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HomeMy WebLinkAbout2016-06-29 CRC Agenda Packet�141r CITY OF CHUtA VISTA Charter Review Commission SPECIAL MEETING OF THE CHARTER REVIEW COMMISSION OF THE CITY OF CHULA VISTA June 29, 2016 6:00 p.m. CALL TO ORDER 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: Malancl , Googins , Ponds , Norris PUBLIC COMMENTS 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 BoardlCommission 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 fall out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 1. Approval of June S, 2016 minutes 2. Review and Consideration of Proposed Amendments to Charter Sections 3 00: "Members, Eligibility and Terms;" 303: "Vacancies;" 503: "City Attorney: Election, Powers and Duties;" and Other Related Sections, in Response to City Council Member Comments During Consideration of City Council Agenda Item No. 160222 on June 7, 2016 OTHER BUSINESS 1. STAFF COMMENTS 2. CHAIR'S "COMMENTS I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the CityAttorney and that I posted this document on the bulletin board at the City Hall according to Brown Act requf7e01s. Wed: i Signed:' ' 3. COMMISSIONERS' /BOARD 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 Chula Vista City Attorney's Office, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT 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: June 29, 20 t 6 DRAFT MINUTES OF A SPECIAL MEETING OF THE CHARTER REVIEW COMMISSION OF THE CITY OF CHULA VISTA June 8, 2016 6:00 P.M. A Special Meeting of the Charter Review Commission of the City of Chula Vista was called to order at 6:00 p.m. in Executive Conference Room 103, located at 276 Fourth Avenue, Building A, Chula Vista, California, ROLL CALL PRESENT: Commissioners De La Rosa, Felber, Rhamy, Ross, and Chair Bellamy ABSENT: Commissioner De La Rosa (excused) STAFF PRESENT: Assistant City Attorney Maland and Legal Assistant Ponds PUBLIC COMMENT Scott Vinson, lI was present but did not request to speak. Public Comments closed by Chair Bellamy. ACTION ITEMS 1. Approval of May 11, 2016 minutes. ACTION: Commissioner Rhamy made a motion to approve the minutes. Commissioner Felber seconded and motion passed as follows: Yes: 4 (Chair Bellamy, Felber, Rhamy and Ross) No: 0 Commissioners Spethman arrived at 6:02pm and O'Donnell (arrived at 6:05 p.m.) 2. Review and Consideration of Article III of the City Charter, to Identify and Prepare Potential Charter Amendments for Recommendation to the City Council, including but not limited to, Sections 300 (City Council Members, Eligibility and Terms), and 303 City Council Vacancies ACA Maland gave a brief summary of the CRC Presentation to the City Council on June 7, 2016. The Commissioners came to a consensus to request staff to return at the next meeting with information regarding updated term limits /residency, prior Charter language before an elected City `Attorney. 'C'o'mmissioner Felber motioned to"! °form a subcommittee id work with staff on research. Chair Bellamy and Commissioner Rhamy volunteered for the subcommittee. Motion was seconded by Commissioner Rhamy and passed as follows: Page t Charter Review Commission Minutes June 8, 2016 DRAFT Yes: 4 (Chair Bellamy, Felber, Rhamy and Ross) No: 0 Abstain: 1 (Commissioner O'Donnell) The Commissioners and staff agreed to hold a Special Charter Review Commission meeting on Wednesday, June 29, 2016 to discuss the Subcommittee research information. Commissioner Spethman left at 6:55 a.m. OTHER BUSINESS 1. STAFF COMMENTS - ACA Maland recommended to agendize the election of new officers for the July 13, 2016 meeting. 2. CHAIR'S COMMENTS - None 3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS - ADJOURNMENT: Meeting adjourned at 7:05 p.m. The next regular meeting will be on Wednesday, July 13, 2016 at 6:00 p.m. Cheryl Ponds - Poole, Secretary Page 2 Charter Review Commission Minutes June 8, 2016 SLIP SHEET FOR ITEM #2 • HISTORICAL VERSIONS OF CHARTER SECTION 503 • INFORMATION SUMMARY REGARDING CALIFORNIA ELECTED CITY ATTORNEYS • EMAIL AND ATTACHMENT FROM COMMISSIONER FELBER 111 Section 501 (continued) officer designated as department head who shall be appointed by the City Manager, subject to the approval of the City Council. Sec. 502. City Clerk; Powers and Duties. The City Clerk shall have power and be required to: (a) Attend all meetings of the City Council and be responsible for the recording and maintaining of a full and true -record of all of the proceedings of the City Council in books that shall bear appropriate titles and be devoted to such purpose; (b) Maintain separate books, in which shall be recorded, respectively all ordinances and resolutions, with the certificate of the Clerk annexed to each thereof stating the same to be the original or a correct copy, and as to an ordinance requiring publication, stating that the same has been published or posted in accordance with this Charter; keep all books properly indexed and open to public inspection when not in actual use; (c) Maintain a record of all written contracts and official bonds; (d) Be the custodian of the seal of the City; (e) Administer oaths or affirmations, take affidavits and depositions pertaining to the affairs and business of the City and certify copies of official records; (f) Have charge of all City elections. Sec. 