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HomeMy WebLinkAboutAgenda Statement 1988/07/26 Item 5a,b COUNCIL AGENDA STATEMOO' Item 5a,b ITEM TITLE: Meeting Date 7/26/88 (A) Resolution)3 ~ 1,2. Calling and Giving Notice of the HOlding of an Election to be Held in said City on Tuesday, November 8, 1988, for the Purpose of Submitting to the Qualified Electors of Chula Vista, a Vote on Eight Propositions Amending the Charter of the City of Chula Vista, and Consolidating said Election with the General Election to be Held on the Same Date (B) Resolution Requesting the Board of Supervisors of the County of San Diego to Consolidate a Municipal Election, Authorize said Board to Canvass the Returns, and to Permit the Registrar of Voters to Render Certain Specified Services to the City of Chula Vista in connection with the Conduct of the Consolidated Municipal Election on November 8, 1988 to be Held in the City of Ch a Vista SUBMITTED BY: City Attorner \ (4/5ths Vote: Yes No X ) -- The Charter Review Corrunittee has recorrunended Charter amendments dealing with campaign contributions, compensation for the Mayor, City Council and Planning Corrunission, eligibility requirements for service on Boards and Corrunissions, and certain housekeeping changes. Resolution (B) will authorize the County Registrar of Voters to conduct the November 8, 1988 election on th proposed Charter amendments. RECOMMENDATIOO: Approve the resolution placing the proposed amendments on the ballot. BOARDS/COMMISSIOOS RECOMMENDATIOO: The Charter Review Corruni ttee voted 5 to o to recorrunend that the proposed amendments be placed on the ballot. DISCUSSIOO: The Charter Review Corrunittee has been meeting on a weekly basis in order to review proposed Charter amendments recorrunended by the City Council and others in time for the November election. The Committee placed a restraint on itself that its work would be finished by July 25, 1988 in order to give the City Council two meetings before any proposals would have to be forwarded to the Registrar of Voters. The subjects discussed included limitations on campaign contributions, clarification of the eligibility requirements to serve on Boards and Commissions, Mayor, City Council and Planning Corrunission compensation, runoff elections, distr ict elections and an advisory opinion on Councilman Moore's eligibility for reelection. I ) ..,;, t " ::;v' 'CJ- Item No. 5a, b Meeting Date: 7/26/88 Page 2 The Committee has recommended that we make eight amendments to the Charter. Four of the proposed amendments would fall under the category of housekeeping or clarification of existing provisions. The other four changes are substantive. The proposed changes are as follows: 1. REGULATIONS OF COMPAIGN CONTRIBUTIONS A new section 904 would be added to the Charter to read as follows: Sec. 904 Regulations of Campaign Contributions. It is the policy of the City to avoid the potential for undue or iII1Ef2Per influence over elected officials resulting from excessive campaign contributions. In furtherance of that ~ose, the City Council shall adopt reasonable regulations related to campaign contributions which shall be contained in the City Code. It was the unanimous opinion of the Comrrdttee that the Charter should contain a general statement requiring campaign contribution limitations, but that the specific regulations should be contained in the City Code. If we find that we need to adopt further regulations, this can be expeditiously done by City Code 3TIlendment. The specific limits on the amounts of contributions would be sUbject to inflation and that might require ongoing changes. Our regulations may be affected by other laws, for example, the recent State initiatives and there is an advantage in being able to make amendments without going back to the voters each and every time. The Committee will continue to study specific regulations and will give a recommendation on a proposed ordinance to the City Council prior to the November vote. The Corrunittee is currently using the League of Cities model ordinance for discussion purposes. It is expected that the League of Cities and the FPPC will be coming out with some further revisions in reaction to the passage of Proposition 68 and 73. The Committee will keep abreast of those revisions and incorporate them in its final recommendation. 