HomeMy WebLinkAbout2017-2431 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2017-243 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO TRANSITIONING THE VOLUNTEER CITIZEN -BASED CHARTER COMMITTEE TO THE CHARTER REVIEW COMMITTEE FOR PERIODIC REVIEW OF THE CHARTER WHEREAS, the Volunteer Citizen -Based Charter Committee was established by Resolution No. 2014-59 on March 17, 2014; and WHEREAS, a new Charter was adopted by the voters on November 8, 2016; and WHEREAS, the new Charter was filed with the Secretary of State and became effective on January 31, 2017; and WHEREAS, at the November 3, 2017 Strategic Planning Meeting, the Mayor and City Council discussed the charter implementation process and status and determined this group may be able to assist with this effort while also performing the periodic review contemplated in the Charter; and WHEREAS, Section 1001 of the Charter requires that the Council establish a process by December 2017 to ensure the periodic review of the Charter to identify potential amendments that enhance clarity, efficiency, and the principles of the council-manager form of government. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Volunteer Citizen -Based Charter Committee established by Resolution No. 2014-59 is hereby transitioned to the Charter Review Committee. SECTION 2. Resolution No. 2014-59 is hereby repealed. SECTION 3. The Charter Review Committee shall consist of: A. One member of the Business Community appointed by the Mayor. Business Community shall, for purposes of this Resolution, be defined as an owner or executive of a business located within the boundaries of the City who is a registered voter and resident of the City. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 B. One resident appointed by the Mayor. Resident shall, for the purposes of this Resolution, be defined as a person who is a registered voter and whose primary place of residence is located within the boundaries of the City. C. Each member of the City Council shall appoint one registered voter who is a resident from their respective Ward. D, Once the Committee is formed, the members shall elect one of its members to act as Chairman of the Committee. SECTION 4. The Committee shall complete a periodic review of the Charter to identify potential amendments that enhance clarity, efficiency and the principles of the council-manager form of government. SECTION 5. The Committee shall meet at designated times to allow for participation by its members and the public. The City Clerk shall publicly notice such meetings. SECTION 6. The City Attorney, or his designee, shall act in an advisory role to the committee. SECTION 7. The current members of the Volunteer Citizen -Based Charter Committee established by Resolution 2014-59 shall serve as members of the Charter Review Committee until they are removed or replaced by their respective appointers. 1 2 3 4 5 6 7 8' 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO TRANSITIONING THE VOLUNTEER CITIZEN -BASED CHARTER COMMITTEE TO THE CHARTER REVIEW COMMITTEE FOR PERIODIC REVIEW OF THE CHARTER I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and City Council of the City of San Bernardino at a Joint Regular Meeting thereof, held on the 20th day of December 2017, by the following vote, to wit: Council Members: AYES MARQUEZ X BARRIOS X VALDIVIA X(M) SHORETT X(S) NICKEL X RICHARD X MULVIHILL X NAYS ABSTAIN ABSENT Georgeann H na, CMC, Ci . Clerk The foregoing Resolution is hereby approved this 20" day of December 201 J R. Carey Davi/1 Mayor City of San rnardino Approved as to form: Gary D. Saenz, City Attorney