HomeMy WebLinkAbout2017-09-13 CRC MinutesSeptember 13,2017
MrNUTES OF A MEETING OF THE
CHARTER REVIEW COMMISSION
OF THE CITY OF CHULA VISTA
6:00 P.M.
A Regular Meeting of the Charter Review Commission ofthe City of Chula Vista was called to order at 6:0p p.m.
in the Executive Conference Room 103,located at 276 FOUlih Avenue,Building A,Chula Vista,California.
ROLLCALL
PRESENT:
ABSENT:
STAFF PRESENT:
PUBLIC COMMENT
None present
ACTION ITEMS
Carra Rhamy;Bryan Felber;Edgar Hopida;Tom O'DOlU1ell;Robert Ross
Michael De La Rosa
Glen Googins,City Attomey;Marisa Aguayo,Secretary
1.Introduction of new Conunissioner Edgar Hopida
ACTION:NO ACTION.
Yes:0
No:0
Abstain:0
2.Approval of May 10,2017 Minutes
ACTION:MINUTES APPROVED.Commissioner Felber made a motion to approve the minutes.
Commissioner O'Donnell seconded and motion passed as follows:
Yes:
No:
Abstain:
4 (COlmnissioners Felber,O'Donnell,Ross and Chair Rhamy)
o
1 (Commissioner Hopida abstained because he was not present at the 0511 0117 meeting)
3.Report out and discussion of September 7,2017 Workshop,including consideration and possible
action on modifications to the Commission's 2017/2018 Work Plan in light of City Council's
input/direction.
ACTION:NO ACTION.
Yes:0
No:0
Abstain:0
Page 1 Charter Review Commission Minutes September 13,2017
4.Elect new Chair and Vice Chair for 2017-18
ACTION:Commissioner Ross made a motion to appoint Rhamy as Chair for 2017/18.Commissioner
O'Donnell seconded and motion passed as follows:
Yes:
No:
Abstain:
5 (Commissioner Felber,Hopida,O'Donnell,Ross and Chair Rhamy)
o
o
ACTION:Commissioner Hopida made a motion to appoint O'Donnell as Vice Chair for 2017/18.
Commissioner Ross seconded and motion passed as follows:
Yes:
No:
Abstain:
OTHER BUSINESS
4 (Commissioner Felber,Hopida,Ross and Chair Rhamy)
o
1 (Commissioner O'Donnell)
1.STAFF COMMENTS -Glen Googins commented that the 09/07/2017 Workshop was informative and a
good one.
2.CHAIR'S COMMENTS -Thanked Commissioners and staff for being present at the meeting.
3.COMMISSIONERS'/BOARD MEMBERS'COMMENTS -Discussion surrounding when the next regular
meeting will occur.Commission agreed to meet next November 8,2017.
ADJOURNMENT:Meeting adjourned at 7:18 p.m.The next regular meeting will be on November 8,2017.
Page 2 Charter Review Conunission Minutes September 13,2017