1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. May 15, 2014


4. PUBLIC COMMENT

5. ANNOUNCEMENTS/COMMUNICATIONS

5-1. Resignation of Committee Member Eckert

6. DISCUSSIONS AND POSSIBLE ACTION 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. Review final draft report appendix regarding review of election methods (Jordan)
b. 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. Receive information from staff regarding process for reviewing Charter Amendment request
b. Discuss any potential impacts on the City Charter and preparation of a response including pro/con analysis for the City Council


7. FUTURE AGENDA ITEMS
Next meeting: September 22, 2014

8. ADJOURNMENT

Agenda Materials

CRC Minutes 072814