Video index
A. CALL MEETING TO ORDER
B. ROLL CALL
C. SALUTE TO THE FLAG
D. APPROVE ORDER OF AGENDA
E. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
E.1. 22-4920 For Blue Folder Documents Approved at the City Council Meeting
Legislation Text
F. CONSENT CALENDAR
F.1. 22-4921 APPROVE AFFIDAVIT OF POSTING FOR THE CHARTER REVIEW ADVISORY COMMITTEE ADJOURNED REGULAR MEETING OF OCTOBER 5, 2022
Legislation Text
H. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
H.1. 22-4922 For eComments and Emails Received from the Public
Legislation Text
I. ITEMS CONTINUED FROM PREVIOUS AGENDAS
I.1. 22-4927 DISCUSSION AND POSSIBLE ACTION REGARDING ARTICLE XI, SECTION 11.2, CITY ATTORNEY
Legislation Text
Article XI, Section 11.2
Report of Charter Review Comm '94-'95 12191995 Pages 25-30
May 28, 1994 Charter Review Committee Minutes pages 3-10
Charter Review Comm Mins 05271995 Pages 2-8
Charter Review Comm Draft Mins 06241995 Pages 2-4
Sample Ballot 03021999
Election Results 03021999
M 1947-04-21 CC
I.1 - Blue Folder - Suggested Amendments
I.2. 22-4925 DISCUSSION AND POSSIBLE ACTION REGARDING THE FOLLOWING ARTICLES RELATED TO CONTRACTS AND PURCHASES:
1. ARTICLE XX, SECTION 20.1, APPROVAL OF DEMANDS
2. ARTICLE VIII, SECTION 8.3 (C), MAYOR, PRESIDING ON CONTRACT SIGNATURES
3. ARTICLE XIX, GENERAL PROVISIONS, FOCUSING ON THE FOLLOWING SECTIONS:
· SECTION 19, PUBLIC WORKS, CONTRACTS ON BID LIMITS
· SECTION 19.1, COMPETITIVE BIDDING WHEN NOT REQUIRED ON MAINTENANCE-REPAIR AND MATERIALS UNDER $5K
· SECTION 19.7, CONTRACTS, PROGRESS PAYMENTS ON RETENTION PERCENTAGE
· SECTION 19.9, MUNICIPAL PURCHASES
Legislation Text
Article XX, Section 20.1
7.20.22 Powerpoint -(I.1)- Approval of Demands- Presented at Meeting
Article VIII, Section 8.3c
7.20.22 Powerpoint (I.2) Mayor, Contract Signatures- Presented at Meeting
Article XIX, Section 19
6.30.22 Blue Folder (J.5) B&F Comm Procurement Minutes 9/23/21; B&F Admin Report 9/23/21 re Contract Procurements; Moss Adams Roles/Responsibilities
7.20.22 Powerpoint (I.3) PW Contract - procurement process per limits adjust limits- Presented at Meeting
Article XIX, Section 19.1
7.20.22 Powerpoint (I.4) Competitive Bidding and Materials Under $5K- Presented at Meeting
Article XIX, Section 19.7
7.20.22 Powerpoint (I.6) Retention Amount- Presented at Meeting
Article XIX, Section 19.9
7.20.22 Powerpoint (I.5) Municipal Purchases- Presented at Meeting
7.28.22 Blue Folder (I.4) - Sample Ballot Pamphlet
9.22.22 Recommended Amendments - Chair Strutzenberg submission
9.22.22 Ballot Measures that Amend Section 19 - Requested by Member Dawidziak
I.4 Blue Folder - Counseil and Council Guide and San Bernardino Charter Agendas
Section 8.3 edited webb 10-5-22
Charter Section 19 edited webb 10-5-22
Section 19.1 edited webb 10-5-22
Section 19.7 edited webb 10-5-22
Section 19.9 edited webb 10-5-22
Charter Section 19 alternative webb 10-5-22
Notification Letter-Assembly Bill 2249 10-5-22
Sample Ballot 2003-03-04 BG1 10-5-22
R 2003-0303-022 CC 10-5-22
I.3. 22-4926 DISCUSSION AND POSSIBLE ACTION REGARDING THE FOLLOWING ARTICLES RELATED TO ENUMERATION AND TERMS:
1. ARTICLE VI (CITY COUNCIL), SECTION 6, NUMBER AND TERM
2. ARTICLE VIII, SECTION 8, MAYOR, ELECTION, TERM AND COMPENSATION
3. ARTICLE X, SECTION 10, ENUMERATION AND TERM OF ELECTIVE OFFICERS (CITY CLERK, CITY TREASURER, CITY ATTORNEY)
Legislation Text
K.1- Blue Folder
Article VIII, Sec. 8.
