AGE CHA 2019-02-08 - ACTIONS - Laserfiche WebLink

Home

2018-2020 Charter Commission — 8 Page 2 February 8, 2019 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. 2. Comm. No. 21.55: Transmitting CA -7, Draft 2, for First Reading; Proposal to amend Section 10-15 and Section 10-16, by repealing and replacing provisions for the Public Access, Open Space, and Natural Resources Preservation Fund and Maintenance Fund, respectively; as submitted by Commissioner Hamano. Failed on First Reading: 4 ayes; 5 noes (Galimba, Hopkins, Rice, Roehrig, and Springer); 2 absent (Leithead-Todd and Saquing) 3. Comm. No. 23.1: Transmitting CA -8 for First Reading; Proposal to amend Section 3-2 to provide that the terms of Council Members be changed from four consecutive two-year terms to two consecutive four-year terms; as submitted by Commissioner Rice. Amended to Draft 2 and passed First Reading: 6 ayes; 3 noes (Galimba, Hopkins, and Roehrig); 2 absent (Leithead-Todd and Saquing) 4. Comm. No. 24.38: Transmitting CA -9, Draft 2, for First Reading; Proposal to amend Section 10-15 to provide that funds from the Public Access, Open Space, and Natural Resources Preservation Fund be used to fund a staff position dedicated to administering the provisions of Section 10-15 and Section 10-16 (Public Access, Open Space, and Natural Resources Preservation Maintenance Fund); as submitted by Commissioner Galimba. Amended to Draft 3 and passed First Reading: 10 Ayes; 1 absent (Saquing) 5. Comm. No. 27: Transmitting CA -11, for Initial Approval; Proposal to amend Section 6-7.2, Relating to the Qualifications for the Planning Director; as submitted by Commissioner Rice. Withdrawn by Introducer 6. Comm. No. 28: Transmitting CA -12, for Initial Approval; Proposal to amend Section 3-7 by adding disciplinary measures for council members who behave in a disorderly or contemptuous manner at council meetings, or, when a council member fails to attend three or more regular meetings of the council without being excused by the council chair; as submitted by Commissioner Leithead Todd. Passed Initial Approval: 8 ayes; 1 no (Roehrig); 2 absent (Galimba and Saquing)