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HomeMy WebLinkAbout2022-07-13 CRC MinutesC1W OF CHULA VISTA REGULAR MEETING OF THE CHARTER REVIEW COMMISSION Meeting Minutes July 13, 2022, 6:00 p.m. City Hall, Bldg. #A, Executive Conference Room #103 276 Fourth Avenue, Chula Vista Present: Commissioner Buddingh, Commissioner Disharoon, Commissioner Glanz, Commissioner Hopida, Commissioner McDonald -Hernandez, Commissioner Inzunza, Chair Scofield Also Present: City Attorney Glen Googins, Deputy City Attorney Megan McClurg, Secretary Stephanie Necochea 1. CALL TO ORDER A regular meeting of the Charter Review Commission of the City of Chula Vista was called to order at 6:05 p.m. 2. ROLL CALL Secretary Necochea called the roll. Commissioner Buddingh joined the meeting at 6:16 p.m. 3. PUBLIC COMMENTS There were none. 4. ACTION ITEMS 1 4.1 Approval of June 21, 2022 Meeting Minutes Motion to Approve Minutes. Moved by Commissioner Hopida Seconded by Commissioner McDonald -Hernandez Yes (5): Commissioner Disharoon, 'Commissioner Hopida, Commissioner McDonald -Hernandez, Commissioner lnzunza, and Chair Scofield Abstain (1): Commissioner Glanz Result: Carried (5 to 0). 4.2 Selection of Chair and Vice Chair for Fiscal Year 2022-2023 James Scofield was nominated as Chair and Jan Buddingh was nominated as Vice Chair. Motion to appoint James Scofield as Chair and Jan Buddingh as Vice Chair for 2022-2023. Moved by Commissioner Hopida Seconded by Commissioner McDonald -Hernandez Yes (7): Commissioner Buddingh, Commissioner Disharoon, Commissioner Glanz, Commissioner Hopida, Commissioner McDonald - Hernandez, Commissioner Inzunza, and Chair Scofield Result: Carried (7 to 0) 4.3 Discussion Of City Council Response to July 12, 2022 Charter Amendment Proposal and Possible Direction Regarding Further Proposed Charter Amendment Revisions, Ballot Measures, and Next Steps. DCA McClurg distributed redline edits to Section 303. Discussion regarding July 12, 2022 Council Meeting and Mayor and Council Member questions and comments. Discussed Office of the Legislative Counsel, residency requirements, rank choice voting, and vacancy language inthe proposed charter amendments, Motion to report to Council that based on information Charter Review Commission has been provided with, the Charter Review Commission is comfortable with the proposed amendments that have been presented to Council for their review and consideration. Moved by Chair Scofield :Seconded by Commissioner Inzunza 2 Yes (6): Commissioner Buddingh, Commissioner Disharoon, Commissioner Hopida, Commissioner McDonald -Hernandez, Commissioner Inzunza, and Chair Scofield No (1): Commissioner Glanz Result: Carried (6 to 1) Motion to revisit qualified elector language in boards and commissions. Moved by Commissioner Glanz Result: Defeated Motion to authorize task force to modify proposed changes to Charter Section 303 regarding vacancies. Moved by Commissioner Buddingh Seconded by Commissioner Inzunza Yes (6): Commissioner Buddingh, Commissioner Disharoon, Commissioner Hopida, Commissioner McDonald -Hernandez, Commissioner Inzunza, and Chair Scofield No (1): Commissioner Glanz Result: Carried (6 to 1) OTHER BUSINESS 5. STAFF COMMENTS City Attorney Googins advised the Charter Review Commission that there is an option for amendments to be on the agenda for the 7/19 council meeting, Consensus to leave on the 7/26 meeting agenda. 6. CHAIR'S COMMENTS There were none. 7. COMMISSIONERS' COMMENTS There were none. 8. ADJOURNMENT The meeting was adjourned at 8:01 p.m. Minutes prepared by: Stephanie Necochea, Secretary Ste hanie Necochea, Secretary 3