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HomeMy WebLinkAbout07-28-2015 Minutes Charter Review Committee Tuesday, July 28, 2015 Minutes Committee Members Present: Dennis Baxter, Tom Pierce, Casey Dailey, Michael Craft, Gloria Harrison, Gary Walborne, Hillel Cohn, Vicki Lee Committee Members Absent: Phil Savage Staff/Committee Consultants Present: Cathy Standiford, Management Partners; City Attorney Gary Saenz and City Clerk Gigi Hanna Vice-Chair Gloria Harrison called the meeting to order at 5:03 p.m. Public Sneakers None Minutes A motion was made by Baxter, seconded by Craft to approve the Minutes of the July 14, 2015 meeting. The motion carried, with Harrison abstaining because she was absent for that meeting. Action Items • A motion was made by Craft, seconded by Walborne to defer the discussion of a part-time vs. full-time Mayor and Common Council ultil August 11. The motion carried. Next Meeting Date and Time The next meeting of the Volunteer Citizen-Based Charter Committee will be 5:00 p.m., Tuesday, July 28, 2015. The meeting adjourned at 7:03 p.m. Respectfully submitted by Gigi Hanna, CMC San Bernardino City Clerk