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HomeMy WebLinkAbout2023-1-11 CRC Agenda Packet Date:Wednesday, January 11, 2023 Time:6:00 p.m. Location:City Hall, Bldg. #A, Executive Conference Room #103 276 Fourth Avenue, Chula Vista Public Comments: Public comments may be submitted to the Charter Review Commission in the following ways: In-Person comments during the meeting. Join us for the Charter Review Commission meeting at the time and location specified on this agenda to make your comments. Please visit www.chulavistaca.gov/boardmeetings for current mask requirements and other safety protocols. • Submit an eComment. Visit www.chulavistaca.gov/boardmeetings, locate this meeting, and click on the comment bubble icon. Click on the item you wish to comment on, and then click on "Leave Comment." The commenting period will close one hour before the meeting. All comments will be made available to the Commission and the public. • Mail or email comments. Submit comments via email to CRC@chulavistaca.gov or by mail to Charter Review Commission, 276 Fourth Ave, Chula Vista, CA 91910. Please send comments early; written comments received within one hour of the meeting may not be distributed until the following day. • Accessibility: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a Charter Review Commission meeting by contacting the Office of the Charter Review Commission Staff at CRC@chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Pages 1.CALL TO ORDER 2.ROLL CALL Commissioners Buddingh, Disharoon, Glanz, Hopida, Inzunza, McDonald- Hernandez, and Chair Scofield 3.PUBLIC COMMENTS Persons may address the Commission on any subject matter within the Commission’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Commission may schedule the topic for future discussion or refer the matter to staff. If you wish to comment, please submit comments electronically at: www.chulavistaca.gov/boardmeetings. 4.ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Commission and are expected to elicit discussion and deliberation. If you wish to comment on one of these items, you may do so at www.chulavistaca.gov/boardmeetings. 4.1 Approval of November 9, 2022 Meeting Minutes 4 Recommended Action: Approve minutes. 4.2 Written Communications 7 Communication from Commissioner Glanz requesting an excused absence from the October 12, 2022 Charter Review Commission meeting. Recommended Action: Approve absence. 4.3 Review and Discussion of Measure K Election Results 8 4.4 Continued Discussion of Ranked Choice Voting Concept 4.5 Continued Discussion of Charter Review Commission Priorities for 2023 OTHER BUSINESS 5.STAFF COMMENTS 6.CHAIR'S COMMENTS 7.COMMISSIONERS' COMMENTS 2023-1-11 CRC Agenda Page 2 of 8 8.ADJOURNMENT to the regular meeting on February 8, 2023 at 6:00 p.m. Materials provided to the Charter Review Commission relating to any open- session item on this agenda are available for public review by contacting the City Attorney's Office at CRC@chulavistaca.gov. 2023-1-11 CRC Agenda Page 3 of 8 1 REGULAR MEETING OF THE CHARTER REVIEW COMMISSION Meeting Minutes November 9, 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 McDonald-Hernandez, Commissioner Inzunza, Chair Scofield Absent: Commissioner Hopida Also Present: City Attorney Googins, Deputy City Attorney McClurg, and Secretary Cornejo _____________________________________________________________________ 1. CALL TO ORDER A regular meeting of the Charter Review Commission of the City of Chula Vista was called to order at 6:04 p.m. 2. ROLL CALL Secretary Cornejo called the roll. 3. PUBLIC COMMENTS No public comments. 4. ACTION ITEMS 4.1 Approval of October 12, 2022 Meeting Minutes Minutes approved. 