2. MAYOR I S COMPENSATION Section 304(c) would be amended to read as follows: Section 304 (c) . Compensation. The Mayor shall recei ve an annual salary #f/ / ~ / t/JIiJMMI / MIlAtti / K$Z~'~~~'~~A ff#r/ lli~twhich shall be equal to sixty percent ( 60%) of the salary of a member serving on the San Diego County Board of Supervisors and shall receive reimbursement on order of the Council for Council authorized travel and other expenses when on official duty out of the City, and in addition, shall receive the sum of fifty dollars ($50.00) per rronth, which amount shall be deemed to be reimbursement of other ( 2/ ,(I (\.../Y ie'" Item No.5at b Meeting Date: 7/26/88 Page 3 out-of-pocket expenditures. The City Council may also provide, by resolution, for the payment to the Mayor of an allowance of a sum certain per month, as reimbursement for the additional demands and expenses made upon and incurred by the Mayor. tM/ /#iIr# /wt~1t~ri~/MiMN Ari# Nri/ ~/ /~ /~~t~pi~ $~t~/ /irI::I.H/ Nt / M/ /rIrH#lrlclf/ / ~t/ ~ /t~~t~t~/ #I#Jfj /~'I t~~/ t/J/rII /~~~pitiJ/ MY /~tt~t~a-li~/ /vIWri/tM/ Itirlit/.it/.Krlrt$/ m.; M'I t~~//~~~~ttrMpit//~~~~//~t//t~~//$t~t~//~t//~~xtt~tpit~//t~t//t~~ ~vWM~X/ f.1ttt~~$~/ ~t/ t~tfJ1t$~ti.~1t/ t~t/~~~1ttiJ~rM~t$' The Committee originally started out with the discussion of whether the City should have a full time City Council or whether councilmembers should have their own staff. vVhile the Committee recognized the tremendous workload of the Mayor and City Council, it did not feel comfortable with either of these two proposals. Instead, it changed the focus of the discussion to consideration of more reasonable compensation for the efforts made by the Mayor and City Council. Since the Mayor's position is full-time, the salary should be sufficient to provide a sole source of livelihood. The Committee recognized two goals in recommending a formula for setting the Mayor's compensation. The first goal is to recognize the effort and the second is ~eep the compensation issue out of the political arena. For this reason, the Committee chose to select an "independent indicator", i.e., a percentage of a salary of a related government position which is not set by the City. Due to the many similarities between the role of a member of the Board of Supervisors and the Mayor, it was felt that would be a good position to use as an indicator. The Committee then limited the Mayor's salary to 60% of the Supervisors' salary because this would be fairly close to the current relationship of the salaries with a small increase to the current salary. 3 . CITY COUNCIL COMPENSATION See. 302. ~nsation for Councilmembers. The four councilmembers shall receive, as compensation for their services, fJ# /MfJ'Mt/ /~W.cltt'trtc1./ /lIrtMI / /!IHH /ftH1/ /tr/Jt e0~~fiX/ /~f / IictiIrIrN / /JI# / Nfl / /1#I.#rI / #tJ.M/,/ / J.N / ~tt~t~~~t~ ~tt~//t#/$t~~~~X~/~/~l/j.#;/r//$t~t~//JI#/ptr/J.,t~t~~~' ~p;Jvf//iJ#/#1~ttrM1tt/l/f//tM~/~/~t~t~~~i~/~/t~i ~~//$~x~ty forty percent (40%) of the salary of the Mayor. They shall receive reimbursement on order of the City Council for Council-authorized travel and other expenses when on official duty of the City. In addition, each councilmernber shall receive the sum of fifty dollars ($50.00) per month which amount shall be deemed to be reimbursement of other out-of-pocket expenditures and costs imposed in serving the office. The City Council may also provide, by resolution, for the paYment to councilmembers of an allowance of a sum certain per ITIOnth to reimburse them for the additional demands and expenses made upon and incurred by them in serving as councilmerrt>ers. / ',', If} ,,:.,. I' ",J,. \ ./:...;.,; I !:,./ Item No. 5a, b Meeting Date: 7/26/88 Page 4 The reasoning of the Conunittee with regard to councilmembers was similar to that of the Mayor. The 40% figure was based on the fact that councilmembers are required to put in a great deal of time, but are not expected to be nfull-timen. 4. PLANNING COMMISSIOOER COMPENSATION Sec. 60l(b) ~riations and Compensation. (b) Compensation. The members of boards and commissions with the exception of the Planning Conunission shall serve without compensation for their services as such, but may recei ve reimbursement for necessary traveling and other expenses incurred on official duty when such expenditures have received authorized by the City Council. The City Council may provide compensation for Planning Conunissioners. A recent survey by the City Manager's Office showed that eleven of _ the sixteen Planning Conunissions surveyed in the County of San ryiego receive some compensation. The compensation ranges from $25.00 a meeting in Escondido to $80.00 a meeting in El Cajon. By approving the proposed amendment, it was the Conunittee's intention to give the City Council the authority to provide for compensation of Planning Conunissioners, but not to require that they be compensated. 