HomeMy WebLinkAbout2022_05_11 CRC Minutes APPROVEDPresent:
Absent:
CllYOF
CHULAVISTA
REGULAR MEET ING OF THE CHARTER REVIEW COMMISSION
Meeting Minutes
May 11, 2022, 6:00 p.m.
City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista
Commissioner Buddingh, Commissioner Disharoon,
Commissioner Hopida, Commissioner McDonald -Hernandez,
Chair Scofield
Commissioner Glanz, Commissioner Inzunza
Also Present: City Attorney Glen Googins, Deputy City Attorney Megan
McClurg, and Secretary Doris Cornejo
1. CALL TO ORDER
A regular meeting of the Charter Review Commission of the City of Chula Vista
was called to order at 6:06 p .m .
2. ROLL CALL
Secretary Cornejo called the roll.
3. PUBLIC COMMENTS
No Public Comments received.
4. ACTION ITEMS
4.1 Approval of April 13, 2022, Meeting Minutes
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Moved by Commissioner Buddingh
Seconded by Commissioner Hopida
Approve Minutes.
Yes (5): Commissioner Buddingh, Commissioner Disharoon,
Commissioner Hopida, Commissioner McDonald-Hernandez, and Chair
Scofield
4.2 Written Communications
Moved by Commissioner Buddingh
Seconded by Commissioner Hopida
Approve excused absence.
Result:Carried (5 to 0)
Yes (5): Commissioner Buddingh, Commissioner Disharoon,
Commissioner Hopida, Commissioner McDonald-Hernandez, and Chair
Scofield
Result:Carried (5 to 0)
---__ ~4~3-_ Discussion-andaction to appoint a Charter Review Commission
. member and alternate Charter Review Commission member to serve
on an interview panel for current and upcoming vacancies on the
Board of Ethics.
Discussion ensued regarding the duties, time frame and commitment it
would take to serve on an interview panel for current and upcoming
vacancies on the Board of Ethics. Commissioner Dean Disharoon
volunteered to serve on the interview panel and Chair James Scofield
volunteered to be the alternate Charter Review Commissioner to serve.
Moved by Chair Scofield
Seconded by Commissioner Hopida
Appoint Charter Review Commission member and alternate Charter
Review Commission member. ·
Yes (5): Commissioner Buddingh, Commissioner Disharoon,
Commissioner Hopida, Commissioner McDonald-Hernandez, and Chair
Scofield
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Result:Carried (5 to 0)
4.4 Reports for the Various Charter Project Ad Hoc Subcommittees with
Discussions and Possible Direction Regarding Proposed Revisions,
Alternative Ballot Measures Proposals and Next Steps
Attorney Megan McClurg presented Charter Revision Proposed Updates .
Discussion ensued regarding Proposed Revisions for each respective
Focus Area .
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR'S COMMENTS
7. COMMISSIONERS' COMMENTS
8. ADJOURNMENT
The meeting was adjourned at 8:16 p.m.
Minutes prepared by Doris Cornejo, Secretary
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