J. ITEMS FOR DISCUSSION PRIOR TO ACTION
J.1. 22-4929 DISCUSSION AND POSSIBLE ACTION REGARDING FORMATTING THE REPORT THAT WILL BE PRESENTED TO CITY COUNCIL
Legislation Text
K. MEMBER ITEMS AND REFERRALS TO STAFF
L. ADJOURNMENT
Oct 05, 2022 Charter Review Advisory Committee on 2022-10-05 7:00 PM - CITY COUNCIL CHAMBER
Full agenda
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Video Index
Full agenda
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A. CALL MEETING TO ORDER
B. ROLL CALL
C. SALUTE TO THE FLAG
D. APPROVE ORDER OF AGENDA
E. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
E.1. 22-4920 For Blue Folder Documents Approved at the City Council Meeting
Legislation Text
F. CONSENT CALENDAR
F.1. 22-4921 APPROVE AFFIDAVIT OF POSTING FOR THE CHARTER REVIEW ADVISORY COMMITTEE ADJOURNED REGULAR MEETING OF OCTOBER 5, 2022
Legislation Text
H. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
H.1. 22-4922 For eComments and Emails Received from the Public
Legislation Text
I. ITEMS CONTINUED FROM PREVIOUS AGENDAS
I.1. 22-4927 DISCUSSION AND POSSIBLE ACTION REGARDING ARTICLE XI, SECTION 11.2, CITY ATTORNEY
Legislation Text
Article XI, Section 11.2
Report of Charter Review Comm '94-'95 12191995 Pages 25-30
May 28, 1994 Charter Review Committee Minutes pages 3-10
Charter Review Comm Mins 05271995 Pages 2-8
Charter Review Comm Draft Mins 06241995 Pages 2-4
Sample Ballot 03021999
Election Results 03021999
M 1947-04-21 CC
I.1 - Blue Folder - Suggested Amendments
I.2. 22-4925 DISCUSSION AND POSSIBLE ACTION REGARDING THE FOLLOWING ARTICLES RELATED TO CONTRACTS AND PURCHASES:
1. ARTICLE XX, SECTION 20.1, APPROVAL OF DEMANDS
2. ARTICLE VIII, SECTION 8.3 (C), MAYOR, PRESIDING ON CONTRACT SIGNATURES
3. ARTICLE XIX, GENERAL PROVISIONS, FOCUSING ON THE FOLLOWING SECTIONS:
· SECTION 19, PUBLIC WORKS, CONTRACTS ON BID LIMITS
· SECTION 19.1, COMPETITIVE BIDDING WHEN NOT REQUIRED ON MAINTENANCE-REPAIR AND MATERIALS UNDER $5K
· SECTION 19.7, CONTRACTS, PROGRESS PAYMENTS ON RETENTION PERCENTAGE
· SECTION 19.9, MUNICIPAL PURCHASES
Legislation Text
Article XX, Section 20.1
7.20.22 Powerpoint -(I.1)- Approval of Demands- Presented at Meeting
Article VIII, Section 8.3c
7.20.22 Powerpoint (I.2) Mayor, Contract Signatures- Presented at Meeting
Article XIX, Section 19
6.30.22 Blue Folder (J.5) B&F Comm Procurement Minutes 9/23/21; B&F Admin Report 9/23/21 re Contract Procurements; Moss Adams Roles/Responsibilities
7.20.22 Powerpoint (I.3) PW Contract - procurement process per limits adjust limits- Presented at Meeting
Article XIX, Section 19.1
7.20.22 Powerpoint (I.4) Competitive Bidding and Materials Under $5K- Presented at Meeting
Article XIX, Section 19.7
7.20.22 Powerpoint (I.6) Retention Amount- Presented at Meeting
Article XIX, Section 19.9
7.20.22 Powerpoint (I.5) Municipal Purchases- Presented at Meeting
7.28.22 Blue Folder (I.4) - Sample Ballot Pamphlet
9.22.22 Recommended Amendments - Chair Strutzenberg submission
9.22.22 Ballot Measures that Amend Section 19 - Requested by Member Dawidziak
I.4 Blue Folder - Counseil and Council Guide and San Bernardino Charter Agendas
Section 8.3 edited webb 10-5-22
Charter Section 19 edited webb 10-5-22
Section 19.1 edited webb 10-5-22
Section 19.7 edited webb 10-5-22
Section 19.9 edited webb 10-5-22
Charter Section 19 alternative webb 10-5-22
Notification Letter-Assembly Bill 2249 10-5-22
Sample Ballot 2003-03-04 BG1 10-5-22
R 2003-0303-022 CC 10-5-22
I.3. 22-4926 DISCUSSION AND POSSIBLE ACTION REGARDING THE FOLLOWING ARTICLES RELATED TO ENUMERATION AND TERMS:
1. ARTICLE VI (CITY COUNCIL), SECTION 6, NUMBER AND TERM
2. ARTICLE VIII, SECTION 8, MAYOR, ELECTION, TERM AND COMPENSATION
3. ARTICLE X, SECTION 10, ENUMERATION AND TERM OF ELECTIVE OFFICERS (CITY CLERK, CITY TREASURER, CITY ATTORNEY)
Legislation Text
K.1- Blue Folder
Article VIII, Sec. 8.
J. ITEMS FOR DISCUSSION PRIOR TO ACTION
J.1. 22-4929 DISCUSSION AND POSSIBLE ACTION REGARDING FORMATTING THE REPORT THAT WILL BE PRESENTED TO CITY COUNCIL
Legislation Text
K. MEMBER ITEMS AND REFERRALS TO STAFF
L. ADJOURNMENT
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