5. YOOTH COMMISSlOO/RESIDENCY Sec. 602(d). Eligibility. (d) All members of Boards and Commissions shall be registered voters in the City of Chula Vista with the exce~ of Youth Conunissioners who need only be residents of the City of Chula Vista. This amendment serves to clarify the interpretation we have consistently given to the City Charter. In Section 602(c), the Charter currently states that there is a vacancy on a board or conunission if any member ceases to be a qualified elector of the City. From that provision, we have always required that members of boards and conunissions be residents of the City. Several years ago when we had a problem attracting candidates for the Design Review Conunittee, we placed a matter before the voters which would have allowed us to appoint nonresidents to those boards and commissions which are not specifically mentioned in the Charter. The voters rejected this proposal. Rather than continuing to rely on the fading memory of that vote or an interpretation of a provision dealing with vacancies, the Conunittee felt it 13:.. /;7 Item No. Sa, b Meeting Date: 7/26/88 Page 5 would make much more sense to clearly state the eligibility requirement to serve on boards and commissions. The Committee felt that it was important to limit the service to residents of the City and, with the exception of the Youth Commission, to registered voters. 6. HOUSEKEEPING Sec. 307. Special Meetings: It is the recommendation of the Committee that we delete Sec. 307 dealing with special meetings. Special meetings are regulated by state law, Le., the Brown Act, and we are preempted from deviating from the state law. It does not make any sense to merely parrot state law and when state law is amended, we have the problem of going to the voters or having a provision in our Charter which is invalid. Sec. 311. ~tion of Ordinances and Resolutions. (b) For Payment of Money. ~~ A resolution or order for the payment of money shall be adopted or made only at a regular or adjourned regular meeting ~cial meeting called for that ~. Section 311 currently states that: No order for the payment of money shall be adopted or made at any other than a regular or adjourned regular meeting. Oftentimes, actions taken at special meetings will result in the expenditure of money and this section should clearly reflect that this is proper. Sec. 312. Ordinances. [Second Paragraph of Subdivision (b)] The publication or posting of ordinances, as required above, may be satisfied by: (1) Publication of the full text of the ordinance, or (2) a summary thereof prepared by the Ci ty lit~t~~11 / /dfI / AI /pt(lt4ii~/ ~ I ~tl /rfrIrIrtI~ I ~ It~ ~/~/~t~in~nt~' Clerk, and posting of a certified copy of the full text thereof in the office of the City Clerk, ~t/ A/iJtI /W /~~ti/ PtMi/ MI /t~~/ 1:MIt/ /~rJi-drlKt / Ir##.MI /cIrI I~~t~~ t~~1 Mir#cjiri~1 IcI'i~Wr/.rirtril leN I ~ I /J# 111I I'/J# 1'M~tMI /~rA~ ~Xitati~rAIJ/j//t~~/MMI/t~t.t'/I:Ir//~.//.MrJr#rII/tYt~ti~tl/M1/~~t ~t~t~~nt~ll~t/l~n~ntlla~~~t~~/~11/t~~I/~tt111~~~rAtfJIII~rA~ r/JI;ittn~lltJf.IIA//~/J:#IIIJ/j///rIr#//WW//t/.ritt/.I/~'//i~~~ ~~~pt~~I/c1'i~Wirirtf/IJ:Jd/~/inIIWril/r:lflflJlc#IWltMll~ttt ~X~tKI ItYrlrfri I WJI I t'Mllriiririi I IIfI I fttI:m I fj;Ir/Jl;JJJ:rif:l4~/ /.,~ti~~ t~t/MH/M/JN;/:/ltNri/~/pt/l~rM~~rj~tIJ./JIr:IrMIIUJ/~~ti /J'I I~~r/Jwttr/Jtd or ill ill A display advertisement If I I~tl /: " ! ",;1:1 \ ,of \ ~1'J,..r ,J., .,- Item No. 5a, b Meeting Date: 7/26/88 Page 6 X~Mtl 1 1;f~fMAtt~tl I/JJ./ 1 AI 1/iI:I# in a newspaper of gener al circulation in the City, ~t/ 1 ItIJI 1 /rIrJ;Ir#~ 1 l~t~f~a~i~1 1 It ~ l'/l/J.UN IYJ I/#/if 1 Mt#r/ 1 Jjj;,I 1 a~~~tJ.~-M if the City ~tt~tn~t Clerk determines it is not feasible to prepare a fair and adequate summary of the ~i/Jp~/~lla~~~t~~ ordinance, ~tl I~' and if the City Council so orders. The synopsis or advertisement shall indicate the general nature of, and provide information about, the ii#rJi~~1 1 /:Ir/ 1 la~~pt~~ ordinance ii/ 1 laFin~nt' including information sufficient to enable the public to obtain copies of the complete text of such -pt~tiJt,~~ ordinance, ~t ~~nt' as well as the names of those City Council members voting for and against the ordinance. (c) ~ittiii~ati~~ Codification of Ordinances. Any and all ordinances of the City which have been enacted and published in the manner required at the time of their adoption, and which have not been repealed, may be compiled, consolidated, revised, indexed and arranged as a comprehensive ordinance code, and such code may be adopted by reference, wi th the same effect as an ordinance, by the passage of an ordinance for such purpose. $~~~I 1 /rIIC/fI II MM/ 1 lrAr/Jtll /rM rjJVMtii~i~IIW.IJJ#lwtlrMtlliti<i1/.Yi~iJl/f/r#IJ:I},(#lpt~//VJ~t r/1~tl N#fI 1 tM/l/ It/rii~~1 /::I:it.IJ#J It~~t~tl I~ lp~1 IVW.