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HomeMy WebLinkAbout09-11-2015 Minutes Charter Review Committee Tuesday, August 1 ], 2015 Minutes Committee Members]'resent: Phil Savage, Dennis Baxter, Tom Pierce, Michael Craft, Gloria Harrison, Gary Walborne, Hillel Cohn, Vicki Lee Committee Members Absent: Casey Dailey Staff/Committee Consultants Present: Cathy Standiford, Management Partners; Deputy City Attorney Steven Graham and City Clerk Gigi Hanna Chair Savage called the meeting to order at 5:00 p.m. Public Speakers Tim Prince, of San Bernardino spoke in opposition to giving the Mayor full voting rights. Barbara Babcock, of San Bernardino spoke in favor of a full-time mayor. Minutes A motion was made by Baxter, seconded by Craft to approve the Minutes of the July 28, 2015 meeting. The motion carried, with Savage abstaining because he was absent for that meeting. I Action Items The committee voted to: • Approve a preliminary recommendation that the Mayor have the same voting privileges as Common Council members • Incorporate the recommend roles of Mayor as outlined in the Operating Practices for Good Government(Items 1-6 in the Management Partners white paper dated August 11,2015 on the interrelationship between Mayor, Common Council and City Manager) into the Charter Skeleton Next Meeting Date and Time The next meeting of the Volunteer Citizen-Based Charter Committee will be 5:00 p.m., Tuesday, September 15, 2015. The meeting adjourned at 7:04 p.m. Respectfully submitted by Gigi Hanna, CMC San Bernardino City Clerk 2