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HomeMy WebLinkAbout2020_09_30 CRC Special Mtg Minutes APPROVEDPage 1 | Charter Review Commission Minutes September 30, 2020 MINUTES OF A SPECIAL MEETING OF THE CHARTER REVIEW COMMISSION OF THE CITY OF CHULA VISTA September 30, 2020 Via Teleconference 6:00 p.m. CALL TO ORDER Pursuant to the Governor of the State of California's Executive Order N -29-20, and in the interest of public health and safety during the COVID -19 pandemic, members of the Charter Review Commission and staff participated in this meeting via teleconference. All votes were taken by roll call. ROLL CALL PRESENT: Commissioners Buddingh, Disharoon, Glanz, H opida and Mc Donald ABSENT: Chair Scofield ALSO PRESENT: City Clerk Bigelow, City Clerk Analyst Cristina Hernandez, Assistant City Attorney Jill Maland, and Secretary Marisa Aguayo ACTION ITEMS 1. REVIEW, SCREENING, AND POSSIBLE AMENDMENT OF SELECTED APPLICANTS TO INTERVIEW FOR APPOINTMENT TO THE 2020 REDISTRICTING COMMISSION, IN ACCORDANCE WITH CHARTER SECTION 3 00.5(D) AND THE COMMISSION’S APPROVED PROCESS ACTION: Commissioner Hopida moved to add one more person to the list from district 2 . Buddingh seconded the motion, and it carried, 5 -0. Yes: 5 -Commission er Buddingh, Disharoon, Glan z, Hopida and McDonald No: 0 Abstain: 0 ACTION: Commissioner Buddingh moved to add candidate John Cressler to the list of candidates to be interviewed. Hopida seconded the motion, and it carried , 5 -0. Yes: 5 -Commission er Buddingh, Disharoon, Glan z, Hopida and McDonald No: 0 Abstain: 0 Page 2 | Charter Review Commission Minutes September 30, 2020 OTHER BUSINESS 2. STAFF COMMENTS – Is commission okay with the current sc heduled meeting dates. Commission okay with schedule. 3. CHAIR’S COMMENTS – absent 4. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS – No comments. ADJOURNMENT At 6:32 p.m., City Clerk Kerry Bigelow adjourned the meeting to the next Special Meeting on October 7, 2020 at 6:00 p.m. in the Executive Conference Room C-103 located at 276 Four th Avenue, Chula Vista, California. ____________________________________ Marisa Aguayo, Secretary