~~I m; /~Ii ar/1~I/~"triYiitYrJil/rllIJJ#IP/J'IJ1Jf)lir/1IIt/i~/Jjf/f/jt#/M/ltMll~itt f/J#r#llpt/JJtllltr/JII/r/rNIIMI:iI:/1.fNllt~~t~~t' Ordinances so codified shall be repealed as of the effective date of the code. fAtlif#if/rlrl 1 ~ Itril k#irN#I I~tl /rIrII 1 /:/:IJ# 1t,~alX ~~I 1f/ri~q,t/f/iI 1 t.JI 1 tMI lil.rt.~ 1 mJ#r/ 1 M/ I~ititil /r#UJIr#1 1 fJi/ It~~ ~//t/lli~/~~n~taXXt' other codes, including statutes or published compilations of rules, regulations or standards adopted by the Federal or State government or by any agency of either of them, or nationally recognized or aEproved 9ublished compilations of ErQposed rules, regulations or standards of any private organization or institution may also be adopted by reference in accordance with the provisions of this subsection. County ordinances or codes or any parts thereof or amendments thereto may be similarly adopted by reference. Such code need not be pUblished in the manner required for other ordinances, but at least one copy thereof shall be filed in the Office of the City Clerk after the adoption thereof for the use and examination by the public. The City Clerk shall maintain a reasonable sUEPly of copies of such code available for purchase by the public at a price not to exceed its actual cost to the City. Subsequent amendments to sections of the code shall be enacted in the same manner as herein required for the amendment of sections of ordinances generally. Co~ / ~0qp Item No. 5a, b Meeting Date: 7/26/88 Page 7 of such codes in published form, duly certified by the City Clerk, shall be received without further proof as prima facie evidence of the provisions of the such codes or public records in all courts and administrative tribunals of this state. ( d) Effecti ve Date of Ordinances. All ordinances shall Y##rJ/ /itti~f':li/ iii /t~i/ /r:JIJIrIrIfMIr /~~i take effect thirty days after ~~~pti~n final passage except the following which shall take effect upon adoption: (1) An ordinance calling or otherwise relating to an election; (2) An improvement proceeding ordinance adopted under some law or procedural ordinance; ( 3 ) An ordinance declaring the amount of money necessary to be raised by taxation, or fixing the rate of taxation, or levying the annual tax upon property; or (4) An emergency ordinance adopted in the manner provided for in this article. The current wording in Sec. 312 is very ambiguous, although it has been consistently interpreted over the years. The amendment will merely clarify our ongoing procedure whereby we can publish ordinances either in their full text, or in an approved summary within fifteen (15) days of passage of an ordinance. The amendment would also clarify our ability to adopt other codes by reference. Typically, this situation arises when we adopt codes, such as the Uniform Fire Code, Building Code, Plumbing Code, etc. In cases such as this, we do not want to have to publish the entire text of these codes, or even a summary, but merely refer to them by reference. The effective date of an ordinance would also be changed to make it consistent with state law. Currently, we state that an ordinance becomes effective on the thirty-first day after adoption. The amendment would change this to thirty days after final passage. In addition to the subjects discussed above, the Corranittee also discussed other subjects. The Committee rejected further consideration of runoffs based on the time, expense and voter turn out problems associated with conducting two elections. The Committee rejected further consideration of district elections at this time, because the demographic statistics do not support a need for district elections and a concern that if we divided the city into four districts with approximately 16,000 voters each, based on our recent voter turn out percentages, the number of people responsible for electing a particular councilmernber would be extremely low. 1,3(./9 d. Item No.5a, b Meeting Date: 7/26/88 Page 8 Finally, the Committee rendered an advisory opinion that Councilman Leonard Moore is eligible to run for a second full term. It was the opinion of the Committee that prior votes extending Council's term of office in order to coordinate city elections with statewide elections should have no effect on the eligibility of a councilmember to run for a second term. FISCAL IMPACT: N/A 4394a ~~ the City Council of Chula Vist I California I I" , ."l.'f"'t"f 'f,J".