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HomeMy WebLinkAbout2018-11-14 CRC MinutesMINUTES OF A MEETING OF THE CHARTER REVIEW COMMISSION OF THE CITY OF CHULA VISTA November 14, 2018 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. ROLL CALL PRESENT: ABSENT: STAFF PRESENT: PUBLIC COMMENT None. ACTION ITEMS Commissioners Jan Buddingh, Bryan Felber, Edgar Hopida, Rachel McDonald, Robert Ross, and Chair O'Donnell Michael De La Rosa Jill Maland, Assistant City Attorney; Anne Steinberger, Marketing and Communications Manager; Marisa Aguayo, Secretary 1. APPROVAL OF JUNE 13, 2018 MINUTES ACTION: Commissioner Felber made a motion to approve the June 13, 2018 minutes. Commissioner Hopida seconded and motion passed as follows: Yes: 6-0 (Buddingh, Felber, Hopida, McDonald, Ross and O'Donnell) No: 0 Abstain: 0 2. APPROVAL OF OCTOBER 10, 2018 MINUTES ACTION: Commissioner Felber made a motion to approve the October 10, 2018 minutes. Commissioner Buddingh seconded and motion passed as follows: Yes: 6-0 (Buddingh, Felber, Hopida, McDonald, Ross and O'Donnell) No: 0 Abstain: 0 Page 1 Charter Review Commission Minutes November 14, 2018 3. DISCUSSION AND POTENTIAL ACTION ON DRAFT PUBLIC SURVEY REGARDING POTENTIAL CHARTER AMENDMENTS The matter was discussed by the Commissioners. Commissioner Buddingh volunteered to work with Jill Maland to add the issue of the Mayor and Councilmembers salaries to the survey. ACTION: Commissioner McDonald made a motion to add the Mayor and Councilmembers salaries on the survey. Commissioner Felber seconded and motion passed as follows: Yes: 4 (Buddingh, Felber, McDonald, and O'Donnell) No: 2 (Ross and Hopida) Abstain: 0 OTHER BUSINESS 1. STAFF COMMENTS — No comments. 2. CHAIR'S COMMENTS — January 9, 2018 will be the next regular meeting. 3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS — No comments. ADJOURNMENT: Meeting adjourned at 6:33 p.m. The next regular meeting will be on January 9, 2018. Marisa Aguayo, LegkSecrAdry Page 2 Charter Review Commission Minutes November 14, 2018