointed by Council member Michael Leary • Nancy Chaires, appointed by Mayor Jim Cooper • Clifford Loveland, appointed by CouncIl member Gary Davis • Michelle Oxrock, appointed by CouncIl member Sophia Scherman • Pat Perez, appointed by Council member Patrick Hume The City contracted with Lucy & Company, a public outreach firm, to provide meeting facilitation services; Lucy Eidam facilitated the meetings. The City also contracted with Olson, Hagel & Fishbuxn LLP, a law firm specializing in election law, campaign finance law and government and constitutional law, to educate committee members on each of the topics they were directed to consider and to provide legal services. The law firm's attorneys, Lance Olson and Richard Miadich, provided committee members with over S00 pages of reading material fox the topics they were asked to consider and gave presentations at each meeting where the topics were discussed. They provided committee members with written materials that form the basis for the narrative portions of this report and drafted the "characteristics" referenced that Lucy & Company relied on to facilitate consensus among the committee members on the advantages and disadvantages. Finally, Mr. Olson and Mr. Miadich assisted in editing and preparing this report. The Elk Grove Charter Exploratory and Election Reform Committee held public meetings on the following dates: June 28, July 9, July 23, August 13, August 27, September 10, September 24, October 8, October 22, November 13 and November 26. All committee meetings were open to the public. Committee meeting agendas, minutes and supplemental materials totaling 825 pages have been made available in the City Clerk's Office and online aC ~x~~;emu elhgrnvecitv.or~r/charter-election/agendas.htm. 12-26 Resolution 1. Research and enumerate the advantages and disadvantages of the general law vs. the city charter forms of government. 2. Study election reform issues: a. Election/selection of the mayor b. District Elections c. Instant run-off voting (ranked-choice voting) d. Election by 50-percent plus one e. Primary/General elections £ Campaign finance reform 12-27 LJ Introduction to Local Government in California Article XI of the California Constitution provides that counties and cities shall be the sources of local government in California. Pursuant to Article XI, ~ 1(a) of the California Constitution, California "is divided into counties which are legal subdivisions of the State."' The primary function of counties is to assist the state in administering state programs.'' The Constitution thus requires that the state legislature "shall provide for the county powers, an elected county sheriff, an elected district attorney, an elected assessor and an elected governing body in each county."' Cities axe instruments of local self-government created by the residents who inhabit the city.a Cities axe not legal subdivisions of the State. Cities receive their power from the State Constitution and, in some instances, from laws enacted by the Legislature.' Overview of Differences between General Law Cities and Charter Cities California law recognizes two different types of cities: general law cities and charter cities. As of 2007, there are 478 total cities in California; 370 axe general law cities (including Elk Grove) and 108 are charter cities.' A. General Law Cities "General law" refers to state laws that have a uniform statewide operation." Article XI, g 2(a) of the California Constitution requires the Legislature to prescribe uniform roles for city formation and provide for city powers. These rules are found in the Government Code.y A "general law" city is therefore a city10 that is organized according to a standard blueprint provided in the Govemment Code." Fox example, the Govemment Code provides that general law cities shall be governed by a city council consisting of five members and the city dexk, city treasurer, police chief, fire chief and other subordinate officers as required by law." By a vote of its citizens, general law cities may exercise the option to be governed by only those alternative forms of government set forth in the Government Code - e.g., by establishing a city council consisting of up to zone, but not less than four, members." ~ Cal. Coast. arC.XI, §1(a). '- Maria County v. Superior Ct. (1960) 53 Ca1.2d 633, 638-9. s Cal. Coast., art XI, § 1 subd. (b). "California Municipal Law Handbook (2007 Ed.) §1.1.05 subd. (B)(1). s hag u. City ofFremo (1964) 225 Ca1.App.2d 59, 65. ~ Cal. Coast., art. XI §§2, 3; Gov. Code, §§ 34100-34102. ~ League of California Cities Web site<www.cacides.org>as of Qune 8, 2007). s Cal. Coast., azt. IV, § 16. See Gov. Code, §§ 34452-61. 10 The term ""city includes a `city and county' and an `incorporated town"' (Gov. Code, § 20.) " Gov. Code, § 34102. ~~ IA. ae § 36501. t3IA. at § 34871. 12-2B O ~.i~caNic~ i General law cities derive their power from Article XI, ~7 of the California Constitution and the general laws enacted by the Legislature. to Article }iI, g 7 provides that general law cities may make and enforce unthin their geographic limits "all local, police, sanitary and other ordinances and regulations not in conflict with general laws."'' A local law conflicts with state law if it duplicates, contradicts, or enters a field which has been fully occupied by state law, whether expressly ox by legislative implication.' When a conflict exists between a state law and a general law city ordinance, state law governs. Laws enacted by general law cities that conflict with state law, are therefore, void." B. Charter Law Cities Article XI, ~ 3(a) of the California Constitution authorizes a city (ox a county)'" to adopt a charter "fox its own government." A charter is a written document that serves as a constitution fox the adopting city.t~ A "charter city" is a city that is organized according to a chartex.'0 1. Charters A city charter represents the supreme law of a charter city anti has "the force and effect" of state law." The pro~nsions in a city charter are subject only to those limits imposed by conflicting provisions in the federal or state constitutions, and (as discussed later) preemptive state law on matters of statewide ~~ concern. "" A city adopts a charter when the majority of voters in a city election held on the question vote in favor of adopting a charter. The city council may directly propose a charter fox the voters' adoption.'"' Alternatively, the city council can ask the voters to establish and select the membership of a charter commission to draft the charter.2° Once approved by the voters, a charter becomes effective upon filing with the California Secretary of State.'S City charters may generally be amended or repealed in the same manner as a charter is adopted. That is, the city council may directly propose to amend or repeal the charter, or it may ask the voters to establish a charter commission to do so."~ Additionally, charter city voters may directly propose to amend ox repeal a charter through the initiative process." The initiative process refers to voters' power to directly place legislation on the ballot and vote to enact the same. City voters also possess the referenda power -the power to approve ox reject statutes enacted by the city councIl. All voters in California cities possess the rights of initiative and referenda.'" However, unlike general law cities, charter cities may adopt their own election procedures to govern the local initiative process, provided they do so in a way that does not reduce any of the rights secured to voters by the federal ox state constitutions.' Initiatives and referenda in general law cities axe governed by state law, primarily the " See Irwin v. City (Manhattan Beath (1966) 65 Ca1.2d 13. ~~ Ibid.(underscoxe added). 10 People ex reL Deukm jiarr v. County ofMerrdoano (]984) 36 Ca1.3d 476, 484. ~~ IGId. ~"Because they axe legal subdivisions of the S[a[e, charter counties enjoy less autonomy than charter cities. ~~ Municipal Law Handbook (2007 Ed.) §1.1.10 subd. (B)(2)(a). 20 Gov. Code, § 34101. ~~ Cal. Cons[., art. %I, § 3 subd. (a). ~~ Harman a C:ay and County of San Frarrcirco (1972) 7 Ca1.3d 150, 161. 23 Gov. Code, § 34458. "~ Id. at § 34452-34457. zs Gov. Code, § 34459. Charters must also be published in state statute. (Id. at § 34461.) zc Gov. Code, §§ 34455; 34458. ~~ Cal. Contr., art. II, § ] 1 subd. (a); Elec. Code, § 9255. zs Cal. Const, art. II, § 11 subd. (a). ~~ See Pettye v. City And County of San Franrirco (2004) 118 Catdpp.4th 233. I ^~ i.i --~- J 12-29 Elections Code. Oftentnnes, charter cities opt to be governed by state elections procedures governing the initiatives and referenda to the extent they do not conflict with specific pro~nsions in the chaxter.~0 2. Charter City Powers Chaxtex cities derive their powers from the state constitution and enjoy broader authority to act than general law cities. The "home rule" provision in Axtide XI, ~ 5(a) of the California Constitution affirmatively grants charter cities plenary and exclusive power to act with respect to "municipal affairs." At the same time, courts have interpreted the "home rule" provision to implicitly recognize State legislative supremacy over all matters that ate not municipal affairs - e.g., matters of "statewide concern."'t This means that as to municipal affairs, a city chaxtex ordinance will trump a conflicting state law, but not on matters of statewide concern. In addition to the "home rule" provision, the California Constitution expressly giants chaxtex cities the power to regulate certain "core" aspects of municipal governance, including the creation and regulation of a police force, asub-government within the city and the conduct of city elections.3' Chaxtex cities also have "plenary authority ...subject only to the restrictions" in the California Constitution to determine the "manner in which, method by which, the times at which and the terms fox which" city officers who axe paid by the city shall be elected or appointed." TMs "plenary authority" includes the power to provide for the removal and compensation of elected ox appointed city officials, as well as the number of clerks, deputies and other such employees that each shall have, and fox [he compensation, method of appointment, qualifications, tenure and removal of the same." 3. Resolving Conflicts Between State Law and Charter Provisions Since the California Constitution does not define the phrase "municipal affairs," courts have determined on a case-by-case basis those matters charter cities may regulate under their "home rule" authority and those that are "statewide concerns." These terms, therefore, represent conclusions of law, not factual descxiptions.35 In particular, the definition of what constitutes a "municipal affair" is fluid and changes over time as matters once considered municipal concerns later become matters of statewide concern.'fi The California Supreme Court, in a case called California Fed Savings ~ LoanAssn. v. City ofL.orAngeler" ox "Gaffed,"set forth atwo-step approach for determining whether a state law preempts a charter provision. First, it must be determined whether an "actual" and "unresolvable" conflict exists between state law and the chaxtex pxovision.38 If no such conflict exists, the court's inquiry ends and both laws can be given effect. The requirement of an "actual conflict" thus ensures that courts do not unduly interfere with state ox municipal legislative authority. As the California Supreme Court explained in Called, to the extent difficult choices between competing claims of municipal and state governments can be forestalled in this sensitive area of constitutional law, they ought to be. Courts can avoid making such unnecessary choices by carefully ensuring that the 30 See, e.g., Long Beach City Charter § 2000; Sacramento City Charter § 160. 3i California Fed. Savings er Loan Assn. v. City of Los Angeles (1991) 54 Cal.3d 1,13 (hereafter Calfed). is-Cal. Const., art XI, § 5 subd. (b). s3 Ibid sa 767d. 35 Calfed supra, 54 Ca1.3d at 17. 36 Calfed, supra, 54 CaL3d at 13; Isaac v. City of Los Angeles (1998) 66 Ca1.1,pp.4th 58G. See ako Municipal Law Handbook, § 1.1.20 subd. (B). 3v (1991) 54 Ca1.3d 1. 38 Id at 16-17. • I ^~ ii J O 12-30 purported conflict is in fact a genuine one, unresolvable short of choosing between one enactment and the othex.;s Where state law does conflict with an act of a chaztex city implicating a municipal affair, a court must proceed to the second prong of the Calfed analysis and detemvne whether the matter being regulated is a "statewide concern."'0 The "hinge" of this inquiry is the identification of a "convincing basis" - grounded in "sensible, pragmatic consideration[s]" -that state legislative supremacy on the matter is necessary. 41 If the state statute does not qualify as a matter of statewide concern, the conflicting charter city measure (or practice) is a "municipal affair" and "beyond the reach of legislative enactment." If the state statute qualifies as a statewide concern, [a court] must next determine whether it is both (i) reasonably related to the resolution of that concern, and (ii) "narrowly tailored" to limit incursion into legitimate municipal interests. If it meets this final test, "then the conflicting charter city measure "ceases to be a `municipal affair' ...and the Legislature is not prohibited by article XI, section 5(a), from addressing the statewide dimension by its own taIlored enactments".°' Thus, only those conflicting state laws that are reasonably related to awell-founded statewide concern and narrowly taIloxed to limit their intrusion on charter cities' authority may trump the actions of a charter city. In all other respects, charter city law remains supreme as to municipal affairs unless it conflicts with the federal or state constitutions. In summary: • General law cities are governed by state general law, even as to municipal affairs. They axe organized and operated under rules and procedures established by state law. • Charter cities have broader authority to act than do general law cities. Under the "home rule" provision in the California Constitution, charter cities have supreme authority to regulate judicially- recognized "municipal affairs." However, state law controls over acts of a charter city as to matters of statewide concern. • Based on their broad giant of constitutional authority, charter cities may therefore taIlor their organization and elective offices, taking into account any unique community needs and/ox conditions. This includes having greater flexibility to set their own rules in the areas of city elections, as well as the qualifications, terms and compensation of elected city officials. • On the other hand, novel charter provisions may give rise to litigation over whether they implicate a "municipal affair" versus a "statewide concern." Comparatively speaking, there is also less case law from which to evaluate legal exposure to charter provisions than with respect to actions by general law cities. There are also costs associated with holding elections to adopt, amend or repeal a charter, although it may be possible to mitigate some of these costs by combining charter-related ballot questions with regularly scheduled state and/or municipal elections where possible. 39 Ibid. ^~ Id at ] 7. ~'Idat18. '~'- Jobn.ron v. Bradl~i (1992) 4 Ca1.4th 389, 404 [quoting Calfed, 54 Ca1.3d a[ 171. • I ~~ J O 12-31 C. Comparison Chart: General Law and Charter Citiesas The chart provides a comparison between the powers of general law cities and charter cities on select matters. General Law City vs. Charter Law City Comparison Chart Forms of Government State law proscribes city's farm of Charter can provide for any government, but voters may adopt form of government ordinance that provides for including the strong mayor alternative forms as provided in and city manager forms. state law. • State law also authorizes the city manager form of government. Elections Generally Municipal elections must be Not bound by the California conducted in accordance with the Elections Code. California Elections Code. May establish own election dates, rules and rocedures. Methods of Elections Generally, "at large" elections May establish procedures whereby voters vote for any for selecting officers. candidate on the ballot. May hold "at large" or • Cities may also choose to elect the district elections. city council "by district" or "from district," so long as the election system has been established by ordinance and approved by the voters. • Mayors may be elected by the city council orb vote of the ea le. City Council Member Minimum qualifications include: Can establish own criteria Qualifications U.S. citizen. for city office, provided ii • At least 18 years old. does not violate the U.S. • Registered voter. Constitution. • Resident of the city at least 15 days prior to the election and throughout term. • If elected "by district" or "from district," be a resident of the district from when the are elected. Public Funding in Municipal State law prohibits general law city May provide for public Elections officers and candidates from financing of election expending or accepting public campaigns. money for the purpose of seeking election. Term Limits May provide for term limits. May provide for term limits. 43 The following information is taken from Chazt-General Law v. Charter Law (Febmary 2Q 2007), League of California Cities Web site <www.cacities.org> (as of Nov. 5, 2007). • I ^^~ iii rt 12-32 Vacancies & Termination of State law provides for vacancy May establish criteria for Office upon death, resignation, removal, vacating and terminating election irregularities, unexcused city offices so long as it absences from meetings and non- does not violate the state resident . and federal constitutions. Council Member Compensation Salary-ceiling is set by city May establish council & Expense Reimbursement population. members' salaries. • Salary increases are set by state law except for compensation established by city electors. Legislative Process Ordinances may not be passed May establish own within five days of introduction procedures for enacting unless they are urgency local ordinances. ordinances. • Ordinances may only be passed at a regular meeting and must be read in full at time of introduction and passage, except when, after reading the title, further reading is waived. Quorum & Voting Requirements A majority of the city council May establish own constitutes a quorum for procedures and quorum transactions of business. requirements. • All ordinances, resolutions and However, certain legislation orders for the payment of money requiring supermajority require a recorded majority vote of votes is applicable to the total membership of the city charter cities, including council, where a charter city wishes • Specific legislation requires to exercise the power of supermajority votes for certain eminent domain.. actions. 44 See CaGfomia Code of Civil Procedure section 1245.240 xequiring a vote of two-[hixds of all the members of the governing body unless a greater vote is required by charter. • I ~F• O 12-33 Committee Input The following chart outlines the advantages and disadvantages as developed by committee members. • - • - - . Characteristics Advanta es Disadvanta es General law cities derive their This characteristic was discussed, but was identified as neither an power from the state constitution advantage nor disadvantage. and the state legislature. General law cities are organized It establishes clarity across the The boilerplate nature restricts the under existing state general laws, state. ability of local government to which provide uniform rules for respond to local issues. general law city organization and operation. General law cities may not deviate This characteristic was discussed, but was identified as neither an from general law rules far advantage nor disadvantage. organization/operation unless permitted by general law - e.g., general law cities with an elected mayor may only provide for a city council consisting of four, six or eight seats. General law cities' powers are Noshing was identified. "Father knows best" scenario may subject to state general law, not be advantageous for cities. meaning that if a conflict exists General law limits the ability to between a city ordinance and state deal with issues specific to Elk law, state law prevails. (This is true Grove. even if the matter being regulated is of local concern.) Powers can also be reduced (or The state level addresses broader State could take away powers expanded) by the state legislature. issues and regional needs, relied on by the city. allowin for greater flexibility. . - - - Characteristics Advanta es Disadvanta es Charter law cities derive their It is clear where authority is. Nothing was identified. power from the state constitution, More protected from state but not from the state legislature. encroachment than a general law cit . Charter law cities are organized Charters are derived from local The more unique a charter is, the under a city charter which acts like people dealing with local issues: more likely it would be challenged a constitution for the city. Freedom to customize it as needs in court. dictate. The city charter is proposed by the Charter law cities can choose to If the charter was very detailed, it city council (itself or through a include general law rules in their might overload voters with commission) and then adopted by charter. information. majority vote of the city's voters. The approval process requires If the charter was too i bu -in from voters and su ort s ecificlcom lex, it increases 12-34 • I f • from citizenry. controversy and is more likely to • The process of charter design fail. itself is beneficial because it If not approved, it would be a requires voter involvement. waste of resources. • Could contribute to voter fati ue. Characteristics Advanta es Disadvanta es City charters may be altered or Elk Grove citizens could adopt Special interest groups could repealed in the same way they are and amend the city's charter, influence changes. proposed/adopted, as well as by which is less difficult than lobbying Elected officials are not required initiative. the legislature for change. to make the tough decisions. • The difficulty in making changes to charters is a barrier to flexibility. • No amendments can be made without voter a royal. Possess "home rule" authority, Allows for Elk Grove citizens to Could contribute to voter fatigue. meaning that charter cities have define the city's needs and create plenary and exclusive power to its own rules. regulate the "municipal affairs" of Makes it clear who is responsible. the city, subject only to the restrictions imposed by the state and federal constitutions. The lawslactions of a charter city Local control. The subjective nature of narrow are only trumped by a conflicting State would have high burden in tailoring leaves the city open to state law if the matter being order to interfere with local issues. having its laws challenged in regulated is a "statewide concern" court. and the state law is both reasonably related to the statewide concern and narrowly tailored to avoid undue interference with city power. 12-35 • I f Both general law and charter cities may choose between a directly elected mayor and a mayor selected by the city councIl. The differences between general law and charter tides comes into play when considering what powers the city wishes to vest in the mayor. Specifically, the extent of the mayor's powers will usually depend on how the city has structured the mayor's role in city government and, particularly, the mayor's relationship to the city council. In other words, it could depend on the city's internal governance stxuctuxe. As a general principle, charter cities have more authority to tailor the mayor's powers than do general law cities. This is true regardless of the internal governance structure used or whether the mayor is elected ox selected. Forms of Internal City Governance There are four types of internal governance structures generally used by cities in California and the United States. "Internal governance stxuctuxe," refers to the structure that allocates the city government's power among its various parts. They axe: counc$-manages; counc$-mayor; commission and town meeting. A. Council-Manager This is the most common structure of internal government used by cities in California and throughout the United States. Approximately 58 percent of cities in the United States are council-manager, including Elk Grove. Characteristics of the council-manager form of government include: • The city council exercises both legislative and executive powers,45 meaning it has the power to make city policy, set the budget and exercise any and all powers not delegated to the city manager. • The mayor is usually selected by and from the ranks of the city council and exercises only litnited functions beyond his ox her role as a city council member. • The city council hires a city manager to manage the affairs of the city pursuant to the policy decisions made by the city council. The city manager is typically selected by and responsible to the city council. • The powers of the city manager typically include (1) manage the day-to-day operations of the city; (2) hire and fire city employees and (3) perform any/all other such functions as directed by the city council. Some cities use a variation of the councIl-manager form that vests less power in the city manager. This is called the council-administrator form of government It differs from the councIl-manager form of government in that: • The power of the city administrator is confined to simply administering the day-to-day operations of the city. • The council retains significant authority over certain executive matters, including hiring and fuing city department heads, financial transactions, contracts and similar arrangements. as The term "legislative" here has the same meaning as it does in our federal sys[em of government; e.g., Congress, as the legislative branch, has the power [o enact laws generally and the power to adopt/approve [he budget. Executive power generally refers to the power to set the policy agenda, propose a budget, implement programs, and appoint/remove department heads. 12-36 Both general law and charter cities may establish a councIl-manager or council-administrator form of government Both general law and charter cities have the power to establish the extent of the city ^ manager's power. ` , Proponents of the council-manager form of government assert that this stmcture "centralizes supervisory ll i h i di id l' i l k ow ng t e n v ua s expert se and and administrative responsibility in one individua , a nowledge of administrative activities to be developed while vesting all power in an elected governing body to promote representative democxacy.i46 ...F. Some scholars have also suggested that cities with council-manager forms of government tend to tax and spend at lower levels than other forms of government, particularly the councll-mayor form of ~ government°' Other scholars have found no significant difference in taking and spending between these w ~ ~+ forms of government. There does not appear to be a scholarly consensus at this time.`A B. Council-Mayor (Sometimes called "Strong-Mayor") The second most common form of city government structure is the council-mayor form. Approximately 38 percent of cities in the United States use acouncil-mayor form of government. It is most common in large, urban cities like Los Angeles and San Francisco. Characteristics of the council-mayor form of government axe: • Separation of powers between the elected city council and an elected mayor who normally serves full- time. • Mayor exercises executive powers, while city council exercises legislative powers (similar to the federal system - e.g., executive power in the president, legislative power in Congress). • May also include a city manager to assist in the day-to-day operations of the city; usually the city manager's role is more limited in this form of government. Both general law and charter cities may choose to have acouncil-mayor form of government. However, charter cities have more flexibility to determine the extent of the mayor's authority. Fox example, only charter cities may establish a "strong-mayor" Form of government. Some scholars have found that cities that use the council-mayor form of government "tend to be more responsive to the demographic characteristics of their constituencies" than are other forms of city govexnment49 Other scholars have noted a possible correlation between voter turnout and the degree of authority vested in the mayor, suggesting that voter turnout is higher in cities with strong mayors than in cities where mayors have little ox no authority. Again, there does not appear to be a scholarly consensus on this point. C. Commission The commission form of government is the oldest form of government in the United States, but today it is used in only a small percentage of tides in the United States. It is modeled after the governance stzucture used by private coxporations.so 40 DeSantis & Renner, City Governmeud Strurturer: An Attemyt ad Clarr~ration, (Spring 2002) State & Local Govt. Rev., Vol. 34, No. 2 at 96. (hereafter DeSantis & Renner). '" DeSantis & Renner, supra, 96-97 ae IGid. a~ DeSantis & Renner, rupra, 96. 50 DeSantis & Renner, rupra, 96. 12-37 Characteristics of the commission form of govemment include: Voters elect individual commissioners to a small governing board that exercises both legislative and executive powers. Each commissioner is responsible fox one aspect of government: fire, police, public works, health and/or finance. • One commissioner is designated as the mayor and presides over meetings. Scholars have suggested that one flaw of the commission form of government is that it fragments administrative functions of government among several individuals and lacks a true unifying executive.'' D. Town Meeting This is the rarest form of city government in the United States and today is used by only a few small cities in New England states. Characteristics of the town meeting form of government include: • All citizens can attend and participate in town decision malting. • Individuals are chosen by the general electorate to represent them in voting. • Each town meeting must be announced and a prepared warrant that provides the date, time and location of the meeting and specifies the items to be discussed. • The executive branch is referred to as the "board of selectmen" and it is responsible fox implementing the policies of the locality, such as calling town meetings and elections, "appointing employees, setting certain fees, overseeing certain volunteer and appointed bodies and creating basic xegulauonss5' Characteristics/Extent of Selected/Elected Mayors' Power in Council-Manager and Council-Mayor Forms of Government A. Mayors in Council-Manager Form of Government For purposes of studying mayoral power, the 58 percent of United States cities that use the councIl- manager form of government can be subdivided into three groups: councIl-manager with a selected mayor (37.2 percent); counc$-manager with an elected mayor (46.8 percent) and council-manager with an empowered mayor (14.4 percent). The other 1.6 percent cities were not relevant to the discussion. Generally speaking, selected mayors' roles are largely ceremonial and they have no more authority than any other member of the city council. Elected mayors in general law cities have slightly more authority than selected mayors. Elected mayors ir. charter cities may have more powers and/or duties than elected mayors in general law cities, as provided in the charter or by ordinance. 