- / ''''.'''''~ Dated COUNCIL AGENDA STATEMENT Item 5atb Meeting Date 7/26/88 ITEM TITLE: (A) Resolution Calling and Giving Notice of the Holding of an Election to be Held in said City on Tuesday, November 8, 1988, for the Purpose of Submitting to the Qualified Electors of Chula Vista, a Vote on Eight Propositions Amending the Charter of the City of Chula Vista, and Consolidating said Election with the General Election to be Held on the Same Date (B) Resolution;.Jr~~ Requesting the Board of Supervisors of the County of San Diego to Consolidate a Municipal Election, Authorize said Board to Canvass the Returns, and to Permit the Registrar of Voters to Render Certain Specified Services to the City of Chula Vista in connection with the Conduct of the Consolidated Municipal Election on November 8, 1988 to be Held in the City of Ch aVista (4/5ths Vote: Yes_NoJ~..J SUBMITrED BY: City Attorner The Charter Review Conunittee has reconunended Charter amendments dealing with campaign contributions, compensation for the Mayor, City Council and Planning Commission, eligibility requirements for service on Boards and Commissions, and certain housekeeping changes. Resolution (B) will authorize the County Registrar of Voters to conduct the November 8, 1988 election on th proposed Charter amendments. RECOMMENDATIOO: Approve the resolution placing the proposed amendments on the ballot. BOARDS/COMMISSIOOS RECOMMENDATION: The Charter Review Conuni ttee voted 5 to o to recommend that the proposed amendments be placed on the ballot. DISCUSSIOO : The Charter Review Committee has been meeting on a weekly basis in order to review proposed Charter amendments recommended by the City Council and others in time for the November election. The Committee placed a restraint on itself that its work would be finished by July 25, 1988 in order to give the City Council two meetings before any proposals would have to be forwarded to the Registrar of Voters. The SUbjects discussed included limitations on campaign contributions, clarification of the eligibility requirements to serve on Boards and Commissions, Mayor, City Council and Planning Commission compensation, runoff - elections, district elections and an advisory opinion on Councilman Moore's eligibility for reelection. /3f.v'fj Item No. 5a, b Meeting Date: 7/26/88 Page 2 The Committee has recommended that we make eight amendments to the Charter. Four of the proposed amendments would fall under the category of housekeeping or clarification of existing provisions. The other four changes are substantive. The proposed changes are as follows: 1. REGULATIONS OF COMPAIGN CONTRIBUTIONS A new section 904 would be added to the Charter to read as follows: Sec. 904 Regulations of Campaign Contributions. It is the policy of the City to avoid the potential for undue or im~r influence over elected officials resulting from excessive campaign contributions. In furtherance of that purpose, the City Council shall adopt reasonable regulations related to campaign contributions which shall be contained in the City Code. It was the unanimous opinion of the Committee that the Charter should contain a general statement requiring campaign contribution limitations, but that the specific regulations should be contained in the City Code. If we find that we need to adopt further regulations, this can be expeditiously done by City Code amendment. The specific limits on the amounts of contributions would be subject to inflation and that might require ongoing changes. Our regulations may be affected by other laws, for example, the recent State initiatives and there is an advantage in being able to make amendments without going back to the voters each and every time. The Committee will continue to study specific regulations and will give a recommendation on a proposed ordinance to the City Council prior to the November vote. The Committee is currently using the League of Cities model ordinance for discussion purposes. It is expected that the League of Cities and the FPPC will be coming out with some further revisions in reaction to the passage of Proposition 68 and 73. The Committee will keep abreast of those revisions and incorporate them in its final recommendation. 