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2002-11-07 AgendaMEETING OF THE RICHFIELD CHARTER COMMISSION THURSDAY, 7 NOVEMBER 2002 HEREDIA Roots RICHFIELD CITYHALL 7:00 PM AGENDA Call to Order Roll Call Approval of Minutes Review Charter Concept~and Role of the Charter Commission Report of Committees By Law Revision Committee Charter Revision Committee New Business Discussion of possible changes to the Richfield City Charter. Ms. Corrine Thomson, Richfield City Attorney, will be present to present information on proposed changes to the city charter. This discussion will be in addition to and supplemental to any proposals brought to the Commission by the Revision Committee. No vote will be taken at this meeting. Adjournment MEMO FOR: RICHHFIELD CHARTER COMMISSION MEMBERS FROM: JOHN L. EASTERWOOD PRESIDENT SUBJECT: ANNUAL CHARTER COMMISSION MEETING With this memo you will find #our things: the minutes of our last meeting, a slate of proposed officers for 2003, an agenda for the annual meeting of the Charter Commission which constitutes the meeting announcement, and a set of draft ordinances for changes to the- charter. 2. The draft ordinances represent a portion of the changes we discussed at the fast meeting. Ms. Thomson is still working on other proposed changes that were discussed at our last meeting. 3. I have. had a brief discussion with the City Manager concerning the possible proposed changes to the Charter. In keeping with-our discussion at the last meeting, she agrees that it would be useful to schedule a work session with the City Council to discuss these matters .before we vote on what to pass on to the Council for action. Consequently, I do not anticipate that there will be any vote taken at our annual meeting on 14 January. My proposal would be that we take time to review the drafts that accompany this memo. 4. After Ms. Thomson is able to compete drafts of the rest of the proposed changes to the Charter, we will schedule a meeting to discuss them. Following that meeting, we will-meet with the Council in a work session. One more meeting will be scheduled after the work session to vote on the proposed ordinances that we will pass on to the Council for their formal consideration and .action. 5. 1 thank all of you in advance for your patience in this process. If you have any questions or suggestions regarding our present process or my proposal about how to proceed, please feel free to call me at 612-869-0509 or contact me by email at: captin@att.net. Attachments