1. Selected Mayors in Council-Manager Form General law cities that use the council-manager form of government and select their mayor do so by vote of the members of the city council fox the purpose of choosing one of its members to serve as the mayor. s' Under this form of government, the mayor is also a fully participating member of the city council and has no more power or authority than other members of the city councIl. si DeSan[is & Renner, rupra, 96,[citing Nolting 1969; Stillman 1974]. sx Board ofSekctorr Wikipedia <http://en.wikipedia.org/wild/Boazd_of_selectmen> (as of Nov. 5, 2007). 53Gov. Code, ~ 36801 ["The city council shall meet at the meeting at which the declaration of the election results for a general municipal election is made pursuant to Sections 10262 and 10263 of [he Elections Code and, following the dedazation of the election results and the installation of elected officials, choose one of its number or as mayor, and one of its number as mayor peo tempore"]. l J •'~ N 12-38 Charter cities with selected mayors may use this system, ox may devise a different way of selecting their mayor. The city of Folsom is a charter city that selects its mayor in the same way as provided in general /'~ law.54 The duties of selected mayors in general law cities axe set out in the Government Code. Those ` , duties include: • To preside at the meetings of the councils • To make ox second any motion and present and discuss any matter as a member of the councils6 • To direct that a sufficient number of peace officers to attend and keep order at any public meeting in the city at which, in his ox her opinion, a breach of the peace may occurs' ~ `V • To sign all warrants drawn on the city treasury, all written contracts and conveyances made ox entered ~ into by the city, and all instruments requiring the city seal; se • To administer oaths and affirmations, take affidavits, and certify them under his hands • To acknowledge the execution of all instruments executed by the city and required to be acknowledged. f ° Like Elk Grove, the city of Rancho Cordova (population 71,722)`' is a general law city that operates under acouncil-manager form of government with a selected mayor. Charter cities may vest more or less extensive powers/duties in a selected mayor than can general law cities. Fox example, the Chaxtex of the city of Folsom provides that its selected mayor shall have the power to suspend implementation of any action taken by the council (except emergency ordinances) and force the council to reconsider the action. This power may only be used once for any given action." The Folsom mayor's duties also include meeting regularly with the city manager. "...fox the purpose of providing policy guidance relative to the actions of the council, expressing desires of the council and its members, and to monitor the administrative implementation of council policies."" The procedures established by a charter city for choosing a mayor override any conflicting provisions in state law.R4 2. Elected Mayors in Council-Manager Form General law cities that use acouncil-manager form of government may also provide fox direct election of their mayor. The city of El Cajon (population 66,809) is one such example. In addition to the powers described above fox selected mayors, the elected mayors in general law cities are vested with the power to make all appointments to boards, commissions and committees, subject to approval by the city councIl.~s Elected mayors may draw a salary in addition to the salary established fox members of the city council if approved by the voters ox by an ordinance enacted by the city council.~~ 54 Folsom City Charter, § 2.03. ss Gov. Code, g 36802. su Id at § 36803. s' Id. at § 38638. ss Id. at § 40602. Note, however, that the city council, by ordinance, may provide by that these instmments be signed by an officer other than [he mayor, e.g., [he city manager (Id. at § 40602(d).) 5974 at §40603. eu Id at §40604. m dll subsequent population statistics are from the league of California Cities Web site <http://~wnv.cacities.org/resource_files/20455.city%20list.pdf> (as of Nov. 5, 2007). ~-' Folsom City Charter, § 2.04 subd. (H). 63 Folsom City Charter, § 2.04 subd. (L). 64 See Reer v. Layton (1970) 6 Cal.dpp. 3d 815, 820-22. 4s Gov. Code, § 40605. ~L Gov. Code, § 34903. 12-39 The only qualification fox a person to run for mayor in a general law city is that the person must be a registered voter (and hence, a resident) in the city at the time he or she files noxination papers for the office of mayor,R' but in no event latex than 88 days before the election.`" Put differently, a candidate fox mayor must be a registered voter in the city for approximately two and one half months before the election and must maintain that status up to the time he or she "assumes" that office. They must then maintain that status thorough out the duration of their term. Charter cities may establish their own duties, powers and qualifications for the office of an elected mayor, subject only to constitutional restraints. The city of Sacramento (population 433,355) is a charter city that uses acouncil-manager form of government with an elected mayor. The Sacramento Charter provides that in order to be eligible to run fox mayor, a person must be a city resident fox at least 30 days prior to the date of their candidacy.` Since a person becomes a candidate upon filing their nomination papers, which in turn are filed at least 88 days before the election, a person wishing to be the mayor of Sacramento must be a resident fox approximately four months before his or hex election. The Sacramento mayor must then reside in the city during his ox her entire term. In addition to the typical powers and duties provided in general law, the mayor of Sacramento has the power to "remove" members of boards, commissions and advisory agencies.'0 B. Mayors in the Council-Mayor Form of Government O~ilv charter cities may establish acouncil-mayor form of government. Usually, the mayor's powers and duties are set Eoxth in the city charter, meaning that they can only be expanded or contracted by a vote to amend the charter. Contrast this to mayors in general law cities with acouncil-manager form of government, whose powers can be altered at any time by the state legislature or, in some cases, by the city council. Cities with acouncil-mayor form of government almost always dixecdy elect their mayor. Indeed, we were unable to find any example of a city with acouncil-mayor form of government and a selected mayor. Mayors in cities with a councIl-mayor form of government typically have broader power than mayors in the council-manager form of government. The range of power granted to mayors in these cities is varied, but typically includes: • Veto power • Formal role in budget preparations/presentation to council • Authority to appoint/remove fire, police and other department heads • Authority to appoint/remove city manager • Involved in day-to-day operations of the city; usually full-time job The city of Oakland (population 412,164) is an example of a council-mayor government with a "strong- mayor." Among the Oakland mayor's powers is the power to appoint and remove the city administrator. While appointments require council consent, the mayor may remove the administrator without council consent. ~~ Gov. Code, § 34904. ["r1 person is not eligible to hold office as mayor unless he or she is a[ the time of assuming that ofEce an elector of the city, and was a registered voter of the city at the time nomination papers are issued to the candidate as provided for in Section 10227 of the Elections Code."] (Underscore added.) es Gov. Code § 34904: A person is not eligible to hold office as mayor unless he or she is at the time of assuming_that office an lee ctoc of [he city, and was a re ig_stered voter of the city at the time noailnation papers are issued to [he candidate as provided for in Section 10227 of the Elections Code. ee Sacramento Ciry Charter, art IV, § 41. ~0 Id. a[ § 40 subd. (7). • I ~F N 12-40 Procedure for Changing From Selected to Elected Mayor and Vice-Versa Charter cities may establish an elected mayor system by charter or in an ordinance. If the mayor's office is established in the charter, it can only be altered by a vote to alter the charter. Voters in general law cities establish a system for the direct election of the mayor by holding an election for that purpose." At that election, the voters also determine whether the mayor serves atwo- or four- yeax term." If the voters of a general law city approve a proposal to create an elected-mayor system, then at the next general municipal election held in the city, one of the council seats is designated as the mayor's seat." The mayor is typically elected in an "at large" election, meaning all of the city's voters can cast a vote fox the office. In the event of a vacancy, the city council has 30 days to appoint a successor to serve the remainder of the unexpired term.' IE the council does not act within 30 days, then a special election would be held to fill the vacancy. The city council may not independently reinstate a selected mayor system. However, the councIl may place a measure before the voters asking them to reinstate a selected mayor system.'S Finally, one consequence of changing to an elected mayor system is the possible need to redraw ("redistrict") the remaining city councIl districts to account fox the loss of the seat designated as the mayor's seat. Thus, the costs of moving to an elected-mayor system include the potential costs associated with holding an election to determine whether to directly elect the mayor, as well as potential redistricting costs. ~~ Gov. Code, §§ 34900-34906. ~~ Gov Code, § 34907. ["The questions shall be printed on the ballots used at the election in substantially the following form: 'Shall the electors elect a mayor and four city councilmen?"" Shall the term of office of mayor be two years?"" Shall the term of office of mayor be four years?' The words ""Yes and ""No and `two yeazs' and `four years' shall be so printed on the ballots that the voters may express their choice. The term of office of mayor shall be that preferred by a majority of those voting on the proposition."] ~s Gov Code § 34900, ["At any genera] municipal election, or at a special election held for that purpose, the city council may submit to the electors the question of whether electors shall thereafter elect a mayor and four city councilmen, and whether the mayor shall serve atwo-yeaz or four-yeaz term. In cities presently having elected mayors, [he city council may also submit to the electors the question of whether the mayor shall thereafter serve atwo-year or a four-year term."] (Onderscore added.) -ra Gov. Code, § 34902. ["(a) If a majority of the votes cast on the proposition is for it, the office of mayor shall [hereafter be an elective office, except as provided in subdivision. (b) <1t the next succeeding general municipal election held in the city one of the offtces of city councilperson, to be filled at the election, shall be designated as the office of mayor, to be filled at the election The person elected at the election as mayor shall hold office from the Tuesday succeeding his or her elec[ioq and until his or her successor is elected and qualifies. In the case of a vacancy in the office of the mayor fox any reason, the council shall fill the vacancy by appointment. If the council fails to fill ii within 30 days, it shall call an election to fill the vacancy to be held on the next established election date to be held not less than 114 days thereafter. r1 person appointed or elected to fill a vacancy shall hold office for the unexpired term of [he former incumbenv"] ~~ Gov. Code § 34902_ subd. ["(b). diter an office of elective mayor has been established, the city council may subsequently submit to the electors the question of whether or not to eliminate the elective office of mayor, pursuant to the procedures enumerated in this article, and thereby reestablish the procedure of selection of [he mayor by the city council. If a majority of the votes cast on the proposition are in favor of the elimination of the office of elective mayor, the office shall be eliminated on the expiration date of the incumbent's term, and on the date the procedure of selection of [he mayor by the city council shall be reestablished."] 12-41 /~ ~.{ ~F N 17 Committee Input The following chart outlines the advantages and disadvantages as developed by committee members. • • - • - - . Characteristics Advanta es Disadvanta es State law fixes the powers of Public knows what the mayor can No flexibility. elected mayors in general law do. cities. Mayor understands hislher authority The only additional power a Three council votes are needed for Nothing was identified. general law elected mayor has is concurrence. the power to make appointments Allows for greater checks and to boards, commissions and balances. committees, subject io approval by the city council. Procedures for establishing an Rules are already tested; defined. No flexibility. elected mayor system in a general No ambiguity. In a city rapidly law city are fixed by state law. growing, it is advantageous to have established general law procedures that voters are familiar with. Voters in general law cities Procedure is clear. Could be substantial cost if establish a directly elected mayor People know what to expect and special election were necessary. system by holding an election for what the outcome will be. that purpose. At that election (see above), It is good that voters make the Could be confusing to voters if voters determine whether the decision and that more than one perceived as too much mayor serves atwo- or four-year issue can be brought before them information to decipher. term. to be decided atone time. Might be a cause of voter apathy. Mayor is typically elected in an "at It is an important position, so it is Nothing was identified. large" election, meaning all of the good that voters would have a city's voters can cast a vote. choice. • Elected mayor is less likely to have a myopic view and would be more accountable to residents. State law provides that the only Everyone has the opportunity to Threshold for qualification is too qualification for an elected mayor serve. easy to meet. in a general law city is that he or she be a registered voter in the city at the time they seek that office and throughout the duration of the term, if elected. In addition to election costs to Nothing was identified. Multiple ballot issues may lead to decide if a mayor should be inconclusive results (e.g. elected, there may be costs to selecting a mayor, redrawing redraw remaining council districts districts and going to "at large" unless city decides at the same districts . 12-42 l J /~^ iii -r N • election to eliminate districts and Potential additional costs. elect members "at large." Characteristics Advanta es Disadvanta es General law city's ability to have a Nothing was identified. Pool of candidates is reduced. selected mayor is provided by Public may not know how council state law; state law requires reached decision. selected mayors be selected by Can create perception of vote the city council; state law requires trading, back room deals, skirting selected mayor be a city council around issues. member. Takes power away from voters on making decision regarding who should serve as mayor. • When voters vote for a council member they may not necessarily believe the individual would be well qualified to serve as ma or. State law sets the powers that a It is clear who is in charge. No flexibility to create additional selected general law city may Easy to understand the mayor's powers. exercise. Powers of selected role. Well defined but limited. mayors in general law cities Essentially only a ceremonial include: position. 1. Preside al council meetings. 2. Make or second any motion and present and discuss matters as member of council. 3. Direct a sufficient number of peace officers to attend/keep order at any public meeting at which in his or her opinion a breach of peace may occur. 4. Sign warrants drawn on city treasury written contracts and conveyances made or entered into by city and all instruments requiring city seal. 5. He or she may administer oaths and affrmations and certify affidavits andlor ~ acknowledge documents executed by city and required to be acknowled ed. • • - • • - • - Characteristics Advanta es Disadvanta es There are costs associated with holding Costs are lower with Costs are increased with special the election to change from a general scheduled elections. elections. law city to a charter city. The extent of Process requires public If a charter commission was those costs will vary depending on involvement which in and of used instead of being directly whether the question is added to the itself might help solve proposed by the council it would ballot of an already scheduled problems in the city. increase costs. municipal election and whether the city opts to form a charter commission. Under home rule authority charter cities Provides citizens with Nothing was identified. may choose to have elected or selected choices. mayors. 12-43 l J ^~ iri N Characteristics Advanta es Disadvantages Charier cities may establish an elected More flexibility. Nothing was identified. or selected mayor system through its Careful crafting of a charter charter or by ordinance. could allow for addressing certain issues more expeditiously through ordinances. Charter cities may grant a mayor any Greater flexibility to shape the Powers could possibly lead to degree of power desired (provided powers of the mayor to best fit being legally challenged. powers tlo not violate the state or the community. federal constitution) including the power to establish a strong mayor system. 12-44 l rt "~ N 20 ~.r~ca~i~~ ~ Review of Elk Grove's Current System for Electing City Council Members • Elk Grove city council members are currently elected in a "from district" system. • The city is divided into five districts and one council member resides in each district. • Candidates for city councIl must be "from" (e.g., reside in) the district from which they seek to be elected. The last redistricting of Elk Grove's council districts occurred in 2004. At that time, Elk Grove's population was 81,079 and the districts population ranged from 15,529 to 16,849. The city is scheduled to redistrict again in 2010. A. "At Large" Elections "At large" elections are available to both general law and charter cities. • An "at large" election is an election system in which all the voters in a given political unit, in this case the city of Elk Grove, can vote fox a given office. • There axe no districts used; all "at large" members serve the entire city. • Candidates may live anywhere in the city. • The top vote getter for each "seat" or "chair" wins. (Note: there is NO requirement that top vote getter receive greater than 50 percent of the vote.) According to the National League of Cities, nearly two-thirds (64 percent) or all municipalities use "at large" elections in some way. "At large" elections tend to be more popular in small cities and more affluent areas. B. District Elections District elections axe available to both general law and charter cities and there are two es of district elections, "by district" and "from district." 1. "From District" • Districts are drawn within the city. • Candidates reside in the district they seek to represent. • All city voters are entitled to vote fox all candidates fox all counc$ seats. • The top vote getter from each district wins. Cities that use "from district" elections include Santa Ana (population 348,143), Alhambra (population 88,938) and Reedley (population 21,383). Elk Grove is a "from district" city. 2. "By District" • Districts are drawn within the city. • Candidates reside in the district they seek to represent. • Only the district's voters vote to elect their council member - e.g., each voter only casts one vote fox the council seat representing the voter's home district. • The top vote getter from each district wins. 12-45 Larger cities axe more likely to use "by district" elections. Nine of California's 15 largest cities use "by district" elections. Only four California tides with populations of 50,000 or less use °`by district" ^ elections. They axe Watsonville, Colton, Hanford and Bradbury. ` , C. Mixed & "Hybrid" Systems "Mixed" and "hybrid" systems axe only available to charter cities. ii • Approximately 21 percent of United States cities use a combination of "at large" and district elections to elect council members. .F • "Mixed" systems are chaxactexized by a council comprised of both by-district and "at large" elected members (e.g., Oakland.). ~ • "Hybrid" systems axe chaxactexized by a district primary election. The top two candidates go on to ' - ` run in an "at large" general election for the seat (e.g., all city voters are entitled to participate in the W final choice of who will represent the district on the councIl). (e.g., Compton, Eureka and Stockton.) Oakland is an example of a mixed city: Seven council members axe nominated/elected "from district" and one councilmember is nominated/elected "at large."'~ Another variant is where districts nominate candidates in a primary election, but then elect candidates .Cities that use this type of hybrid system include: Compton (population 96,996), Eureka (population 26,271) and Stockton (population 261,253). The Stockton Charter provides that six council members axe nominated "from district" and then elected "at large." Voters of each district nominate two candidates fox councilmember at the primary municipal election; each candidate must be resident of the district they seek to represent. The voters of the entire city shall elect the councllmembex for each district at the general municipal election. The councilmembet elected fox each district must be one of the two candidates nominated at the primary municipal election."" Procedures & Options for Establishing "At Large," District or Mixed Elections Systems A. General Law Cities The default rule is that general law cities elect their council member in "at large" elections. However, the Government Code also gives general law cities the option to choose to hold elections "from" or "by" distxict.7e 1. Procedure • Decision to go to "from" ox "by" district elections must be enacted in the form of an ordinance approved by the voters. • The ordinance may be placed before the voters by the city councIl ox through the initiative process." • The ordinance shall state the number of districts and their boundaries, as well as whether the members shall be elected "by" district ox "from" district, except for an elective mayor.RO • The ordinance may be amended ox repealed in the same manner, but the term for a current council member shall not be affected.81 '~ Oakland Ciry Charter, art II, § 203. ~~ Oakland City Charter, art. IV, § 601. ~s Gov. Code, § 34871. ~~ Gov. Code, § 34871. B0 IA at § 34872. ai Id. at § 34873. 12-46 22 2. Options "By District" General law cities have the following options in "by district" elections: ^ • Five, seven or nine districts with a selected mayors' ` , • Four, six or eight districts with an elected mayors' " 3. Options "From District " " from district General law cities have the following options in elections: • Five, seven ox nine districts with a selected mayox.84 85 ~~ • Foux, six or eight districts with an elective mayor 4. Potential Costs Associated with Switching Elections Systems " " • There would be costs associated with an election to switch from at large to district based elections. • The cost to hold a special election in Elk Grove is approximately $240,000. • The cost to add a question (including whether to move to "by district" elections) to the ballot of an already scheduled election would be substantially less. B. Charter Cities Char[et cities have "plenary authority" to provide for the "conduct of city elections" and may therefore establish any system of elections they choose, provided it does not violate the state or federal constitutions.se Legal Issues regarding "At Large" vs. District Elections A. Proportional Representation The Government Code provides that districts "shall contain, as nearly as possible, an equal number of inhabitants.""' This tracks decisions of the United States Supreme Court that have declared that the United States Constitution requires that districts in district-based elections system to have reasonably equal populations.ss The idea here is to ensure that everyone's vote is weighted proportionately. This is why the state and federal constitutions require that congressional and state legislative districts be adjusted following each decennial census in a process called "redistricting." B. Voting Rights Act (VRA); California Voting Rights Act (CVRA) Federal and state laws also exist to protect people's ability to effectively exercise their fundamental right to vote. These laws prohibit voting systems that "dilute" the voting strength of certain groups of voters. Vote dIlution refers to the impermissible discriminatory effect that an election system (or district plan) has when it operates to cancel out ox minimize the voting strength of racial groups. The essence of a vote dIlution claim is that a governmental entity has created districts that unacceptably impair a tninoxity group's ability to elect the candidates its members prefer. "At large" elections systems may give rise to concerns that they dIlute the voting strength of minorities in violation of the United States Constitution and/or federal ox state statutes. The United States Supreme Court has said "at large voting schemes...tend to minimize the voting strength of minority groups by permitting the political majority to elect all representatives of the distxict.se' ss Gov. Code, Q 34871 subd. (a). 837d at § 34871 subd. (c). sa Gov. Code, §34871 subd. (b). as Id. at §34871 subd. (d). 86 Cal. Const., azt. XI, §5 subd. (b). w Gov. Code, § 35323. ae See &}~noldr u. Simr (1964) 377 U.S. 533. s9 Ragerr v. Lodge (1982) 485 U.S. 613. 12-47 23 1. Federal Voting Rights Act • Section 2 of the Federal Voting Rights Act prohibits voting practices or procedures tha[ discriminate ^ on the basis of race or ethnicity. l h " h li i l `~' ution w ere t e po t ca processes leading to nomination or • Section 2 creates liability for vote di election ...axe not equally open to participation by member of a [protected) dass...in that its members have less opportunity than other members of the electorate to participate in the political •~ process and to elect representatives of their choice.s90 V • To successfully bring a claim, a minority group must be able to demonstrate that it is: (1) sufficiently m~ • large and geographically compact to constitute a majority in asingle-member district; (2) politically ~ cohesive and (3) able to demonstrate that the white majoxitj~ votes sufficiently as a bloc to enable ~ it ..usually to defeat the minority's preferred candidate."" • Most of the cases arising under Section 2 since its enactment involve challenges to "at large" election schemes.' 2. California Voting Rights Act (CVRA) • The CVRA provides more expansive rights than federal law. Section 14027 states that "an at large method of election may not be imposed or applied in a manner that impairs the ability of a protected class to elect candidates of its choice or its ability to influence the outcome of an election, as a result of the dilution or the abxidgtnent of the rights of voters who axe members of a protected class."~' Example of CVRA in action: Sancbeti v. City ofModerto. v" In Sanc%eti a Crty of Mode to, a group of Latino voters filed suit against the city of Modesto under the CVRA. They claimed that the city's "at large" voting system diluted minority votes based on the Fact that few minority candidates had been elected to city council. The CVRA vote dilution claim differs from the federal VRA version by eliminating the need to prove the possibility of creating a geographically compact majority-minority district In order to succeed in a CVRA case, the plaintiffs only need to show polarized voting and denial of a group's ability to elect candidates of its choice. The court upheld the constitutionality of the CVRA in this case, but the outcome of Modesto's election system is still undecided. C. Demographics of Modesto 8~ Elk Grove Modesto: currently has a population of 203,294. In the Census from 2000, its reported population was 188,856. Population Demoeraphics (from 2000 White 69.6% Black ox African American 4.0% American Indian and Alaska Native 1.2% Asian 6.0% Native Hawaiian and Other Pacific Islander 0.5% Some Other Race 12.7% Two or More Races 5.9% Hispanic ox Latino (of anv racel __ 25.6% Non-Hispanic or Latino 74.4% ~° 42 U.S.C. g 1973(6). ~' Tbanr6urg u. Ginglea (1986)478 U.S. 30, 50-51. ~' Section 2 also applies nationwide to any voting standard, practice, or procedure that results in the denial or abridgement of the right of any citizen to vote on account of race, color, or membership in a language minority group. vs Elec. Code, g 14027. 94 (Dec. G, 2006, F048277) _Cal.dpp.4th_ <http://www.courtinfo.ca.gov/opinions/archive/F048277.PDF> (as of Nov. 5, 2007). 12-48 In 2004, Elk Grove's population was approximately 81,079. Its current population is 136,318.)5 /'~ on Demo ra hics from 20041 Pooulati ` , ~ White 58.56% Black ox African American 7.97% ^ American Indian and Alaska Native 1.13% ii Asian 15.91% Native Hawaiian and Other Pacific Islander 0.46% ~F Some Other Race 1.21% Two or Moxe Races 1.29% ~ Hispanic or Latino (of a~ xacel 13.47% Non-Hispanic or Latino 86.53% Scholarship regarding "At Large," District and Mixed Elections Systems A. "At Large" Elections Some scholars have found that: • Council members in an "at large" system can be more impartial. They concern themselves with the problems of the whole community rather than focusing on the limited or individual interests of their district. • Vote trading is minimized. • Better qualified individuals are elected to the couricil (as there is a broader base of candidates) • There is a "strategic advantage in having a unified delegation.°`" • The "at large" election is a fundamental component of a simple government. It is ideal fox communities not polarized by region. Other scholars have found that: • "At large" elections may dilute minority representation, especially ethnic and racial groups that axe concentrated in a specific district.' • This link was questioned, however, in a 1978 article entitled "City Council Election Procedures and Minority Representation: Are They Related?i98 The article received much criticism and subsequent studies and articles disputed its findings.' • More recently, Paul Edelman, a professor of Mathematics and Law at Vanderbfft University, wrote an. -- ; article entitled "I_n Defense of At large Representation- A Positive Approach." He c_on_du_ded that minority participation was not diminished by the use of "at large" elections. • There is no conclusive link between electoral systems gender equality on city councils.'oo es See Demographics Aeport California Department of Finance Web site 9G Edelman, Paul, In Defence of At-Large Representation: A Pontine Approach. (2004) Vanderbilt Law and Economics Reseazch Paper No. 04-02, at 4. (hereafter Edelman)) °1 See, Leal, David, The Politics of Latino Education: The Biases of At-Large Elections (2002) The ]oumal of Poetics." 