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2019-02-27 CHARTER REVIEW COMMISSION MEETING MINUTES2019 CHARTER REVIEW COMMISSION MINUTES OF MEETING FEBRUARY 27, 2019 I. Call to Order: The meeting was called to order at 6:10. II. Roll Call Commissioners City Staff Mr. Paul Eskine Lawrence G. Provins Mr. Gerald L. Koza, Jr Katie A. Leininger Mrs. Ruby Lee Sandars Mr. E. Craig Slater - Chair Mr. Michael Wills, III III. Consideration and Possible Action: Discussion and Review of Charter and Proposed Amendments A. The Commission discussed potential changes to Article 3. a. Section 3.01 (a) At Large vs. Districts The Commission discussed the merits of councilmember positions being at -large verses single - member districts and determined that rationale provided by prior Charter Commission Review Committees still held true; therefore, no proposed changes are being recommended. Reasons provided to keep each position at -large included: b. Section 3.01 (b) — No issues identified, no proposed changes. c. Section 3.01 (c)— No issues identified, no proposed changes. d. Section 3.01 (d) —Term Length The Commission reviewed the information discussed by prior Charter Review Commission, the National Civic League's Model Charter, and TML's Texas Home Rule Charters. The Commission discussed how up to 37.5% of the City Council can be elected each year (3/8); but that when City Council was comprised of 6 people, only 33% of City Council could be elected each year (2/6). The Commission discussed how when the City Council was comprised of 6 people, three-year terms mathematically may have made sense; but now that City Council is 8 people, four-year terms makes more mathematical sense. The Commission discussed how increasing term lengths to 4 years reduces potential changes each election to 25% and allow for City Council to maintaining consistency, keep experience on council, maintain institutional knowledge, and improves efficacy. The Commission also discussed how longer terms also reduce the frequency of elections, reducing the amount of time and potentially the costs of running a campaign, and allowing City Council keep their focus on the City instead of a running a campaign. By a vote of 5-0, the Commission is proposing that Section 3.01 (d) of the Charter be changed to increase term lengths from 3-years to 4-years. e. Section 3.01 (e)—Term Limits- No issues identified, no proposed changes. f. Section 3.02—Qualifications The Commission reviewed Sections 141.001 and 141.003 of the Election Code and discussed the merits of increasing the residency requirements from 6-months to 12-months, which included - insuring that candidates have the maximum amount of time allowed by law to learn about the City before being eligible to run for office. The Commission wanted all candidates to have as much a vested interest in the City as possible. The Commission discussed how in other regional elections candidates were moving in a district 1 day before the deadline to submit a name and thought that such By a vote of 4-1, the Commission recommends the Charter be changed to require a minimum of 12 months residency to be qualified to run for office. g. Section 3.03 — Council to be judge of election qualifications. - No issues identified, no proposed changes. h. Section 3.04—Compensation. The Commission reviewed R2005-0086 and discussed that even though they do not have authority to make changes to City Council compensation, they think City Council should review the current compensation amounts and take action appropriate action. IV. Future Business The Commission agreed to continue reviewing Article 3 and start reviewing Article 4 at the next meeting. The Commission did not ask for any additional information for the next meeting but agreed that if additional information is needed,they would send an email requesting it. The Commission agreed to meet again on March 13, 2019 and March 27, 2019. V. Adjournment The meeting was adjourned at 7:31 pm. Minutes approved as submitt d and/or corrected on 4 2L 2019. E. raig , hai 2