2. MAYOR'S COMPENSATION Section 304(c) would be amended to read as follows: Section 304(c). Compensation. The Ma or shall receive an annual salary I/f/ / ~ / /:1JIJIJMM/ / ~~IXAt~/ / f l~'000'00J frtlr/ /t~~twhich shall be equal to sixty percent (60%) of the salary of a member serving on the San Diego County Board of ~rvisors and shall receive reimbursement on order of the Council for Council authorized travel and other expenses when on official duty out of the City, and in addition, shall receive the sum of fifty dollars ($50.00) per mnth, which amount shall be deemed to be reimbursement of other ( !Jffl3 Item No. 5a, b Meeting Date: 7/26/88 Page 3 out-of-pocket expenditures. rThe City Council may also provide, by resolution, for the payment to the Mayor of an allowance of a sum certain per month, as reimbursement for the additional demands and expenses made upon and incurred by the Mayor. tN:I MNcI# l~i~yt~i~/YJMMN ki# Nil ANv1AJJIJI /~ I~~t~~~ i~i~/Nr/:i#//rjyIMl/rlrni/rtlrlcltlliJt/~/t~~t~tiJl#.'#IcIIY/~'1 t~~1 t/JIrII 1~r/J~ntiXI MY I i.ttiJt~~~t~1 NVtIrI I tM/ Itirlii/'-ttfrJrii 1m; M'I t~~II~iJ~~t~ntll~r/J~~IIr/Jillt~~II$t~t~llr/Jtll~~Xiir/Jtni~llir/Jtll~~ ~nrM~XI intt~~$~1 iJil tr/J~n$~tlr/J,V tiJt I~r/J~ntllr/.iir/M~t$' The Committee originally started out with the discussion of whether the City should have a full time City Council or whether councilmembers should have their own staff. vVhile the Committee recognized the tremendous workload of the Mayor and City Council, it did not feel comfortable with either of these two proposals. Instead, it changed the focus of the discussion to consideration of more reasonable compensation for the efforts made by the Mayor and City Council. Since the Mayor's position is full-time, the salary should be sufficient to provide a sole source of livelihood. The Committee recognized two goals in recommending a formula for setting the Mayor's conpensation. The first goal is to recognize the effort and the second is _ keep the compensation issue out of the political arena. For this reason, the Committee chose to select an -independent indicator", i.e., a percentage of a salary of a related government position which is not set by the City. Due to the many similarities between the role of a member of the Board of Supervisors and the Mayor, it was felt that would be a good posi tion to use as an indicator. The Committee then limited the Mayor's salary to 60% of the Supervisors' salary because this would be fairly close to the current relationship of the salaries with a small increase to the current salary. 3. CITY COUNCIL COMPENSATION Sec. 302. Compensation for Councilmembers. The four councilmembers shall receive, as compensation for their services, M IAto/J'/JtJt.1 1'-1/.W.ritttri~1 Atr/#rI I fIAtI2/ l/J'IllltiJt ~r/J~ntiX/ /rJi /lilrltMN / M# / ANY / /:JAtJ:k/d / fJJ/J:M/ / iN /i.iir/Jt~i.nii )4it~1 /r#I I ii~~~~X~1 ~ 1~'1 I #iIrI l$tat~1 /J;W It?ir/Jtjiiir/J~i' ~"#f;nl/r#ll~ni.ttrMntllt/lt~~/~/iJt~t/1ani~/~/tr/Jt i1/.~llialatt forty percent (40%) of the salary of the Mayor. They shall receive reimbursement on order of the City Council for Council-authorized travel and other expenses when on official duty of the City. In addition, each councilmember shall receive the sum of fifty dollars ($50.00) per month which amount shall be deemed to be reimbursement of other out-of-pocket expenditures and costs imposed in serving the office. The City Council may also provide, by resolution, for the payment to councilmembers of an allowance of a sum certain per month to reimburse them for the additional demands and expenses made upon and incurred by them in serving as councilmembers. I 3 (j.q:3 Item No. 5a, b Meeting Date: 7/26/88 Page 4 The reasoning of the Commi ttee wi th regard to councilmembers was similar to that of the Mayor. The 40% figure was based on the fact that councilmembers are required to put in a great deal of time, but are not expected to be "full-time" . 4. PLANNING COMMISSIOOER COMPENSATION Sec. 60l(b) ~ropriations and Compensation. (b) Compensation. The members of boards and commissions with the exception of the Planning Commission shall serve without compensation for their services as such, but may recei ve reimbursement for necessary traveling and other expenses incurred on official duty when such expenditures have received authorized by the City Council. The City Council may provide compensation for Planning Commissioners. A recent survey by the City Manager's Office showed that eleven of the sixteen Planning Commissions surveyed in the County of San _ Diego receive some compensation. The compensation ranges from $25.00 a meeting in Escondido to $80.00 a meeting in El Cajon. By approving the proposed amendment, it was the Committee's intention to give the City Council the authority to provide for compensation of Planning Commissioners, but not to require that they be compensated. 