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HomeMy WebLinkAbout2015/08/03 Charter Review Commission Special Meeting AgendaCITY OF CHUTA VISM ............ Review Commission SPECIAL MEETING OF THE CHARTER REVIEW COMMISSION OF THE CITY OF CHULA VISTA August 3, 2015 6:00 p.m. CALL TO ORDER Af Executive Conference Room 103 276 Fourth Avenue Chula Vista ROLL CALL:. Commissioners De La Rosa_, Felber_, O'Donnell_, Rhamy , Ross , Spethman_, and Chair Bellamy. CITY STAFF: Maland , Googins , Ponds Persons speaking during Public Comments may address the Board/Commission on any subject matter within the Board/Commission's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board /Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board /Commission may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 1. Approval of July 29, 2014 and July 30, 2014 Minutes 2. Selection of Chair and Vice Chair for new year 3. Staff Report on status of Recent Charter Commission Projects a. Proposition A (2014) — Public Works Contraction b. Proposition B (2012) — City Council Districts I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Attorney OTHER BUSINESS and that 1 posted this document on the bulletin board at 1. STAFF COMMENTS the City Half according to Brown Acttrequirements. 2. CHAIR'S COMMENTS Dated: Signed: i a`l�Ft 3. COMMISSIONERS VBOARD MEMBERS' COMMENTS ADJOURNMENT Materials provided to the Charter Review Commission related to any open- session item on this agenda are available for public review in the City Attorney Office, Chula Vista during normal business hours. In compliance with the AMERICANS 97THDISABILITIESACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691 -5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty -eight hours in advance of the meeting. Page 2 1 Charter Review Commission Agenda Meeting Date: August 3, 2015