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MIN CHC 2009-04-09.tif
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MIN CHC 2009-04-09.tif
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7/19/2018 10:49:47 AM
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AGE/MIN (Charter Comm.)
Agency
Charter Commission
Year
2009
Meeting date
4/9/2009
Type
MIN
Document Relationships
AGE CHC 2009-04-09
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas
COMM. 001 Amendments to Rules - Agenda Item Submissions
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 002 Amendments to Rules - Creation of Ad Hoc Committees
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 003 Amendments to Rules - Procedure for Proposing Charter Amendments
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
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Mr. Shumway moved to amend the 2009 -2010 Rules of Procedure <br />with the contents of a memorandum transmitted by Mr. Levi Hookano <br />dated March 30, 2009. Seconded by Ms. Jarman. <br />CHR. HAITSUKA: Any discussion? <br />MS. JARMAN: I would like to ask some questions. Because we postponed indefinitely the <br />Ad -Hoc Committees and these Rules refer to the Ad -Hoc Committee, is this something that <br />we should postpone and work on cleaning up that language? <br />MR. HOOKANO: Yes, that recommendation is very sound. <br />MR. SHUMWAY: In that case, are you going to present revisions on both of those <br />proposals? <br />MR. HOOKANO: I will present a revision on Item 3, the Procedure of Proposing Charter <br />Amendments. Unless the Commission feels it is time sensitive, there is a way we can amend <br />it right now which would not drastically change the meaning. <br />CHR. HAITSUKA: What would that be, Mr. Hookano? <br />MR. HOOKANO: That would just be amending the proposed amendments to remove <br />references to the Ad -Hoc Committees. Where it references Ad -Hoc Committee on Form and <br />Style, I would recommend that you just forward it to me to draft the amendments for your <br />approval at another meeting. Also, I have commitments from the Legislative Research <br />Branch here in the County Clerk's Office that they will help me with the drafting style. They <br />are excellent at that; that's what they specialize in. With the reference to the Ad -Hoc <br />Committee on Information and Submission, that committee could still be formed at a later <br />time for one particular purpose without a continual life span. We would have to reword their <br />duties, but that can be done at a later time. That committee could still exist later on. There is <br />nothing to prevent this Commission from creating that ad -hoc committee at a later time. <br />CHR. HAITSUKA: Any questions? <br />MS. KAWAUCHI: Mr. Chair, my preference is just to wait on approval of the amendments. <br />I don't think we have anything that is time sensitive, that requires it, and I would prefer being <br />able to read everything in its entirety to make sure that it is all coherent and it flows. If we <br />are going to adopt the procedures today, I just want to also make sure that the Timeline, the <br />Charter Amendment Flow Chart, and Commission Process also includes reference to item 7 <br />which is the Committee shall be responsible for proposing and implementing a public <br />education program. I don't see that in our Flow Chart so I'm not sure if I missed it or if it <br />needs to be there. I don't see it here so I don't know where that occurs. <br />MR. HOOKANO: Ms. Kawauchi makes a point. On the Charter Amendment Flowchart, <br />Commission Process -- that's the one you're referring to, Ms. Kawauchi? <br />0 <br />
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