503. Citv Attorney; Powers and Duties. To become eligible for City Attorney, the person appointed shall be an attorney -at -law duly licensed as such under the laws of the State of California. The City Attorney shall have power and be required to: (a) Represent and advise the City Council_ and all city officers in all matters of law pertaining to their offices; Section 503 (continued) (b) Represent and appear for the City and any city officer or employee, or former City officer or employee, in any or all. actions and proceedings in which the City or any such officer or employee in or by reasons of his or her official capacity, is concerned or is a party; (c) Attend all regular meetings of the City Council and give his or her opinion in writing whenever requested to do so by the City Council or by any of the boards or officers of the City; (d) Approve the form of all contracts made by and all bonds given to the City, endorsing approval thereon in writing. (e) Prepare any and all proposed ordinances or resolutions for the City, and amendments thereto; (f) Prosecute, if so directed by ordinance of the City Council, all offenses against the ordinances of the City and for such offenses against the laws of the State as may be required by law, and shall have concurrent jurisdiction with the District Attorney of the County of San Diego to prosecute persons charged with or guilty of the violation of the State laws occurring within the City limits of the City of Chula Vista for offenses constituting misdemeanors; (g) Devote such time to the duties of office as may be specified in the ordinance or resolution fixing the compensation for such office; and (h) Surrender to successor all books, papers, files and documents pertaining to the City's affairs. The City Council shall have control of all legal business and proceedings and may employ other attorneys to take charge of any litigation or matter or to assist the City Attorney therein. Sec. 504. Director of Finance; Powers and Duties. There shall be a Finance Department headed by a Director of Finance, who shall have power and be required to: 2009 Section 501 (continued) The City Council shall control by budget the number and compensation of all positions, unless otherwise mandated by this Charter. Each department so created shall be headed by an officer designated as department head who shall be appointed by the City Manager, subject to the approval of the City Council. Sec. 502. City Clerk; Powers and Duties. The City Clerk shall have power and be required to: (a) Attend all meetings of the City Council and be responsible for the recording and maintaining of a full and true record of all of the proceedings of the City Council in books that shall bear appropriate titles and be devoted to such purpose; (b) Maintain separate books, in which shall be recorded respectively all ordinances and resolutions, with the certificate of the Clerk annexed to each thereof stating the same to be the original or a correct copy, and as to an ordinance requiring publication, stating that the same has been published or posted in accordance with this Charter; keep all books properly indexed and open to public inspection when not in actual use; (c) Maintain a record of all written Contracts and official bonds; (d) Be the custodian of the seal of the City; (e) Administer oaths or affirmations, take affidavits and depositions pertaining to the affairs and business of the City and certify copies of official records; (f) Have charge of all City elections. Sec. 503. City Attorney: Election, Powers and Duties. (a) Designation as Officer. The City Attorney shall be an officer of the City, in addition to any other officers designated pursuant to this Charter. It is the intent of the voters that the City Attorney shall be sufficiently independent of the City Council and other city officials to advise the City while also acting in the best interests of the public. Section 503 (continued) (b) Powers of the City Attorney. The City Attorney shall: (1) Represent and advise the City Council and all city officers in all matters of law pertaining to their offices and advise all boards, commissions, and other agencies of the City on legal matters referred to him or her, and render written legal opinions when the same are requested in writing by the Mayor or a member of the Council or the City Manager or any other officer, board or commission of the City; (2) Represent and appear for the City and any city officer or employee, or former City officer or employee, in any or all actions and proceedings. in which the City or any such officer or employee in or by reasons of his or her official capacity, is concerned or is a party; (3) Attend all regular meetings of the City Council and give his or her opinion in writing whenever requested to do so by the City Council or by any of the boards or officers of the City; (4) Approve the form of all contracts made by and all bonds given to the City, endorsing approval thereon in writing. (5) Prepare any and all proposed ordinances or resolutions for the City, and amendments thereto; (5) Prosecute, if so directed by ordinance of the City Council, all offenses against the ordinances of the City and for such offenses against the laws of the State as may be required by law, and shall have concurrent jurisdiction with the