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MIN CHC 1990-02-02
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MIN CHC 1990-02-02
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Last modified
4/9/2018 3:58:52 PM
Creation date
4/9/2018 3:58:51 PM
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AGE/MIN (Charter Comm.)
Agency
Charter Commission
Year
1990
Meeting date
2/2/1990
Type
MIN
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AGE CHC 1990-02-02
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\County Clerk - Council\County Clerk\Charter Commission\1990\Agendas
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"resident" as suggested above. The motion was seconded <br /> by Mr. Fuertes. All were in favor. Motion carried. <br /> VI. AGENDA ITEM NO. 6 : Reapportionment <br /> 1. Discussion: L'Orange: Since there are only six <br /> members present, prefers to defer action on this item. <br /> Motion No. 2: Omonaka: Made a motion to defer this <br /> item until the next meeting; seconded by Mr. L'Orange. <br /> All were in favor. Motion carried. <br /> VII. AGENDA ITEM NO. 7: Mayor/Council Vacancies <br /> 1. Discussion: L'Orange: When a vacancy occurs , the <br /> present system works . Lum: Concern was if mayor vacated <br /> office for any reason, the managing director is not <br /> elected position. Yuen: Language needs to be drawn up <br /> for when mayor is removed, for a special election. <br /> L'Orange/Duncan: Leave filling Council vacancies as is . <br /> Motion No. 3 - Council Vacancies: L'Orange: Moved <br /> to retain the filling of Council vacancies as it is <br /> presently set up; and to defer taking any action on <br /> filling mayoral vacancies until the next meeting. Ms. <br /> Duncan seconded. All in favor. Motion carried. <br /> VIII. AGENDA ITEM NO. 8 : Board/Commission Members, <br /> Council Approval and Absenteeism <br /> 1. Discussion: Greenwell: See Yuen' s letter of <br /> 01/23/90 (Exhibit B) . Greenwell: Objection to 13-4 (m) ; <br /> feels if board/commission member misses three consecutive <br /> meetings , report should go to mayor. Would like <br /> wording: " . . .consecutive meetings , and shall also <br /> submit" to emphasize that two reports will go to the <br /> mayor. <br /> Motion No. 4: L'Orange: Made a motion to accept Mr. <br /> Yuen' s re-worded Sections (in Exhibit B) 13-4(d) , (j ) , <br /> (1) and adding the word "also" to (m) as stated above. <br /> Ms. Lum seconded the motion. All were in favor. Motion <br /> carried. <br /> IX. AGENDA ITEM NO. 9 : Planning Director Qualifications <br /> 1. Discussion: Yuen: Motion last time was not passed <br /> because of a requirement of three years of administrative <br /> 793 <br />
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