2023-1-11 CRC Agenda Page 4 of 8 2 Moved by Commissioner Buddingh Seconded by Commissioner Disharoon Approve minutes Yes (6): Commissioner Buddingh, Commissioner Disharoon, Commissioner Glanz, Commissioner McDonald-Hernandez, Commissioner Inzunza, and Chair Scofield Result:Carried (6 to 0) 4.2 Written Communications Excused absences approved for Commissioner Hopida for the meeting on September 21, 2022, and for Commissioner Inzunza for the meeting on October 12, 2022. Moved by Commissioner Disharoon Seconded by Commissioner Buddingh Approve absence. Yes (6): Commissioner Buddingh, Commissioner Disharoon, Commissioner Glanz, Commissioner McDonald-Hernandez, Commissioner Inzunza, and Chair Scofield Result:Carried (6 to 0) 4.3 Discussion of Rank Choice Voting Concept Discussion ensued regarding Rank Choice voting and possibly looking into setting up a meeting with the County Registrar's office to inquire what route they are moving towards. Deputy City Attorney McClurg suggested we have our City Clerk Bigelow present to us in February. City Clerk Bigelow maintains a working relationship with the County Registrar of Voters office on election matters. 4.4 Discussion Regarding Presentation To City Council About Charter Review Commission Work. Commissioners discussed the swearing in timeline for our new City Council members. Deputy City Attorney McClurg informed Commissioners of the potential May 4, 2023 overview of Boards and Commissions presentation to Council members and indicated that Commissioners may be able to introduce themselves. 2023-1-11 CRC Agenda Page 5 of 8 3 4.5 Review and Discussion of Measure K Preliminary Election Results City Attorney Googins congratulated the Charter Review Commissioners on the projected passing of Measure K and thanked them for all their hard work. Discussion ensued over when the updated Charter amendments go into effect. OTHER BUSINESS 5. STAFF COMMENTS 6. CHAIR'S COMMENTS 7. COMMISSIONERS' COMMENTS 8. ADJOURNMENT The meeting was adjourned at 7:12 p.m. Minutes prepared by: Doris Cornejo, Secretary _________________________ Doris Cornejo, Secretary 2023-1-11 CRC Agenda Page 6 of 8 2023-1-11 CRC Agenda Page 7 of 8 PROP 27 - ALLOWS ONLINE AND MOBILE SPORTS WAGERING NO 823,526 81.73% YES 184,102 18.27% Total 1,007,628 PROP 28 - PROVIDES ADDITIONAL FUNDING FOR ARTS & MUSIC ED. YES 617,951 61.49% NO 386,977 38.51% Total 1,004,928 PROP 29 - REQ ON-SITE LICENSED MED KIDNEY DIALYSIS CLINICS NO 693,460 69.78% YES 300,307 30.22% Total 993,767 PROP 30 - FUNDING PROG. REDUCE AIR POLLUTION/PREVENT WILDFIRES NO 556,065 55.27% YES 449,965 44.73% Total 1,006,030 PROP 31 - REF 2020 LAW RETAIL SALE OF FLAVORED TABACCO PRODUCTS YES 604,265 60.35% NO 396,976 39.65% Total 1,001,241 COUNTY - MEASURE A - CANNABIS BUSINESS TAX YES 563,512 57.45% NO 417,402 42.55% Total 980,914 CITY SAN DIEGO - MEASURE B – SOLID WASTE MANAGEMENT YES 203,223 50.48% NO 199,384 49.52% Total 402,607 CITY SAN DIEGO - MEASURE C – 30-FOOT HEIGHT LIMIT YES 204,238 51.14% NO 195,156 48.86% Total 399,394 CITY SAN DIEGO - MEASURE D – CONTRACTING UPDATES YES 221,282 57.77% NO 161,766 42.23% Total 383,048 CITY SAN DIEGO - MEASURE H – AMEND ARTICLE V, SEC. 55 YES 260,432 68.67% NO 118,799 31.33% Total 379,231 CITY CARLSBAD - MEASURE J – MONROE ST. POOL RENOVATION YES 26,576 51.24% NO 25,291 48.76% Total 51,867 CITY CHULA VISTA - MEASURE K – MODIFY CITY CHARTER YES 39,875 63.57% NO 22,850 36.43% Total 62,725 CITY EL CAJON - MEASURE P – ADOPT ONE-CENT SALES TAX NO 12,806 60.67% YES 8,302 39.33% Total 21,108 CITY ENCINITAS - MEASURE L – CANNABIS BUSINESS TAX YES 19,519 65.11% NO 10,461 34.89% Total 29,980 CITY ESCONDIDO - MEASURE E – 3/4 CENT SALES TAX NO 18,602 50.61% YES 18,155 49.39% Total 36,757 CITY ESCONDIDO - MEASURE F – TERM LIMITS YES 29,730 82.67% NO 6,232 17.33% Total 35,962 Printed: Thursday, December 8, 2022 9:57 AM Page 15 of 16 2022 Statewide General Election County of San Diego November 8, 2022 Official Results (San Diego Portion Only) 2023-1-11 CRC Agenda Page 8 of 8