5. YOOTH COMMISSION/RESIDENCY Sec. 602(d). Eligibility. (d) All members of Boards and Commissions shall be registered voters in the City of Chula Vista with the exce~ of Youth Commissioners who need only be residents of the City of Chula Vista. This amendment serves to clarify the interpretation we have consistently given to the City Charter. In Section 602( c), the Charter currently states that there is a vacancy on a board or commission if any member ceases to be a qualified elector of the City. From that provision, we have always required that members of boards and commissions be residents of the Ci ty. Several years ago when we had a problem attracting candidates for the Design Review Committee, we placed a matter before the voters which would have allowed us to appoint nonresidents to those boards and commissions which are not specifically mentioned in the Charter. The voters rejected this proposal. Rather than continuing to rely on the fading memory of that vote or an - interpretation of a provision dealing with vacancies, the Committee felt it 13~lj) Item No. 5a, b Meeting Date: 7/26/88 Page 5 would make much more sense to clearly state the eligibility requirement to serve on boards and commissions. The Committee felt that it was important to limit the service to residents of the City and, with the exception of the Youth COrnm[ssion, to registered voters. 6. HOUSEKEEPING Sec. 307. Special Meetings: It is the recommendation of the Committee that we delete Sec. 307 dealing with special meetings. Special meetings are regulated by state law, Le., the Brown Act, and we are preempted from deviating from the state law. It does not make any sense to merely parrot state law and when state law is amended, we have the problem of going to the voters or having a provision in our Charter which is invalid. Sec. 311. Adoption of Ordinances and Resolutions. (b) For PaYment of Money. ~~ A resolution or order for the payment of money shall be adopted or made only at a regular or adjourned regular meeting ~cial meeting called for that ~. Section 311 currently states that: No order for the payment of money shall be adopted or made at any other than a regular or adjourned regular meeting. Oftentimes, actions taken at special meetings will result in the expenditure of money and this section should clearly reflect that this is proper. Sec. 312. Ordinances. [Second Paragraph of Subdivision (b)] The publication or posting of ordinances, as required above, may be satisfied by: (1) Publication of the full text of the ordinance, or (2) a summary thereof prepared by the City Xtt~t~~t'//rIfI/A//'itciY4iri~/~/~t//rfrl:lrlrlificr/Atr#IJIr#Ijlt~ NY 1 ~ 1 ~t~i~i.~i~J Clerk, and posting of a certified copy of the full text thereof in the office of the City Clerk, ill/JN:I://W/~~tiIPtlJillrtlltM~ltMlilrtrJl/.rtc/tYIf##J/1)/cIr:I/~~ii~ tM~1 /'itr#iif/~I /cjv~Wiriclf/1 IdrI 1 ~ 1 /J# 1 fj/ llJ/2/ l'Mi.ttJI I~~~ p~Xiiafi~~1 JIf/ /tM~/ M/J/J/ /t~'/.t/,/ J:Ir/ /~/ #irJrJIrII /t~~t~~t'/ /If! /~~t ~t~i~~rit~//~t/ltMn~ttntl/a~~pted//~1/ltMell~itill~rj;~~iil'II~~~ f:;/JttirA@/ / ~f./ / AI / ~ / fJ/tIjl / hfI 1 Nr/fi / /WW / /t/f/'/.t/ / /~t / / i~i~ a~~wt~~1 /cjv~Vriiriclri / /IrI / ~ 1 inl Itftif/ l/rIfIWdf/ 1 M/ 1 fMI I~ity ~X~t~/ /liclrlci/ /rMJI /tM~/ /rtiririi/ I/fI /!#iII /tii#t.~I4~/ /~~ti~~ t~tIMtY/~/t/rtf//~//Jtl/~rfti~~Wi~~//tJIr/rNrIIAfj/~at$ i'//~~~~ti~n' or itl ill A display advertisement I'//~t/ / r]' " /-:, /7,/ ,. :./, ,'" I ....,~ l' .~,,' Item No. Sa, b Meeting Date: 7/26/88 Page 6 l~Mtl 1 li~f/JjJjJt~tl 1 /JI./ 1 AI 1,fN1Ii in a newspaper of general circulation in the City, ~tll~I/~i~I/~t~ii~iiiIIAt ~ I'/J/J.'N..N IYJ 1 I~#i 1 MI#rI 1 IJj,j 1 a~~pti~fJ if the Ci ty Xtt~tn~t Clerk determines it is not feasible to prepare a fair and adequate summary of the ~i/JP/JMN 11# / la~~wti~ ordinance, ~tl I~' and if the City Council so orders. The ~ advertisement shall indicate the general nature of, and provide information about, the "It#rl$rirJll J:Id 1 la~~pt~~ ordinance rfJI 1 lar/in~nt' including information sufficient to enable the public to obtain copies of the complete text of such ~t~t!/J$i~ ordinance, ~t ~n~nt' as well as the names of those City Council members voting for and against the ordinance. (c) ~ittitiiati~i Codification of Ordinances. Any and all ordinances of the City which have been enacted and published in the manner required at the time of their adoption, and which have not been repealed, may be compiled, consolidated, revised, indexed and arranged as a comprehensive ordinance code, and such code may be adopted by reference, with the same effect as an ordinance, by the passage of an ordinance for such purpose. $~iV{1 1 /W# II MMI / li~tl / /rM p~li$~~~1 IW 1 M# IttlrMtl IttliJtirt/ /fIr:/r1 1 tIJ#I 1 /Jt~1 /VJ~t n~tl IWtI 1 f.MN IW.trirll ~ It~~t~~tl I~ l'IiJ /'iflrirJI tJiI I~$i ~n~/ IrI'/.irlivi.tlirJ"iI/rfl 1 #1/ 1#iIiJjj linllWf/I!