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Charter Review Committee Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. July 28, 2014


4. PUBLIC COMMENT

5. ANNOUNCEMENTS/COMMUNICATIONS

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
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: November 24, 2014

8. ADJOURNMENT

CRC Minutes 09222014

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