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CHARTER REVIEW COMMITTEE <br />WEDNESDAY, FEBRUARY 3, 2021, 5 P.M. <br />VIRTUAL MEETING <br />MINUTES <br />PRESENT: Members Warren Avery, James Goldman, Kori Norsell, <br />Garth Newberry, Malissa McKeith, Randolph Ben Clymer, Jr., <br />Rafael "Frank" Ramirez, Pete Benavidez, Thanouthong "Brian" <br />Saipramuk, Alia Rodriguez, Larry Burns, and Alternate <br />Monrow A. Mabon <br />ABSENT: None <br />STAFF PRESENT: Eva Arseo and Elliot Min <br />Interim City Clerk Arseo convened the meeting at 5:05 p.m. <br />The staff and Committee members present introduced themselves. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Jason Hunter spoke regarding the scope of the Charter Review Committee and <br />an independent elected Inspector General position. <br />ELECTION OF CHAIR <br />Following discussion, Member McKeith moved and Member Avery seconded <br />nomination of Randolph Ben Clymer, Jr., for Chair. There were no further <br />nominations. The motion carried with Member Clymer abstaining. <br />ELECTION OF VICE -CHAIR <br />Following discussion, Member Avery moved and Member Clymer seconded <br />nomination of Malissa McKeith for Vice -Chair. There were no further nominations. <br />The motion carried with Member McKeifh abstaining. <br />Chair Clymer accepted the appointment as Chair and presided. <br />SELECTION OF REGULAR MEETING SCHEDULE <br />Following discussion, it was moved by Member Avery and seconded by Member <br />Benavidez to conduct regular meetings of the Charter Review Committee on the <br />third Wednesdays of the month at 5 p.m. as outlined in the written staff report. <br />Motion carried unanimously. <br />1 <br />