District Attorney of the County of San Diego to prosecute persons charged with or guilty of the violation of the State laws occurring within the City limits of the City of Chula Vista for offenses constituting misdemeanors; (7) Whenever a cause of action exists in favor of the City, exercise discretion as to when to commence or maintain legal proceedings, subject to the approval or ratification by the City Council, when the basis for such action is within the knowledge of the City Attorney, or, he or she shall. commence or maintain legal proceedings as directed by the City Council; and (8) Surrender to his or her successor all books, papers, files and documents pertaining to the City's affairs. The Council may empower the City Attorney, at his or her request, to employ special .legal counsel, and he or she shall have the power to appoint appraisers, engineers and other Section 503 (continued) technical and expert services necessary for the handling of any pending or proposed litigation, proceeding or other Legal matter. Upon the City Attorney's recommendation and the approval of the Council, when he or she has a conflict of interest in litigation involving another office of the City in his official capacity, such other officer may retain special legal counsel at City expense. Nothing in this Section 503 shall be construed to prevent the City Attorney from giving confidential advice to the City when otherwise allowed by law. (c) Election; Compensation of City Attorney. The City Attorney shall be nominated and elected in the same manner and at the same election as a member of the City Council, except as otherwise provided in this section. The compensation of the elected City Attorney shall be set by the Council, but shall be not less than the median compensation paid to the City Attorneys of the six California cities whose populations are closest to that of the City of Chula Vista, provided that three are higher and three are lower in population, and that compensation may not be reduced during the City Attorney's term of office, except as part of a general reduction of salaries of all officers and employees in the same amount or proportion. The City Attorney shall be in the Unclassified Service. (d) Qualifications of City Attorney. No person shall be eligible for or continue to hold the Office of City Attorney, either by election or appointment, unless he or she is a Citizen of the United States, a qualified elector, and a California resident, licensed to practice law in all courts of the State of California and so licensed for at least seven years preceding his or her assumption of office following election under this charter. (e) Term of Office of the City Attorney. The City Attorney shall be elected to a nominal term of four years and shall commence on the first Tuesday of December of the year of the election, and shall continue until a successor qualifies. (f) Vacancy, Filling of. Upon the declaration of vacancy in the Office of the City Attorney, the Office of the City Attorney shall be filled by appointment by the majority vote of the members of the Council; provided, that if the Council shall fail to fill a vacancy by appointment within sixty days after such office shall. become vacant, or if the unexpired term of the City Attorney shall exceed 24 months at the time of the appointment, the City Council shall cause a special election to be held to fill such vacancy. An appointee or the person elected to the Office of City Attorney for the balance of an unexpired term Section 503 (continued) shall hold office until the next general election for the Office of the City Attorney. (g) Vacancy, What Constitutes. The Office of City Attorney shall be declared vacant by the Council when the person elected or appointed thereto fails to qualify within ten days after his or her term is to begin, dies, resigns, ceases to be a resident of the State or absents himself or herself continuously from the State for a period of more than thirty days without permission from the Council, absents himself or herself from any seven consecutive regular meetings except on account of own illness or when absent from the City by permission of the Council, is convicted of a felony, is judicially determined to be an incompetent, is permanently so disabled as to be unable to perform the duties of his or her office, forfeits his or her office under any provision of this Charter, or is removed from office by judicial procedure. A finding of disability shall require the affirmative vote of at least two - thirds of the members of the Council after considering competent medical. evidence bearing on the physical or mental capability of the City Attorney. Sec. 504. Director of Finance; Powers and Duties. There shall be a Finance Department headed by a Director of Finance, who shall have power and be required to: (a) Have charge of the administration of the financial affairs of the City under the direction of the City Manager; (b) Compile the budget expense and income estimates for the City Manager; (c) Supervise and be responsible for the disbursement of all monies and have control over all expenditures to insure that budget appropriations are not exceeded; audit all purchase orders before issuance; audit and approve before payment all bills, invoices, payrolls, or demands against the City