/f/fIJtIfi 1 M/ ItMI I~iti 'i/J):/r#11#.J./Jt./llt~I//tJr#I/~llt~it~~t/. Ordinances so codified shall be repealed as of the effective date of the code. 1tt#I::#f/cIrI 1 ~ ItrJI ~ I~tl /rIr# 1 fJIJ# 1$~~11 ~I If/riciclrlt/~I MY ItMI I$irirll Jr:Jmt#r/ 1 M/ /rAitiiil /r#:iIJ/rm 1 JJi/ It~~ ~/M/lli~/~~n~taXlt' Other codes, inCluding statutes or published compilations of rules, regulations or standards adopted by the Federal or State government or by any agency of either of them, or nationally recognized or aeproved published compilations of proposed rules, regulations or standards of any private organization or institution may also be adopted by reference in accordance wi th the provisions of this subsection. County ordinances or codes or any parts thereof or amendments thereto may be similarly adopted by reference. Such code need not be published in the manner required for other ordinances, but at least one copy thereof shall be filed in the Office of the City Clerk after the adoption thereof for the use and examination by the public. The City Clerk shall maintain a reasonable supply of copies of such code available for purchase by the public at a price not to exceed its actual cost to the City. Subsequent amendments to sections of the code shall be enacted in the same manner as herein required for the amendment of sections of ordinances generally. Co~ I '11, " ,) :;,', '~/; .,' Item No. Sa, b Meeting Date: 7/26/88 Page 7 of such codes in pUblished form, duly certified by the City Clerk, shall be received without further proof as prima facie evidence of the provisions of the such codes or public records in all courts and administrative tribunals of this state. (d) Effective Date of Ordinances. All ordinances shall Y#:t:I4:I /~tt~iti:l~/ m /t~~/ ~ /~~t take effect thirty days after ~~~pti~n final passage except the following which shall take effect upon adoption: (1) An ordinance calling or otherwise relating to an election; (2) An improvement proceeding ordinance adopted under some law or procedural ordinance; (3) An ordinance declaring the amount of money necessary to be raised by taxation, or fixing the rate of taxation, or levying the annual tax upon property; or (4) An emergency ordinance adopted in the manner provided for in this article. The current wording in Sec. 312 is very ambiguous, although it has - been consistently interpreted over the years. The amendment will merely clarify our ongoing procedure whereby we can publish ordinances either in their full text, or in an approved summary within fifteen (15) days of passage of an ordinance. The amendment would also clarify our ability to adopt other codes by reference. Typically, this situation arises when we adopt codes, such as the Uniform Fire Code, Building Code, Plumbing Code, etc. In cases such as this, we do not want to have to publish the entire text of these codes, or even a summary, but merely refer to them by reference. The effective date of an ordinance would also be changed to make it consistent with state law. Currently, we state that an ordinance becomes effective on the thirty-first day after adoption. The amendment would change this to thirty days after final passage. In addition to the subjects discussed above, the Committee also discussed other subjects. The Committee rejected further consideration of runoffs based on the time, expense and voter turn out prOblems associated with conducting two elections. The Committee rejected further consideration of district elections at this time, because the demographic statistics do not support a need for district elections and a concern that if we divided the city into four districts with approximately 16,000 voters each, based on our recent voter turn out percentages, the number of people responsible for electing a particular councilmember would be extremely low. /3!t93 Item No. Sa, b Meeting Date: 7/26/88 Page 8 Finally, the Committee rendered an advisory opinion that Councilman Leonard Moore is eligible to run for a second full term. It was the opinion of the Committee that prior votes extending Council's term of office in order to coordinate City elections with statewide elections should have no effect on the eligibility of a councilmember to run for a second term. FISCAL IMPACT: N/A 4394a the City Council of Chula Vista, California Dated /8ci?'/3