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HomeMy WebLinkAbout1997-05-19 CRC MINSMINUTES OF A REGULAR MEETING OF THE CITY OF CHULA VISTA CHARTER REVIEW COMMISSION May 19, 1997 City Attorney's Conference Room 4:30 p.m. ----------------------------------------------------------------- MEMBERS PRESENT: John Dorso, Sharon Reid, Jack Blakely, Rosie Bystrak, Barbara McAllister and Bob Campbell MEMBERS ABSENT: Deric Prescott STAFF PRESENT: City Attorney John M. Kaheny 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 Prescott. 2. Approval of Minutes. MSUC (Reid/Blakely) to approve the minutes of March 3, 1997 as presented. 3. Introduction of New Member Barbara McAllister. Barbara McAllister was introduced and welcomed by the Commission. 4. Report by City Attorney John M. Kaheny. John Kaheny included a memo in the packet providing suggested amendments to Section 308 Place of Meetings in order to make the term "special meeting" as used in the Charter consistent with that term as it is defined in Section 54956 of the Government Code (the Brown Act). MSUC (Reid/Campbell) to approve the amendment as drafted. Attorney Kaheny reported he reviewed Measure No. 6 - Control of Number and Compensation of all Positions by Budget Action of the Council and finds it needs no further changes. Mr. Kaheny stated he needed additional time to review Measure Nos.. 8-12 and Measure No. 16. The City Attorney briefly discussed a new case that could affect cities contracting out for public services. The secretary was requested to obtain Charters from Escondido, San Marcos, and San Diego. It was discovered Escondido is not a Charter city. A copy of San Marcos one-page Charter was included in the packet. Their Charter was designed primarily to attempt to Charter Review Commission Minutes May 19, 1997 Page 2 stop the state from taking money as a general law city through subvention formulas. San Diego's Charter is on file in the Attorney's Library if anyone wishes to review it. John Kaheny gave a history of their Charter from its inception in 1927 to the late 1980's when district elections were added thereby changing the entire structure. 5. Continued Review of Pending Measures. (Discussed under previous item). 6. Public Comments. None 7. Member's Comments Rosie Bystrak announced she is resigning from the Commission due to a full-time day care business she is operating in her home. She stated she learned a lot during her service. Bob Campbell asked if there were projects .where the County and City overlap in their responsibilities? Attorney Kaheny noted the 800 MHz system. With the adoption of Proposition 218, it was mentioned at a recent League of California Cities Conference that welfare reform could have an impact on the cities as more people are taken off the welfare system. Barbara McAllister inquired if Proposition 208 would impact Chula Vista. Attorney Kaheny stated he has an intern presently reviewing the matter. 8. Adjournment. MSUC (Reid/Blakely) to adjourn the meeting at 5:05 p.m. to the next meeting scheduled for June 16, 1997 at 4:30 p.m. �NLdvnaJ 9a,/2. 2 Lorraine Kraker, Secretary C:\crc\minute\5-19-97