government and with the advice of the City Attorney, when necessary, determine the regularity, legality and correctness of such claims, demands or charges; (d) Maintain a general accounting system for the City government and each of its offices, departments and agencies; (e) Keep separate accounts for the items of appropriation contained in the City budget, each of which accounts shall show 2012 Section 501 (continued) The City Council shall control by budget the number and compensation of all positions, unless otherwise mandated by this Charter. Each department so created shall be headed by an officer designated as department head who shall be appointed by the City Manager, subject to the approval of the City Council. Sec. 502. City Clerk; Lowers and Duties. The City Clerk shall have power and be required to: (a) Attend all meetings of the City Council and be responsible for the recording and maintaining of a full and true record of all of the proceedings of the City Council in books that shall bear appropriate titles and be devoted to such purpose; (b) Maintain separate books, in which shall be recorded respectively all ordinances and resolutions, with the certificate of the Clerk annexed to each thereof stating the same to be the original or a correct copy, and as to an ordinance requiring publication, stating that the same has been published or posted in accordance with this Charter; keep all books properly indexed and open to public inspection when not in actual use; (c) Maintain a record of all written contracts and official bonds; (d) Be the custodian of the seal of the City; (e) Administer oaths or affirmations, take affidavits and depositions pertaining to the affairs and business of the City and certify copies of official records; (f) Have charge of all City elections. Sec. 503. Citv Attornev: Election. Powers and Duties. (a) Designation as Officer. The City Attorney shall be an officer of the City, in addition to any other officers designated pursuant to this Charter. Except as otherwise provided by this Charter, it is the intent of the voters that the City Attorney shall be sufficiently independent of the City Council and other city officials to advise the City while also acting in the best interests of the public. 34 Section 503 (continued) (b) Powers of the City Attorney. The City Attorney shall.: (1) Represent and advise the City Council and all city officers in all matters of law pertaining to their offices and advise all boards, commissions, and other agencies of the City on legal matters referred to him or her, and render written legal opinions when the same are requested in writing by the Mayor or a member of the Council or the City Manager or any other officer, board or commission of the City; (2) Represent and appear for the City and any city officer or employee, or former City officer or employee, in any or all. actions and proceedings in which the City or any such officer or employee in or by reasons of his or her official capacity, is concerned or is a party; (3) Attend all regular meetings of the City Council and give his or her opinion in writing whenever requested to do so by the City Council or by any of the boards or officers of the City; (4) Approve the form of all contracts made by and all bonds given to the City, endorsing approval thereon in writing, (5) Prepare any and all proposed ordinances or resolutions for the City, and amendments thereto; (6) Prosecute, if so directed by ordinance of the City Council, all offenses against the ordinances of the City and for such offenses against the laws of the State as may be required by law, and shall have concurrent jurisdiction with the District Attorney of the County of San Diego to prosecute persons charged with or guilty of the violation of the State laws occurring within. the City limits of the City of Chula [vista for offenses constituting misdemeanors; (7) Whenever a cause of action exists in favor of the City, exercise discretion as to when to commence or maintain legal proceedings, subject to the approval or ratification by the City Council, when the basis for such action is within the knowledge of the City Attorney, or, he or she shall commence or maintain legal proceedings as directed by the City Council.; and (8) surrender to his or her successor all books, papers, files and documents pertaining to the City's affairs, The Council may empower the City Attorney, at his or her request, to employ special 'legal counsel, and he or she shall have the power to appoint appraisers, engineers and other 35 Section 503 (continued) technical and expert services necessary for the handling of any pending or proposed .litigation, proceeding or other legal matter. Upon the City Attorney's recommendation and the approval of the Council, when he or she has a conflict of interest in litigation involving another office of the City in his official capacity, such other officer may retain special legal counsel at City expense. Nothing in this Section 503 shall be construed to prevent the City Attorney from giving confidential advice to the City when otherwise allowed by law. (c) Election; Compensation of City Attorney. The City Attorney shall be nominated and elected in the same manner and at the same election as the Mayor, except as otherwise provided in this section. The annual salary of the