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HomeMy WebLinkAbout1995-01-18 CRC MINSMINUTES OF A REGULAR MEETING OF THE CHARTER REVIEW COMMITTEE JANUARY 18, 1995 January 18, 1995 City.Attorney's Conference Room 4:30 p.m. ----------------------------------------------------------------- MEMBERS PRESENT: Bob Campbell,..Sharon Reid, Jack Blakely, Deric Prescott, Rosie Bystrak, Janet Lawry and John Dorso MEMBERS ABSENT: None STAFF PRESENT: City Attorney Bruce Boogaard The meeting was called to order by Chairperson Campbell at 4:40 p.m. The roll was called and all members were present. MSUC (Reid/Blakely) to approve the minutes of December 19, 1994 and January 4, 1995 with Member Dorso abstaining on the vote. Member Reid noted a line missing on the top of. Page 2 of the 12/19 minutes which the secretary will correct. . i-� Chairperson Campbell reported on, his meeting with Mayor Horton regarding the second secretarial position in her office. Mayor Horton did not see any necessity for taking the position out of the Classified Service. Bob Campbell stated the matter was closed unless any of the members wished to discuss it further. Agenda Item 3 - Letter from City Attorney regarding Council Action with regard to the Voluntary Spending Limits Proposal. The members noted the City Attorney's memo and concurred in the conclusion of the City Attorney that the matter be tabled for further consideration due to Council's lack of interest in the proposal. Agenda Item 4 - Further Discussion of Amendment of Specific Run-off Election Provision. Attorney Boogaard pointed out the Charter imposes a duty for an appointment to a vacant Council seat to be made in lieu of calling a special election, however, even though there is a clear intent in the Charter, the electoral rights of the public have great value. The Commission reviewed the proposed language prepared by the City Attorney and compared Option A and .Option B which amends Section 303. Vacancies. Sharon Reid questioned the phase 1180% or more of the City's electors" contained in Option B, which she felt was ? confusing. It was agreed to change the language to "all of the City's electors". Charter Review Commission Minutes January 18, 1995 _. Page 2 The differences between Options A and B were discussed. Attorney Boogaard stated Option.A specifically deals with a -candidate moving up front one office to another. The pros.and cons of both options were debated in detail and the members considered various scenarios to see if a variety of situations were covered by its provisions such as death, resignation from office by submitting a letter to the City Clerk, etc. The consensus was that Option A was preferable and the City Attorney was requested to draft new language. The Commission decided to have their next meeting on Thursday, February 9, 1995 at 4:30 p.m. The meeting adjourned at 5:50 p.m. CX9eJ Lorraine Kraker, Secretary C:\crc\minute\1-18-95 3