With no further nominations, Deputy City Manager Verceles closed nominations for
the office of Vice Chair. Member Wickham will serve as Vice Chair.
3
Discussion and Possible Action to Approve Meeting Schedule
and Length
Deputy City Manager Verceles provided the staff report.
Public Hearing opened at 6:34 p.m.
Steve Scandalis shared support for scheduling Charter Review Committee meetings
on the second and fourth Thursday of each month. They also commented on a
meeting start time of 6 p.m. with a duration of two hours.
Public Hearing closed at 6:36 p.m.
Committee Members shared their preferences related to the meeting schedule and
the length of meetings.
MOTION: Committee Member Oey moved and Committee Member Filley seconded
the motion to meet from 4:30 to 6:30 p.m. on the first Thursday of the month and
meet from 6 to 8 p.m. on the fourth Thursday of the month.
FRIENDLY AMENDMENT: Committee Member Pyne offered a friendly amendment
to meet from 5 to 6:30 p.m. on the first Thursday of the month. Committee Members
Oey and Filley accepted the friendly amendment.
FRIENDLY AMENDMENT: Chair Larsson offered a friendly amendment to remove
the meeting dates of March 27, July 24, and September 25. Committee Members
Oey and Filley accepted the friendly amendment.
MOTION AS AMENDED RESTATED: Committee Member Oey moved and
Committee Member Filley seconded the motion to meet from 5 to 6:30 p.m. on the
first Thursday of the month and meet from 6 to 8 p.m. on the fourth Thursday of
every other month. The Committee will meet on:
February 27 (tentative meeting)
March 6
April 3
April 24 (tentative meeting)
May 1
June 5