AGE CHA 2019-01-25 - ACTIONS - Laserfiche WebLink

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2018-2020 Charter Commission — 7 Page 2 January 25, 2019 4. Comm. No. 30: Discussion — Frequency, Dates, Times, Locations of Commission Meetings Closed file UNFINISHED BUSINESS 1. Comm. No. 3: Formation of Ad Hoc Committees The Commission may establish one or more Ad Hoc Committees to investigate matters within its prescribed duties that have been disclosed on the agenda, made available for public testimony, and deliberated upon by the commission. Any such formation will require that the scope of the investigation and each member's authority be clearly defined, and membership be limited to no less than two and no more than five commissioners. NEW BUSINESS 1. Comm. No. 18.2: Transmitting CA -4, Draft 2, for First Reading; Proposal to amend Section 6-8.3, Relating to the Powers, Duties, and Functions of the Director of the Department of Research and Development, as submitted by Commissioner Galimba. Passed First Reading — to be held for Public Hearings — then forwarded for Second and Final Reading: 11 ayes 2. Comm. No. 19.2: Transmitting CA -5 for First Reading; Proposal to change each instance of "legislative auditor" to "county auditor" as appearing in Section 3-18, as submitted by Commissioner Saquing. Passed First Reading — to be held for Public Hearings — then forwarded for Second and Final Reading: 10 ayes; 1 no (Roehrig) 3. Comm. No. 20.2: Transmitting CA -6 for First Reading; Proposal to authorize the Police Commission the authority to discipline the Chief of Police (Section 7-2.3) and the Fire Commission the authority to discipline the Fire Chief (Section 7-4.3), as submitted by Commissioner Saquing. Passed First Reading — to be held for Public Hearings — then forwarded for Second and Final Reading: 11 ayes