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03/22/2023 Charter Review Committee Meeting Minutes March 22, 2023 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 e Meeting Minutes Wednesday, March 22, 2023 4:00 PM Main Library - 2nd Floor Board Room Charter Review Committee 1 City of Clearwater Charter Review Committee Meeting Minutes March 22, 2023 Rollcall Present:11 - Gladys Andrews, Committee Member Bill Jonson, Committee Member Travis Norton, Nathan Hightower, Mike Riordon, Karen Cunningham, Patricia Rodriguez, Cory Chase, Jonathan Wade, Ryan Cotton, and Kathy Milam Also Present: — David Margolis — City Attorney, Rosemarie Call — City Clerk and Nicole Sprague — Deputy City Clerk 1. Call To Order The meeting was called to order at 4:02 p.m. 2. Approval of Minutes 2.1 Approve the minutes of the March 8, 2023 Charter Review Committee meeting as submitted in written summation by the City Clerk. Committee Member Cotton moved to approve the minutes of the March 8, 2023 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 Review discussion topics. The City Clerk provided a list of feedback received from Committee Members regarding topics to discuss. She said additional feedback received will be added to the list. A presentation from the Finance Department has been scheduled for the April 26, 2023 meeting to review the City's reserve fund including its history, how is it implemented, the required balance, and best practices. Discussion ensued regarding council salaries. The City Clerk said she can provide the information that was presented to Council. Human Resources compiled information from comparable cities in Florida. In response to a question, the City Attorney said Council has the power by ordinance to set their own salary but elected officials are typically uncomfortable voting themselves a raise. Comments were made that the salary should not be in the charter, and that the salaries should be increased but not to a full-time salary. A suggestion was made to put a provision in the charter that Council will review their salaries every two years. There was consensus to have the City Attorney draft language recommending Council to evaluate and discuss the base salary every two years. 2 City of Clearwater Charter Review Committee Meeting Minutes March 22, 2023 Discussion ensued regarding districts and their pros and cons. Comment was made that running for election in district seats is less expensive and that at -large seats make the entire city a priority. The City Clerk said she can provide information that was presented to the previous Charter Review Committee regarding demographics. The City Attorney said districts would be a structural change that would require substantial charter revisions and it dovetails many other issues. There are many permutations of districts and/or at -large, voter and/or candidate residency requirement, etc. In response to the City Clerk's request for agenda items for the next meeting, there was consensus to continue the discussion on districts and review the proposed language regarding council salaries. 4. Citizens to be heard regarding items not on the agenda: None. 5. Adjournment Attest: City Clerk City of Clearwater The meeting adjourned at 5:33 p.m. 6) Chair, Charter R iew Committee 3