HomeMy WebLinkAbout2016-05-11 CRC MinutesMINUTES OF A REGULAR MEETING OF THE
CHARTER REVIEW COMMISSION
OF THE CITY OF CHULA VISTA
May 11, 2016
. 11 ' U.
A Regular Meeting of the Charter Review Commission of the City of Chula Vista was called to
order at 6:03 p.m. in Executive Conference Room 103, located at 276 Fourth Avenue, Building
A, Chula Vista, California.
ROLL CALL
PRESENT:
ABSENT:
STAFF PRESENT:
PUBLIC COMMENT
No public comment
ACTION ITEMS
Commissioners De La Rosa, Felber, Rhamy, Ross, Spethman
(arrived at 6:08pm) and Chair Bellamy
Commissioner O'Donnell (excused)
Assistant City Attorney Maland and Legal Assistant Ponds
1, Approval of April 13, 2016 minutes.
ACTION: Commissioner Felber made a motion to approve the minutes. Commissioner
Rhamy seconded and motion passed as follows:
Yes: 5 (Chair Bellamy, De La Rosa, Felber, Rhamy, Ross)
No: 0
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
Commissioner Spethinan arrived at 6:08 p.m.
Legal Assistant Ponds distributed a revised draft of Section 300. ACA Maland reviewed the
information along with the Commissioners. Commissioners came to a consensus not to add a
30 day residency requirement. ACA Maland stated the next section for review will be
Section 300.5, Districting Commission.
Page 1 Charter Review Commission Minutes May 11, 2016
OTHER BUSINESS
1. STAFF COMMENTS - ACA Maland recommended the election of new officers be placed
on the agenda for the June meeting. She stated that the Chatter Amendment to City Council
will be heard at the June 7, 2016 City Council Meeting.
2. CHAIR'S COMMENTS - None
3. COMMISSIONERS' /BOARD MEMBERS' COMMENTS — Commissioner De La Rosa
stated that he would not be able to attend the June 8t" meeting.
ADJOURNMENT: Meeting adjourned at 7:01 p.m. The next regular meeting will be on
Wednesday, June 8, 2016 at 6:00 p.m,
Cl irryl Ponds - Poole, Secretary
Page 2 Charter Review Commission Minutes May 11, 2016