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08/13/2015 CHARTER REVIEW COMMITTEE MEETING CITY OF CLEARWATER August 13, 2015 Present: Brian J. Aungst, Jr. Chair Bud Elias Vice Chair Nino Accetta Committee Member David E. Allbritton Committee Member Jane D. Bongo Committee Member Karen Cunningham Committee Member Dirk A. Curls Committee Member Leann J. DuPont Committee Member Rosemarie Kibitlewski Committee Member David Loyd Committee Member George Mantzaris Committee Member William Sturtevant Committee Member Also Present: Pamela Akin City Attorney Nicole Sprague ORLS Coordinator The meeting was called to order at 6:00 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 July 23, 2015 Charter Review Committee Meeting as submitted in written summation by the City Clerk. Vice Chair Elias moved to approve the minutes of the July 23, 2015 Charter Review Committee meeting. The motion was duly seconded and carried unanimously. 3. New Business 3.1 Guest Speaker: Councilmember Doreen Hock-DiPolito. Councilmember Hock-DiPolito said she served on the Community Development Board prior to being elected to Council. As a councilmember she serves on the Metropolitan Planning Organization (MPO), the Pinellas Planning Council (PPC), and the Tampa Bay Area Regional Transportation Authority (TBARTA). It is important to put the strong mayor form of government on the ballot in 2020. Clearwater is the county seat and with current development and future growth, the form of government will need to change. In response to questions, Ms. Hock-DiPolito said the City would be able to produce the right caliber person for strong mayor when the time comes. In her opinion, the strong mayor form of government is no more political than the council-manager form. A strong mayor will Charter Review 2015-08-13 1 form of government is no more political than the council- manager form. A strong mayor will attract a certain type of person, typically one that is seasoned in the political side of things. She said it would attract large business stakeholders and would allow the City to be more involved in regional development. A councilmember position is more than a part time job; committee meetings and worksessions are scheduled during the business day. She supported increasing Council salary She said the biggest economic driver is transportation and art. Clearwater is in the midst of a branding effort to catch up with St. Petersburg and Tampa. She said a restaurant is needed in the downtown area. Discussion ensued regarding regionalizing PSTA/ HART and area recreation centers. 3.1 Discuss Public Hearing. Chair Aungst said the committee will vote on governance issues and any other issues that have not been finalized at the September 10 meeting. There was consensus to hold a public hearing on Tuesday, September 22 at 6:00 p.m. Comment was made that the main library would be a good location. 4. Citizens to be heard regarding items not on the agenda: The meeting was adjourned at 7:16 p.m. L Chair, Charter Review Committee Charter Review 2015 -08 -13 2 • • •