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01-13-2020 CRC Minutes
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01-13-2020 CRC AGENDA
(Superseded by)
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PRESENT: <br />CHARTER REVIEW COMMITTEE <br />MONDAY, JANUARY 13, 2020, 5 P.M. <br />MAYOR'S CEREMONIAL ROOM <br />MINUTES <br />Chair Clarke, Vice -Chair McQuern, and Members Barnhart, <br />Beeman, Bristow, Clymer, Evans, Irving, MacKinney, Miller, <br />Riemer, Teichert, Webb, and Zaragoza and Alternate McKeith <br />ABSENT: Member Mabon <br />STAFF PRESENT: Eva Arseo, Elliot Min, Colleen Nicol, and Susan Wilson <br />Chair Clarke convened the meeting at 5 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Jason Hunter spoke regarding the General Fund Transfer; definitions of gross <br />operating revenue, services, and professional services; whistleblower protections <br />and mandatory reporting by employees; and limitation on length of contracts. <br />Rich Gardner spoke regarding granting the Mayor a vote, overtime limitations, <br />and the City budget. Kevin Dawson spoke regarding the City Council Consent <br />Calendar, Charter amendment proposals not placed on the ballot, and fiscal <br />responsibility. <br />APPROVAL OF MINUTES <br />Following discussion, it was moved by Member Webb and seconded by Member <br />Clymer to approve the minutes of the meeting of December 9, 2019, as presented <br />and amending to record Member Zaragoza voting no to grant the Mayor a vote <br />and remove the veto power. Motion carried with Members Beeman and Irving <br />abstaining. <br />EXCUSAL OF ABSENCES <br />Following discussion, it was moved by Member Barnhart and seconded by <br />Member Bristow to excuse the absences of Malissa McKeith from the meeting of <br />October 21, 2019, Art Angel and Ben Clymer from the meeting of November 18, <br />2019, and Matthew Irving and Art Angel from the meeting of December 9, 2019. <br />Motion carried unanimously. <br />INTERVIEW WITH COUNCILMEMBER EDWARDS <br />Councilmember Edwards noted that the Mayor vote/veto and "crime of moral <br />turpitude" standard for board and commission service are important issues. She <br />stated that term limits for members of the City Council could be very useful and <br />the discussion of City Council salaries is also important as the salary limits those <br />
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