Legislation Details

File #: 25-0013    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 1/21/2025 In control: Charter Review Commission
On agenda: 1/29/2025 Final action: 1/29/2025
Title: Minutes of Previous Charter Review Commission Meeting Brief Description: Draft minutes of the previous meeting are provided for the Charter Review Commission's review and approval.
Attachments: 1. January 9, 2025 CRC Minutes

Title

Minutes of Previous Charter Review Commission Meeting

Brief Description:   Draft minutes of the previous meeting are provided for the Charter Review Commission’s review and approval. 

Body

Legislative History

None.

Purpose & Explanation

Official minutes shall consist of a written summary, including a record of discussion topics, actions taken, attendance, meeting times, and any executive sessions held thereat.  Official meeting minutes shall also consist of a permanent audio and video recording, excluding executive sessions, as indicated on written summaries.

Draft written summaries of recent meetings are attached for the Charter Review Commission’s review and approval.  Recordings are available via the City’s website.

Timing Considerations

Upon approval by Charter Review Commission, the attached written summaries will be filed as a permanent record with the Clerk of Council and will be published to the City’s website.

Fiscal Impact

                       Currently Budgeted

                       Supplemental Appropriation Required

X                       Appropriation Not Required.

 

Recommendation

Suggested Action

Staff requests Charter Review Commission’s review and approval of the draft written summaries of meeting minutes provided.

Submitted by,

Aparna Wheeler, Clerk of Council