98 MacManus, Susan, City Council Election Procedures and Minority Aeprerentation: Are They Related? (1978) Social Science Quarterly, 59, 1, 153-61. ~~ See, e.g., Engstom & McDonald, The Election of Blacks to Ciry Councils Qun., 1981) The American Political Science Review, Vol. 75, No. 2. 344-354. 10° Bullock and MacManus, (Feb. 1991) Municipal Electoral Stmcture and the Election of Councilwomen The Joa<rnal ofPoliticr, Vol. 53, No. 1, 75-89. 12-49 B. "From District" Elections: Some scholars have found that: - • Neighborhoods have more of a voice on the council, though not as much as provided by the "by district" approach. • Some people who live in large cities say the feel a better sense of representation/more connected with the city in "from" and "by" district systems than in "at large" systems. (National Civic League) Other scholars have found that: f • A district's representative may not have won the votes of a majority within the district • Candidate's election campaign costs tend to be higher than "by district" elections as all city residents '~ (not just district residents) vote in the election. w C. "By District" Elections Some scholars have found that: • Neighborhoods have more of a voice on the council. • Council members selected "by district" axe more sensitive to problems that residents experience, such as needed stop signs, trash pick up, etc. • Candidate's campaign costs tend to be lower than in "from" district ox "at large" elections. (See National Demographics' Study) • District elections reduce voter alienation by bringing city government closer to the people. Other scholars have found that: Citywide planning and concerns sometimes are supplanted in favor of neighborhood issues Focus on district service may necessitate additional city staff to provide support for city council members. Single district representation risks localism and "corrupt `ward' politics.s101 D. Mixed & "Hybrid" Elections Some scholars have found that: Mixed elections can provide a sound compromise between the need to make all regions of city represented in government and the goal of choosing public officials who will serve the interest of the city as a whole rather than any one constituency. Hybrid elections, because of their use of districts, may help avert challenges under the Voting Rights Act. Other scholars have found that: Mixed electoral systems rarely elect minority groups. Similar to the "pure at large" system, mixed systems tend to elect some officials by a majority vote of all the city's voters. Campaign costs axe typically higher fox "at large" seats in mixed systems. Creating a "mixed" system can be time consuming and more expensive and the success of such a system will depend on factors such as size, diversity and complexity of the city. ~~~~ Edleman, Paul, rupra at 4. 12-50 Committee Input The following chart outlines the advantages and disadvantages as developed by committee members. • . - • ~ • .- Characteristics Advanta es Disadvanta es In "at large" elections, candidates for Broadens candidate Council members might focus elected city offices are selected by all constituency (e.g. the entire less on the needs of their districts the city's voters (e.g., all voters are city considers candidates when voted on "at large." entitled to cast votes for each office instead of only voters within a Would increase campaign costs listed on the ballot). district). to educate "at large" voters, as • Increased ownership of the opposed to district only. democratic process. Could increase influence of • Candidates are accountable special interest groups (e.g. to everyone in the community. developers -the wealthy and • More open process. powerful have resources to take • Diffuses influence of special issues to all members of council). interest groups (e.g. NIMBY - Voters have to spend more time Not In My Backyard issues educating themselves about all where resources could be the candidates, which may result funneled to a smaller pool of in voter fatigue. district-onl candidates . There are no districts, thus no need to Would result in cost savings Could result in all five council create district boundaries and/or to the city. members residing in the same engage in redistricting. Would decrease the area of the city. probability of NIMBY issues. May dilute direct representation (e.g. if all council representatives lived in one area and favored it for services over less affluenU unre resented areas . Candidates/office holders may reside Nothing was identified. Could result in all five council anywhere in the city. members residing in the same area of the city. • May dilute direct representation (e.g. if all council representatives lived in one area and favored it for services over less affluenU unre resented areas. Some scholars have found that when Council members may work Residents would not know which city council members are all elected "at more effectively and council member to communicate large," they tend to work more cooperatively as a team to with for district-specific issues if cooperatively to solve city-wide issues. resolve issues more quickly council elected "at large." and have a broader perspective. • There is less likely to be a hold out for special interests or pushing their own agenda on the council. • Council members would be free to focus on what they see as important, rather than district-s ecific issues. 12-51 l 1 /~ i.i ~!• W 27 • Provides alternatives to residents who can approach an member of the council. Characteristics Advantages Disadvantages Some scholars have said that when city Tough decisions are easier to Council members are more council members are all elected "at make by council members susceptible to special interests. large," they pay less attention to without political retribution There may be some communities concerns of specific communities (e.g. affordable housing with special needs that could be andlor neighborhoods. project -voted no by the overlooked if no council member affected district council represented the area. member, but could be approved with four other yes votes . Use of "at large" elections may also Majority of voters elect A voting block could dilute cause voting rights problems, council members. minority group votes. particularly by diluting minority groups' "At large" elections may The cost of running a campaign ability to select candidates of their increase the number of for an "at large" election could choice election is higher. candidates. restrict the participation of under- funded minorit groups. . - ~ :. -. - • ~ - • Characteristics Advanta es Disadvanta es Districts are created within the city and Nothing was identified. District boundaries might be are subject to requirement that districts more advantageous to some contain reasonably equal populations. areas over others and could divide communities. Candidates reside in the district they Candidates have the Could cause the candidate to seek to represent. opportunity to develop in focus on their district at the depth knowledge about a expense of other areas of the specific district. city. • Candidates may feel a May limit the candidate pool. greater sense of loyalty to Candidates have to raise funds their district. necessary to communicate • Avoid situations where more qualifications and stance on than one candidate resides in issues with all potential voters the same geographical area. within the city. • District voters may feel that they know who to contact to voice their concerns. All city voters are entitled to vote for all City wide approval is a higher Candidates do not need to make candidates for all council seats. standard to meet because the needs of residents of their candidates have to appeal to district a priority in order to be the interests of their district as elected. well as those of residents Residents of a district do not across the city. have a way to hold the • Voters could feel that they are councilmember from their district better represented in that they accountable for his or her have an opportunity to vote effectiveness in advocating on for all the candidates. behalf of their district. • Greater burden on voters to learn about candidates. 12-52 J W i • Greater burden on candidates to raise money to communicate with voters. • Minority votes could be diluted by votes from other voters who do not reside in their district. • Candidates would have to appeal to a broader range of voters by focusing oncity-wide or other district issues. Characteristics Advantages Disadvantages Some scholars have suggested that "From district" eliminates the "From district" increases potential "from district" elections may provide possibility of having all council special interest involvement. neighborhoods andlor other members reside in the same Campaign costs are higher for communities within a city with a greater area of the city. "from district"I"at large" election. voice on the city council, although not to "From district" requires the same degree as "by district" candidates to appeal to elections. everyone in the community. Scholars have suggested that since city Reduces influence of special Candidates and office holders council members are still elected at- interests. are not compelled by the large in "from district" elections, that this "From-district" makes it more electoral rules to represent their type of system can exhibit the same likely that the council will districts. types of problems as at-large districts reach consensus and act on Citizen-driven groups will also (e.g., vote dilution of minority groups, behalf of the city as a whole. have a higher burden to get their lack of responsiveness to community message to the public. issues. ~ - • Characteristics Advanta es Disadvanta es Districts are created within the city and Residents may have greater Establishing and re-establishing are subject to periodic redistricting to voice on neighborhood districts can be expensive. ensure population equality. concerns. May create a situation of a This ensures that candidates concentration of voters with must appeal to a comparable cultural or other bonds are split. number of people, and that as officeholders they answer to a comparable number of constituents. Candidates reside in the district they In order to win, candidates Candidates may be less likely to seek to represent. must demonstrate an address citywide issues and understanding of issues that concerns. are relevant to the residents Could cause the candidate to of their district. Council focus on their district at the members can be held expense of other areas of the accountablefortheir city. effectiveness in addressing issues of concern to the residents of their district. Candidates may feel a greater sense of loyalty to their district. 12-53 I ^~^ iii f "S W 29 • Avoid situations where more than one candidate resides in same geographical area. • District voters may feel that they know who to contact to voice concerns. • Allows the voters to focus their efforts on evaluating the qualifications of only candidates from their district. Characteristics Advantages Disadvantages Only the district's voters vote to elect Council members may be Council members may only be their council member (e.g., each voter more accountable to voters in accountable to voters in district. only casts one vote for the council seat their district. Council members don't have io representing the voters home district). Decreased campaign costs. deal with broader issues of the community. • Special interests could target a district, increasing their influence on the voters. • Ma limit the candidate ool. Some scholars have found that "by This characteristic in and of Nothing was identified. district" elections provide itself is an advantage. neighborhoods andlor other communities within. a city with a greater voice on the city council. Other scholars have said that "by Nothing was identified. This characteristic in and of itself district" elections can tend to polarize a is a disadvantage. city council andlor make the city council Someone very unpopular overall less effective at addressing citywide could get elected through the by- issues. district process. • - . -. - Characteristics Advanta es Disadvanta es Council is comprised of some members Provides an option where it May create confusion for voters who are elected "by district" while may not exist otherwise. and lead to decreased turnout. others are elected "at large" (e.g. The "at large" council member Oakland). could be the "voice of reason" and counterbalance to district-focused opinions. • Could be solution to perceived problems (e.g. underrepresented groups could organize and support an "at large" candidate). 12-54 I f W ~O .. Characteristics - - Advanta es Disadvanta es Combine use of both "by district" and Elected officials would have This system requires a lot more "at large" elections by holding primary buy-inlsupport from both work for candidates and elections "by district" and then allowing district voters and entire city. escalating campaign costs for all voters to select which candidate is Gives voters an opportunity to two elections. elected in an "at large" election (e.g. all consider candidates opinions Could cause confusion to voters city voters are entitled to participate in on broader citywide issues. resulting in decreased turnout. the final choice of who will represent the Would require that candidates The process might dissuade district on the council). Examples be more informed. some candidates from running. include the cities of Compton, Eureka Candidates might be less likely to and Stockton. focus on difficult district issues. 12-55 n ^~ iii f W 31 v~~a.rp+~c~ ~ A. What is IRV? Instant Runoff Voting ("IRV") is a method of selecting the winner of an election for a paxdculax office, e.g., city councH ox mayor. It is an alternative to plurality ("winner take all") and runoff elections. IRV is oftentimes referred interchangeably as "ranked choice," "ranked order," "preferential" or "alternative" voting. B. Can All Cities Implement IRV? No. Currently only charter cities have the legal authority to implement IRV fox municipal elections. Assembly Bill 1294 (2007) would have empowered general law cities to use IRV, but it was vetoed. Voters in four charter cities have amended their charters to provide for IRV -San Francisco, Oakland, San Leandro and Berkeley. Of these, only San Francisco has actually implemented IRV. This is because, to date, other cities have not acquired approved voting systems to handle IRV. The voters of Davis, a general law city, recently held an "advisory vote" indicating their support fox IRV, notwithstanding their recognition that as a general law city, Davis could not implement such a system without prior state authorization. C. How does IRV Work? IRV allows voters to rank candidates fox a particular office in order of preference, e.g., 1, 2, 3, etc. Typically the number of "preferences" the voter may make corresponds with the number of candidates for a particular office.102 In the event the city's voting system or equipment cannot accommodate the number of candidates fox a given office, San Francisco and Oakland permit the city clerk to limit the number of preferences that voters can make, provided voters are always given at least 3 preferences.103 If a voter selects the same candidate more than once, only the initial preference fox that candidate will be counted. As explained below, a voters' second, third, etc. choice are counted o~lv if their first choice candidate is eliminated in an instant runoff. After the ballots axe turned in, elections officials tabulate the results using only voters' first preference. If any one candidate is the first choice of a majority (greater than 50 percent) of voters, that candidate is elected to the office in question. Under this scenario, the manner in which voters ranked other candidates is not considered. In the event none of the candidates is the first choice of a majoxiry of voters, an "instant runoff' takes place in which some voters' second choice is considered. This occurs by eliminating the candidate(s) who received the fewest "first choice" votes. (Several options exist for dealing with a scenario in which two ox more candidates tie fox the lowest number of votes from among the voters' initial preferences, including eliminating both candidates or choosing between the candidates by lot.)10i In the vote-off, all voters who initially preferred the eliminated candidate(s) axe then redistributed among the remaining candidates according to those voters' second choice. If, after this redistribution of votes, any one candidate holds a majority of the votes, he ox she is declared the winner and the election is over. If none of the candidates 1p2 See, e.g, San Francisco City SF Chaser, § 13.102 subd. (b). 103 San Franusco City SF Chaser, § 13.102 subd. (b); Oakland City Chazter, art. XI, § 1105 subd. (k)(1). 103 See, e.g, Oakland Ciry Charter, § XI, § 1105 subd. (e). `3]J 12-56 has won a majority of the votes after the first redistribution of votes, the process described above is repeated until one candidate does have a majority of the votes. So, as long as the number of preferences corresponds with the number of candidates, the eventual winner will have received a majority of the votes. However, if the number of preferences that voters may indicate on the ballot is less than the number of candidates running fox that office, than the possibility exists that a candidate could win the election with only a plurality (less than 50 percent) of the vote. D. Write-In Candidates 8 IRV The charters of San Francisco and Oakland both expressly provide that the use of IRV shall not interfere with voters' ability to write-in candidates on the ballot. Thus, IRV ballots used in San Francisco include a space under each "choice" fox the name of a write-in candidate. As a legal matter, it is unsettled whether a city could totally bar voters from writing in candidates in IRV style elections. The United States Supreme Court upheld Hawaii's prohibition on write-in candidates on the basis that the other avenues of ballot access that the state provides axe sufficient to protect voters rights under the federal constitution to effectively cast their votes.10' Prior to that case, the California Supreme Court had struck down San Diego's prohibition on write-in candidates in the general (but not primary) elections on the basis that it violated the more expansive protections afforded to voters under the California Constitution. Recently, however, the California Supreme Court appeared to overrule that decision, at least in part, when it held that San Francisco's ban on write-in votes in traditional runoff elections did not violate the state or federal constitutions.106 E. Voters' Experience with IRV During the November 2004 general election, the first of which San Francisco voters used IRV, San Francisco State. University conducted a survey in an attempt to gage voters' overall "experience" with IRV. The results of the SFSU survey revealed that 51.6 percent of voters at the polls and 54.3 percent of absentee voters responded that they "understood perfectly well" how IRV woxked;10' 34.8 percent of voters at the polls and 35.1 percent of absentee voters reported that they "understood fairly well" how IRV worked. On August 27, 2007, Ms. Jill Lavine, County of Sacramento registrar of voters, reported to the committee that there is currently no voting equipment certified to conduct an instant run-off/rank choice election. Benefits of this voting process were touted to increase in voter turnout; however, John Arntz, San Francisco duector of elections, believed that quality candidates increase voter turnout, not the method of voting. According to Ms. Lavine, an extensive public outreach effort was undertaken in San Francisco and Mr. Arntz stated that the city is still paying fox these costs after three years. Ms. Lavine estimated that astand-alone runoff election in Elk Grove would cost over $233,000, whereas a runoff consolidated with a general election would cost $32,000. Voting equipment must be certified at both the state and federal level, which could take six to 12 months. The cost fox federal certification can be as much as $500,000 and state certification costs estimated to be approximately $400,000. Currently there are no state-wide uniform codes, policies ox procedures for instant run-off voting because they can only be implemented at a charter city level. When IRV is combined with a regularly scheduled municipal election the process requires two ballots. Ms. Lavine stated that she believes that voters can be easIly confused about varying processes and candidates might be concerned about voters understanding of the system. 10i Burdiek v. Takurhi (1992) 504 U.S. 428. tue Edektein v. City and County of San Franezrco (2007) 29 Cal.4[h 164. 10~ Neeley, Francis, San Francisco Slate University, An dssessment of Ranked Choice Voting in the San Francisco 2004 Election (May 2005) page 16. • I ~F 12-57 Hypothetically, the estimated costs fox unplementing an instant runoff voting process within Elk Grove could be as much as ~1 million for equipment, certifications, added staff and voter education. CommitFee Input The followin chart outlines the advanta es and disadvanta es as develo ed b committee members. Characteristics Advanta es Disadvanta es Instant runoff voting (IRV) allows voters . Would be an advantage in a Would be a disadvantage if a to rank candidates for a particular office race with a large number of voter wanted to only vote for their in order of preference rather than being candidates. first choice candidate. forced to choose only one candidate for Generally ensures the Could easily lead to voter each office. winning candidate has confusion and frustration majority of votes. Elk Grove may not often have a • Avoids a runoff election. large number of candidates. • Could "game" the system (e.g. groups could get together and collectively agree to vote for second and third choices to manipulate system). • The successful candidate may not have a true "majority" of votes because it is a hybrid type system. • IRV has not proven itself as a cost savin stool. According to some news articles from Nothing was identified. This characteristic in and of itself other states and some county elections is a disadvantage. officials, IRV may have the potential to confuse voters. Unlike plurality voting, in IRV elections Would be an advantage in a IRV has not proven itself as a a candidate must usually receive a race with a large number of cost savings tool. majority of votes in order to be elected candidates. to a particular office. Ensures the winning candidate has majority of votes. • Avoids a runoff election. According to the only academic This characteristic was discussed, but was identified as neither an studylsurvey conducted in the only advantage nor disadvantage. California city to have actually implemented IRV in the modern era, approximately three out of four voters who used it reported that they understood IRV and had a positive ex erience with it Currently, there are no voting tabulation Nothing was identified. Assuming that certified voting machines in California that are certified tabulations machines were for use in IRV elections. available, there could be significant costs associated with ' urchasin the e ui ment. 12-58 I ^~ i.i y. "~ 34 \.-II~.If.JICI J A. Primary Elections Primary elections are typically used by political parties to notinate their "standard bearers" - e.g., the candidates who will represent the political party in the general election.10B There are several varieties of partisan "nominating" primary elections, including closed, semi-closed and open. There axe also "blanket primaries," although the Supreme Court has cast doubt on whether blanket primaries are constitudonal.109 Rather than using primary elections [o nominate candidates, some states have experimented with ways to use primary elections to simply narrow the field of candidates who compete in the general election. Some examples include Washington and Louisiana. Some cities also use primary elections to "nominate" candidates to the general election ballot without reference to party affiliation. Although these are sometimes called "nominating" primaries, in effect they merely narrow the field of candidates (usually to two) who will appear on the general election ballot. B. General Elections A general election is an election that occurs at a regular interval of time at which all voters have the opportunity to decide who will be elected to certain offices. In California, general elections are typically held throughout the state on the second Tuesday after the first Monday in November in each even-numbered yeax.10 Additionally, the Elections Code authorizes general elections to be held on (a) the second Tuesday of April in each even numbered year; (b) the first Tuesday after the first Monday in March of each odd-numbered year; (c) the first Tuesday after the first Monday in]une in each year and (d) the first Tuesday after the first Monday in November of each year."' C. Use of Primary and General Elections by California Cities 1. General Law Cities Municipal (city) elections in general law cities must be conducted in accordance with the provisions of the Elections Code."' This includes holding elections only on those dates provided in Paxt B above. The California Constitution and the Elections Code both specify that elections fox city offices must be "nonpartisan," meatung that political parties may not nominate candidates for those offices."' Since city elections are nonpartisan, the provisions of the elections code providing fox primary elections to nominate party candidates do not apply to general law cities. Nor does the Elections Code giant general•law cities the power to hold primary elections for reasons other than nominating party candidates - e.g., to "narrow" the field of candidates who appear on the general election ballot. Thus, general law cities are only authorized to hold "general" municipal elections. They are not authorized to hold "primary" elections. This is why Elk Grove holds only a single "municipal election" for purposes of selecting members of the city council. 108 See Elec. Code, g 341 ["Primary election includes all primary nominating elections provided fox by this code"]. 109 See Calfornia Demovatic PaKy u. Janet (2000) 530 U.S. 567. [Holding CaliEomia's blanket primary installed by Prop 198 unconstitutional.] 110 Elec. Code, g 324 subd. (a)(1). "' Id. at g 324 subd. (a)(2). 112 Elec. Code, g 10101 et seq. 113 Cal. Const., azt. II, g 6; Elec. Code, g 334. 35 12-59 2. Charter Cities Pursuant to their "home rule" authority, charter cities may establish any elections system they desire, provided they do so consistently with the state and federal constitutions This includes the power to set election dates different than those provided in general law. Since the California Constitution expressly provides that city elections must be nonpartisan, a charter city may not establish a partisan election system ox primary elections for the purpose of nominating party candidates. tt4 A charter city may, however, use its "home rule" authority to establish primary elections fox other purposes, including narrowing the field of candidates who appear on the municipal general election ballot. Examples of charter cities that do this axe discussed in Section II below. Committee Input The following chart outlines the advantages and disadvantages as developed by committee members. Characteristics Advanta es Disadvanta es Primary elections may be used by The primary election allows It would be an unnecessary charter cities to narrow the field of an opportunity for voters to hurdle and expense if there were candidates that appear on the general consider multiple candidates. a small number of candidates. election ballot. It narrows the field of candidates if there were a large number. • Could help elicit key issues that community is most interested in. General law cities may not use primary Helps to keep election costs If there were a large number of elections and must hold general down. candidates, it would be more elections on the dates specified in the difficult for voters to understand Elections Code. the positions of each. Charter law cities may hold primary Flexibility to address issues of A special election would Increase andlor general elections on any dates importance on dates most costs to the city. they choose. advantageous to the city. Subject to politics (e.g. could choose date beneficial to desired outcome . Some scholars have suggested that Nothing was identified. This characteristic in and of itself holding multiple elections, including is a disadvantage. possibly use of the primary-general format, may reduce voter turnout. "^Cuxrent Artide II, g 6 of the California Constitution was adopted on November 7, 1972 as Article II,g 5. Prior to its adoption, the state constitution did not require city elections [o be nonpartisan. Thus, in a 1956, the California Attorney General opined that charter cities could provide for partisan city elections pursuant to their "home rule" authority. 27 Ops.Cal.Atty.Gen. 197 (1956). As a result, for approximately 16 years, charter cities appeared to have the power to implement partisan elections. However, since charter cities must exercise [heir "home rule" au[hority within the limits set forth in the California Constitution, and since Ar[cle II, g 6 now expressly requires all city elections to be nonpartisan, charter city do no[ currently possess the power to establish partisan elections. 