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MIN CHC 1999-02-20
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MIN CHC 1999-02-20
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AGE/MIN (Charter Comm.)
Agency
Charter Commission
Year
1999
Meeting date
2/20/1999
Type
MIN
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BALOG: I move to close the nomination. <br />• YOSHIYAMA: Second. <br />SANTANGELO: Okay, all those in favor say. "Aye". <br />ALL: AYE. <br />SANTANGELO: Contrary minded? Then lets take it as it was presented. We <br />have Roland Higashi, who has been nominated as Vice Chair. All those in favor, <br />please raise your right hand. I see six (Alonzo, Balog, Bess, Kurozawa, Martin <br />and Yoshiyama). Those in favor of Sue Irvine, please raise your right hand. It's <br />four (Herkes, Irvine, Ray and Santangelo). It's six to four. Roland will be the <br />Vice Chair. Thank you very much. <br />RAY: Proceeding on the Agenda. Item C — Consideration for <br />Commission's Budget Requirements for various time periods. I feel like we're <br />a little bit over our head here without having any background on what our <br />limitations, or possibilities are, what's kind of normal or been spent in the past. <br />LEGASPI: Maybe you can defer that until you get to Section D, then, <br />whether you want an outside attorney. <br />RAY: Well, all these budget items, to me we need to look at those <br />in detail in terms of our own expenses to get a sense of the duties of a <br />• commission attorney. I have no idea what we are talking about hourly in terms of <br />past commissions, I mean the number of hours. <br />BALOG: Just one thing that I was thinking about with the budget. It <br />might be worth our while to have Rudy go and get a few rates from law firms and <br />what the going rate would be so it could be presented at the next meeting for the <br />simple fact we aren't sure what rates there are and what the hours will be and <br />from there, depending on whether we want to have an outside attorney part time <br />or full time to assist with a Corp Counsel attorney which you brought up. <br />RAY: But is it your sense that we come Up with this budget by <br />saying that we're going to have one meeting per month, just take so many hours <br />per month and that's our monthly budget? How are we going to come up with a <br />budget for the attorney? <br />BALOG: In general, I don't think any attorney is going to work for you <br />eight hours a day. If we go outside, they're going to have their prep time before <br />that date and time after that meeting. That's why I'm saying 1 feel it's only fair <br />that you ask for quotes from law firms. <br />
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