elected City Attorney shall be equivalent to the salary of a Judge of the Superior Court of the State of California. The City Attorney shall also receive reimbursement on the order of the Council for Council - authorized travel and other expenses when on official duty out of the City. The City Council may also provide, by .resolution, for the payment of an allowance of a sum certain per month, as reimbursement for additional demands and expenses made upon and incurred by _the City Attorney. The City Attorney's salary may not be reduced during the City Attorney's term of office, except as part of a general reduction of salaries of all City officers and employees in the same amount or proportion. In addition, the City Attorney shall be entitled to such benefits as are granted to other management employees of the City, as established by the City Council from time to time. The City Attorney shall be in the Unclassified Service. (d) Qualifications of City Attorney. No person shall be eligible for or continue to hold the Office of City Attorney, either by election or appointment, unless he or she is a citizen of the United States, a qualified elector," and a California resident, licensed to practice .law in all courts of the State of California and so licensed for at least seven years preceding his or her assumption of office following election under this charter. (e) Term of Office of the City Attorney. The City Attorney shall be elected to a nominal term of four years and shall commence on the first Tuesday of December of the year of the election, and shall continue until a successor qualifies. The City Attorney shall be subject to the same limits on terms of service as are applicable to the Mayor and City Council: under Section 300(d). 36 Section 503. (continued) (f) Vacancy, Filling of. Upon the declaration of vacancy in the Office of the City Attorney, the Office of the City Attorney shall be filled by appointment by the majority vote of the members of the Council; provided, that if the Council shall fail to fill a vacancy by appointment within sixty days after such office shall become vacant, or if the unexpired term of the City Attorney shall exceed 24 months at the time of the appointment, the City Council shall cause a special election to be held to fill such vacancy, as provided in Section 303.0.2. An appointee or the person elected to the Office of City Attorney for the balance of an unexpired term shall hold office until the next general election for the Office of the City Attorney. (g) Vacancy, What Constitutes. The Office of City Attorney shall be declared vacant by the Council when the person elected or appointed thereto fails to qualify within ten days after his or her term is to begin, dies, resigns, ceases to be a resident of the State or absents himself or herself continuously from the State for a period of more than thirty days without permission from the Council, absents himself or herself from any seven consecutive regular meetings except on account of own illness or when absent from the City by permission of the Council, is convicted of a felony, is judicially determined to be an incompetent, is permanently so' disabled as to be unable to perform the duties of his or her office, forfeits his or her office under any provision of this Charter, or is removed from office by judicial procedure. A finding of disability shall require the= affirmative vote of at least two - thirds of the members of the Council after considering competent medical evidence bearing on the physical or mental capability of the City Attorney. Sec. 503.1 Office of Legislative Counsel; Duties Notwithstanding any other pro - vision of this Charter, the Council may establish by ordinance the office of Legislative Counsel, as described in this section. (a) Legislative Counsel may be selected by the Council and serve at the pleasure of the Council, on terms and conditions prescribed by Council. Appointment or dismissal of the Legislative Counsel shall be approved by a majority vote of the Council. (b) Legislative Counsel may advise the Council regarding its legislative duties. Legislative Counsel shall neither oppose nor urge enactment of any legislation. 37 INFORMATION SUMMARY REGARDING CALIFORNIA ELECTED CITY ATTORNEYS* JUNE 20, 2016 No. CITY RESIDENCY TERM SALARY POPULATION NOTES REQUIREMENT LIMITS 1. Albany Was required at None Not known 98,424 • Albany no longer has an elected City attorney time of issuance 0 Electorate voted in 2010 to go back to appointed City _ of nomination attorney papers • Reasons cited in Arguments for Measure in favor of (election) or appointed City attorney: assuming office o Widens Albany's pool of legal expertise (appointment) o More rigorous selection process o Decreases conflicts of interest o Brings legal costs under tighter control + See, attached Exhibit 1 for 2010 ballot measure 2. Chula Vista No Yes: Equivalent 260,988 two, 4- to salary of year judge of terms Superior (Charter Court Art. V, (Charter Art. §503) V,§503) 3. Compton Yes: 30 days None Set by 98,597 prior to issuance ordinance; of nomination Cannot be papers changed (election) or during term assuming office (Charter Art. (appointment) V,§504) (Charter Art V., §503) 4. Huntington Yes: At time of None Not 200,809 Beach issuance of specified nomination papers J - . (election) or