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experience. L'Orange: Still not in favor of that <br /> motion; since only have six members present , cannot <br /> vote. Greenwell : Will defer item until next meeting. <br /> X. AGENDA ITEM NO. 10: Article V <br /> 1 . Discussion: Greenwell: Will defer unfinished items <br /> until next meeting. <br /> XI . AGENDA ITEM NO. 11 : Art. VI <br /> 1. Discussion: Lum: Requested minimum qualifications <br /> for managing director be addressed. Yuen: Discussed <br /> that certain departments are under managing director and <br /> others are under mayor ' s control. L'Orange: Mayor has <br /> discretion to handle certain departments ; prefers to <br /> leave it as is. <br /> Motion No. 5 - M.D. /Mayor Agency Division: Duncan: <br /> Makes a motion to retain the wording in Art. VI <br /> concerning the division of agencies that fall under the <br /> supervision of the mayor and under the managing director; <br /> seconded by Mr. Fuertes (Tape 1: 1 : 12) . All were in <br /> favor . Motion carried. <br /> 2. Motion No. 6 - D.M.D. Position: L'Orange: Moved <br /> that a deputy managing director position be added to the <br /> Charter. Motion seconded by Ms. Duncan. All were in <br /> favor , except Mr. Omonaka, who opposed the motion. <br /> Motion failed. <br /> To be brought up next meeting when more members are <br /> present. <br /> 3 . Motion No. 7 - Public Works: Omonaka: Moves that <br /> Art . VI , Chp. 1 remain as is. The motion was seconded by <br /> Mr. L'Orange. All were in favor. Motion carried. <br /> 4. Discussion: Yuen: County Band being included in <br /> Charter was discussed. Whether mayor ' s office or P&R <br /> director appoints the deputy director was also <br /> discussed. <br /> Motion No. 8 - Parks : Lum: Moved that Art. VI , <br /> Chp. 3 concerning Parks remain as is. The motion was <br /> seconded by Mr. L'Orange. All were in favor. Motion <br /> passed. <br /> 794 <br />