12-60 l 1 ^~ i.i ~iF C~6I Characteristics Advanta es Disadvanta es Some scholars have also suggested Nothing was identified. This characteristic would be a that voter turnout in city elections is disadvantage if voter turnout was lower when they are not held on the decreased. same day as national elections. A stand-alone election might draw voters to issues of local interest. i2-si l , ^~ i.i 37 The California Elections Code provides that "the persons for whom the highest number of votes were cast for each office" win election, regardless of whether they received more than 50 percent of the vote."' This is called a "plurality" system. Most California cities use this system. In elections that use the "50-percent plus one" method, the highest vote getter wins the election, but only if the total votes he ox she receives is greater than 50 percent. This type of system is also known as the "majority" system. General law cities may only use "plurality" system elections because that is the only option they given in the Elections Code. The Elections Code does not give general law cities the option to use a 50-percent plus one system. Charter cities may use plurality ox 50-percent plus one style elections. Below is a description of the system used in several charter cities: Sacramento: Sacramento uses primary elections to narrow the field of candidates for city council seats and mayor to two fox each office. The top two candidates from the primary then go on to compete in the general election. City councIl seat elections axe "by district;" mayor elections are "at large." The "majoxiry" style of elections is used at two points in this process. First, if any candidate receives a majority of all votes cast in the primary, that person is automatically elected to the office they seek without the need to compete in a general election. Second, since the general election is limited to two candidates fox city council seats and mayor, the winning candidate will always be the candidate who receives greater than 50-percent of the vote. (Note: except where provided differently, as above, the Sacramento charter provides that city elections shall be held in accordance with the Elections Code.) Modesto: All candidates fox elected office in Modesto run in the "regular" municipal election held on the fast Tuesday in November of each odd-numbered year. If a candidate receives a majority of the votes cast in that election fox a given office, he ox she is elected to that office. If no candidate receives a majority, the top two vote getters compete in a "second regular election" held on the second Tuesday in November. The winner of that election is elected to office. Both the "regular" and "second regular" elections are conducted on an "at large" basis for all elected offices. Oakland: Candidates for city council first run in a primary election; six in "by district" primaries; one in an "at large" primary. (The Oakland city council is comprised of seven seats total, six axe "by district" and one is elected "at large.") Mayoral candidates first run in an "at large" primary election If any city councll ox mayoral candidate receives a majoxiry of the votes cast in the primary, he ox she is elected to that office. If no candidate receives a majority, then the top two vote getters in the primary compete in "second or general municipal election." Fox the six "by district" city counc$ seats, only voters from the district which a candidate seeks to represent may cast votes in the general municipal election for that office. All city voters may cast votes in the general municipal election for the "at large" city council seat and the office of mayor. The candidate who receives the highest number of votes fox each of these offices in the general election is elected. ns Elec. Code, ~ 10263. 12-62 i Stockton: City council candidates first run in a "by district" primary election; mayoral candidates mn in an "at large" primary. The top two vote getters in the primary election for a given city council seat then ^ compete in an "at large" general election. The candidate with the highest number of votes wins. Fox ` J mayor, if any candidate receives a majority in the primary, they axe elected. If no mayoral candidate receives a majority in the primary, then the top two vote getters compete in an "at large" general election. ~1 The highest vote getter in the general election is elected mayor. San Diego: All candidates for city councfl first run in "by district" primary elections. If a candidate y^ receives a majority of the votes cast in the primary fox a given seat, he or she is elected to that office. If m no candidate receives a majority, the top two vote getters compete in the general election. Like the ~ primary, voting in the general election for council seats is "by district." (The mayor and city attorney axe elected using the same type of system, except that both the primary and general fox those offices are "at large.") Committee Input The following chart outlines the advantages and disadvantages as developed by committee members. Characteristics Advanta es Disadvanta es Fifty-percent plus one elections require Candidates have to appeal to It would almost guarantee the need the winning candidate to receive a a broader/diverse electorate. to hold both a primary and general majority of the votes cast. It is beneficial to candidates election which would increase to have the support of a costs. majority of voters in the Increases voter fatigue in having to community. vote twice and voters may be less likely to follow through on both elections. General law cities are limited to using There is simplicity in the Nothing was identified. "plurality" elections where the candidate process; no one has to wait who receives the most votes wins even between a primary and if that number is less than a majority of general election to know who the votes cast. elected officials will be. • Campaign expenses are lessened. • Reduces perception of special interest involvement/impact. Charter cities may use 50-percent plus Provides choice and General law cities cannot use 50- one type elections. opportunity to exercise percent plus one voting method. options. Primary elections may be used by The primary election allows It would be an unnecessary hurdle charter cities to narrow the field of an opportunity for voters to and expense if there were a small candidates that appear on the general consider multiple candidates. number of candidates. election ballot. It narrows the field of candidates if there were a large number of candidates. • Could help elicit key issues that community is most interested in. 12-63 39 ~.~ru~.-rcr Campaign Disclosure Laws A. Registration of Committees and Candidates State law requires all candidates for elective office at any level to file a Candidate Statement of Intent (FPPC Foxm 501) declaring what office they axe seeking prior to raising campaign contributions. FPPC Form 501 is filed with the filing officer where the candidate files hex campaign reports (e.g., City Clerk fox City candidates). State law also xequixes all candidates at any level that raise $1,000 ox more in a calendar year to register a campaign committee with the Secretary of State. FPPC Form 410 is used to register the committee. A copy of the registration form is also filed with the local filing officer for local candidates (e.g., City Clerk fox City candidates). State law requires all "committees" that raise $1,000 or more in contributions in a calendar year to support ox oppose state and local candidates ox ballot measures to register with the Secretary of State using FPPC Form 410. Local committees also file a copy of the Foxm 410 with its local filing officer. The Form 410 xequixes the following information: • Name, street address and phone number of the committee; • Name, street address and phone number of the treasurer and any principal officers of the committee; • Name and office sought ox held by any candidate controlling the comrittee as well as information regarding the controlled committee's bank account. • Foxm 410 also requires information about committees support ox opposing candidates and/ox ballot measures. For example, if the committee is "sponsored," meaning another organization (e.g., labor union, nonprofit trade association) directs the contributions and expenditures of the committee, then the names, street addresses and phone numbers of each sponsor must be listed on the form. In addition, the name of the sponsor must be reflected in the name of the committee, although committees with multiple sponsors may use a generic term identifying the "industry ox group." Form 410 is not required be to be filed electronically with the Secretary of State, so access to the information on the form is not xead$y available to the public. Both general law and charter law cities may enact separate registration requirements for local candidates and local committees. However, cities may not adopt rules that preclude candidates and committees from complying with state law. Thus, fox example, a city could not raise the threshold of $1,000 fox registration. As a practical matter, lowering the threshold fox registration is not likely to capture many more "committees." In fact, we axe not aware of any local jurisdictions which have different candidate/committee registration requirements that differ from state law. Some local jurisdictions require electronic filing of local committee forms including the Form 410; such filing may increase public access to such information. Electronic filing can be expensive for either a municipality that chooses to provide software ox for candidates and committees that may be required to purchase such software commercially. i, 12-64 B. Reporting and Disclosure of Contributions and Expenditures State law imposes a comprehensive reporting and disclosure scheme upon candidates and committees, /'~ including those active at the local level. Generally all receipts, including contributions, and all ` , expenditures of $100 or more in a calendar year must be itemized on a campaign disclosure form. The FPPC adopts forms fox disclosure and candidates and committees axe required to use these forms. ^ Itemized information fox contributors includes: • Name, address, occupation and employer fox individuals. .• • Date and amount during the period covered by [he xepart and the cumulative amount contributed during the calendar year. ~ • Note: contributions include monetary contributions, loan and in kind donations of goods and services. Itemized information fox expenditures includes: • Name of payee, address, amount and brief description of the purpose of the expenditure. If the expenditure is a contribution to a candidate or another committee, then the candidates ox committees name, office sought for candidates and jurisdiction must be disclosed. • Sub-vendor information must also be disclosed for any person who is paid $500 ox more by another vendor of the committee. • Accrued expenses of $100 ox more in a reporting period of a committee must be disclosed. Disclosure reports axe filed with the appropriate filing officer. For example, committees active at the state level, even if also active at the local level, file original reports with the secretary of state and copies with the committee's county of domicile. Committees active only in one county, file with the county registrar of voters. Committees active only within a city, file with the city clerk. Most committees axe active at the state level and do not file reports with cities. However, even state or county committees must file with a city if the committee makes independent expenditures of $1,000 or more in connection with a city election. Disclosure reports are required to be filed at least semi-annually for the periods January 1 through]une 30 and July 1 through December 31, regardless of committee activity. In addition, committees may be required to file two pre-election xepoxts if certain thresholds axe met (generally $500 in contributions made in connection with an election). Pxe-election reports are filed 40 days and 12 days prior to the election disclosing information from the last disclosure report through 45 days and 17 days, respectively, prior to the election. "Late contribution" (LCR) and "late independent expenditure" (LIER) xepoxts are required to be filed within 24 hours during the final 16 days prior to an election for contributions and independent expenditures of $1,000 ox more. Thus, if a candidate receives an LCR a week before the election, he or she must disclose that contribution within 24 hours of receipt. If a committee makes a LCR or LIER a week before the election if must also file a report disclosing the LCR or LIER within 24 hours. State law imposes additional "late" reporting requirements upon state candidates and some state committees. These requirements can include electronic reporting of contributions of $5,000 ox more within ten business days, without regard to reporting periods. The same rules apply to the making of independent expenditures by committees supporting state candidates. The thresholds drop to $1,000 during the final 90 days of an election fox state candidates and committees. 12-65 Both general law and charter cities may enact additional reporting requirements for local candidates and committees, but may not relieve candidates and committees of state law requirements. Fox example, /~ some local jurisdictions require local candidates and local committees to disclose contributions and ` , expenditures at thresholds of $25 ox more. Those same jurisdictions could not raise the reporting threshold above the $100 state law requirement. ^ Other local jurisdictions impose additional requirements fox disclosure xepoxts. For example, the cities of San Jose and Davis require the filing of a third pre-election campaign disclosure report for city candidates ~F and committees the Friday immediately before the election. rn The lowering of reporting thresholds for itemizing contributions and expenditures, and the imposition of •w additional requirements to file campaign disclosure statements axe the two most common additional requirements imposed by local jurisdictions. Lowering itemization thresholds and adding xeparting deadlines can improve public awareness, but the same requirements impose an additional burden upon local candidates and comnuttees. \X/bile candidates and committees active at the state level can be required to file campaign disclosure reports electronically with the secretary of state, those same committees axe not required to file electronic xepoxts with local jurisdictions. State law does not impose electronic filling upon local candidates and local committees. Some local jurisdictions impose electronic filing requirements on local candidates and local committees (e.g., Los Angeles, San Francisco and San Jose). Most small cities do not require electronic filing. Electronic filing can improve public access to important campaign disclosure information prior to an election. However, the costs of implementing an electronic filing program can be costly to either the local jurisdiction ox the local candidates ox committees. Limited Contributions & Expenditures, Independent Expenditures, Issue Ads `[CJontnbution and expenditure limitations operate in an area of the mart fundamental FirstAmendment activities. Discussion of public issues and debate an the qualifications of candidates are integral to the operation of the ystem of government established by our Constitution. The FirrtAmendment affords the broadest protection to .ruck political expression in order `to assure (the unfettered interchange of ideas for the bringing about ofpolitical and social changes desired by the people. "' -The United States Supreme Court in Buckley v. Valeo."` A. Contribution Limits 1. Limits on Amounts Contribution limits restrict the amount of money a candidate ox committee can accept from an individual ox entity. The lower the contribution limit, the more individuals and entities a candidate must collect from for a particular election. If the contribution limit is higher, a candidate ox committee can collect more resources from fewer entities and individuals. In turn, the higher the contribution limit, the less time a candidate must spend raising money. Many cities in California limit the amount of money and/or non-monetary contributions that individuals and other entities may contribute to candidates and the candidate's campaign committees. Since contributions limits infringe on the contributor's ability to engage in free speech and association, they impact the First Amendment. However, the state's interest in eliminating corruption of officials and the appearance of corruption associated with large contributions justifies the burdens placed on the First Amendment freedoms. The Supreme Court's ruling in Buckle a Valeo held that contribution limits were 110 (1976) 424 U.S. 1, 14. i2-ss 42 constitutional because they involve little direct restraint on political communication, and permitted the symbolic expression of support evidenced by a contribution but did not in any way infringe the contributor's freedom to discuss candidates and issues. Therefore, contribution limits could be upheld if the government demonstrates a sufficiently important interest and employs means closely drawn to avoid unnecessary abridgment of associational freedoms. While it is likely that contribution limits will continue to be upheld by the courts, the Supreme Court recently held in Randall v. Soren"' that a contribution limit can be too low. The Court cited five factors in determining whether contribution limits were too low to survive constitutional scrutiny: 1. Significant restrictions on the amount of funding available for challengers to run competitive campaigns; 2. Threat to the right to associate in a political party because contribution were limited to the same amount from individuals as those from political parties 3. Limits on a volunteer's expenses harmed the volunteer's right to associate with campaigns; 4. Failure to index limits to inflation, and 5. Failure of a justification for the low amounts, such as corruption in the jurisdiction being more widespread than elsewhexe.1e State law does not currently impose contribution limits to local candidates, but permits local jurisdictions to institute their own limits on local elections as long as the limitations and prohibitions do not conflict with the membership communication provisions of the Act. Many cities have opted not to limit contributions to local candidates and committees, including: • Stockton (Chaxtex) • Modesto (Chaxtex) • Lodi (General law) Citrus Heights (General law) Rancho Cordova (General law) Other cities do impose limits on contributions to local candidates and committees, including: • Folsom (Chaxtex) • Sacramento (Charter) • Los Angeles (Charter) • San Francisco (Chaxtex) • San Diego (Charter) • Oakland (Charter) Some cities have one limit for all offices, some have two limits for different types of candidates and some have limits based on whether a candidate accepts a voluntary expenditure limit, which will be discussed further below. The attached chart (6-1) specifies the limits used in each of aforementioned cities. 2. Donor Limits Generally, under state law there axe no different limits for different types of contributors. The only exception to this rule is the small contributor committee and contributions by lobbyists. For contributions to candidates fox state assembly, senate and statewide candidates (except govemox), small contributor committees can give around twice the amount individuals and other committees can give. ~~~ Qune 26, 2006, Nos. 04-1528, 04-1530, 04-1697) _ U.S._ <http://caselaw.lp.findlaw.com/scripts/getcase.pl?court=us&vo1=000&invo1=04-1528> (as of Nov. 5, 2007). ita Ibid. • I ^~ i.i -r V 12-67 Of the comparable cities, only Sacramento (charter) and Oakland (charter) have a similar provision to /'~ state law. Sacramento has a separate contribution limit from "large political committees." A large political ` , committee is defined as a political committee of persons that has been in existence fox more than six months, receives contributions from 100 ox more persons and makes contributions to one or more ^ candidates fox city elective office. The contribution limits for large political comtruttees axe almost four l did f or mayora can ates. tunes the limit fox city councIl candidates and over five times the regular limit .y.. Oakland has a similar provision for "broad-based political committees." The definition is the same as rn • Sacramento, and the limits are two to three times the regular contribution limits. w 3. Aggregate Limits V An aggregate limit is a ]itnit on the total amount one contxibutox may make to all candidates in the jurisdiction per election. San Francisco (charter) and Los Angeles (chaster) have this type of a contribution limit. San Francisco limits a contributor to $500 times the number of city offices on the ballot in the election. Los Angeles limits a contxibutox to $500 times the number of city councIl candidates on the ballot plus $1000 times the number of city-wide candidates on the ballot. State law does not have an aggregate limit. 4. Candidate Contributions/Loans to Self As will be discussed later, a candidate is not lirrnted to the amount of his ox hex own money he ox she can spend on their own campaign. In addition, under state law, a candidate is not limited in the amount he or she can contribute to their own campaign committee. However, the Political Reform Act prohibits a candidate from having loans to his ox hex own campaign of more than $100,000 outstanding at any one time and may not charge interest on loans made to the committee. This limit applies to loans from the candidate's personal funds as well as to loans obtained by the candidate from a commercial lending institution. 5. Time Restrictions on Contributions There axe no time restrictions on contributions under state law. However, other states have attempted to limit contributions during legislative session. Upon judicial review, courts have differing opinions on the constitutionality of these provisions. A Georgia state law prohibiting contributions to members of the legislature during session was upheld, but a Florida court struck down a similar provision holding that although a ban may be justified by a compelling interest in pxeventingtorxuption and the appearance of corruption, the law was not narrowly taIloxed to prevent the corruption because it puts limits on some public officials and candidates who could not possibly be subject to a quid pro quo arrangement. However, a law was upheld which banned contributions by lobbyists and certain political committees during legislative sessions. The city of San Jose's ordinance currently only allows contributions to be made during the "campaign collection period." This period runs from 180 days before the election and ends 17 days before election day. 6. Source Prohibitions Federal law prohibits contributions in any federal, state or local election from foreign nationals and national banks. Therefore, a state or local jurisdiction must abide by these limitations as well. a. Corporations/Unions State law does not limit contributions from corporations or labor unions, but federal law regulates both. Bans on corporate and labor union contributions have been upheld as constitutional because a legislative body might be concerned that a corporation would use its vast resources to incur political ii 12-68 debts from legislators who axe aided by the contributions. This concern justifies a state's treatment of unions, corporations and similar organizations differently from how individual donors are treated. A ^ state may ban an organization like a corporation or labor union from seeking contributions to be ` J used as political contributions. ~ Currently, San Francisco prohibits contributions from corporations, including non-profit ^^ i.i corporations, which by definition includes labor unions. San Diego prohibits contributions from any entity other than individuals. ~}. b. PACs State law cuxxendy limits the amount of money a state PAC may contribute to a state candidate, but ~ contributions by PACs axe not prohibited. Of the comparable jurisdictions, only San Diego prohibits PAC contributions to candidates, thereby allowing contributions only from individuals. c. Lobbvists Under state law, lobbyists may not make a contribution from their own personal assets to an elected state official, a candidate for state office, a state ox local committee controlled by the state official ox candidate or a committee primarily formed to support ar oppose a candidate if the candidate is seeking an office with, or the official is an elected officeholder of, an agency the lobbyist is registered to lobby. In addition, a lobbyist may not contribute to a local committee controlled by such a state candidate. d. Contractors Under state law, no officer of an agency can accept, solicit ox direct a contribution of more than $250 from any party ox participant while a proceeding involving a license, permit ox other entitlement fox use is pending before the agency. This applies for three months following the date a final decision is rendered if the officer knows or has reason to know the participant has a financial interest. San Francisco prohibits those who have a contract with the city and county from making campaign contributions to city officers that may be involved in the approval of the contract. e. Out of District Donors Some states and local jurisdictions have attempted to ban contributions from outside the district. Oregon voters amended their constitution to penalize state and local candidates who accepted more than ten percent of their funds from out-of-district contributors. It was found unconstitutional because the ban was not narrowly tailored to prevent corruption because it bans all out-of-district contributions, regardless of size ox any other factor that would tend to indicate corruption. However, Alaska instituted a ban on campaign contributions from non-residents, but the Alaska Supreme Court distinguished it from the Oregon case. It upheld the ban because the Oregon ban applied to both nonresidents and residents of Oregon, while Alaska's provision only applied to non-residents of Alaska and did not limit speech of those most likely to be affected by the outcome of a campaign for state office. Cuxxendy, only one California local jurisdiction has a similar ban. In 2006, Humboldt County voters adopted a ban on all non-local corporation contributions, including independent expenditures, in connection with any county candidate, initiative, referendum ox recall election. The constitutionality of this provision has not been tested. 12-69 Limits on Contributions to PACs a. Election vs. Calendar Year Under state law, contributions to PACs axe limited on a calendar year basis, while contributions to candidates are limited on an election cycle basis. Some cities limit contributions to PACs on a calendar year basis and some have a per election limit. By way of example, the city of Sacramento limits contributions to $900 per calendar year. Folsom, however, limits contributions to city committees to $150 per election. ~F b. Time Restrictions on Contributions to PACs State law does not currently limit contributions to PACs during specific time periods. Some local ~ jurisdictions do. For example, the city of San Jose's contribution collection period fox candidates (see ILA.S above) also applies to city political action committees, so a political action committee cannot V collect money for use in city candidate elections except during the contribution collection period. c Tvpe of PAC (support candidates vs. ballot measures) Contributions to PACs for use in making contributions to state candidates are limited to $6,000 under state-law. Contxrbutions to a committee not for contributions to state candidates axe not subject to limit. Therefore, PACs formed to support ballot measures axe not subject to the contribution limits established by the Political Reform Act. Many of the comparable jurisdictions limit contributions to committees that will use the funds to support or oppose local candidates. The cities of Folsom, San Diego, San Francisco, Oakland, Los Angeles and San Diego all have provisions with these limits. B. Expenditure Limits Expenditure limitations are restrictions on the amount that a person may spend directly ox indirectly on a political communication. In Buckley v. Valeo,"~ the United States Supreme Court held that the expenditure limits under the Federal Selections Campaign Act (FECA) violated the First Amendment to the United States Constimtion. The reason the court in Buckley held that the Constitution permits the government to impose contribution limits but not expenditure limits has to do with the difference in how these restrictions impact a person's ability to engage in free expression. When a person spends money fox political speech, they axe doing so to get out a specific message - e.g., "Vote for Susan for City CouncIl. She's the candidate who will best represent our district on the council." Expenditure limits thus necessaxdy restrict the uanti of direct political speech that a person may engage in by reducing the number of issues they can discuss, the depth of their exploration, and the size of the audience reached. By contrast, the act of making a contribution to Susan's campaign involves only "symbolic" speech and does not directly convey a specific message about Susan ox why the donor supports hex. In other words, contribution limits primarily impact only indirect speech. It was this distinction that the U.S. Supreme Court relied on in Buckley when it upheld the FECA's contribution limits, but struck down its expenditure limits as unconstitutional. 1. Mandatory Expenditure Limits Consistent with the Court's holding in Buckley, no California city or county currently imposes mandatory limits on the amount that a person may spend to finance a political communication. Likewise under Buckley, no city ox county may impose mandatory restrictions on how much a candidate may spend on his or hex own campaign. As discussed later, however, some jurisdictions do allow candidates to opt into voluntary expenditure limits. n9 (1976) 424 U.S. 1, 14. 