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04/23/2015 CHARTER REVIEW COMMITTEE MEETING CITY OF CLEARWATER April 23, 2015 Present: Brian J. Aungst, Jr. Chair Nino Accetta Committee Member (Arrived 5:50) David E. Allbritton Committee Member Jane D. Bongo Committee Member Dirk A. Curls Committee Member Rosemarie Kibitlewski Committee Member George Mantzaris Committee Member David Loyd Committee Member William Sturtevant Committee Member Absent Bud Elias Vice Chair Karen Cunningham Committee Member Leann J. DuPont Committee Member Konrad McCree, Jr. Committee Member Also Present: Pamela Akin City Attorney Nicole Sprague ORLS Coordinator The meeting was called to order at 5:48 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes 2.1 Approve the minutes of the April 9, 2015 Charter Review Committee Meeting as submitted in written summation by the City Clerk. Committee Member Sturtevant moved to continue the approval of minutes of the April 9, 2015 Charter Review Committee meeting. The motion was duly seconded and carried unanimously 3. New Business 3.1 Forms of Government Presentation by Dr. Scott Paine Dr. Paine provided a PowerPoint presentation titled "Municipal Institutions Matter." In response to questions, Dr. Paine said there are many variations to the two main forms of government, Council/Manager and Mayor/Council. There is no law saying what a form of government is to look like so hybrids of both forms have been created; over time Charters get tweaked. He said there are so many variations, that forms of government are hard to study as Charter Review 2015-04-23 1 there are rarely two municipalities with the same restrictions encompassed in their Charter, and there is no credible research saying one form is better than the other. There are no statistics regarding the number of municipalities converting from one form to another and there is no good data regarding a correlation between the size of a city and its form of government. In regards to districting, Dr. Paine said districts are more common in larger cities and district lines are redrawn every ten years, coinciding with the census. Districts must be the same size in population. He explained there are hybrids of district and at -large systems. Dr. Paine said term limits ensure turnover and competition among council seats as well as keeps the leaders challenged and accountable. Term limits can also shift power to the professional staff as they are there longer than the elected individual, and it limits time to make changes and follow through. In response to a question, Dr. Paine said term limits is a way to rotate the people that are able to hire and fire the city manager and set policy. In response to a question, Dr. Paine said giving a council the ability to hire and fire department directors or ratifying a hiring decision creates a council of six city managers which would create a hard environment to work in. Discussion ensued regarding the Sunshine Law. In response to a question, Dr. Paine said if a city wants a councilmember to negotiate with private businesses for economic development purposes, the meeting would have to be publicly noticed. Typically, private companies would not want to negotiate in public. In response to a comment, Dr. Paine said restricting campaign contributions will encourage political action committees to form so that money can be contributed through different organizations. Discussion ensued regarding the agenda for the next meeting. It was suggested that the committee focus on the Real Property issues. Additional speakers are being scheduled to speak to the committee regarding forms of government. In response to a comment, the City Attorney said the committee should present all their recommendations to Council as they are looking for their honest opinion. She said a Charter Review Committee has never made a recommendation to Council to change the form of government. 4. Citizens to be heard regarding items not on the agenda: None The meeting was adjourned at 7:39 p.m. Attest: City Clerk /J7 hair, Charter Review Committ BLIUHED Charter Review 2015 -04 -23 2 e •