assuming office (appointment) (City Code §2.04.030) 5. Long Beach Yes: At time of None Set by 469,428 issuance of resolution nomination (Charter Art. papers V, §503) (election) or assuming office (appointment) (Charter Art. V, §502) 6. Los Yes: 30 days Yes: 20% more 3,884,000 Angeles prior to issuance two, 4- than City of nomination year Council papers terms member; (election) or (Charter City Council assuming office Art. ll, members (appointment) §206) are paid (Charter Art. IV, same salary §407) as Los Angeles Municipal Court judges (Charter §218) 7. Oakland Yes: 30 days None Set by 406,253 • Attempted to go back to appointed in 2011 election; didn't [Charter Art. IV, Charter at pass §401(2)] "not less • See attached Exhibit 2 for 2011 ballot measure materials than 70% nor more than 90% of t2- the ave age salaries of the City Attorneys of California cities within the three immediate higher and the three immediate lower cities in population to Oakland" [Charter Art. IV, §401(1)1 8. Redondo Yes: 30 days None Set by 66,748 Beach prior to issuance ordinance; of nomination Cannot be papers changed (election) or during term assuming office (Charter Art. (appointment) X, §10.1) (Charter Art. X, §10.3) 9. San Yes: 30 days None Set by 213,705 Bernardino prior to issuance Council, but of nomination not less papers than (election) or $7,500 /year assuming office (Charter Art. (appointment) V, §55) (Charter Art. V, �t *All cities listed are chartered cities. There are a total of 482 cities in California; 121 chartered and 361 general law. §55) 10. San Diego Yes (Charter Art. Yes, two Set by 1,356,000 II, §7) 4 -year Council, but terms no less than ( $15,000 /yea Charter r, can't be Art V, decreased §40) during term (Charter Art V,§40) 11. San Yes (Charter Art. None Set by Civil 837,442 Francisco Xlll, §13.106) Service Commission , based on salary survey (Charter, Appendix A, A8.409 -1) 12. San Rafael Yes: 1 year prior None Set by 58,994 to election resolution (Charter Art. VI, (Code Title §8) 2, §2.08.160) *All cities listed are chartered cities. There are a total of 482 cities in California; 121 chartered and 361 general law. Cheryl Ponds From: Jill Maland Sent: June 24, 2016 4:09 PM To: Cheryl Ponds Subject: FW: City Attorney.docx Attachments: City Attorney.docx Jill D.S. Maland Assistant City Attorney City of Chula Vista 619- 691 -5037 CONFIDENTIALITY NOTICE: This e -mail and any attachments to it contain information from the Office of the City Attorney, and are intended solely for the use of the named recipient or recipients. This e -mail may contain privileged attorney- client communications and /or confidential attorney work- product. It may therefore be protected from unauthorized use or dissemination by the attorney - client and /or attorney work- product privileges. Any dissemination of this e -mail by anyone other than an intended recipient is strictly prohibited. If you are not a named recipient, you are prohibited from any further viewing of the e -mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e -mail in error, notify the sender immediately and permanently delete the e -mail, any attachments, and all copies thereof, from any drives or storage media and destroy any printouts of the e -mail or attachments. From: Bryan Felber [ mailto: bryan .felber.@kratosdefense.com] Sent: Friday, June 10, 2016 10:44 AM To: Jill Maland Subject: City Attorney.docx Hi Jill, I put together the attached to help me evaluate Robert's letter. I don't know if you want to review and correct or edit as needed, but something like this might help all of us and might be good for distribution to the subcommittee and to all of us for our next meeting. Thanks, Bryan Mayor and /or Council City Atty Filling Vacancies < 1 yr, appoint within 45 days _ <24 months appoint Failure leaves seat vacant Failure to appoint within 60 days goes > 25 mo, special election to election If no majority, special runoff > 24 mo, special election >1 yr < 25 mo, option to appoint or special election Failure to appoint within 45 days goes to special election Limitation on May not seek nomination or election None running after until 1 yr from termination of appointed appointment term Vacancy • absent from 4 consecutive regular • failure to qualify within 10 days meetings of the Council, unless by after term is to begin permission of the Council • dies o becomes vacant as of the date of • resigns the last absence • ceases to be a resident • convicted of a felony or crime . absent the State more than 30 days involving moral turpitude w /out Council permission o becomes vacant as of the date of • absent 7 consecutive regular such conviction meetings of the Council w /out • submits a letter of resignation permission o becomes vacant as of the . felony conviction effective date of resignation • judicially determined incompetent • because of the election of the • permanently disabled current office holder to another seat . forfeits office on the Council, or other office • removal by judicial procedure requiring the surrender of the City office seat o becomes effective the date on which the current office holder is sworn into another office Residency . city resident • U.S. citizen • registered voter of the city • Qualified elector • City resident • Registered voter of the city • Licensed for 7 yrs to practice in CA