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HomeMy WebLinkAbout2011-08-01 CRC MinutesMINUTES OF THE MEETING OF THE CITY OF CHULA VISTA CHARTER REVIEW COMMISSION Monday August 1 2011 C.V. Police Dept. Conference Room 4:00 p.m. MEMBERS PRESENT: Randy Bellamy, Ron Kelley, William Richter, Carra Rhamy, and Egbert Oostburg. Brandon Marvin arrived at 4:05. STAFF PRESENT: Glen Googins, City Attorney, David Miller, Deputy City Attorney; and Cheryl Ponds, Legal Assistant PUBLIC PRESENT: Allison Sampite(Star News Reporter), Steve Molski and Mr. Howard. 1. Roll Call. Randy Bellamy, Chair called the meeting to order at 4:00 p.m. The roll was called and members were noted as present or absent as indicated above. 2. Approval of July 18th Minutes The minutes were not prepared for approval. Approval of July 18, 2011 minutes was tabled to the next meeting. 3. Public Comments (items not on the agenda) None 4.A. Consideration of District Elections and other election options for City Council Members and Direction to Staff regarding Next Steps, including Public Outreach and Requests for Additional Information Mr. Bellamy asked for the two subcommittees to give their reports regarding public outreach. William Richter distributed his information (Attachment 1) for discussion. Mr. Richter reviewed his public outreach suggestions with the commissioners, such as Open Houses, presentation to community groups. Egbert Oostburg explained utilizing Internet & Social Media and Focus groups. that at this time the commission needs to see if there is any public interest in the subject of District Elections .before moving on to more costly options. Mr. Oostburg stated the timing is extremely important. Brandon Marvin asked about the timing issue. Glen Googins explained to Mr. Marvin that if the City Council wanted to get this issue on the June ballot that it would have to be ready at latest by February 2012. The commissioners discussed the fact that they really only have about two months for public outreach. Mr. Oostburg said that the first step is public outreach, the second step "is it positive", if not, there will be no need to continue. He said the second subcommittee's task is to come up with the proper Charter Review Commission 1 August 1, 201 1 . set up for a written proposal to be presented to the City Council regarding how to proceed (with consultants, the cost, etc.). The commissioners discussed various ways to proceed. Mr. Kelley said to find out how quickly the City's webmaster could work on placing this on the website or making a web page, the costs involved, can the commission go through purchasing to obtain an outside website, the costs of materials and how to get on the agendas of the various community groups for presentations. Mr. Richter said he will generate draft content for the comment cards for public outreach. Mr. Bellamy asked for any public comments on this item. Public Comment: Mr. Howard stated he wanted to remind the commission to keep in mind "what the people have to say" and to keep the focus on the purpose in regards to District Elections. Mr. Kelley suggested making the comment cards in two languages. David Miller reviewed his handouts with the commissioners. 5. Member Comments The commissioners agreed to take the meetings to various locations as part of the public outreach. 6. Staff Comments None 7. Adjournment: Randy Bellamy moved to adjourn the meeting at 6 p.m. NEXT MEETING: Monday, August 15, 2011 at 4 p.m. ~ ~ / Ch ryl Ponds,Secretary • Charter Review Commission 2 August 1, 201 1