HomeMy WebLinkAbout2017-03-08 CRC MinutesMINUTES OF A REGULAR MEETING OF THE
CHARTER REVIEW COMMISSION
OF THE CITY OF CHULA VISTA
March 8, 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:
ABSENT:
STAFF PRESENT:
PUBLIC COMMENT
None present
LCTION ITEMS
Councilmembers Ross; De La Rosa (arrived at 6:47 p.m.); Felber; Bellamy;
Chair, Rhamy
Councilmember Spethman; O'Donnell
Jill Maland, Assistant City Attorney; Terri Zeleniak, Secretary; Olga Berdial,
Communications Coordinator
1. Approval of January 11, 2017 minutes
ACTION: Commissioner Felber moved to approve the minutes. Commissioner Ross seconded, and it
carried by the following vote. Commissioner Bellamy stated he would abstain from voting on the item
because he was not present at the January 11, 2017 meeting.
Yes: 3 - Commissioners Felber; Ross; Rhamy
No: 0 -
Abstain: 1 - Commissioner Bellamy
3. Item 3 was taken out of order and heard prior to Item 2.
Discussion and Potential Action Regarding the Public Outreach Efforts by the Commission
Special Events Coordinator, Olga Berdial provided information on the City's Social Media and outreach
efforts.
2. Discussion and Potential Action Regarding the Commission's Work Plan for 2017
The Commission discussed the Commission's Work Plan 2017. Commissioner Del La Rosa arrived at 6:47
p.m.
ACTION: Commissioner Bellamy moved to authorize the Work Plan Subcommittee to revise and finalize
the Commission report for presentation to City Council. Commissioner Ross seconded and it carried by the
following vote:
Page 1 Charter Review Commission Minutes March 8, 2017
Yes: 5 - Commissioners Bellamy; Ross; Rhamy; Felber; De La Rosa
No: 0 -
Abstain:
-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 6:54 p.m. The next regular meeting will be on April 12, 2017.
re
Marisa Aguayo, L gal S retary
Page 2 Charter Review Commission Minutes . March 8, 2017