AGE CHA 2019-04-25 - ACTIONS - Laserfiche WebLink

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2018-2020 Charter Commission — 10 Page 2 April 25, 2019 3. Comm. No. 41.2: Informational Material Relating to CA -24; submitted by Commissioner Leithead Todd Closed file 4. Comm. No. 41.3: Position Description for Fire Captain - Relating to CA -24; submitted by Commissioner Leithead Todd Closed file 5. Comm. No. 46: Discussion — Calling of Special Election for Charter Commission Proposals; submitted by Chair Adams 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. 2. Comm. No. 36: Transmitting CA -19 for Initial Approval; Proposal to add a new section to Article X, Financial Procedures, to prohibit the County from applying a minimum real property tax rate and unless otherwise provided for by ordinance, require that real property taxes be levied based on the assessed value of the parcel and any improvements thereto; as submitted by Commissioner Hopkins. Postponed: March 8, 2019 Fails to pass Initial Approval: 1 aye; 9 noes (Adams, Galimba, Hamano, Leithead Todd, Rice, Roehrig, Saquing, Springer, Zelko-Schlueter); 1 absent (Bergin). NEW BUSINESS 1. Comm. No. 35.19: Transmitting CA -18, Draft 2, for First Reading; Proposal to amend Section 10-16, Public Access, Open Space, and Natural Resources Preservation Maintenance Fund, to transfer administrative duties to the Department of Finance and add permissible uses of the fund; as submitted by Commissioner Rice. Passed First Reading: 10 ayes; 1 absent (Bergin)