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Meeting Name: Citizens Advisory Charter Review Committee Agenda status: Final
Meeting date/time: 8/15/2019 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 Packet Agenda Packet Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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19-470 1  Consent ItemSUBJECT: Citizens Advisory Charter Review Minutes of July 25, 2019 REPORT IN BRIEF Approval of previously held meeting minutes for filing. RECOMMENDATION Citizens Advisory Charter Review Committee - adopt a motion approving and filing the meeting minutes of July 25, 2019approvedPass Action details Not available
19-462 1  Consent ItemSUBJECT: Review of Draft Language Regarding Charter Section 402-Compensation of the Mayor and City Council for Citizens Advisory Charter Review Committee Discussion, Consideration and Potential Modification REPORT IN BRIEF Considers proposed revisions to City Charter Section 402 regarding compensation for the Mayor and City Council Members. RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a Motion: A. Approving the language as submitted; or, B. Providing staff with direction on any suggested changes to the proposed language for Section 402; or, C. Take no action; or, D. Continue the matter to the next regular meeting.approvedPass Action details Not available
19-463 1  Consent ItemSUBJECT: Review of Draft Language Regarding Charter Section 400-Number and term of the Mayor and City Council for Citizens Advisory Charter Review Committee Discussion, Consideration and Potential Modification REPORT IN BRIEF Considers proposed revisions to City Charter Section 400 regarding number and term for the City Council and Mayor. RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a Motion: A. Approving the language as submitted; or, B. Providing staff with direction on any suggested changes to proposed language for Section 400; or, C. Take no action; or, D. Continue the matter to the next regular meeting.approvedPass Action details Not available
19-464 1  Business ItemSUBJECT: Review of Draft Language Regarding New Charter Section - Tax Transparency Commission for Citizens Advisory Charter Review Committee Discussion, Consideration and Potential Modification REPORT IN BRIEF Allows for Committee review and discussion of draft language for new Charter Section “Tax Transparency Commission” as requested by the Charter Review Committee RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion: A. Approving language as recommended by Staff; B. Providing staff direction on any suggested changes to proposed language for new Charter Section “Tax Transparency Commission”; or, C. Take no action; or, D. Continue to a future meeting.approved as amendedPass Action details Not available
19-460 1  Business ItemSUBJECT: Review of Draft Language Regarding Charter Sections 707 and Section 711 to Modify Planning Commission and Recreation and Parks Commission Appointments by District for Citizens Advisory Charter Review Committee Discussion, Consideration and Potential Modification REPORT IN BRIEF Allows for Committee review and discussion of draft language for Charter Section 707 and 711 as requested by the Charter Review Committee RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion: A. Approving language as recommended by Staff; B. Providing staff direction on any suggested changes to proposed language for Charter Section 707 and 711; or, C. Take no action; or, D. Continue to a future meeting.approved as amendedPass Action details Not available
19-472 1  Business ItemSUBJECT: Continued Review, Discussion, and Recommendation on Charter Sections 501, 604 and 605 Regarding Officers and Employees Including, but not Limited to, Eliminating Certain Financial Responsibilities from the Powers and Duties of the City Manager and Vesting them in the Finance Officer and Limiting the Contract of Outside Firms as Charter Officers to a One-Year Term REPORT IN BRIEF Allows for Committee discussion on Charter Sections 501, 604, and 605 as requested by Committee Member Heller. RECOMMENDATION Citizens Advisory Charter Review Committee - Adopt a motion: A. Providing staff direction on any suggested changes to Charter Sections 501, 604 and 605; or, B. Take no action; or, C. Continue to a future meeting.approvedPass Action details Not available
19-474 1  Business ItemSUBJECT: Final 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
19-475 1  Business ItemSUBJECT: Initial Discussion on the Form, Content and Other Matters Related to the Citizens Advisory Charter Review Committee Final Report to be Presented at the September 3, 2019 City Council Meeting REPORT IN BRIEF Allows for initial discussion on the form and content and other related matters for the final report that will be presented to the Merced City Council RECOMMENDATION Citizens Advisory Charter Review Committee - Provide staff direction as needed regarding the draft final report.   Action details Not available