12-70 46 2. Voluntary Expenditure Limits Some cities and counties in California have voluntary expenditure limit ("VEL") ordinances that allow /'~ candidates to opt into expenditure limits that local governments could not otherwise constitutionally f id t th i b i l t ll i d h VEL ` , res en n evan c ty, county or e num er o s e re y t e to t s axe usua re ,quire them to abide by. district. For example, if Elk Grove instituted VELs based on a $ 0.50 per resident formula, the VEL fox a city council candidate would be approximately $68,000.00 per election [136,000 residents"'° x $0.50 = $68,000]. f The primary benefit of VELs is that they reduce the amount of money being raised and spent fox rn political campaigns. On the other hand, VELs are no different from mandatory expenditure limits in the ~ sense that they reduce the total amount of political speech that a candidate may engage in. Many cities and counties offer incentives fox candidates to opt into VELs, fox example, by permitting them to accept larger contributions than they could otherwise accept under local law if they didn't accept VELs. Cities with these types of ordinances include: • Beverly Hills (General law) • Hayward (Chaxtex) • Murxieta (General law) • Oakland (Charter) • Roseville (Chaxtex) • San Jose (Charter) • Ventura (Chaxtex) Local governments that seek to experiment with this type of VEL program must be careful though not to make rejection of VEL so unattractive fox candidates that they essentially force candidates to opt in, thereby creating de facto mandatory expenditure limits. Most cities and counties allow VEL candidates to accept contributions up to about double what non-VEL candidates may accept. Others, like Oakland (charter) have contribution limits fox VEL candidates that are six-times higher than non-VEL candidates. To date, there have been no cases decided that provide definitive guidance on how far a city ox county may go to entice candidates to accept VEL. Finally, it should be noted that VELs are oftentimes used in conjunction with public financing of election campaigns. This relationship will be discussed as part of the presentation on public financing. C. Limits on Independent Expenditures An "independent expenditure" (IE) is a payment for a communication that expressly advocates on behalf of a particular candidate but is not made at the request of or in coordination with that candidate. The difference between IEs and "issue ads" (discussed latex) is that while IEs contain "express advocacy" - e.g., words that explicitly ask voters to support or oppose acandidate -issue ads do not. In Buckley v. T/aleo, the United States Supreme Court struck down a provision in the FECA that would have placed a ceiling on the amount of money that persons could spend for IEs. The government attempted to justify the restriction on IEs by arguing that such limits were necessary to prevent circumvention of the contribution limits. The Buckley Court rejected that argument though, primarily on the basis that since IEs are not coordinated with the candidate they are meant to benefit they pose less of 120 The number of residents in this example is equal to the number of residents in the entire city because Elk Grove city council candidates aze elected "from district" - e.g., they must reside in the district they run in but are elected by all of the city's voters. ~2-7~ I a danger of corruption than direct contributions. While a person making an IE may intend to help a candidate, the impact of the IE may be just the opposite. Put differently, since a candidate does not have control over the content ox timing of an IE they are less valuable to the candidate than a direct contribution over which the candidate does have control. Since Buckly, the United States Supreme Court has consistently reaffirmed that limits on making independent expenditures axe unconstitutiona1.121 Despite the several U.S. Supreme Court decisions holding that limits on IEs are unconstitutional, some cities and counties have nevertheless attempted to restrict their use by imposing contxibudon limits on committees that make IEs. In a recent decision, however, a federal appellate court struck down a city of Irvine ordinance limiting contributions to IE committees Lincoln Club v. City of Irviue. "' The Court held that contribution limits at issue in that case were unconstitutional because they operated to reduce the amount of direct political speech that the Lincoln Club could engage in independently of a candidate - e.g., speech that carries little to no danger of corrupting a candidate. A similar ordinance enacted by the city of San Jose was struck down by a federal district court in 2006 and is now on appeal in the same federal appellate court that struck down the Irvine ordinance. D. Issue Ads As the name suggests, an issue ad is a communication that discusses issues, not candidates. Thus, as mentioned above, while IEs contain express advocacy, issue ads do not. A classic example of an issue ad is one that asks voters to "Contact Senator Jones and tell her to vote no on the Tax Hike Initiatve." While the ad mentions a candidate, it only advocates a position on an issue (here, the Tax Hike Initiative) and does not directly advocate a position on the election ox defeat of Senator Jones. Issue ads have the potential, however, to at least indirectly convey a message about a candidate. Some groups have attempted to use issue ads in this way by timing them close to an election or by addressing topics that may be associated with particular candidates. Congress responded to this practice by including Section 203 in the Bipartisan Campaign Reform Act ("BCRA" ox "McCain-Feingold"), which prohibits nonprofit organizations and corporations from broadcasting issue ads within certain "blackout" periods before a federal election. Section 203 therefore amounts to both a source and time restriction in that it only applies to corporations and nonprofit entities and then only limits their ability to run issue ads during a specific time period. In McConnell v. Federal Election Comm.,"' the United States Supreme Court said that this limit was not unconstitutional "on its face" - e.g., as a general principle - to the extent that it regulates express advocacy or its functional equivalent.14 However, the court in McConnellleft open the possibility that Section 203 could be challenged in a latex case on an "as applied" basis - e.g., in response to the provision being applied to a specific entity and set of facts. In 2004, the Wisconsin Right to Life Committee ("WRTL") brought an as-applied challenge to Section 203 after it aired an issue advertisement over the radio during the blackout period. WRTL's advertisement asked voters to contact Wisconsin Senators Kohl and Feingold and urge them to oppose a filibuster in the Senate concerning several judicial nominees. Eventually the case made its way to the United States Supreme Court. On June 25, 2007, the court issued its decision in Federal Election Comm. v. "-~ See, e.g., Colorado RepuUG2an Fed Campaign Comm. v. Federal Election Comm'n., (1996) 518 U.S. 604, 614; Federal Election Comm'n v. Nat'l Can.rervative PaliticalActian Com., 470 U.S. 480, 497-498 (1985). '~~ (9th Cir. 2002) 292 F.3d 934. "x(2003) 540 U.S. 93. '~^ Id. at 206. I rt V I ~ ~2-72 • IY/itconrin I~zght to Life,125 holding that Section 203 was unconstitutional as applied to WRTL's radio advertisement Moxe significaritly, however, the Chief Justice said that in order fox an issue ad to be ^ subject to Section 203 it must be susceptible to "no reasonable interpretation other than as an appeal to ` , vote for ox against a specific candidate."`" Most legal scholars read this new test to mean that the court is unlikely to approve of any future restrictions on issue ads except in the most extreme cases. /1 Presently, neither the state nor any California city or county have enacted laws that seeks to limit an entity's ability to engage in issue advocacy. Following W/ATL II, it would appear that such efforts would y~ likely be found unconstitutional. Disclaimers and Sender Identification Requirements ~ State law imposes upon all candidates and committees at any level sender identification requirements fox V mass mailings. Thus, aw mail of 200 or more identical pieces must identify the following criterion on the outside of the mailer: • Name of the candidate or committee paying the majoxiry of the costs of the mailer; and • Address (P.O. Box permitted) fox the candidate ox committee This information must be printed in contrasting color in at least six point type. State sender identification rules only apply to mail. Literature which is walked door to door, handed out at public forums ox otherwise distributed in ways that do not use the mail system is exempt from the requirement Nor does state law impose requirements fox disclaimers on other forms of printed media such as lawn signs and billboards. State law does impose identification requirements on phone bank calls for all candidates and comtxiittees at any level. In summary, the name of the candidate or comtittee which authorized ox paid for 500 or more calls (live or robo) must be disclosed in the call. For committees, their full name as shown on the Statement of Organization (Form 410) must be used. Federal law imposes "sponsorship" identification of radio and TV broadcasts. In summary, the name of the organization paying for any broadcast ad must be visually disclosed at the beginning or end of the ad for at least four seconds in a specified size. General law and charter cities may impose additional disclaimer rules upon local candidates and local committees that do not preclude compliance with state ox federal laws. Some cities require local candidates and local committees to include identification on non-mailed printed literature, lawn signs and billboards. Some cities also impose additional disclaimer information on mailed literature. For example, some cities require committees making independent expenditures in support or opposition to local candidates to indicate on the communication that no candidate has authorized the communication. Other cities require that the cost of the communication be disclosed on its face. Some cities also require local candidates and local committees to provide copies of campaign literature, phone bank scripts and broadcast scripts to the local "Ethics Commission." Providing additional disclaimer information can provide greater awareness to the voting public. Imposing too many disclaimer requirements upon candidates and committees can cause First Amendment problems by imposing "forced speech" upon the candidate ox committee by the Government which may detract from the candidate ox committees message. 12i ~une 25, 2007 No. 06-969) _U.S._ < http://supreme.justia.com/us/new-cases/06-969.pdf>. [551 U.S. 1 (2007) (hereafter WATL In.] ~2b ld. at 16. I ~ 12-73 Local Ethics Commissions Several larger cities (e.g., Los Angeles, San Jose, San Diego and San Francisco) have created local ^ enforcement agencies to oversee local compliance with campaign, lobbying and ethic laws. Usually these ` , cities have civIl ox administrative authority to enforce local laws, but not criminal authority. ^^~ Generally, local ethic commissions can interpret their local laws through opinions, advice letters ox Li regulations and often provide training and other educational outreach programs. The closest city to Elk Grove in population that has an Ethics Commission is Oakland. It staffs the Commission with one .}. executive officer and the city attorney's office provides compliance services to the Commission. (~ Local ethics commissions can provide greater enforcement of local laws that might not otherwise be "Z available However, there are costs associated with local enforcement which can range from high to V relatively low. Fox example, the city of Los Angeles has a full time staff of enforcement attorneys and investigators to enforce its local ethics laws. The city of San Jose contracts its enforcement out to a private law firm. The cities of Oakland and San Diego use their elected City Attorney to enforce their local laws. Code of Fair Campaign Practices State law provides that every candidate for elective office in the state, at all levels, should voluntarily subscribe to a code of conduct based on "decency, honesty and fair play." The law provides that candidates be provided a form at the time they take out their nomination papers. The form contains the text of a "Code of Fair Campaign Practices." Elements of the Code include: • Campaigning openly about issues and policies in a frank and sincere way. • Avoiding character defamation, whispering campaigns, libel, slander ox scuxxIlous attacks on opponents. • Avoiding appeals to negative prejudice based on race, religion, national origin, disability, marital status, sexual orientation ox gender identity. • Avoiding dishonest ox unethical practices that undermine system of free elections. • Avoiding asking employees for campaign contributions. • Publicly repudiating support from any person or group that uses tactics proscribed by this code. State law further provides that the Foxm, once subscribed by a candidate becomes a matter of public record. The law is clear, however, that subscribing to the Code is voluntary. We are not aware of any statistics indicating if many, ox any, candidates subscribe to this Code. Our impression is most, if not all, do not. There may be local jurisdictions which have a separate Code, although we could not locate any. This may be due to the fact the State law covers local candidates as well. Chart of Selected California Cities Campaign Contribution Ordinances (Chart 6-11 (Charter) None None None None (Charter) None None None None (General) None I None I None 12-74 Citrus Heights None None None None (General) Rancho Cordova None None None None (General) Folsom $150 per election None None $150 to (Charter) committees supporting or opposing city candidates. Sacramento City Council: City Council: None $900 per calendar (Charter) Contribution by persons: No candidate year from $900 per election. can accept individuals to • Contributions by large contributions committees political committees: totaling more supporting or $3,500 per election. than $17,550 opposing city in any single candidates. Mavor: off-election • Contribution by persons: year. $3,500 per $1,150 per election. calendar year • Contributions by large Mavor: from large political political committees: No candidate committees. $5,850 per election. can accept contributions totaling more than $35,159 in any single off-election year. Los Angeles City Council: None None $500 per calendar (Charter) $500 per election. year to committees that Mavor Citv Attorney & support or oppose Controller: city candidates. • $1,000 per election. Aggregate Limit: $500 multiplied by the number of city council offices appearing on the ballot at that election plus $1,000 multiplied by the number of city-wide offices appearing on the ballot at that election, but in no case less than $1,000 in connection with all candidates in that election seeking election to all elected cit offices. 12-75 l 1 f V 51 San Francisco $500 per election. None Corporations $500 per calendar (Charter) $250 per election in runoff year to elections. committees that make Aggregate Limit: expenditures to • $500 multiplied by the support or oppose number of City elective city candidates. offices in the election. San Diego City Council: None Organizations $270 to general (Charter) $270 per election. (only purpose contributions committees for Mavor & City Attorney: from use in supporting • $320 per election. individuals are or opposing city permitted). council candidates. $320 to general purpose committees for use in supporting ar opposing mayoral and city attorney candidates. Oakland Individual Contributions: Persons who (Charter) $600 per election if the make independent candidate has accepted expenditures in the voluntary support or expenditure limit (VEL). opposition to city • $100 if the candidate candidates are has not. limited to $100 per election. Broad-based Political Committees: • $1200 with VEL. • $300 without VEL acceptance. San Jose City Council: Contributions may Card rooms, $250 to • $100 per election without only be collected card room committees chat VEL acceptance. during the employees make • $250 with VEL "campaign and card expenditures in acceptance. collection period." room owners. support of city Usually from 180 candidates. Mavor: days before an • $250 per election without election until 5 VEL acceptance. p.m. on the 17th • $500 with VEL day before the acceptance. election. i2-~s I ^~ i.i V 52 Public Financing of Political Campaigns Public financing of political campaigns refers to programs that provide public money or other support to /'~ qualified candidates to run campaigns for public office. Municipal public financing programs are funded ` , by city revenues, either in a specific amount provided by ordinance ox charter - e.g., "$XX amount annually shall be set aside fox public financing," ox through an annual appropriation by the city council - e.g., city council shall make appropriation "sufficient to fund all candidates for the city office eligible to receive limited matching funds." San Francisco is an example of the former and Sacramento an example of the latter. ~~ General law cities in California ~ not implement public financing programs because it is prohibited by the Political Reform Act. "No public officer shall expend and no candidate shall accept any public moneys for the purpose of seeking elective office."'" However, charter cities in California m~ implement public financing programs. In a case called Johnson v. Bradly ,"a the California Supreme Court ruled that regulation of local elections is a municipal affair that falls within charter cities' home rule authority. Since charter cities' actions taken pursuant to their home rule authority prevail over conflicting state laws as to municipal affairs, charter cities may implement public financing programs notwithstanding the prohibition against use of public funds fox political campaigns contained in the Political Reform Act. Cuxxendy, five charter cities in California have public financing programs: • Long Beach (enacted 1994) • Los Angeles (enacted 1990) • Oakland (enacted 1999; suspended for 2004 election) • Sacramento (enacted 2003) • San Francisco (enacted 2000) Broadly speaking, there are two types of public financing programs (1) "full" public financing and (2) "partial" ox "matching funds" public financing. As the name suggests, "full" public financing programs provide qualifying candidates with all of the funding necessary to run a campaign. The most common type of public financing program, however, is the "matching funds" type program. In matching funds programs, qualified candidates are provided with some -but not all - of the money necessary to run a campaign. Public funds axe distributed to candidates in accordance with the formula or methodology specified by the city. This is usually a ratio linked to the amount of certain private contributions raised by the candidate. All of the California cities mentioned above have elected to use the "matching fund" option. Participating candidates in those cities generally receive $1 in public funds for every $1 in qualifying private contributions raised. Some, like Long Beach, provide higher amounts of matching funds fox the general election than fox the primary (i.e $1 in matching funds fox every $1 raised in the general vs. $1 in matching funds fox every $2 raised in the primary). ~~~ Gov. Code, g 85300. ~~" (1992) 4 Cal.4th 389, 401. 12-77 53 Participating candidates in public financing programs must typically abide by several conditions. These may include all or some of the following: /'~ • Ouali inp fun~dxaising thresholds: To qualify fox public financing, candidates must usually raise a ` , specified amount of money via contributions to demonstrate that he or she has a substantial base of popular support. To qualify for public financing in Sacramento, for example, a candidate must raise at least $5,000 in contributions of $250 ox less for a city council campaign and at least $10,000 in l i 25 l f b f or a mayora campa gn. 0 ox ess contri utions o $ • Limits on the size. timing. and/or source of matchable contributions: Many cities limit the types of ib i d I S l f $250 hi bli f /~• ~ y contr ut ons o un n acramento, on , or ng pu c s. contributions that will trigger matc y less per contributor that are raised within 90 days of the election are eligible for matching funds. ~ Under New Yoxk City's public financing program, only contributions from natural persons (e.g., not committees ox corporations) qualify fox matching funds. • ExoenditT ure Limits: All of the California cities that have public financing programs require participating candidates to abide by expenditure limits. In Sacramento, the expenditure limits axe $82,000 each fox the primary and general for city council campaigns and $548,000 each fox the primary and general fox mayoral campaigns. In Long Beach, the expenditure limits for city council campaigns are $46,000 fox the primary and $23,000 fox the general, while the mayoral campaign expenditure limits are $230,000 for the primary and $115,000 fox the general. Most cities also provide a mechanism fox lifting the expenditure limits on participating candidates based on the activities of opposing non participating candidates in the same race and/or the degree of independent expenditure activity in the race. Thus, the expenditure limits in Sacramento are lifted for participating candidates when either (1) an opposing non-participating candidate accepts contributions or makes expenditures totaling greater than 75 percent of the expenditure limits or (2) if an independent expenditure committee ox committees in the aggregate spend more than 50 percent of the expenditure limits in support of ox opposition to any other candidate fox the office in question. • Ceiling on total amount of public funds received by candidate: Most cities impose ceilings on the total amount of public funds that a candidate may receive. In Sacramento the ceilings are $32,800 per elecdon for city council and $109,600 per election fox mayor. In Long Beach, a candidate may receive no more than 33 percent of the primary spending limit and 50 percent of the general spending limit. Fox the Long Beach city council this breaks down to approximately $15,180 fox the primary and $11,500 for the general. Fox the Long Beach mayoral campaigns the ceilings are approximately $75,900 for the primary and $57,500 fox the general. One of the major advantages of public financing programs is that they can increase the number and diversity of candidates fox public office. Candidates who have run for office and won under public financing programs in the United States tend to be candidates who lack personal wealth ox access to wealthy campaign contributors; many axe women and/ox persons of color. For example, Los Angeles city councilman Ed Reyes has been quoted as attributing his election to the fact that he received over $55,000 in public funding during his first race. Public financing programs can also allow candidates to devote less time to fundraising and more time to discussing the substantive issues in a campaign. Fox example, in matching fund type programs the expenditure litnits serve as the "fundraising goal" for participating candidates. Once a candidate has reached that limit, he or she can shift their attention away from fundraising and towards other aspects of the campaign. In theory then, the expenditure limits operate to reduce the overall amount of money being raised and spent in election campaigns. 12-78 Public financing programs also encourage candidates to reach out to small contributors by requiring them to collect specified amounts of small contributions as a prerequisite fox receiving public funding. This increases the importance of small contributions and can reduce the importance of large campaign contributions. For challengers, public financing pxogxams can also level the playing field against incumbent officeholders who traditionally enjoy fundraising advantages that could discourage competition. The major drawback to public financing programs is that participation is voluntary. Nonparticipating candidates may spend as much as they like on a campaign, while the activities of participating candidates are limited by the conditions attached to public financing. Nonparticipating candidates may include those with substantial personal wealth that can be spent on their campaign and/ox those with access to enough wealthy donors to raise and spend moneys fax in excess of the expenditure limits. Moreover, since independent expenditures and issue ads cannot constitutionally be limited, these types of communications can be used to influence the outcome of an election by circumventing the limits imposed by a public financing system. As discussed above, many cities attempt to protect against this by lifting the expenditure limits on participating candidates when, fox example, a nonparticipating opposing candidate raises or spends money in an amount close to our in excess of the expenditure limits, ox when the expenditures of independent expenditure committees exceed a certain threshold in a given contest. When this occurs, it puts participating candidates right back in the position of having to raise more private campaign contributions -something that public financing is supposed to reduce. Further, because of limits on the total amount of public financing they may receive, the raising of more private contributions is unlikely to trigger more matching public funds. Assuming expenditure limits fox participating candidates remain in place throughout an election, they could artificially limit the amount of political speech that occurs in a campaign. Thereby reducing the amount of time the candidate could use to interact with the voters and opposing candidates. Finally, there can be substantial costs associated with public financing pxogxams. In Sacramento, for example, if two candidates fox mayor and two candidates fox city council qualify fox public financing, they would collectively be entitled to receive up to $569,600 in public funds for their campaigns. [$109,600 X 2 fox mayoral primary + $109,600 X 2 fox mayoral general + $32,800 X 2 fox council primary + $32,800 X 2 fox coundl general = $569,600.] This does not include the additional costs associated with the administration of the public financing program. Committee Input The following chart outlines the advantages and disadvantages as developed by committee members. . Characteristics • - . ~ Advanta es Disadvanta es All cities may enact registration City can tailor its laws to The only laws a city can enact requirements for local candidates and match its needs. are those which are more local committees so long as those restrictive than state law. requirements do not prevent candidates and committees from complying with state law. Lowering local registration It would capture one-time It might be considered a waste of requirements below the thresholds in special interest committees. public resources. state law is not likely to capture activity b man more committees. 12-79 • I ^~ i.i ~•F~ V 55J Characteristics Advanta es Disadvanta es All cities may also enact laws requiring Provides more transparency Creates more paperwork and the itemized disclosure of receipts and and information to the citizens. increased costs. expenditures by local candidates and People and or special interest local committees so long as they do groups will find loopholes and not prevent candidates and committees figure out ways to get around the from complying with state law. rule. Lowering the reporting thresholds for Provides more transparency Creates more paperwork and itemizing contributions and and information to the citizens. increased costs. expenditures and requiring more People and or special interest frequent disclosure of such activity are groups will find loopholes and two common ways that cities can figure out ways to get around the improve public awareness of activity by rule. political campaigns. Requiring more frequenUmore detailed Increasing information is May serve as another opportunity disclosure of information by local always advantageous. for candidates to unwittingly fail candidates and local committees raises to comply with the rules. the costs of running local campaigns. More expensive/more prohibitive to artici ate. By requiring local candidates and local Creates easy access to No advantage for those without committees to file their forms information for those with computer access. electronically, cities can increase public computers and particularly for access to that information. younger citizens. • Is environmentally sound because it eliminates the need for transportation to physically appear to view documents. • Decreases a erusa e. Electronic filing can be expensive fora It's cost effective in the long- Is more expensive in the short- city to implement and for candidates run. term. andlor committees to comply with. It is ultimately where Initial learning curve increases technology is headed. the probability of making • Is environmentally sound mistakes. because it eliminates the need for transportation to physically appear to view documents. • Decreases paper usage. • Electronic filing is convenient and could allow for easier com liance. . . - Characteristics Advanta es Disadvanta es All cities may impose contribution limits City can tailor its laws to If limits were set too low, it could on contributions to local candidates so match its needs. be legally challenged and would long as they do not violate the U.S. be expensive to defend. Constitution (e.g., by being too low). Contribution limits restrict the amount In theory, it could force a It ultimately would not be of support that persons andlor entities candidate to broaden their successful because wa s will be 12-so I .T V 56 can give to candidates andlor base of support instead of found to get around it. committees for a particular election. focusing on large donors. Characteristics Advanta es Disadvanta es The lower the contribution limit, the In theory, it could force a It ultimately would not be more persons that a candidate or candidate to broaden their successful because ways would committee must receive contributions base of support instead of be found to get around it. from in order to amass enough focusing on large donors. resources to run a campaign. Higher contribution limits permit Incumbents could focus on Higher contribution limits may candidates and committees to obtain governing rather than exclude some candidates from the resources to run a campaign campaign fundraising. participating. through the support of fewer persons. Candidates would recover expenses more quickly. • Candidates could focus more on communicating with voters rather than fundraisin . Cities may also prohibit certain entities, Keeps large special interests May dissuade people/groups including corporations and labor out of the election process. from participating in local organization, from directly making It provides flexibility to tailor government. contributions. rules as needed to deal with Could be perceived as issues that arise. undemocratic or exclusionary; could be subject to a lawsuit and be ex ensive to defend. All cities may enact registration City can tailor its laws to The only laws a city can enact requirements for local candidates and match its needs. are those which are more local committees so long as those restrictive than state law. requirements do not prevent candidates and committees from comp) in wish state law. - • ~ . - Characteristics Advanta es Disadvanta es All cities may enact disclaimer Enhances local jurisdiction's Can only make laws more requirements for political ability to make information restrictive -not less than current communications run in connection with more transparent. state or federal laws. local campaigns so long as they do not Allows local government to Raises potential First prevent candidates or committees from tailor disclaimers to address Amendment issues. complying with state law. local concerns. Imposing additional disclaimer Enhances accountability and May act to discourage requirements on political transparency. minoritylunpopularyoints of view communications can increase public Public has more information from being supported. access to information about the and knows more about issues Might provide disincentive for activities of persons andlentities and who is in support or people to provide contributions. involved in local campaigns. opposition. Costs would increase to candidates for campaigns and to the city for monitoring requirements. 