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HomeMy WebLinkAbout1999-11-08 CRC MINSMINUTES OF A REGULAR MEETING OF THE CITY OF CHULA VISTA CHARTER REVIEW COMMISSION November 8, 1999 City Attorney's Conference Room 4:30 p.m. ------------------------------------------------------------------- MEMBERS PRESENT: John Dorso, Deric Prescott, Bob Campbell, David Potter, Jack Blakely and Barbara McAllister MEMBERS ABSENT: Harriet Acton STAFF PRESENT: City Attorney John M. Kaheny, Deputy City Attorney Elizabeth Hull The meeting was called to order at 4:30 p.m. 1. Roll Call. The roll was called and all members were present except Member Acton who asked to be excused. 2. Approval of Minutes. MSUC (Potter/McAllister) to approve the minutes of October 18, 1999 as presented. 3. Review of Proposed Ballot Language for the March, 2000 Ballot. (a) City Attorney's Impartial Analysis (b) Argument in Support of Measures (c) Report to the City Council The report to the City Council was distributed to the members for review. Discussion ensued regarding benefits for Councilmembers and Mayor. It was noted Mayor receives the same benefits as the City Manager and Council's benefits approximate two-thirds of Mayor's benefits. Member Blakely questioned how the employee benefit package is determined and Attorney Kaheny explained each year benefits are negotiated. It was the consensus to remove the phrase dealing with the Mayor's benefits from the City Attorney's Impartial Analysis. The Arguments in Support of Measures were approved by the Commission. Attorney Hull stated Glen Googins contacted the City of San Diego regarding their design -build measure to determine if, based upon their experience, any minor modifications should be made to our language. No changes need to be made. MSUC (Potter/Campbell) to recommend that the Impartial Analysis as modified be forwarded to the City Council. - Charter Review,Commission Minutes November 8, 1999 Page 2 4. Report by City Attorney John M. Kaheny. Attorney Kaheny reported the increased salaries would not be effective until December, 2002 because the Mayor does not want it effective during her term. 5. Public Comments. - None 6. Members' Comments. - None 7. AdI ournment . The meeting adjourned at 4:50 p.m. to the next meeting to be at the call of the Chair, or otherwise scheduled for January 24, 2000 due to the holiday on the third Monday of January. Lorraine Kraker, Secretary r H:\home\lorraine\crc\minute\11-5-99