HomeMy WebLinkAbout2012-07-02 CRC MinutesMINUTES OF THE MEETING OF THE
- CITY OF CHULA VISTA
CHARTER REVIEW COMMISSION
Monday, July 2, 2012 Executive Conference Room 103 6:00 p.m'.
MEMBERS PRESENT: Randy Bellamy, Ron Kelley, Carra Rhamy, William .Richter and
Kimberly Medeiros.
MEMBERS ABSENT: Tom O'Donnell (unexcused)
STAFF PRESENT: Simon Silva,- Deputy City Attorney, Richard Miadich, Attorney with
Olson, Hagel & Fishburn, LLP (via Skype) and Cheryl Ponds,
Legal Assistant ,
PUBLIC PRESENT: Robert Ross
.1. Roll Call.
Randy Bellamy called the meeting to order at 6:10 p.m.
- ,2. Approval of May 23, 2012 --and June 18, 2012 Minutes
Motion was made by Carra Rhamy and seconded by Bill Richter to approve the May 23,
2012 minutes and to table the June 18, 2012 minutes. Motion passed, 4-0. Ms. Medeiros
was not a Charter Review Commission at that time and did not vote.
Public Comments (items not on the agenda)
None
4. Discussion/Action Items
A. Consideration of the Proposed Charter Amendment to Establish District Elections
for Council Seats: Commissioners reviewed and discussed the draft amendments
to Section 300 of the Chula Vista City Charter from Richard Miadich. Mr. Miadich
recommended that the specifics of the amendment to Section 300 be placed in the
Implementing Ordinance.. The commissioners all agreed on.the following:
1. A seven member Districting Commission
2. Placing the more specific details in the ordinance not in the Charter
The commissioners requested that staff return at the next meeting with information
regarding the cost or fiscal impact (i.e. consultants, software) of four (4) Districts.
Charter Review Commission 1 July 2, 2012
B. Consideration of Proposed Charter Amendment for Residency Requirement for All
Elected Officials: The commissioners asked staff to report back with more
information on this issue at the next meeting.
5. Members Comments —None
6. Staff Comments — None
7. Adjournment — Randy Bellamy adjourned the meeting at 7:35 p.m.
Charter Review Commission
Ceryl Ponds -Poole, Secretary
2 July 2, 2012