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HomeMy WebLinkAbout2025.08.13 CRC MinutesCity of Chula Vista Regular Charter Review Commission Meeting MINUTES August 13, 2025, 6:00 p.m. City Hall, Bldg. A, Executive Conference Room #103 276 Fourth Avenue, Chula Vista, CA Present: Commissioner Disharoon, Commissioner Keyes, Vice Chair Lopez, Chair Buddingh Absent: Commissioner Castillo Also Present: City Attorney Verdugo and Secretary Montalvo Minutes are prepared and ordered to correspond to the agenda. 1. CALL TO ORDER A regular meeting of the Charter Review Commission of the City of Chula Vista was called to order at 6:07 p.m. 2. ROLL CALL Secretary Montalvo called the roll. 3. PUBLIC COMMENTS Robert spoke expressing a neutral position. 4. ACTION ITEMS 4.1 Approval of Meeting Minutes Moved by Commissioner Disharoon Seconded by Vice Chair Lopez Commission to approve the minutes dated May 14, 2025. 1 2025-08-13 Charter Review Commission Regular Meeting Minutes The motion was carried by the following vote: Yes (4): Commissioner Disharoon, Commissioner Keyes, Vice Chair Lopez, and Chair Buddingh Result:Carried (4 to 0) 4.2 Written Communications Robert spoke expressing a neutral position. Moved by Commissioner Disharoon Seconded by Commissioner Keyes Communication requesting an excused absence from Commissioner Hopida from the February 12, 2025, Vice Chair Lopez from the May 14, 2025, and Commissioner Castillo from the August 13, 2025, Charter Review Commission meetings. The motion was carried by the following vote: Yes (4): Commissioner Disharoon, Commissioner Keyes, Vice Chair Lopez, and Chair Buddingh Result:Carried (4 to 0) 4.3 Discussion and potential action to establish an Independent Auditor's Office Ad Hoc Sub -Committee Robert spoke expressing a neutral position. City Attorney Verdugo shared that the City has hired an outside auditor. The contract has been finalized, and a three-year agreement is in place. The Commission decided to table this item at this time. 4.4 Discussion of the Annual Activities Report and Authorize Chair Buddingh to Work with Staff to Finalize and Submit Moved by Vice Chair Lopez Seconded by Commissioner Keyes To Authorize Chair Buddingh to work with staff to finalize and submit the Annual Activities report. 2 2025-08-13 Charter Review Commission Regular Meeting Minutes The motion was carried by the following vote: Yes (4): Commissioner Disharoon, Commissioner Keyes, Vice Chair Lopez, and Chair Buddingh Result:Carried (4 to 0) 4.5 Election of Chair and Vice Chair for Fiscal Year 2025 - 2026 Chair Buddingh shared he is termed out and will not seek re-election. Chair Buddingh nominated Commissioner Lopez as Chair and Commissioner Disharoon as Vice Chair. Moved by Chair Buddingh Seconded by Commissioner Keyes Nominate Commissioner Lopez as Chair and Commissioner Disharoon as Vice -Chair for fiscal year 2025-2026. The motion was carried by the following vote: Yes (4): Commissioner Disharoon, Commissioner Keyes, Vice Chair Lopez, and Chair Buddingh Result:Carried (4 to 0) 4.6 Discussion and potential action to appoint a Charter Review Commissioner and alternate Charter Review Commissioner to serve on an interview panel for current and upcoming vacancies on the Board of Ethics City Attorney Verdugo explained that when a vacancy occurs on the Board of Ethics, an interview panel is formed that includes one member from the Charter Review Commission. An alternate member is also selected in case the primary representative cannot attend. Moved by Chair Buddingh Seconded by Vice Chair Lopez To appoint a Charter Review Commissioner Disharoon and alternate Charter Review Commissioner Keyes to serve on an interview panel for current and upcoming vacancies on the Board of Ethics. 2025-08-13 Charter Review Commission Regular Meeting Minutes The motion was carried by the following vote: Yes (4): Commissioner Disharoon, Commissioner Keyes, Vice Chair Lopez, and Chair Buddingh Result:Carried (4 to 0) 5. PRESENTATIONS 5.1 Discussion of Potential City Charter Amendment Allowing City Council to Appoint the City Attorney Robert spoke expressing a neutral position. Chair Buddingh requests we move this to the next meeting when we have full committee to discuss. 5.2 Commissioner Disharoon to provide an update on his meeting with City staff regarding the unsheltered population. Commissioner Disharoon shared he met with City staff and believes there is potential benefit of putting in a section in the Charter addressing and eradicating homelessness. Staff recommended I join the strat plan at the Mayor and Council level. Chair Buddingh shared that because of the nature of the issue flexibility is needed to deal with it. Because flexibility is needed, the Charter is not the right place. Vice Chair Lopez shared he would like to see how we can be creative with the law behind us. 6. STAFF COMMENTS City Attorney Verdugo shared that Housing and Homelessness Advisory Commission exists within the Municipal Code. 7. CHAIR'S COMMENTS Chair Buddingh thanked everyone for serving and staff for helping out. Thank you Robert for being here. 8. COMMISSIONERS' COMMENTS Vice -Chair Lopez thanked Chair Buddingh for his leadership and will work hard to maintain the standard you have kept here. 2 2025-08-13 Charter Review Commission Regular Meeting Minutes Commissioner Keyes this was my first meeting and honored to be apart of it. 9. ADJOURNMENT The meeting was adjourned at 7:15 p.m. Minutes prepared by: Sydnie Montalvo, Secretary Sydnie Montalvo, Commission Secretary W