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07/24/2019 Charter Review Committee Meeting Minutes July 24, 2019 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 e Meeting Minutes Wednesday, July 24, 2019 4:30 PM Main Library - 2nd Floor Board Room Charter Review Committee Page 1 City of Clearwater Charter Review Committee Meeting Minutes July 24, 2019 Roll Call Present:12 - Chair Michael Mannino, Vice Chair Darryl James Henderson, Committee Member Richard Adelson, Committee Member Kathleen Agnew, lCommittee Member Marilyn Kagan, Committee Member Kelly S. Kelly, Committee Member David Lillesand, Committee Member Marita M. Lynch, Committee Member Bruce Rector, Committee Member Mike Riordon, Committee Member Sean Schrader and Committee Member Michael D. Anderson Absent: 1 - Committee Member Becca Tieder Also present: City Attorney Pamela K. Akin and City Clerk Rosemarie Call To provide continuity for research, items are in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order— Chair Mannino The meeting was called to order at 4:31 p.m. in the Main Library. 2. Approval of Minutes 2.1 Approve the minutes of the July 10, 2019 Charter Review Committee meeting as submitted in written summation by the City Clerk. Committee Member Riordon moved to approve the minutes of the July 10, 2019 Charter Review Committee meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. New Business 3.1 Discuss Public Hearing Input. Discussion ensued with comments made that the public hearing was well attended, drew the attention of several current and former elected city officials and participants were well informed and thankful that the Committee was there to listen. It was stated that the NAACP, the Page 2 City of Clearwater Charter Review Committee Meeting Minutes July 24, 2019 Clearwater Neighborhoods Coalition and the Clearwater Regional Chamber of Commerce advertised the event. In response to a question, the City Attorney said the suggestion made by a citizen to have city council composed of three elected and two appointed councilmembers cannot be done legally. The city council cannot appoint elected officials. Discussion ensued with comments made that most of the individuals who spoke at the public hearing supported districts and increasing the council to seven members. It was stated that one individual, who represented the NAACP, supported council being elected at-large with a district residency requirement. It was stated that districting would take away some of the costs associated with at-large campaigns. A concern was expressed that districting may lead to ward politics. In response to a concern, the City Attorney said the current charter does not address a scenario in which no one ran for a single-member district. The charter addresses vacancy or if something happens to a candidate during qualification. A concern was expressed that the only issues raised to support changing the current form of representation was to lessen the cost to run a citywide election campaign or time associated to serve on the current 5-member council. In response to questions, the City Attorney said typically the charter will outline the districting process. Council would establish a committee who would make recommendations to council who would then adopt the districts. Redistricting is done every 10 years and typically drawn around precincts. The City Attorney said any refinements would be done by ordinance. Districts are compact and contain roughly the same population. City elections are non-partisan. Proposed districts would have to meet the criteria established by ordinance. She said the City of St. Petersburg holds a primary where the two top vote getters in a district are then voted at-large. With plurality, only one election is needed because the candidate with the highest votes prevails. The committee would be convened after the 2020 census. The implementation of districts would begin in 2022. A comment was made that increasing the council membership to seven would increase citizen and neighborhood representation. Concerns were expressed that a 4-2-1 option would not guarantee greater neighborhood representation or diversity. It was stated that districting would lower Page 3 City of Clearwater Charter Review Committee Meeting Minutes July 24, 2019 campaign costs and provide neighborhood representation. In response to a concern, the City Attorney urged the Committee not to focus on what would happen if no one ran for a district, charter language can address the issue if the Committee decides to make that recommendation. Committee Member Riordon moved to increase the council to 7 members, comprised of 1 mayor and 6 councilmembers. The motion was duly seconded. Discussion ensued with concerns expressed that districting would encourage ward politics. It was stated that officials elected at-large are accountable to the entire city. Committee Member Riordon withdrew his motion. Committee Member Riordon moved to increase the council to 7 members, 6 residency required districts, all voted at-large and the mayor voted at-large. The motion was duly seconded. The City Attorney read Option 2b, Model City Charter. The council shall be comprised of six members elected by the voters of the city at-large, not more than one councilmember shall reside in each district. This option would require six geographic districts, councilmembers must live in a district but are elected at-large. She said the mayor would be referenced in another charter section. The City Attorney said this is similar to the system in the City of St. Petersburg. In response to a question, the City Attorney said currently, candidates run for a seat that does not represent a geographic area. If districting is instituted, candidates would run for a district. Discussion ensued with comments made that districting has the ability to decrease the talent pool and to increase the ability of not finding people to run. An individual said that sometimes good candidates are clustered in the same area, districting does not guarantee that elected officials will go out into the community. Upon the motion being taken, the motion failed with the following vote: Page 4 City of Clearwater Charter Review Committee Meeting Minutes July 24, 2019 Ayes: 4 - Committee Member Adelson, Committee Member Agnew, Committee Member Lynch and Committee Member Riordon Nays: 8 - Chair Mannino, Vice Chair Henderson, Committee Member Kagan, Committee Member Kelly, Committee Member Lillesand, Committee Member Rector, Committee Member Schrader and Committee Member Anderson Committee Member Lynch departed at 5:32 p.m. A comment was made that African Americans make less than 10% of the population and Latinos less than 16%, although these segments of the population are growing, districting now will not guarantee they will be represented on council. Committee Member Henderson moved to expand the council to 7 members, including the mayor, with all seats to be elected at-large. The motion was duly seconded and carried with the following vote: Ayes: 8 - Chair Mannino, Vice Chair Henderson, Committee Member Adelson, Committee Member Agnew, Committee Member Kagan, Committee Member Rector, Committee Member Schrader and Committee Member Anderson Nays: 3 - Committee Member Kelly, Committee Member Lillesand and Committee Member Riordon 3.2 Set agenda for next meeting. The City Attorney said she will bring proposed language for the Committee's consideration. The Committee can begin reviewing those items that have not been resolved at the next meeting. The City Clerk said the August 14 meeting must be rescheduled because it conflicts with a scheduled council meeting. There was consensus to move the August 14 meeting to Wednesday, August 21 at 4:30 p.m. 4. Public Comment Bill Jonson thanked the Committee for the discussion and added if it was Page 5 City of Clearwater Charter Review Committee Meeting Minutes easy, the Council would have done it. July 24, 2019 Committee Member Agnew shared census information and encouraged all to participate in the 2020 census. City of Clearwater Page 6