HomeMy WebLinkAbout2017-05-10 CRC Minutes
Page 1 Charter Review Commission Minutes May 10, 2017
MINUTES OF A REGULAR MEETING OF THE
CHARTER REVIEW COMMISSION
OF THE CITY OF CHULA VISTA
May 10, 2017 6:00 P.M.
A Regular Meeting of the Charter Review Commission of the City of Chula Vista was called to order at 6:01 p.m.
in the Executive Conference Room 103, located at 276 Fourth Avenue, Building A, Chula Vista, California.
ROLL CALL
PRESENT: Chair Rhamy, Councilmembers Ross, Felber, O’Donnell, Spethman
ABSENT: Councilmembers Bellamy and De La Rosa
STAFF PRESENT: Jill Maland, Assistant City Attorney; Marisa Aguayo, Secretary
PUBLIC COMMENT
None present
ACTION ITEMS
1. Approval of March 8, 2017 minutes
ACTION: Commissioner Felber moved to approve the minutes. Chair Rhamy seconded, and it carried by
the following vote.
Yes: 5 – Chair Rhamy; Commissioners Felber, O’Donnell, Ross, Spethman
No: 0 -
Abstain: 0 -
2. Consideration of excusing absences for:
Commissioner Bellamy for the meetings on November 9, 2016 and January 11, 2017
ACTION: Commissioner Spethman moved to excuse Bellamy’s absences at November 9, 2016 and
January 11, 2017 meetings. Commissioner Felber seconded, and it carried by the following vote.
Yes: 5 – Chair Rhamy; Commissioners Felber, O’Donnell, Ross, Spethman
No: 0 -
Abstain: 0 –
Page 2 Charter Review Commission Minutes May 10, 2017
Commissioner O’Donnell for the meeting on March 8, 2017
ACTION: Commissioner Spethman moved to excuse O’Donnell’s absence at March 8, 2017 meeting.
Commissioner Felber seconded, and it carried by the following vote.
Yes: 5 – Chair Rhamy; Commissioners Felber, O’Donnell, Ross, Spethman
No: 0 -
Abstain: 0 –
Commissioner Spethman for the meeting on March 8, 2017
ACTION: Commissioner Felber moved to excuse Spethman’s absence at March 8, 2017 meeting.
Commissioner O’Donnell seconded, and it carried by the following vote.
Yes: 5 – Chair Rhamy; Commissioners Felber, O’Donnell, Ross, Spethman
No: 0 -
Abstain: 0 –
3. Report out and potential action regarding the Commission’s report to the City Council on April 25,
2017
The Commission discussed a Workshop and creating a subcommittee. Chair Rhamy, Commissioners
Spethman and Ross volunteer to be part of the subcommittee. Jill Maland to look into available dates to
carry out Workshop.
ACTION: Commissioner Felber moved to authorize Workshop and creation of subcommittee.
Commissioner O’Donnell seconded and it carried by the following vote:
Yes: 5 - Chair Rhamy; Commissioners Felber, O’Donnell, Ross, Spethman
No: 0 -
Abstain: 0 -
OTHER BUSINESS
1. STAFF COMMENTS – No comments.
2. CHAIR’S COMMENTS – No comments.
3. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS – No comments.
ADJOURNMENT: Meeting adjourned at 6:30 p.m. The next regular meeting will be on July 12, 2017.
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Marisa Aguayo, Legal Secretary