12-81 • I ^~ iii ~F V 57 Characteristics Advanta es Disadvanta es Additional disclaimer requirements can Beneft to public in knowing Candidates may not be forthright. cause First Amendment problems by where candidates stand. imposing forced speech on the candidate or committee that may detract from the candidate's or committee's message. Additional disclaimer requirements can Could discourage candidates Forces candidates to raise more also result in increased costs for from running who are funded money to pay for the additional candidates and their campaigns. by one or limited sources. requirements. • May keep marginally funded candidates from runnin . . . - • Characteristics Advanta es Disadvanta es All cities may create ethics Puts enforcement into the It is one more level of commissions to oversee compliance hands of local residents. bureaucracy. with local campaign finance, lobbying Provides a clear mechanism Would be easy to create a and ethics laws. for addressing complaints or smokescreen instead of actual expressing concerns. compliance. • Allows for an independent There may be temptation to group to make objective create illusion of enforcement decisions regarding dispute (e.g. a law without teeth) as resolution of ethical issues. opposed to genuine enforcement. Ethics commissions can assist Provides local assistance to Burdens city staff in being candidates andlor committees by clarify matters that are responsible for making decisions interpreting local campaign finance unclear. that would traditionally be laws through opinions, letters or Provides a safety net and handled by campaign legal staff. regulations. advice to less experienced Could expose the city to candidates. liabilityllegalchollenges. • Mitigates cost in complying with the law. Ethics commissions can facilitate Puts enforcement into the Nothing was identified. greater enforcement of local laws than hands of local residents. might otherwise occur by bringing Provides a clear mechanism enforcement actions against for addressing complaints or candidates andlor committees. expressing concerns. • Allows for an independent group to make objective decisions regarding dispute resolution of ethical issues. There are costs associated with Cost could be minimal if ethics Candidates and special interests creating an ethics commission that can commission's charge was could overwhelm the commission vary from minimal to substantial narrowly tailored to fit local resulting in costs that would be depending, among other things, on the need. so substantial, it would be number of attorneys and investigators unaffordable for the city. on staff. 12-82 l 1 V i Characteristics Advanta es Disgdvanta es All cities have the option of enacting a Nothing was identified. Must have teeth to be campaign "code of ethics" like the one enforceable. provided instate law with voluntary It's voluntary so one candidate enforcement. could agree to it and another not; difficult to enforce due to its subjectivity. • Although candidates may pledge to abide by such ethics codes, they oftentimes depart from that pledge during the course of a campaign. • Codes of ethics for political campaigns are difficult if not impossible to enforce due to potential First Amendment issues. Characteristics Advanta es Disadvanta es For constitutional reasons, cities may Candidates could be more It's voluntary so candidates don't only enact voluntary expenditure limits focused on issues than raising have to comply. (VELs) for candidates. Mandatory campaign funds. Counterproductive to goal if it expenditure limits are unconstitutional. provides incentive not io abide by it . • Because a city cannot force candidates to accept VELs, participating candidates may suffer a competitive disadvantage compared to non- . participating candidates, who are free to raise and spend as much money as they like. • Even if all the candidates in an election agree to VELs, large amounts of money may still be spent on the election in the form of independent expenditures and issue ads which cannot be limited. VELs reduce the amount of money that Candidates can focus on town Could lead to less information to is spent on political campaigns by the hall/one-on-one voter contact voters. candidates who agree to them. This instead of buying and may lead to less political speech by communicating through fliers, participating candidates. radio, television, etc. 12-83 n ^~ i.f ~iF 59 .. - .. ... Characteristics Advanta es Disadvanta es Only charter cities may implement Nothing was identified. Can cost the City a lot of money, public financing programs. General law especially if there were a large cities are prohibited from doing so by number of candidates. the Political Reform Act. Does not guarantee that the election is free of undue influence. • Limits options of where candidates can get money for cam ai ns. Public financing can result in less For some candidates, relying It costs less to manipulate money being spent on an election and on public fnancing may result political system by running non- canallow candidates to spend more in them not relying on big viable candidates with no time talking about issues and less time special interests. intention of winning (e.g. spoiler fundraising. Could expand field of effect). candidates. Public financing can make candidates Nothing was identified. Increases fundraising burden on less dependent on campaign candidates. contributors and therefore reduce the influence that contributors have on candidates. Public financing can increase the Could increase breadth of Nothing was identified. number and diversity of qualified issues discussed during candidates who run. campaign. • Might open the field for more eo le to run for office. Since participation in public financing Nothing was identified. Could spend large sums of public programs is voluntary, many of the funds and ultimately have no potential benefts of publicly financed candidates abide by restrictions. campaigns can be defeated when not No incentive to abide by intent of all of the candidates participate. the law. Even when all candidates agree to Nothing was identified. Could spend large sums of public participate in a public financing funds and ultimately have no program, large sums of money may still candidates abide by restrictions. be spent on the election in the form of No incentive to abide by intent of independent expenditures and issue the law. adds which cannot be limited. Cost-benefit analysis would fail (e.g., could spend a lot of money for nothin Publicly financing elections can be very Nothing was identified. Other programs in the city could costly for cities. Substantial amounts be adversely affected because of money must be set aside for use as for every dollar spent in public "matching funds," as well as to cover financing it would mean money the costs associated with staffing and that is not being allocated for administering the program. something else. • Other cit riorities would suffer. 12-84 n ^~ A V •~ r"-NNC~iu~~ The appendix includes the materials Olson, Hagel & Fishburn, LLP distributed to committee members prior to the bi-monthly meetings. The material is organized to coincide with the seven chapters and can be found online at anvw.elkgrovecitv.org/charter-election/a~endas.hun. 12-85 EXHIBIT E CITY OF MODESTO "CHARTER REVIEW COMMITTEE FINAL REPORT" 12-86 AGENDA ITEM NO. 4.3 FINAL REPORT September 13, 2007 2006-2007 CITY OF MODESTO CHARTER REVIEW COMMITTEE 12-87 FINAL REPORT September 13, 2007 2006-2007 CITY OF MODESTO CHARTER REVIEW COMMITTEE EXECUTIVE SUMMARY I. INTRODUCTION 6 10 II. CHARGE OF THE MAYOR AND CITY COUNCIL 11 III. PUBLIC INPUT 12 PJ. PROCEEDINGS AND ISSUES ADDRESSED AND LSSUES NOT ADDRESSED 13 V. RECOMMENDATIONS A. District Elections 15 15 Interim Recommendation (UNANIMOUS): Public Outreach, Education Effort, and Advisory Vgte to be held November 6, 2007; Final Recommendation (UNANIMOUS): Binding Vote on February 5, 2008 on One of Two Options of The Elect the City Council by Districts Measure of 2008 based upon results of Public Outreach, Education Effort, Advisory Vote and Final City Council Decision. 1 12-88 B. Accountability of City Hall Final Recommendation (UNANIMOUS): 23 Binding Vote on February 5, 2008 on The Increase Accountability in City Hall Measure of 2008. (1) Delineate Additional Powers for the Mayor 24 (2) Revise the Budget Process to Involve Budgeting Priorities of the Mayor and City Council Early in the Process 25 (3) Create a Process where the Mayor and City Councff, with Staff Input, Create Written Statements of Policy for Charter Officers and for City Department Heads 25 (4) Require that the Mayor and City Council Utilize These Statements of Policy in an Annual Evaluation of Charter Officers and that the City Manager Utilize These Statements of Policy in an Annual Evaluation of Department Heads 26 (5) Create a Citizen s Salary Setting Commission with Strict Salary Limits that will Consider Appropriate Compensation of the City's Elected Officials 27 (6) Mandate. an Independent City Auditor as a Fourth Charter Officer with Specified Duties 29 (7) Increase Disciplinary Authority for Deputy Directors of City Departments 30 (8) Make Deputy Directors and Attorneys that Work for the City At-Will Employees 30 C. February Election 31 Final Recommendation (UNANIMOUS): 2 ~2-as Limit February Ballot Measures to the Two Key Themes that Emerged During Committee Proceedings. D. Disposition of Municipal Run-Off Election 31 Final Recommendation (UNANIMOUS): Current November to December Runoff Election is Broken and Must be Fixed. Final Recommendation (UNANIMOUS): Consideration of Method to Remedy Broken Runoff Election Should Await Final Decision by Voters on District Elections But be Completed Before Next Regular Municipal Election. Final Recommendation (UNANIMOUS): Together with the Final Decision on Municipal Run-Off Elections, Charter Language Should be Reviewed and Adjusted, if Necessary, to Avoid Confusion of the November 2005 Election as to "Vote" Definition. Final Recommendation (4 - 3): Recommend Elimination of Runoff Election. E. Technical Amendments 33 Final Recommendation (UNANIMOUS): Recommend Binding Votes on Tecludcal Amendments After February 5, 2008. F. Multiple 2008 Elections to Address Municipal Issues 35 Final Recommendation (UNANIMOUS): Note Availability of Three Statewide Regular Elections Prior to November 3, 2009 Municipal Election to Address All Municipal Election Issues Studied by Committee. 12-90 I. CONCLUSION 35 MILESTONES IIV THE HISTORY OF CHARTER GOVERNMENT IN THE CITY OF MODESTO 37 ACKNOWLEDGMENTS 3A MEMBER BIOGRAPHIES OF THE 2006-2007 CHARTER REVIEW COMMITTEE 42 EXHIBITS 1. Elect the City Council by Districts Measure of 2008 - [Option (a) that Matches the "By District" System in Measure J Advisory Vote] 2. Elect the City Council by Districts Measure of 2008 - [Option (b) that Matches the "Mixed" System in Measure J Advisory Vote] 3. The Increase Accountability in City Hall Measure of 2008 4. Proposed Charter Revision to Eliminate Municipal Run-Off Election 5. Proposed Charter Revisions to Eliminate Board of Personnel Appeals and Transition the Selection of Hearing Officers in Personnel Matters from this Board to Joint Selection by the City and the Affected Employee 6. Proposed Charter Revision to Elimnate Mandatory Requirement that Some Members of the Culture Commission Live Outside the City Limits 7. Proposed Charter Revision to Merge the Human Relations Commission and the Equal Opportunity and Disability Commission into One Human Relations, Equal Opportunity and Disability Commission 8. Proposed Chartei Revisions to Make Consistent Various References Throughout the Charter to the Newspaper in Which Public Notice be Given to Change References in the Charter from "Telegram' to "Electronic Communication." 4 12-91 9. Comparison of All Proposed Charter Revisions to Existing Charter Provisions APPENDICES. A. Public Input Meetings and Major Written Materials Utilized B. Civic Presentations on Charter Review C. Committee's Home Site on City's Web Page at www.modestogov/CharterReview/ and E-Mail Suggestion Box D. Introductory Note from Committee's Resource Binder E. Disposition o(Issues Raised in Public Input Process F. Election Reform Act of 2007 G. Interim Report of Charter Review Committee H. Text of Advisory Measure I and Advisory Measure J I. Charter Committee Ballot Argument Submitted in Favor of Measure I. J. City Attorney's Impartial Analyses and One-Page Summary of Measure I & Measure J Advisory Measures Disiributed by City K. Measure U from City of Stockton L. Separate Commentary from Individual Committee Members [No Separate Commentary Was Submitted by Any Committee Members] TECHNICAL APPENDICES iThe Technical Appendices are available under sepazate cover and include consultant reports, written public input, samples of chazter language from other cifles reviewed by the Committee, Modesto Bee azticles relevant to "city charter' issues, and minutes of Committee s meetings. If you are interested in reviewing, please direct such inquiries to: chazterreviewC~modestogov.com ox by call the Mayor's office at 571-5169] 12-92 EXECUTNE SUMMARY The 2006-2007 Modesto Charter Review Committee (the "Committee') is pleased to submit its final report to the Modesto City Council. Background The Committee was charged by the Mayor and City Council to undertake a review of the Modesto City Charter, a procedure that the City generally undertakes at least every decade. The Committee undertook an extensive public input process where it sought input from elected officials, City Charter Officers and-heads of City departments, interested parties, and, most especially, the citizens of Modesto. The Committee conducted twenty- eight (28) public input meetings or presentations at civic organizations requesting information on the Charter Review process. Two key themes emerged from this process that drove the proceedings of the Committee: a perceived need to move from an at-large system to some form of district elections in electing Modesto city councilmembers and a perceived need to increase the accountability of the City Hall to.the electors and taxpayers of Modesto. In addition to these two key themes, the Committee believes attention is needed regarding, first, Modesto's unsatisfactory municipal run-off election system and, second, various technical amendments to the City Charter. The Committee researched, received testimony, deliberated and developed recommendations regarding these issues in over thirty meetings of the Committee. The results of the Committee's work were set forth in a Public Review Draft (which preceded this Final Report) that was presented at a public meeting for final public comment on September 13, 2007. The recommendations that follow in this Final Report are a result of the public input, deliberations, and final public comment process. Electing Councilmembers Regarding the method that Modesto elects councilmembers, the Committee presented an Interim Reportto the Council on July 10, 2007 recommending a Public Outreach, Education Effort, and Advisory Vote on this important issue. The Council agreed with the recommendation and approved a Public 6 12-93 Outreach and Education Effort that will culminate in a public Advisory Vote on the November 6, 2007 election ballot. This vote consists of two advisory measures: Measure I which asks whether Modesto voters desire to change the method of electing city councilmembers and Measure J which asks Modesto voters to advise the City Council which of two systems recommended by the Committee voters prefer were Modesto to make a change in its Election System. One recommended system entitled "By District" is a system where six council districts would be created and candidates would have to live in the district they wish to represent, and the voters who live in the district would vote on who will represent the district. This system would have six councilmembers. In essence, this system would switch Modesto's city council elections from an at-large, or citywide, basis to a by district basis. The other recommended system entitled "Mixed" is a system which would create the six council districts of the first system but would also have two at- largecouncil seats where candidates may live anywhere in the City, and are voted upon by alI City voters. This system would have eight councihnembers. Ixi essence, this "Mixed" system would combine the "By District" proposal of six eouncilmembers but add two councihnembers who would be elected in the same manner as the current. system. The Committee unanimously believed that Modesto should move to a different system that had some manner of district representation. There was not consensus of what system should replace the current system and , that was one of the reasons the Committee recommended the Public Outreach, Education Effort, and Advisory Vote process in its Interim Report. The Committee also believes that the City Council should inform itself about the district election issue, understand and consider the two systems recommended by the Committee, consider the results of the November advisory election, and then be prepared to place a binding measure on the February ballot for final resolution by Modesto voters of this important issue. In an effort to assist n1 implementing the outcome of this public advisory process, the Committee has drafted two versions [Option (a) and Option (b)] of the "Elect the City Council by Districts Measure of 2008" and recommend that the Council utilize them in its final decision on what to place on the February 5, 2008 ballot for a binding vote of Modesto voters. 12-94 Increase Accountability at City Hall On the accountability issue, the Committee found itself facing mpch input and many ideas revolving around the notion of increased accountability of City Hall to the citizens, residents, voters, and taxpayers of the City. The Committee considered many facets of this issue. We heard suggestions that Modesto should jettison its "City Manager' form of government in favor of a "Strong Mayor' form of government; should hire and fire heads of city departments currently responsible to the City Manager; should make the Finance Dueetor a fifth Charter Officer; and should publicly disseminate confidential employee reviews. As in the prior issue, the Committee undertook much research, received much testimony and engaged in many deliberations revolving. around this accountability issue. The Committee's recommendation is to maintain our City Manager form of government (formally, the "Council-Manager' form), but to enhance various powers and duties of the City elected officials to institutionalize a partnership between City elected officials and Charter Officers in an expectation that Modesto will be more effectively operated and accountability to the voters and taxpayers of City Hall will increase. The Committee recommends that tluspartnership-building be achieved through the #ollowing: (1) delineate additional accountability powers for the Mayor; (2) revise the budget process to involve budgeting priorities of the Mayor and City Council early in the City Manager directed budgeting process; (3) create a process where the Mayor and City Council, with appropriate staff input, create written Statements of Policy for Charter ' Officers and for city departmerit heads; (4) require that the Mayor and City Council utilize these Statements of Policy in an annual evaluation of Charter Officers and that the City Manager utilize these Statements of Policy in an annual evaluation of department heads; (5) create a Citizen s Salary Setting Commission with strict salary limits that will consider increasing compensation of the City's elected officials; (6) mandate an independent City Auditor as a fourth Charter Officer with specified duties; (7) increase disciplinary authority for deputy department directors, police captains, and fire battalion chiefs,; and (8) make deputy directors and attorneys that work for the City at-will employees. To implement the institutionalization of this partnership building, the Committee has drafted the "Increase Accountability in City Hall Measure of 12-95 2008" and recommends that the City Council place it on the February 5, 2008 ballot for a binding vote of Modesto voters. Municipal Run-Off System In addition to the key themes of district elections and accountability in City Hall, the Committee believes Ivlodesto's unsatisfactory municipal run-off election system iequires reform. The Committee unanimously believes that the current run-off system which consists of a December eIecfion on the heels of a November election is broken. On a close vote, the Committee recommends elimination of the run-off entirely. However, as the Committee refined the district election proposals, it became evident that if Modesto voters choose a district election system for city councihnembers, it could affect one's view of the need for arun-off system. Consequently, the Committee recommends that the Council address how to fix the broken run-off system after the voters have made their final decision on district elections. In this way, a more thoughtful and focused discussion can occur on how the elimination of or the better implementation of run-off elections might work in Modesto. Tn any case, the Committee recommends that this issue be addressed, no sooner than the June 3, 2008 election ballot. However, this issue should be addressed in a timely manner so that the fix of the broken run-off system in place prior to the next municipal regular election on November 3, 2009. Technical Amendments In addition to these major matters, the Committee has recommended a number of technical amendments to the City Charter. The Committee recommends that these be addressed no sooner than the June 3, 2008 ballot. However, these amendments could also be placed on the November 2009 regular municipal ballot election without adverse consequences. We note for the Council's consideration that there are three elections in 2008; the two previously mentioned and the tturd general presidential election. This plethora of elections provides the CouncIl with many options to resolve the election-related issues prior to the next regular municipal election in November 2009. 9 12-96 I. INTRODUCTION The Modesto City Charter is the "local constitution' by which the electors of Modesto govern themselves. As the Mayor noted in his charge letter to the Committee, "(a) city charter, like the state and federal constitutions, is a statement of basic principles, outlining powers, relationships and responsibilities." City charters are authorized under the California Constitution, which allows a city to choose either to be a "general law' city under the laws of the state orbecome aself-governing "charter' city. Modesto became a charter city in 1911 after it approved its first city charter on September 14,1910 when Modesto's population was- approximately 4,032. Modesto undertook major revisions of its Charter in 1949,1950, and 1962. The Charter under which Modesto operates today was first adopted on November 6,1962, when Modesto's population had reached somewhat over 36,585. Section 1604 of the Modesto City Charter requires that the City Council shall cause the City Charter to be reviewed at least every 10 years. Since its 1962 adoption, previous charter review committees have met nt 1971,1980,1989, and 1999. A brief history of historical milestones may be found at the end of this report. The City Council appointed eleven (11) members to the 2006-2007 Charter Review Commission (Modesto City Council Resolution No. 2006-087 and 2006-225.) These Committee members were: Solange Altman, Susan Azevedo, Marie Bafrey, Carolina Bernal, David Cogdill, Jr., Chris Harrigfeld, Sandra Lucas, George Petrulakis, John Shores, Jeremiah Williams and Thomas Wright. George Petrulakis was appointed by Mayor Ridenour to serve as Chairperson of the Committee. During our proceedings, Susan Azevedo resigned from the Committee due to an unavoidable and heavy travel schedule. Traditionally, Charter Review Committees have been charged with various duties by the Mayor and have submitted a final written reportto the Mayor and City Council. This effort constitutes our continuation of the tradition of providing a final written report to the Mayor and City Council on our deliberations and recommendations. 10 12-97 IT. CHARGE OF THE MAYOR AND CITY COUNCIL On July 11, 2006, Mayor Ridenour confirmed the Committee's charge from the Mayor and City Council. The Mayor noted: The function of your committee is to review Modesto's City Charter, make sure that we have a charter that provides the best organization, powers, and functions and essential procedures for the best possible City government. Each member of the City. Councll believes this committee is vital to the future of Modesto. Due to repetitive issues of accountability and responsibility in City Hall, I believe we all expect this committee to do more than a caretaker's job in reviewing our local constitution. Be thorough in your ideas to improve our local government and governance. One of the major themes I see for your work is the need for more accountability in City Hall. Please spend adequate time on this issue and help us determine what we can do to improve our accountability to our citizens, residents, voters, and taxpayers. This City Council has worked hard to fix the neglect of past years and decades. Despite the difficulty of the task, this City Council continues to believe that we must better meet the expectations of our citizens. The Mayor went on to note that he had included a list of issues developed by the City Council and our City Department Heads and that, while the committee should "consider these as a starting point for your work;' both the Mayor and the City Council provided the Committee "a wide charge to review the entire City Charter and make recommendations as you see appropriate for our City." 11 12-98 III. PUBLIC INPUT Early in its proceedings, the Committee undertook an extensive public input process to solicit the views of Modesto's citizens regarding necessary revisions of the Charter. The Committee hosted seventeen (17) meetings at various locations geographically dispersed throughout the City. Two of the meetings were held in the City Council chambers so that they could be telecast on public access cable television to facilitate public participation, and two meetings were held on Saturday mornings to ensure that commuters who were unavailable during the work week would be afforded an opportunity to address the Committee and provide input. These meetings, locations, dates, and times, and the major written materials utilized at these meetings, are shown in Appendix "A." While the Committee did not obtain as much public input as it hoped during these public input meetings, the Committee is grateful to members of the public that did attend. To the extent public input was received, it reaffirmed the pervasive two themes heard throughout our deliberations: a desire for district elections and a desire to increase accountability in City Hall. In addition to these public input meetings, the Committee also made presentations to any civic. organizations requesting presentations and on talk radio shows. These presentations are summarized in Appendix "B." These presentations uniformly included robust discussion by members of the various organizations with input and ideas that were shared with the Committee. These presentatons also revolved around the pervasive two themes of the Committee's proceedings: district elections and a desire to increase accountability in City Hall. These presentations to civic organizations continued throughout our proceedings and more were scheduled even as we completed our Final Report. The Committee invites interested members of the public to request a presentation on the Charter's Final Report. Such requests can be made to charterreyiewC modestogov,com or by calling the Mayor's office at 571- 5169. In addition to these public meetings, a section of the City's website. was devoted to Charter Review issues. The site was easy to use and was accessible from the City's "front page' of its website. Public questions and suggestions were encouraged through an a-mail mail box on the website. A 12 12-99 copy of the first page of the Committee's home site and of the a-mail suggestion box is included as Appendix "C." In addition to these methods, members of the Committee obtained public. input in the form of letters, e-mail correspondence, individual conversations with the members of the public, and presentations made by members of the public at our Charter Review Committee meetings. IV. PROCEEDINGS AND ISSUES ADDRESSED AND ISSUES NOT ADDRESSED The Committee began its proceedings with the public input meetings described in Section III of this report and early orientation sessions regarding the purpose of a City Charter. A resource binder-was provided to the Committee members and copies were provided to the City Council. Resource binders were also provided to the Stanislaus County Free Library, the Stanislaus County Law Library, and the League of Women Voters of Stanislaus County, all of which agreed to be depositories for these materials. The Resource Binder included an Introductory Note to Interested Citizens of Modesto, California and Annotated Table of Contents which is reprinted in Appendix "D: ' The additional major resources provided Committee members were: GUIDE FOR CHARTER COMMLSSIONERS, FIFTH EDTTION, National Civic League (1991); MODEL CITY CHARTER, 8TH EDITION, DEFINING GOOD GOVERNMENT IN A NEW MILLENNIUM, National Civic League. (2003) ; TAILOR-MADE GOVERNMENT: A CTTIZEN'S GUIDE TO CALIFORNIA'S CHARTER CITIES AND COUNTIES, California State Legislature Senate Local Government Committee (February 1998); and, THE ADAPCED CTCY: INSTITUTIONAL DYNAMICS AND STRUCTURAL CHANGE, Frederickson, Johnson, and Wood (2004.) Excluding the specified Public Input Meetings, the Committee has held over thirty Committee meetings to hear testimony, deliberate, and develop this final report, The Committee identified approximately forty (40) areas where suggestions were made during the public input process for Charter revision. These suggested changes had been brought to the Committee's attention either by Councihnembers, members of the public, civic organizations, city staff or members of the Committee. Of these areas of interest, the Committee a number of them were either not germane to Charter matters or were not specific enough to warrant additional attention. Thus, approximately twenty-three (23) potential changes to the Charter 13 12-100 were left for the Committee to consider. The Committee has made recommendations on a number of these in this report. The disposition of all the issues raised is shown in Appendix "E." During deliberations of the Committee, two general categories of issues emerged upon which recommendations have been made. The "Technical" items involved tidying up provisions of the Charter, non-controversial issues, ox addressing archaic or superseded Charter references. The "Major' items involved significant issues of governance for the future of Modesto such as the method by which city councihnembers are elected, increasing accountability in City government by refinirig the duties of the mayor, whether and how elected officials should be compensated, expansion of the role of the City Auditor as an independent Charter Officer, elimination or change in City's run-off election for city councihnembers, and increasing the disciplinary authority of deputy department directors, fire battalion chiefs, and police captains. The Committee conducted research, heazd testimony and invited elected officials from other Charter cities to provide information on the Major issues. At the request of the Committee, the City Council authorized the retention of subject matter experts to assist the Committee in understanding some of the more complex issues: Specifically, the Cfty retained the services of Doug Johnson of National Demographics Corporation for issues related to the methods of election of councilmembers, and various professors affiliated with the Center for Public Policy Studies at California State University, Stanislaus for other issues that arose in the Charter Review process. The Technical issues were very ably presented by city staff members, most often with suggested draft language, which was very helpful to the Committee. Final votes for all recommendations may be found in the minutes of the Committee meetings. The following recommendations resulted from these deliberations and proceedings: 14 12-101 V. RECOMMENDATIONS A. District Elections. Interim Recommendation (UNANIMOUS): Public Outreach, Education Effort, and Advisory Vote to be held November 6, 2007; Final Recommendation (UNANIMOUS): Binding Vote on February 5, 2008 on One of Two Options of The Elect the City Council by Districts Measure of 2008 based upon results of Public Outreach, Education Effort, Advisory Vote and Final City Council Decision. The issue of highest interest addressed by the Committee has been how Modesto voters elect city councihnembers. The Committee has devoted considerable time and resources to understanding, deliberating upon, and winnowing down the best methods for electing city councihnembers in Modesto's future. The Committee obtained extensive public testimony on this issue, devoted two televised meetings to the matter, and heard from Mayor Dennis Donohue of Salinas regarding how one "By District" system operates and from Mayor Edward Chavez of Stockton regarding how one form of "From District" system operates. In addition, substantive presentations and workshops were presented to the Committee by Doug Johnson of National Demographics Corporation. The Committee also heard a presentation from Robert Ruben of the Lawyers Committee for Civil Rights, one of the attorneys for plaintiffs in the- Sanchez a. City of Modesto case, regarding various matters related to district elections. In addition, the Committee heard testimony regarding the Election Reform Act of 2007 from various citizens and reviewed a copy of the proposed initiative that is sponsored by Carmen Sabatino, William Thomas Jensen, Miguel Donoso, Ramon Magana, Exnie Foote, and Allen James. A copy of this proposal is attached as Appendix "F." No members of the Committee support the current at-large system. of electing councihnembers. However, there was no consensus on what form of election system should be considered to replace the current system. 