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Charter Review Committee Minutes - 07/29/2019 MINUTES OF THE CHARTER REVIEW COMMITTEE July 29, 2019 Present: Mayor Stephen Santellana § Committee Members Councilor Jeff Browning § Glenn Barham § Darrell Coleman § Michael Smith § Paul Menzies, Assistant City Manager § City Staff R. Kinley Hegglund, Jr., City Attorney § Marie Balthrop, City Clerk § Absent: Councilor Bobby Whiteley § Committee Member 1. Call to Order Mayor Santellana called the meeting to order at 3:01 p.m. 2. Public Hearing and Introductory Power Point Presentation Mayor Santellana opened the public hearing at 3:01 p.m. Kinley Hegglund, City Attorney, presented a PowerPoint presentation and gave an overview of the Charter, the purpose of the Charter, what the Charter may provide for, and the Charter Amendment Election process. Meetings of the Charter Review Committee will be held monthly to review the charter section by section. The Committee will complete its review by June of 2020, and provide recommendations to the City Council for any amendments. There were no comments from the public. Mayor Santellana closed the public hearing at 3:29 p.m. 3. Discuss Dates for Monthly Committee Workshops. 2019 Charter Committee Minutes of July 29, 2019 1 Mr. Hegglund suggested monthly meetings from 3:00 — 5:00 p.m. A choice of dates for the next meeting will be emailed to members to determine the next meeting date. 6. Adjourn. Mayor Santellana adjourned the meeting at 3:31 p.m. 1.7 n7 Mayor Stephen Santellana Attest: Marie Balthrop City Clerk 2019 Charter Committee Minutes of July 29, 2019 2