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Meeting Name: Citizens Advisory Charter Review Committee Agenda status: Final
Meeting date/time: 7/9/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chamber, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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19-367 1  Consent ItemSUBJECT: Citizens Advisory Charter Review Committee Minutes of June 18, 2019 REPORT IN BRIEF Considers the approval and filing of meeting minutes. RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion approving the meeting minutes of June 18, 2019.approvedPass Action details Not available
19-383 1  Report ItemSUBJECT: Update to the Charter Review Committee on the Public Survey Results for the Proposed Charter Amendment REPORT IN BRIEF City Staff will provide an update to the Charter Review Committee on the results of a recent public option survey conducted to test the viability of a proposed Charter Amendment on the March 2020 ballot. RECOMMENDATION Provide staff direction on next steps for pursuing items to be included in the Charter Amendment.   Action details Not available
19-358 1  Business ItemSUBJECT: Review, Discussion, and Recommendation Regarding Potential Modifications, if any, to Charter Section 1112 Regarding the Cash Basis Fund REPORT IN BRIEF Review Charter Section 1112 Cash Basis Fund RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion: A. Making a recommendation to the City Council to remove Charter Section 1112; or B. Making no changes to Charter Section 1112.approvedPass Action details Not available
19-385 1  Business ItemSUBJECT: Review, Discussion, and Recommendation Regarding Potential Modifications, if any, to Charter Section 1118 Independent Audit REPORT IN BRIEF Review Charter Section 1118 Independent Audit RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion: A. Making a recommendation to the City Council to modify Charter Section 1118; or B. Making no changes to Charter Section 1118.   Action details Not available
19-370 1  Business ItemSUBJECT: Review, Discussion, and Recommendation Regarding Potential Modifications, if any, to Charter Section 402 Regarding City Council Compensation REPORT IN BRIEF Consider a potential amendment to Charter section 402 to increase City Council compensation RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion: A. Recommending a change to Charter Section 402 regarding City Council Compensation (specify amount in motion) and directing staff to draft the appropriate language for final City Council Approval; or, B. Recommending no change to Charter Section 402 or current City Council compensation amounts.   Action details Not available
19-368 1  Business ItemSUBJECT: Review, Discussion, and Recommendation Regarding Potential Modifications, if any, to Charter Section 400 which May Include a Change to the Mayoral Term From 2 to 4 Years REPORT IN BRIEF Considers changing the current Mayoral term from 2 to 4 years. RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion: A. Recommending a change to Charter Section 400 to increase the Mayoral term from 2 to 4 years and directing staff to draft the appropriate language for final approval by City Council; or, B Recommending no changes to Charter Section 400 regarding the Mayor’s term.   Action details Not available
19-378 1  Business ItemSUBJECT: Citizens Advisory Charter Review Committee Initiated Request to Review Charter Sections REPORT IN BRIEF Allows for review requests to be initiated by individual committee members. RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion directing staff to add a Charter Section (specify section in motion) for full committee discussion and review at the next regular meeting.   Action details Not available