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07/12/2023 Charter Review Committee Meeting Minutes July 12, 2023 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 e Meeting Minutes Wednesday, July 12, 2023 4:00 PM Main Library - 2nd Floor Board Room Charter Review Committee 1 City of Clearwater Charter Review Committee Meeting Minutes July 12, 2023 Roll Call Present:10 - Gladys Andrews, Bill Jonson, Travis Norton, Nathan Hightower, Mike Riordon, Karen Cunningham, Cory Chase, Jonathan Wade, Ryan Cotton (arrived 4:05), and Kathy Milam Absent: 1 - Patricia Rodriguez 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 June 14, 2023 Charter Review Committee meeting as submitted in written summation by the City Clerk. Committee Member Cunningham moved to approve the minutes of the June 14, 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 census data for future districting discussion. The City Clerk said a link was provided in the agenda item for the interactive census tract map. Discussion ensued with comments made that the committee should define its goal related to districting. It was stated that the 2019 Charter Review Committee did not have an in-depth discussion. A professional demographer is typically hired by cities to create proposed district boundaries. Goals of districting include the reduction of cost to run for election, more citizens would be involved, and it provides a better representation of the city. In response to a comment, it was said that districts are not right for Clearwater and it could limit the quality of the candidate pool. A dominate person in a district could deter other residents from running. A concern was expressed that a district councilmember would only represent their own constituents. One individual said a report was created after the 2019 Committee to show that, statistically speaking, 11 districts would be needed for an African-American to be elected. 2 City of Clearwater Charter Review Committee Meeting Minutes July 12, 2023 An informal vote was taken by the Committee for those in support or opposition of recommending to Council to explore districting. Members Chase, Andrews, Wade, Milam, Riordon, and Norton supported the recommendation, Members Hightower, Cotton, Cunningham, and Jonson were opposed In response to questions, the City Attorney said an even number of councilmembers would not work because any motion with a split vote would fail. He said any charter amendment takes time to feel its effects and if citizens voted in districts and the system didn't work out as anticipated, the charter could be amended by referendum, if approved, to go back to at-large seats. He said if Council puts districting on the ballot, it would most likely be in 2026. If Council agrees to hire a demographer, it would take a couple years to complete the work and compile the data. By the time the question is ready for referendum, a whole new Council could be seated and they may have a different opinion on putting the item to vote. He said a demographer will most likely want direction as to the goal of the districts and if the committee does not specify the goal(s), it would be up to Council and staff to make any determinations. The City Clerk said there is committee consensus to include minority representation, socio-economic representation, and size of council as the goals for districts. Member Andrews moved to submit to Council a recommendation to investigate districting that is supported by an outside consultant. The motion was duly seconded and carried with the following vote: Ayes:7 — Gladys Andrews, Mike Riordon, Travis Norton, Karen Cunningham, Cory Chase, Jonathan Wade, , and Kathy Milam, Nays:3 - Nathan Hightower, Bill Jonson, and Ryan Cotton 3.2 Set agenda for next meeting. 4. Citizens to be heard regarding items not on the agenda David Lillisand said he served on the Charter Review Committee in 2019 and Council did not accept any of the recommendations. The 2019 Committee recommended the City pursue an ombudsman to help reduce land use controversies in Clearwater. The Clearwater Neighborhood Coalition appointed an Ombudsman Committee to look into the concept and they discovered that was it not the right avenue to pursue so they broadened their committee into the Land Use Conflict Resolution Committee. He said Mr. Jonson will ask this Committee to consider the recommendations from the Land Use Resolution Conflict Committee and provide them as part of the final report. Member Jonson requested an agenda item for the Committee to discuss 3 City of Clearwater Charter Review Committee 5. Adjournment Meeting Minutes July 12, 2023 this recommendation. The meeting adjourned at 5:42 p.m. Chair, Charter eview Committee 4 City of Clearwater