15 12-102 Half of the committee members supported. a "Mixed" system where six councihnembers are elected in six districts where a candidate must live in the district he or she wishes to represent and each district elects it own covncilmember and two councilmembers are added to city council (for a total of eight councihnembers) and these two new members run at-large in the same manner as current councihnembers. Some committee members supported a "By District" system of six districts for councilmembers where a candidate must live in the district he or she wishes to represent, and each district elects its own councihnember. One committee member supported a "From District" system under which a candidate for council must live in a particular geographic district but runs city-wide in an at-large election. One committee member supported a "From District" variation involving atwo-election system where candidates are nominated by districts in a first election and the top two vote getters then run in a second at-large election city wide. The committee also reviewed and discarded numerous other systems and variations. In the end, however, two systems had much more support than any others so the Committee recommended in its Interim Report to the City Council that a Public Outreach, Education Effort, and Advisory Vote be conducted so that the electors of Modesto could participate in resolving which, if any, of the two proposed systems - "By District" or "Mixed" -should be presented to the community for a binding vote. This Interim Report was presented to the City Council on July 10, 2007. A copy of the interim report is included in Appendix "G:' The Committee supported such an approach for a variety of reasons: First, the method of electing councihnembers had become a recurring concern over the years and an acute community concern in recent years. The first mention we found in recent Charter review history regarding the method of electing councilmembers was in the 1970 report where the issue of electing councilmembers by district was one of six issues studied by that Charter Review Committee. The 1970 Committee affirmed the at-large election system. The 1989 Charter Review Committee also studied the City's electoral system as found in Sections 500, 501, and 700 of the Charter. The 1999 Charter Review Committee was again presented with the issue and it chose to "strongly recommend to the City Council that the issue of district elections and other possible alternatives to the current system of election'by Chair' be studied and addressed further in a manner to be determined by the City Council." On the basis of this recommendation, the City Council appointed a 16 12-103 separate committee to address district elections. The resulting Ad Hoc Committee on District Elections and Term Limits presented its final report to the City Council on district elections on July 17, 2000. This report recommended that Modesto maintain its at large election system. However, an initiative proposal for district elections appeared as Measure L on the November 6, 2001 ballot. While this measure was:rejected by the voters by a two to one margin [16,589 "No" votes (33.68%) to 8,423 "Yes' votes (66.32%)], supporters of the measure have repeatedly complained over the years that the district election measure did not receive a fair hearing and vote because of undue prominence given the portion of the initiative thatchanged municipal election dates in Modesto from odd-numbered years to even-numbered years. In this rendering of the history, a combination of voter confusion and reluctance of the electorate who votes in odd-numbered years to switch to even-numbered years resulted in the defeat of the combined measure. Second, the entire concept of district elections has received much press attention in recent years since due to the coverage of Sanchez v. City of Modesto, a case brought by voter plaintiffs against the City under the California Voter Rights Act of 2001. While the.lawsuit was not a focus of the Committee s deliberations, as noted above, an attorney for the plaintiffs made a presentation to the Committee, and one of the plainiiffs in the lawsuit, Salvador Vera, organized a community meeting on-the district elecflon issue. Third, the Committee noted a need to increase the quality and engagement of the debate surrounding how we elect councllmembers in Modesto. We noted much suspicion and distrust among various stakeholder groups and neighborhood representatives that we felt necessitated an effort to increase the quality and quantity of dialogue among citizens in our community. With these reasons as a backdrop, it became evident to the Committee that the community should engage in a Public Outreach and Education Effort in an attempt to build communfty trust. The Committee believes this extra effort might lead to community consensus on whether and, if so, how Modesto should alter its method of electing city councihnembers. The Committee recommended such an effort to the Council culminating in an advisory vote on November 6, 2007. It is the Committee's hope that such a process will allow voters to engage the issue of how to elect councilmembers in a deliberative and thoughtful manner. The Council agreed with the Committee s recommendation and two advisory measures will appear on the November 6, 2007 ballot after an extensive Public Outreach and Education Effort. This advisory vote consists of Measure I which asks whether Modesto voters desire to change the 17 12-104 method of electing city councilmembers and Measure J which asks Modesto voters to advise the City Council which of two systems recommended by the Committee voters prefer if Modesto is to make a change in its Election System. The two recommended systems are: By District: One system is a "By District" system where six council districts would be created and candidates would have to live in the district they wish to represent and the voters who live in the district would vote on who will represent the district. This system would have six councilmembers. Iri essence, this system would switch Modesto's city council elections from an "at-large' and citywide basis to a "by district" basis. Mixed: One system is a "Mixed" system which would create the six council districts of the first system but would also have two at-large council seats where candidates may live anywhere in the City and are voted upon by all City voters.. This system would have eight cauncIlmembers. In essence, this "Mixed" system would combine the "By District" proposal of six councilmembers but add two councilrnembers that would be elected in the same manner as the current system. The wording of Measure I and Measure J appear in Appendix "H." Because the Committee unanimously believed that Modesto should move to a different system that had some manner of district representation, the Committee chose to file a ballot argument in support of Measure I. The ballot argument appears in Appendix "I." We hope Modesto electors will avail themselves of the following education opportunities on the issue: (1) read the City Attorney's impartial analysis that will appear in the sample ballot booklet and the one-page mailer thaf will be sent to Modesto voters [this mailer appears in Appendix "J"]; (2) attend one of the many public information meetings scheduled; (3) view on public access television the informational briefings to the City Council, or view them at their convenience on the City Charter page of the City Council website - www.modestogov/CharterReview/ or (4) read the longer report prepared by NDC that is available on the webpage, at the Stanislaus County Library, or the Stanislaus County Law Library. In addition, we recommend that the Councilmembers attend the City Council briefings on the- matter, read the orie-page summary and longer report, obtain public input at a meeting the week of the November election and be ready to 18 12-105 decide which measure, if any, to place upon the February ballot for a binding decision on this important matter. One of the lessons that the Committee has drawn from its deliberations on this important issue is that no election system is perfect. Each system involves trade-offs among various important values and factors. However, even given this reality, the Committee recommends that the Council choose one of the two systems presented in the advisory election for a binding vote on February 5, 2008. It was the unanimous opinion of the Coxrunittee that the Modesto has outgrown its current system. The Committee also believes that the two systems presented in the advisory vote weie superior to other possible systems. To make this clear, we offer a sixrrunary of why other systems were rejected (we do not list the many advantages of the various systems, as indicated above, all systems involve a trade-off; only the most pertinent reasons why the system was rejected are included.) From District (under this system a candidate would have to live in a district but would run city-wide; similar to the election system used by the City of Elk Grove) ---This system does not allow a district to actually elect a candidate of the district's choice. The candidate is elected city-wide and is not elected in a district. --Also, because candidates must run city-wide, this system still makes campaigns expensive to run. From District with Primary and General Elections (under this system a candidate would run in two elections: the first one in a district where the district would nominate two top vote getting candidates and a second one where these nominees would run city-wide; similar to the election system used by the City of Stockton) ---This system does not allow a district to directly elect a candidate. Because the district nominates two candidates, the preferred district candidate could lose city-wide. ---Also, because candidates must always run in two-elections with the second being citywide, this system makes campaigns expensive to run, even more expensive than some other city-wide elections. 19 12-106 At Large in a Group (under this system candidates would run n1 one group and the top vote getters would be elected; similar to the election system used in many general law cities, the Modesto City Schools- Board, and the City of Modesto before 1963.) ---This system does not provide the geographic dispersal of a district election system. ---This system dilutes accountability of elected councilmembers because they run in a group. No one person can necessarily beheld accountable to the electorate. ' ---Also, because candidates must run city-wide; this system still makes campaigns expensive to run. At Large By Chair (Modesto's current system.) ---This system does not provide the geographic dispersal of a district electon system. ---This system has led to various groups feeling disenfranchised in community decision-making. --Also, because candidates must run city-wide, this system makes campaigns expensive to run. Other ems. The Committee also considered Cumulative Voting, Limited Voting, Proportional Voting, and Single Transferable Voting. Each of these was deemed inappropriate for Modesto. After long deliberation, the Committee has drafted two versions of the "Elect the City Council by Districts Measure of 2008" for consideration for placement. on the ballot in the February 5, 2008 election. The two versions are the same in establishing a Districting Commission appointed by the-City Council (under the criteria listed below} that creates six council districts for future elections. They differ only in that the Mixed option adds language for two at-large councilmembers, elected in alternating terms. This at-large language is modeled on current provisions in the Charter. In either option, the Mayor continues to be elected at-large, that is, city-wide. The proposed measures divide Modesto into six districts for purposes of electing six district councihnembers. The Citizen s Districting Commission (the "Commission') is created to determine the fiist districts and then to 20 12-107 redistrict after each Federal Decennial Census (every ten years.) The first Commission would be appointed no later than sixty (60) days after the effective date of the amendment and would meet and recommend a Districting Plan for implementation in the November 2009 and November 2011 municipal elections. Three districts would be voted upon in each election, The Council is required to appropriate adequate funds for the work of the Commission. The Commission is appointed by the Council and consists of nine (9) voters within the city limits. Strong consideration must be given to having a retired Stanislaus County judge be the chairperson of the Commission and to appointing members that represent bona fide taxpayer, voter rights, civil rights, and previous Civil Grand Jury organizations. Additional members must have demonstrated civic involvement and a capacity to serve in an honest, independent, and impartial fashion. The Commission must reflect the demographic and geographic diversity of the City. There are numerous prohibitions on who can serve on the Commission to prevent conflicts of interest. Relatives of the Mayor, Councihnembers, Charter Officers and City departmentheads and deputy department heads cannot serve on the Commission. City employees, employees of labor unions for City employees or persons receiving compensation from the City or its labor unfons cannot serve on the Commission. Lobbyists and other persons with business before the City Council in a financial amount that would cause a conflict of interest under the City's TINCUP ordinance cannot serve on the Commission. A member of the Commission cannot run for election to the City Council in any district whose boundaries were drawn. by the Commission on which he or she served. Members of the Commission do not get paid for their service. Objective criteria are set for consideration by the Comrission in creating district boundaries including geographic compactness and contiguousness, following natural and man-made features, and representing communities of interest. Boundaries are not to be drawn with regard to where incumbents or challengers live or for the advantage or disadvantage of any political party. The City must hire competent and experienced independent consultants to assist in the districting procedure. Numerous public hearings must be held during the districting process with the districting plans available to the public 21 12-108 well in advance of decision on them. The Councff must approve or disapprove the recommended districting plan in its entirety. Any Council objections to the plan must be put irr writing and are to be considered by the Commission. However, the Commission chooses the Final Districting Plan after consideration of any objections by the Council. Any Final Districting Plan is subject to referenda. Transition provisions are created, to assign current councilmembers to a district based upon their current council chair number until the next election whether or not a councilmember lives in a particular district. The Committee believes the Districting Commission is the superior method to create election districts for Modesto. Many cities allow the city council to create districts with little or no guidance in the Charter. The Committee believes this system will not be credible to Modesto voters who are looking for more accountability from City Hall. In addition, such a system is too susceptible to political shenanigans. Other cities delineate the actual districts in their city charter, including listing census tracts and other information that describe the district. The Committee believes such a system is too cumbersome in that it would require a Charter revision vote merely to update election districts.. The Election Reform Act of 2007 presented to the Committee had some points, especially regarding districting criteria that are in our proposal, but the mechanism setup in that proposal did not have enough flexibility to ensure compliance with the Federal Voting Rights Act and would likely have to be amended at some point in the future in yet another election to achieve such compliance. in addition, it put the City Clerk in the difficult position of establishing election districts for her direct employers, the City Couricil. Consequently, the Committee recommends that the Council place one of the two election systems being considered in the Advisory Election on the February 5, 2008 for a binding vote. Recommended language for the "By District" system option of "The Elect the City Council By Districts Measure of 2008" is included in Exhibit "1:' Recommended language for the "Mixed" system option of "The Elect the City Council By Districts Measure of 2008" is included in Exhibit " 2." 22 12-109 B. Accountability of City Hall. Final Recommendation (UNANIMOUS): Binding Vote on February S, 2U08 on The Increase Accountability in City Hall Measure of 2008. Other than how we elect our city councihnembers in Modesto, the theme that the Committee. heard about the most was increasing "accountability" in City Hall. What "accountability" means is certainly in the eye of the proponent and the Committee undertook much work to define the perceived inadecLuacies of our current system and to propose solutions. Increasing accountability had different meanings for different people. Some meant it as urging that Modesto abandon its long tradition of a strong city manager form of government in favor of a strong mayor form of government that is common in eastern, Midwestern and some very large California cities such as Oakland, Fresno, San Diego and Los Angeles. Others thoughtthe Mayor or City Council should drrectly hire and fire city department heads that currently are under the jurisdiction of the city manager. A proposal was made that the Finance Director should be a fifth Charter Officer responsible to the Council; another that the City should disseminate publicly confidential employee reviews. As we undertook research, heard testimony, and deliberated, it was clarified that persons interested in this issue were describing increasing two kinds of accountability: -the accountability of the City bureaucracy to the elected officials and to the electors and taxpayers of the City;'and -the accountability of elected officials to the electors and taxpayers of the City. The Commfttee heard testimony from citizens, taxpayer advocates, Chamber of Commerce representatives and advocates of district elections on the need to increase the accountability of City Hall. Mayor Ridenour provided his views on how City Hall could be made to operate better. Former Mayor Gary Pdesto of Stockton provided testimony on similar' issues in his city thatled to the passage of Measure U in Stockton in 2000. The text of Measure U may be found in Appendix "K. " 23 12-110 After our deliberations, the Committee's recommendation is to maintain our "City Manager' form of government, but (1) to enhance various powers and duties of the City elected officials to institutionalize apartnership between City elected officials and Charter Officers so that Modesto will be better run and accountability to the electors and taxpayers of the City bureaucracy will increase and (2) create new mechanisms to increase the accountability of the elected officials and administrative staff to each other and to the electors and taxpayers of the City. We believethese recommendations are consistent with modern trends ofwell-governed American cities. To understand some of the challenges faced by the Committee in navigating these waters, we urge interested persons to see a leading book-length treatment of the changing dynamics of political leadership, political responsiveness and administrative effectiveness in American cities entitled THE ADAPTED Ct rr: INSTITUTIONAL DYNAMICS AND STRUCTURAL CHANGE cited above. This book nicely summarizes the issues in straightforward, if academically dense, fashion. The Committee recommends these eight improvements be made through various revisions to the City Charter which are found in The Increase Accountability in City Hall Measure of 2008: (1) Delineate Additional Powers for the Mayor. Under the current City Charter, the Mayor of Modesto is largely a figurehead. Other than presiding at City Council meetings, most of the duties specified for the Mayor are ceremonial in nature. The Committee rejected the idea that Modesto abandon its City Manager form of government in favor of a Strong Mayor form of government, but the Committee does believe specific and limited new powers should be provided to the Mayor so that the Mayor can encourage accountability in City Hall. Some of these are discussed in detail in the following subsections. Among the powers proposed that are not discussed below are: the ability to review the city councIl agenda with Charter Officers and add items to the agenda, if necessary; the ability to make policy recommendations to the city managet; the ability to gather information from Charter Officers; various committee appointing powers; the ability to hire independent, confidential staff to assist the Mayor and Councihnember in their duties; and the ability to nominate, for Council consideration, two nominees for the office of City Manager when a vacancy occurs. 24 12-111 (2) Revise the Budget Process to Involve Budgeting Priorities of the Mayor and City Council Early in the Process. Under the current City Charter, all budget prioritization authority lies with the City Manager. The current city budget process essentially has the Mayor and Council react to a staff prepared budget. The proposed revisions to the City Charter will allow the Mayor and Council to enter the budget process earlier in an effort to help set budget priorities for the City. Under the revisions, the City Manager will provide a five (5) year economic forecast of expenditures and revenues. Thereafter, the Mayor will prepare and deliver to the Council the Mayor's Proposed Budget Priorities and Direction. The City Manager will provide amid-yeaz budget report to the Mayor and Council and the Mayor will deliver a Mayor's Budget Message upon which the Mayor and Council will hold a public hearing. The Council may revise the budget message prior to its final adoption. This Final Mayor's Budget Message will be utilized in the preparation of the draft city bixdget that the City Manager provides to the Mayor and Council. The Mayor may propose final Budget Modifications that will be considered by the Council. The Mayor and Council will consider and adopt any final modifications and the City Manager will then prepare the Proposed Budget that will be set for public hearing by the City Council for final adoption. (3) Create a Process where the Mayor and City Council, with Staff Input, Create Written Statements of Policy for Charter Officers and for City Department Heads. Under the current City Charter, the Committee did not see a mechanism for the Mayor and Council to set clear policy priorities for the City administration. Under the Charter revisions, the Council will be required to adopt a written Statement of Policy for each Charter Officer and for each City department which is under the adminisiration of the City Manager. The Statement of Policy will set forth the broad goals, objectives and aspirations to be accomplished by that department. The City staff will be involved in drafting these Statements of Policy by providing drafts of them to the Council that the Council may revise and amend. 25 12-112 The Statements of Policy are required to be reviewed and, if necessary, amended, every two years and when there are vacancies in Chazter Offices or City department heads. When such review is conducted due to a vacancy in position, the Mayor and Councihnembers may adopt a set of questions which are intended to elicit responses from each prospective appointee concerning the goals, objectives and aspirations in the Statement of Policy, Prior to appointing any head of a City department, the City Manager is required to submit to the Mayor and Councilmembers, for their review, the responses to the Mayor and Councihnembers' questions submitted by the finalists for appointment to the vacant position. Language which currently applies to the Mayor is added to apply to the City Council to make it clear that none of these revisions are to be construed in any way as an infringement or limitation on the powers and duties of the City Manager as chief administrative officer and head of the adrnirristrativebrsnch of the City government. (4) Require that the Mayor and City Council Utilize These Statements of Policy in an Annual Evaluation of Charter Officers and that the City Manager Utilize These Statements of Policy in an Annual Evaluation of Department Heads. Currently, the City Charter does not require annual performance evaluations of key City officials. The Committee believes that these annual reviews should be required to confirm to the citizens of the community that the city organization is constantly being evaluated and, presumably, improved. The recommendations of the Committee would require that the Council annually conduct a written performance evaluation of the Charter Officers and that the City Manager annually conduct a written performance evaluation of each head of a City department that the City Manager administe;s. In addition, the Committee believes the annual evaluations of key City officials should address the previously adopted written Statements of Policy. Thus, the CouncII could evaluate- policy implementation by Charter Officers in their annual evaluation and the City Manager could do the same for City department heads. The Committee believes this will help solidify the partnersMp between key officials in City Hall. As noted above, language which currently applies to the Mayor is added to apply to the City Council to make it clear that none of these revisions aze to be construed in arty way as an infringement or limitation on the powers and 26 12-113 duties of the City Manager as chief administrative officer and head of the administrative branch of the City government. (5) Create a Citizen s Salary Setting Commission with Strict Salary Limits that will Consider Appropriate Compensation of the City's Elected Officials. Under the current City Charter, the salaries of the Mayor and City CouncIl are limited to $800 per month. The Committee believes this is inadequate for a city the size of Modesto. The Committee also believes the Mayor should be compensated more than the City Council because the Mayor has significantly more duties and responsibilities. The Committee also believes that the electors and voters of Modesto expect any compensation system for elected officials to be reasonable, independent, and not susceptible to manipulation. Consequently, the Committee recommends the creation of a Citizen's Salary Setting Commission with strict limits on compensation for the Mayor and City Councihnembers. The Committee believes that any compensation should be established by ordinance only after: the Citizen s Salary Setting Commission has made a written recommendation for compensation pursuant to the strict limits of the Charter revisions; such written recommendation has been published for review pursuant to the Charter requirements; and mandated public hearings have been held on the recommendation Under the Charter revisions, a Citizen's Salary Setting Commission is established whose function is to recommend the compensation it deems appropriate for the Mayor and councilmembers. This Commission shall meet between March 1st and Apri130th of every even-numbered year. The Citizen's Salary Setting Commission shall consist of five (5) voters who live in the City of Modesto. Strong consideration must be given to having a retired Sfanislaus County judge be the chairperson and to appointing members that represent bona fide taxpayer, voter rights, and previous Civil Grand Jury organizations. Additional members must have demonstrated civic involvement and a capacity to serve in an honest, independent, and impartial fashion. 