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HomeMy WebLinkAbout06.C- City Manager RESOLUTION (ID #2949) DOC ID: 2949 B CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION Agreement/Contract From: Allen Parker M/CC Meeting Date: 03/03/2014 Prepared by: Allen Parker, (909) 384-5122 Dept: City Manager Ward(s): All Subject: Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Formation of a Volunteer Citizen-Based Commission and Directing the City Manager to Initiate a Request for Qualifications for a Consultant Specializing in Charter Reform. (#2949) Current Business Registration Certificate: Not Applicable Financial Impact: $30,000 to fund a Consultant specializing in Charter Reform. Funding to be pulled from General Fund cash balance. Motion: Adopt the Resolution. Statement of Issue: The Office of the Mayor has indicated a priority to establish a volunteer Citizen-Based commission for the purpose of reviewing and suggesting modifications and/or revisions to the City Charter to the Mayor and Common Council. Analysis: The Charter of the City of San Bernardino was last reformed in March of 2006. There have been several issues within the Charter that affect the financial status of our City and the way our City is governed. It has been stated by the community that change to the Charter is required to make our government function better. To that end,the Mayor has recommended a volunteer Citizens Commission be established to review our Charter and determine what changes should be recommended to our Mayor and Common Council. This Commission would be chaired by an expert in City Charters that would lead discussions and provide guidance to the commission. City Attorney Review: Supporting Documents: Resolution Establishing a Charter Reform Committee with CA Changes (PDF) 36 Updated: 2/26/2014 by Chris Lopez B Packet P" 1 RESOLUTION NO. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF 3 SAN BERNARDINO AUTHORIZING THE FORMATION OF A VOLUNTEER 4 CITIZEN-BASED CHARTER COMMITTEE AND DIRECTING THE CITY MANAGER TO INITIATE A REQUEST FOR QUALIFICATIONS FOR A 5 CONSULTANT SPECIALIZING IN CHARTER REFORM 6 7 WHEREAS, the City of San Bernardino is a Charter City and its governing document 8 is known heretofore as the Annotated Charter of the City of San Bernardino, State of 9 California(hereafter City Charter); and 10 WHEREAS, the last major reform of the City Charter became effective on the 61h of 11 March 2006; and 12 13 WHEREAS, is has been determined by the Mayor and Common Council of the City 14 of San Bernardino, at the request of the Mayor, that the City Charter requires reform to better 15 meet the needs of the residents and businesses of San Bernardino; and 16 WHEREAS, the current City Charter, as a blueprint for municipal governance, has 17 contributed to what has been labeled a dysfunctional form of government; and 18 19 WHEREAS, the Mayor and Common Council, at the request of the Mayor, believes 20 that reform of this City's governing document should be accomplished by the suggestion and 21 will of the people of San Bernardino. 22 NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Common Council of 23 the City of San Bernardino the following: 24 25 Section 1. That a volunteer Committee representative of the City of San 26 Bernardino be immediately established in the following manner: 27 A. The Committee shall consist of: CA-, 28 f4 31311y 1 1. A member of the Business Community appointed by the Mayor. Business 2 Community shall, for the purposes of this resolution, be defined as an 3 owner or executive of a business located within the boundaries of the City. 4 2. A resident appointed by the Mayor. Resident shall, for the purposes of this 5 6 resolution, be defined as a person whose primary place of residence is 7 located within the boundaries of the City. 8 3. Each member of the Common Council shall appoint either a resident or 9 member of the business community from their respective Ward. 10 4. Either a chosen representative of the Police Officers Association or the San 11 12 Bernardino City Firefighters' Association or the General Employees' 13 Union. 14 a. The San Bernardino Police Officers Association or the San 15 Bernardino Professional Firefighters Association or the General 16 Employees' Union shall provide a chosen representative to the 17 Committee within two weeks of the passage of this Resolution or 18 19 forfeit their representation on the Committee. In the event of 20 forfeiture,the Chief of Police or his designee shall fill the position. 21 5. The City Attorney or a designee of the Office of the City Attorney. 22 B. The Committee shall be chaired by a recognized specialist in the area of City 23 Charters and the Reformation process as designated and hired, on a consulting 24 25 basis, in an amount not to exceed $30,000 unless a higher amount is authorized 26 by Council. 27 28 1 C. The Committee shall meet at designated times to allow for participation by its 2 members. The City Clerk shall notice such meetings and provisions allowing 3 special meetings to be called by the Chairman or the City Attorney. 4 D. The Committee shall commence on March 31, 2014. 5 6 E. The Committee is directed to review all provisions of the Charter and to 7 consider the ramifications to the City and its residents for deletion and/or S modification of any provision. 9 F. The Committee is directed to consider any and all possibilities for reform, 10 including elimination of provisions. 11 G. The Committee shall provide recommendations on the revisions to the City's 12 13 Charter by a majority vote of its membership. In the event of a tie vote, the 14 Chairman of the Committee shall cast a vote in favor or against such 15 recommendation. 16 H. The Committee shall report its findings to the Mayor and provide such 17 recommendations on or before June 13, 2014. 18 19 Section 2. The Mayor and Common Council shall review the recommendations 20 provided by this Committee and shall put forward an additional Resolution seeking public 21 input, debate and approval of the reforms to the City's Charter for placement on the next 22 ballot. 23 Section 3. The City Manager is hereby directed to initiate a Request for 24 Qualification (RFQ)to fulfill the obligations of Section 1(B) of this Resolution. 25 26 Section 4. The Director of Administrative Services is hereby directed to allocate 27 $30,000 in the FY 2013/14 Budget for Consultant services specializing in Charter Reform 28 from the general fund cash balance. I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE FORMATION OF A VOLUNTEER 2 CITIZEN-BASED CHARTER COMMITTEE AND DIRECTING THE CITY MANAGER TO INITIATE A REQUEST FOR QUALIFICATIONS FOR A 3 CONSULTANT SPECIALIZING IN CHARTER REFORM 4 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 6 Common Council of the City of San Bernardino at a meeting 7 8 thereof, held on the day of , 2014, by the following vote, to wit: 9 Council Members: AYES NAYS ABSTAIN ABSENT 10 MARQUEZ 11 BARRIOS 12 13 VALDIVIA 14 SHORETT 15 NICKEL 16 JOHNSON 17 MULVIHILL 18 19 20 Georgeann Hanna, City Clerk 21 The foregoing Resolution is hereby approved this day of 2014. 22 ' 23 24 R. Carey Davis, Mayor 25 Approved as to form: City of San Bernardino 26 Gary D. Saenz, City Attorney 27 By'— � 28