*NOTE DATE CHANGE FROM REGULAR MEETING SCHEDULE DUE TO HOLIDAY

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. March 24, 2014


4. PUBLIC COMMENT

5. ANNOUNCEMENTS/COMMUNICATIONS

6. DISCUSSIONS AND POSSIBLE ACTIONS ON MATTERS RELATED TO THE FOLLOWING ITEMS:


6-1. Finalize review of election methods report and associated documents to forward to the City Council:
a. Receive information from staff inquiry to Registrar of Voters regarding Ranked Choice Voting and At Large Ranked Choice Voting capabilities
b. Review final draft report appendix regarding review of election methods (Jordan)
c. Review consolidated responses to questions raised by City Council Member Thomsen

6-2. Resolution recommending development of a Draft Charter Amendment regarding a Transition to Use of Ranked Choice Voting at Large
a. Discuss procedures for submitting items to the City Council

6-3. Albany Unified School District Board of Education request to eliminate Term Limits
a. Review request from the AUSD BOE as received by the City Council and referred to the Committee
b. Begin identifying process for developing pro/con analysis of potential impacts on the City Charter and possible language for Charter Amendment to present to the City Council


7. FUTURE AGENDA ITEMS


8. ADJOURNMENT

Attachments:
1. Report regarding review of election methods – revised appendices final draft (Jordan)
2. Consolidated responses to questions raised by Council Member Thomsen final draft
3. Resolution Recommending Development Of A Draft Charter Amendment Regarding A Transition To Use Of Ranked Choice Voting At Large
4. Email from City Council regarding Advisory Body Procedures
5. Excerpt from Advisory Body Manual
6. AUSD BOE Resolution 2013-14-09 Board of Education Term Limits

AGENDA MATERIALS

CRC Minutes 051514