27 12-114 There are numerous prohibitions on who can serve on the Commission to prevent conflicts of interest. Relatives of the Mayor, Councilmembers, Charter Officers and City department heads and deputy department heads cannot serve on the Commission City employees, employees of labor unions for City employees or persons receiving compensation from the City or its labor unions cannot serve on the Commission. Lobbyists and other persons with business before the City Council in a financial amount that would cause a conflict of interest under the City's TINCUP ordinance cannot serve on the Commission, Commission members will not be paid for their service. Commission members will serve for four (4) year terms. The terms will be staggered so the terms of commission members will be expiring every two years. Commission members are limited to serving two (2) terms. The salary of the Mayor cannot be more than fifty percent (50%) of the amount of the salary of a Judge of the Superior Court of Stanislaus County. Under 2007 calculations, the Mayor's salary could be no higher than $88, 824.00. While we believe this amount is too high for Modesto s current size, we wanted to create a formula that allowed future increases as the difficulty of the Mayor's job grew. We emphasize that amount is a maximum. Many cities set minimums. We do not believe setting a minimum is good public policy. The Citizen s Salary Setting Commission should have the discretion to set a salary less than the maximum. The salary of a Councilmember cannot be more than fifty percent (50%) of the median family income for the Modesto Metropolitan Statistical Area as reported by the United States Census Bureau. The salary of each Councilmember must be the same. Under the 2005 data initially available to the Committee, the salary for a councihnember could be no higher than $26,298. Under the 2006 data reported in the Modesto Bee on August 29, of this year,.the salary could be no higher than. $26,812. Again, we emphasize that this amount is a maximum. Many cities set minimums. We do not believe setting a minimum is good public policy. The Committee should have the discretion to set a salary less than the maximum In the case of Council salary, we also approve of linking the amount to median family income as an objective standard of community prosperity. 28 12-115 Any monthly salary shall be reduced by one-fourth for each regular meeting of the Council not attended by the Mayor or a councihnember each month. In no case can compensation include retirement benefits or pension benefits of any sort for the Mayor and City Councilmembers. Compensation revisions can only be made every two years inodd-numbered years. If the Commission does not make a recommendation, that will mean that no changes will be made in compensation levels. There are not automatic raises under the proposed provisions. Recommendations by the Commission must be in writing and available to the public for review. The Commission must hold two public hearings on the recommendations before they are sent to the Council. After a final recommendation has been submitted to the Council, it cannot be changed. The Council must hold a public hearing if it desires to adopt the compensation and there must be twenty (20) days public notice prior to this hearing. The Council may only adopt the actual recommendation of the Committee or adopt a lower compensation amount. It can in no case adopt a higher compensation amount than that recommended by the Commission. Any final decision by the Council on compensation under this Secfion shall be subject to the referendum provisions of the Charter. (6) Mandate an Independent City Auditor as a Fourth Charter Officer with Specified Duties. While the current Charter provides for a City Auditor, this office exists in the Charter without any significant duties ox functions. The City Auditor is currently combined with the City Clerk in one office. The Committee believes Modesto requires afull-time, fourth Charter Officer that is not combined with any other Charter Officer to conduct the audit function. The Committee iilso believes the Charter must detail the duties of the City Auditor as it does for the other three Charter Officers so the office will have equal dignity with those offices. The proposal by the Committee creates the Office of City Auditor who is appointed by the City Council like the City Manager, City Attorney and City Clerk. The City Auditor may conduct fiscal audits, performance audits, and special audits and investigations. The City Auditor will have access to all City records and all City employees shall have a duty to permit access and examination of such records. 29 12-116 An additional proposal would prevent the Charter Officers -City Manager, City Clerk, City Attorney, and City Auditor -from being combined except in an emergency and in no case for more than three (3) months. This revision is meant to prevent the combining of the City Auditor position with the City Clerk as is currently done. The Committee believes that the City of Modesto must have afull-time auditor to monitor the performance of City Hall. (7) Increase Disciplinary Authority for Deputy Directors of City Departments. The current City Charter limits the persons that can impose employee discipline in the organization to the City Manager and department heads. The Committee heard testimony and agrees that the staff of the City of Modesto has grown too large for this to be effective. The recommended revision to the Charter would allow the City Manager and department heads to authorize deputy directors, police captains and fire battalion chiefs to recommend and impose discipline. The City Council also could enlarge this authorized list through city ordinance. (8) Make Deputy Directors and Attorneys that Work for the City At- Will Employees. Currently, deputy directors in city departments and attorneys in the City Attorney's Office are not at-will employees. The Committee heard #estimony that this state of affairs makes it exceedingly difficult for policy to be implemented throughout the City bureaucracy. The Committee thus recommends that these key employees in the City organization be made at-will employees in an effort to increase accountability and responsiveness in the city organization. In short, the Corrunittee believes modest yet robust revisions are appropriate to institutionalize a partnership between elected officials and key city administrators to improve accountability in City Hall. We, for that purpose, have drafted the "Increase Accountability in City Hall Measure of 2008" and recommend that the Council place it on the February 5, 2008 ballot for a binding vote of Modesto voters. Recommended language for this proposal is included in Exhibit " 3." 30 12-117 C. February Election. Final Recommendation (UNANIMOUS): Limit February Ballot Measures to the Two Key Themes that Emerged During Committee Proceedings. The Committee believes action on Charter revisions during the February election should be limited to the two major items addressed by the Committee: (1) one version of The Elect the City Council by Districts Measure of 2008 [Option (a) or Option (b)]; and (2) The Increase Accountability in City Hall Measure of 2008. The Committee believes that the electorate should be provided an opportunity to give their full attention to these two most important issues for Modesto's future. More. than two major items would unduly clutter an election ballot. Timely and early resolution of both of these issues is important to the citizens of Modesto. The technical amendments and disposition of our run-off election measure should be addressed later. - D. Disposition of Municipal Run-Off Election. Final Recommendation (UNANIMOUS): Current November to December Runoff Election is Broken and Must be Fixed. Final Recommendation (UNANIMOUS): Consideration of Method to Remedy Broken Runoff Election Should Await Final Decision by Voters on District Elections But be Completed Before Next Regular Municipal Election. Final Recommendation (UNANIMOUS): Together with the Final Decision on Municipal Run- Off Elections, Charter Language Should be Reviewed and Adjusted, if Necessary, to Avoid Confusion of the November 2005 Election as to "Vote" Definition. Final Recommendation (4 - 3): Recommend Elimination of Runoff Election. 31 12-118 hi addition to the key themes of district elections and accountability in City Hall, the Committee believes Modesto s unsatisfactory municipal run-off election system requires reform. The Committee unanunously believes that the current run-off system which consists of a December election on the heels of a November election is broken and must be fixed. The Committee heard testimony from the City Clerk of the difficulty of conducting the December election. There is simply not enough time between the November and December runoff dates to conduct an efficient election. The conduct of the election is so difficult that the County Clerk-Recorder's Office refuses to conduct the election, and the City Clerk must conduct it utilizing outside contractors. In addition, in recent years, two December run-off elections have been clouded by the broken run-off system. In 2001, the run-off election failed and had to be conducted again in the spring of 2002. In the 2005 November election, the vote was so close that arun-off was conducted but it was not clear if the run-off actually needed to be conducted due to confusion in the vote tally provided by the Courity Clerk Recorder's office. On a 4-3 vote, the Committee recommends elimination of the run-off entirely. However, as the Committee refined the district election proposals, it became evident that whether Modesto voters choose a district election system for city councIlmembers could affect one's view of the need for a run-off system. Consequently, the Committee recommends that the Council address how to fix the broken run-off system after the voters have made their final decision on district elections. In this way, a more thoughtful and focused discussion can occur on how the elirination of, or the better implementation of, run-off elections mightwork in Modesto. In any case, the Committee recommends that this. issue be addressed after the final decision by the voters on district elections but before our next regular municipal election on November 3, 2009. We believe the final decision should be made on how councihnembers are to be elected without the confusion that may ensue from incorporating the run-off discussion into those deliberations. Critics of City Hall contend that the Measure L vote in 2001 was clouded by deliberate confusion created over the District election that also included changing the date of municipal elections from odd- numbered to even-numbered years. Whatever the merits of such an argument, the Committee believes such arguments can be obviated by deferring final consideration of the run-off until after voters decide how to elect councilmembers in the future. 32 12-119 In addition, as part of the final resolution to the broken run-off system, attention should be given to the definition of "vote" in the City Charter to avoid confusion in any future election of the sort that besoiled the November 2005 municipal election when it was unclear whether arun-off election was necessary, The correction for the broken run-off election system fully should be in place prior to our next regular municipal election. Should the Council choose to propose elimination of the run-off election, recommended language for this proposal is included in Exhibit "4." E. `T'echnical Amendments. Final Recommendation (UNANIMOUS): Recommend Binding Votes on Technical Amendments After February 5, 2008. The Committee heard various proposals for technical amendments to the City Charter. The Committee approves of four technical amendments. First, the Committee recommends elimination of the Board of Personnel Appeals and the transition of the selection of hearing officers in personnel matters from this Board to joint selection by the City and the affected employee. The Board of Personnel Appeals has been superseded by collecrive bargaining agreements between the City and labor unions. The Board serves no purpose, has not met in many years, and no appointees have been made in many years. Hearing officers are now jointly selected by the City and the affected employee. The recommended revisions would conform the Charter to the current state of the law, collective bargaining agreements, and modern practice. The recommended language for this proposal is included in Exhibit "5:' Second, the Committee recommends elimination of the mandatory requirement that some members of the Cultural Commission live outside the city limits. It has been difficult to identify people who live outside the city limits who want to serve on the Commission. The recommended revision would allow, but would not mandate, such a residency requirement. The recommended language for this proposal is included in Exhibit "6:' 33 12-120 `Fhir~d, the Committee recommends merger of the Human Relations Commission with the Equal Opportunity and Disability Coaunission into one Human Relations, Equal Opportunity and Disability Commission. The Committee found that these two separate committees have related responsibilities. Merging them will allow synergy and better representation of these important issues at City Hall and to the City Council. The recommended language for this proposal is included in Exhibit "7." Fourth, the Committee recommends that various references throughout the Charter to the newspaper in which public notice be given be made consistent and further recommends that references in the Charter to "telegram' be changed to "electronic. communication." Currently, newspaper references in the Charter exist in many different versions. However, Charter Section 1603(h) suggests that such references properly would be made to a"(n)ewspaper of general circulation within the City." We recommend that this defined term be used throughout the.Charter so the references are clear and consistent. References, for example, to the "official" newspaper of the City-are inappropriate as the City operates no "official" newspaper. In addition, vazious provisions of the Charter refer to providing notice by "telegram." Telegram operators no longei exist. The Committee recommends all such references be switched to "electronic communication." The retonunended language for this proposal is included in Exhibit "8i' The Committee recommends that these technical amendments be considered after February 5, 2608 so that the focus of the February election remains on the two key themes that emerged during Committee's proceedings. These revisions are so technical in nature that placement of the ballot during the next regular municipal election on November 3, 2009 would be prudent if it saves tax dollars. For ease of review, text showing the comparison of existing Charter language with the recommendations in this report are shown in Exhibit "9." 34 12-121 F. Multiple 2008 Elections to Address Municipal Issues. Final Recommendation (UNANIMOUS): Note Availability of Three Statewide Regular Elections Prior to November 3, 2009 Municipal Election to Address All Municipal Election Issues Studied by Committee. This is not an official recommendation as much as a "point of information' for the Council: Three separate regular statewide elections are being held in California in 2008 -the February presidential primaries, the June state legislative primaries, and the November presidential election. The Committee believes it is important that the City first address and focus on the two key themes that emerged during our proceedings. We elsewhere recommend that these key issues initially be addressed in the February 5, 2008 election. Here we merely note that all Charter issues related to the election of councihnembers and the municipal run-off election may be addressed in 2008 during the three regular statewide so that they can be resolved and implemented for the 2009 municipal election. VI. CONCLUSION We would- like to thank the Mayor and City Council with providing us the opportunity to serve on the 2006-2007 Charter Review Committee. 35 12-122 We believe we have identified modest yet robust improvements to Modesto city government that should implemented, especially those related to district elections and the Increase Accountability in City Hall Measure of 2008. We hope you will place these items on the February 5, 2008 ballot for consideration by the electors of Modesto. We, the undersigned, submit this Final Report of the 2006-2007 Charter Review Couunittee to the Modesto City CouncIl. George Petrulakis, Chairman Solange Adman, Member By: By: Marie Bairey, Member By: Carolina Bernal, Member David Cogdill, Jr., Member By: By:, By: By: 36 Chris Harrigfeld, Member Sandra Lucas, Member John Shores, Member Jeremiah Williams, Member Thomas Wright, Member 12-123 Milestones in the History of Charter Government in the City of Modesto Voters approved Modesto's first charter on September 14,1910. Modesto's population in 1910 was 4,034. The city government established by this first charter was acommission-style of government under which city councilmembers were selected. as commissioners of city departments. The mayor was the chief executive officer of the city with a wide azray of duties. The number of councihnembers established was four. Councibnembers are elected in an at- large group system and winners must receive a majority of the vote. A major revision of the charter was adopted by voters on November 8,1949. This charter was found legally deficient and a second major revision of the charter was adopted by voters on February 15,1951. Modesto's 1950 population was 17,389. The city government established by the 1951 charter changed Modesto from a commission-style to a city manager (formally called "wuncil-manager' government) form of government. The nixmber of councilrnembers was increased to six. Councihnembers are elected in an at-large system group and winning candidates required a plurality of the vote. Another revision of the charter was adopted by voters on November 6,1962. Modesto's 1960 population was 36,585. This charter, as amended over the years, is the charter Modesto operates under today. This charter maintained -the number of councilmembers at six. However, the method of election changed from at-large group to at-large by chair. Wiruung candidates still required a plurality of the vote. The first amendment to this charter was approved by voters four months later on Apri126,1963, and added variousceremonial duties to mayor and clarified that the mayor's duties were not to infringe on the city manager's prerogatives. On Apri120,1971, the Charter was amended to require that the charter be reviewed at least every ten years commencing in 1980. 37 12-124 On June 2,1987, the Charter was amended to require wimiing candidates for' mayor and city council to receive a majority of the vote; thus, arun-off election was instituted. On November 3,1998, the Charter was amended to mandate binding arbitration for employee negotiation disputes between the City and police and fire department employees. On November 4, 2003, the Charter was amended to impose term limits on the mayor and city council. 38 12-125 Acknowledgements The Charter Review Committee would like to thank the many people who assisted us iti our efforts. Our work could not have been completed without their contributions. Thank you to the Mayor and City Council for providing us the opportunity to assist them in addressing the issues surrounding the governance of our city. City Clerk Jean Morris and Stephanie Lopez in her officer, City Attorney Susana Wood and Anne McGrew in her office, and City Manager George Britton. and Judith Ray in his office all assisted our efforts, as did Kathy Espinoza, the assistant to the Mayor and City Council Special recognition is due to Bryan Whitemyer, formerly of the City Manager's Office, for his special interest and energy in helping the committee. We wish Bryan much success in his new position as the Deputy City Managez of Patterson. The Committee would also like to thank Ellen Wright of the City Managef s Office; Public Information Technician Jessica Smart of the Parks and Recreation Department; Phillip Galbreath, Nick Reggiani, Julie Corgiat and Chief Information Officer Gary Cook of the City IT Department for their hard. work on the Committee s website, newspaper advertisements and other informational items sent to the public on behalf of the Committee. Recognition is also given to Director Jim Niskanen of the Parks, Recreation and Neighborhoods Department and Director Robin Renwick of the Personnel Department for the presentations they made to the Committee on various technical items in the Charter that needed to be addressed. The Committee would also like to show its appreciation for Kathy Wright, assistant to Robin Renwick for acting as a liaison between the Charter Review Committee and the members of the Human Relations Commission and the Equal Opportunity/ Disability Committee. The Modesto City Schools also proved to be a tremendous help in the Committee's effort to provide public outreach by opening many of their campuses to host Public Input Meetings and Public Information Meetings on the District Elections Issue. As such, the Committee would like to thank Board Member Cindy Marks for the special interest she showed in our work, 39 12-126 as well as Sherri Jenkins and Christine Borja of the District's Facilities Department. The Committee would also like to thank the staff of the following facilities for hosting Charter Committee meetings on their grounds: Beyer High School, Davis High School Downey High School, Johansen High. School, Modesto High School, Enochs High School, Prescott Elementary, Shackelford Elementary, Orville Wright Elementary, Lakewood Elementary, Modesto Senior Center, King Kennedy Center, EI Concilio Center, and the Red Shield Community Center. The Committee expresses sincere appreciation to Mayor Edward Chavez of Stockton, Mayor Dennis Donohue of Salinas, and former Mayor Gary Podesto of Stockton for traveling to Modesto to share their experiences with the Committee. Stanislaus County CEO Rick Robinson and Deputy CEO Keith Boggs assisted the Committee in retrieving information necessary for our deliberations. Similar assistance was provided by Michael Tozzi, CEO and Jury Commissioner, Superior Court, Stanislaus County. Consultants to the Committee Doixg Johnson of National Demographics Corporation Professors Dave Kohlic and Paul Shinn associated with the Center for Public Policy Studies at, California State.University, Stanislaus helped the Committee understand various complex issues. Mr. Johnson of NDC should be singled out for helping the Committee navigate the heady waters of the election format issue for city councihnembers. Councilmember Janice Keating deserves recognition for alerting us to the excellent work of the Rose Institute at the Claremont Colleges which led us to NDC. Radio talks show hosts Dave Diamond, Bill Mick both with the able assistance of Heather Voortman, Tim St. Martin, and Carmen Sabatino allowed members of the Committee to discuss the Committee's work on their radio shows and engage in spirited discussion. The Modesto Bee Editorial Board patiently listened to explanations of our efforts and this Final Report. We thank the many civic organizations and service clubs listed elsewhere in the report who took an interest in our proceedings. Voluntary associations such as those are the underappreciated backbone of civic engagement and good citizenship, values still important in Modesto if less so elsewhere. Our thanks are extended to the following persons for agreeing to have their organizations be depository organizations for the basic materials of the 40 12-127 Committee that were made available to the public: Vanessa Czopek, Stanislaus County Librarian, Susan Lilly, Librarian and Jo Roullard, Resource Librarian; Janice Miliken, Stanislaus County Law Librarian, Assistant Librarian Alex Kern and the Law Library Board of Trustees - President Bruce Ramsey and trustees the Honorable Marie S. SIlveira, the Honorable Hurl W. Johnson, the Honorable Susan D. Siefken, the Honorable John G, Whiteside and Secretary Michael J. Krausnick; Pat Lundy, Past President, League of Women Voters of Stanislaus County. The Committee would like to extend sincere and special thanks to Joshua Wilkerson and Joseph Flores of Petrulakis Jensen & Friedrich, LLP and San Joaquin Valley Advisors for their invaluable assistance. These young men aided the Committee throughout its work. Andrea Coffman and Carrie Rasmussen of Petrulakis Jensen & Friedrich, LLP also contributed much and Mr. Petrulakis would like to single out Ms. Coffman for her paiience with revision after revision after revision of many documents dealt with by the Committee. 41 12-128 Member Biographies of the 2006-2007 Charter Review Committee Solange Altman is a Modesto attorney in private practice emphasizing immigration and social security matters. Prior to private practlce, she worked for a public interest law firm providing legal services to low income clients and specialized in health issues. A mother of two, Mrs. Altman is an active parent volunteer for various school organizations and is a member of the American Immigration Lawyers Association, the Stanislaus County Bar Association, and the State Bar of California. Marie Bairey Yetired after a distinguished career at Modesto City Schools as an elementary school teacher and administrator. Mrs. Bairey was the principal of Sonoma. Elementary School from 1988 to 1998. After retirement in 2001, Mrs. Bairey joined the League of Women Voters of Stanislaus County where she has served as President, Local Action Director and is currently Secretary. She is also a past president and former secretary for Country Crossroads Quilters and is active in the Modesto Garden Club and McHenry Mansion Docents.. Carolina Bernal is the President and CEO of the Hispanic Chamber of Commerce for Stanislaus County. A Modesto resident since 1976, Ms. Bernal originally enjoyed a career in television that spanned 25 years. Her work included writing, producing,and hosting several shows on Univision Channel 19, Her award-winning work was recognized by groups such as the National Commission Against Drunk Driving in 2001. She also serves on the Board of Directors for the United Way, Modesto Chamber of Commerce, and the Modesto Symphony Orthestra. Dave Cogdill Jr. is the owner and president of Cogdill & Giomi; Inc. Real Estate Appraisers and Consultants. The father of two hasbeen a member of the City of Modesto Plamiing Commission, the City of Modesto Board of Zoning Adjustment, and the Modesto Junior College Foundation. In addition, Mr. Cogdill has served on the Board of Directors of the Modesto Chamber of Commerce and Modesto Rotary Club. Chris Harrigfeld is owner and President of California Mortgage Associates, a regional home loan firm. He serves as the Chairperson for the City of Modesto Housing Rehabilitation Loan Committee and is a member of the Board of Directors of Habitat for Humanity Stanislaus. He is a former President of the Mortgage Lender's Association of Stanislaus County. Mr. Harrigfeld organizes the annual fundraising golf tournament of that 42 12-129 organization benefiting Habitat for Humanity Stanislaus. He also participated on the committee conducting the five year review of the City's General Plan Housing Element. Sandy Lucas is a licensed Marriage Fanuly therapist and current serves as Director of Family Court for Stanislaus Superior Court. She was the former Vice President of the Latino Community Roundtable and is member of the League of Women Voters. Mrs. Lucas was along-time member of the Stanislaus County Democratic Central Committee and served as Chairperson. Mrs. Lucas has also hosted a televised political talk show on area elections for the past nine years. George A. Petrulakis is a partner at Petrulakis Jensen & Friedrich, LLP, a Modesto law firm. He served on the 1999 Charter Review Committee fox the City and on its General Plan Steering Committee from 1992-1995. Mr. Petrulakis was the 2005 Chairman of the Board of Directors of the Modesto Chamber of Commerce. Mayor Ridenour selected Mr. Petrulakis to chair the 2006-2007 Charter Review Committee. John Shores is retired after working for the Weyerhaeuser Packing Group as a salesman, sales manager and general manager since he moved to Modesto in 1967. Ivlr. Shores currently serves on the Stanislaus County Planning Commission and previously served on the 1995-1996 Stanislaus County Civil Grand Jury and as the public member (alternate and regular) on the Stanislaus Local Agency Formation Commission from 1996-2004. He also was a director of the McHenry Mansion Board of Directors, serving as President in 2001-2002. Mr. Shores and his wife; Marion, were recipients of the Julio and Ahene Gallo Humanitarian Award in 2002. Jeremiah Williams is the owner of Oak Crafts by Jeremiah. Mr. Williams has served as President of both the Modesto Chapter of the NAACP and the Modesto's Kiwanis club. He has served on the Board of Trustees for the Gallo Center for the Arts and on the Board of Directors for the Doctors Medical Center Foundation. The father of three children, Mr. Williams is also a licensed Minister for United Pentecostal Church International. Thomas Wright is retired after 39 years in banking. Mr. Wright was on:the original Board of Directors of Community Hospice and Children s Crisis Center, and has served as Chairman of the Board of Directors of both. Mr. Wright was a Board Member of the Modesto Chamber of Commerce and President of the Ceres Chamber of Commerce. Mr. Wright is presently involved with the North Modesto IGwanis Club and serves on a number of committees for St. Paul's Church and the Diocese of San Joaquin. 43 12-130 ~.~-~~1~~ ~~4vM~~ ~-.o,~~ i~n~a s Jerry Thomas 619 3024410 February 14, 2012 1339 Second Avenue, Chula Vista CA 91911 The Southwest has more variety of lifestyles, flora, fauna, ethnic groups and people doing their own thing -with more sheer difference than any place 1 know. Every day 1 meet people who are fleeing persecution and those looking for a better life. Many people come from other places to improve the lives for themselves, their families and their community. People want a chance to participate in the local government. The districts must be made honestly and fairly, Everything I know about district elections is based on first- hand experience. Today with the citizen united Supreme Court decision, a handful of people, who have been elected to nothing, can buy our system. Corporations are not people; they are creations of the government. It is a major victory far special interest that marshals their power to drown out the voices of everyday Americans. Corporations are not people; they are creations of the government. We can't allow our districts to be drawn unfairly. The voters must pick the council, not the council picking the voters. The districts must be made without partisan logrolling, you scratch my back and I'll scratch yours. The districts must be made with integrity, representative and fair. It is important that we hold district elections and the districts represent common community interest 1. District elections will increase access to city government for ordinary people living, working, studying and playing in their district. 2. District elections will make the council people more responsive in a timely manner to the people's concerns and be more easily available at town halls and other neighborhood civic and community meetings. 3. District elections will decrease the cost of running for city council, a public service position. (Registrar of voter's costs, slate costs, signs, flyers, gasoline, etc,, etc. 4. District election will have the elected council people more informatively speak up for the community interests, issues and family, educational, recreational, transit, economic needs. 5. District elections is the model for local representative democracy values and action and goad for both the voters and candidate's representation of the American values, basic rights and principles. Jerry Thomas 619 3024410 February 14, 2012 1339 Second Avenue, Chula Vista CA 91911