HomeMy WebLinkAbout2018-10-10 CRC MinutesOctober 10,2018
MINUTES OF A MEETING OF THE
CHARTER REVIEW COMMISSION
OF THE CITY OF CHULA VISTA
6:00 P.M.
A Regular Meeting of the Charter Review Commission of the City of Chula Vista was called to order at 6:01 p.m.
in the Executive Conference Room 103,located at 276 Fourth Avenue,Building A,Chula Vista,California.
ROLLCALL
PRESENT:
ABSENT:
STAFF PRESENT:
PUBLIC COMMENT
COlmnissioners Jan Buddingh,Michael De La Rosa,Bryan Felber,Rachel
McDonald and Robert Ross
Edgar Hopida and Tom O'Donnell
Jill Maland,Assistant City Attorney;Terri Zeleniak,Secretary
No COlmnent by the public at this time.
ACTION ITEMS
1.Introduction of new Commissioners Jan Buddingh and Rachel McDonald
ACTION:No Action.
2.Elect new Chair and Vice Chair for 2018-19
ACTION:Commissioner Ross nominates Tom O'Donnell for Chair.O'Donnell absent.
Yes:
No:
Abstain:
5-0 (Buddingh,De La Rosa,Felber,McDonald and Ross)
o
o
ACTION:Commissioner Ross nominates Bryan Felber for Vice Chair.Felber accepts nomination.
Yes:
No:
Abstain:
5-0 (Buddingh,De La Rosa,Felber,McDonald and Ross)
o
o
3.Approval of June 13,2018 Minutes
Matter deferred to next meeting.Not enough quorum.
ACTION:No Action.
Page 1 Charter Review Commission Minutes October 10,2018
4.Elect Appointee to Board of Ethics interview panel
Michael De La Rosa volunteers to be appointed to the Board of Ethics interview panel.
ACTION:Commissioner McDonald made a motion to appoint Michael De La Rosa to the Board of Ethics
interview panel.Commissioner Felber seconded and motion passed as follows:
Yes:
No:
Abstain:
5 (Buddingh,De La Rosa,Felber,McDonald and Ross)
o
o
5.Discussion and Potential Action on Draft Public Survey Regarding Potential Charter Amendments
Theresa Acerro,Chula Vista resident,spoke in support of adding a question to the survey regarding
changing the method for determining salaries for the Mayor and Councilmembers,and she distributed
written communications.
Ken Colelasure,Chula Vista resident,expressed concern regarding drivers speeding on his street and police
response.
Discussion between Commissioners with respect to the survey.Potential for a public meeting.
Commissioners agree to gather more information before moving forward with survey.
ACTION:No Action.Need clarification of items to add to survey.
OTHER BUSINESS
1.STAFF COMMENTS -It is up to commission or vice chair on whether you want to meet in one month or
two.Let's meet next month for our regular meeting.
2.CHAIR'S COMMENTS -No comments,other than I assume Tom will be notified that he was volunteered
and voted in as Chair.
3.COMMISSIONERS'/BOARD MEMBERS'COMMENTS -No comments.
ADJOURNMENT:Meeting adjourned at 6:44 p.m.The next regular meeting will be on November 14,2018.
Page 2 Charter Review Commission Minutes October 10,2018