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HomeMy WebLinkAbout2007-06-18 CRC MinutesCHARTER REVIEW COMMISSION MINUTES MONDAY, JUNE 18, 2007 Meeting was called to order at 4:00 P.M. 1. Roll Call: William Richter, Humberto Peraza, Ron Kelley, Elizabeth Scott, Pete Delara, Egbert Oosberg Staff. David Miller, Deputy City Attorney, Joan Dawson, Deputy City Attorney and Shelly Rowe, Legal Intern 2. Approval of Minutes: The minutes of April 23, 2007 were not available. Humberto Peraza suggested that the minutes from April 23, 2007 and March 26, 2007 be presented to the commissioners at the next meeting for approval. 3. Public Comment: Jerry Scott had comments regarding notification process, personal loans and the need for serious campaign finance reform, too many holes and no limits. 4. New Business: - Consideration of Section 300 (D) Members, Eligibility and Terms The members discussed several ideas. A motion was made by Humberto Peraza to have Joan Dawson or David Miller to bring language to the next meeting for consideration. Motion was seconded by William Richer and approved by a unanimous vote. 5. Members' Comments: Commissioners would like to place District Elections on the next agenda, they thought it was worth discussing. Ad Hoc Committee for the Campaign Contribution Ordinance is working on loans, people who took out loans and gave self money/loans. Ad Hoc Committee is trying to take this ability away, unless the money is from the bank and has to be paid. back, e.g. normal loan. 6. Staffs' Comments: David Miller, Deputy City Attorney asked the commissioners if the Charter Review Commission go through the Charter step by step. They responded "no", only as issues come up and/or referred to them. 7. Meeting was adjourned at 5:30 p.m. Diane . Clancey, Secretary Date