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Charter02-03-05MinCity of Longwood 2004- Charter Advisory Committee Longwood City Commission Chambers 175 Watt Watran Aveatu. Longwood, Florida MINUTES Fcbmary 3. 2005 7.00 P.M. Present: Vice Chair P.m llolt Me tber Doniel Burke Member Autumn Doulong Member Peter Kataaskas IanlvvH t Lind. F. G,lC Recording Secretary Absent. Chair Cmig VanHoovea 1. CALL TO ORDER. Vine Chair Holt canal the mewing to orderat 709 p. m. ,r 2. APPROVAL OF MINUTES: I 6,2005 Regalar Meeting. Member Doulong m ved —pp— the minutes as pres -d. Seconded by Member Burke and carried by a voice vote with Chair V-Hooven and Member Katauskas absemous 3. PUBLIC PARTICIPATION. None. Member Katauskas arrived .17A 1 p m. 4. REVIEW OF CHARTER. Vice Chair Bolt reviewed the memorandum from the City Attorney dated January 19. 2005, regarding Secion 8.02, Candid— Qualifying Procedures. It was —d Net the second sentence should refrence 8.02D) rather than 8 OI Ci)_ A. Article IN - Initiative, Refrendam & Reeall Sec on 9.01-Initiative. Reviewed with no recommended changes. Section 9.02 - Referendum. Reviewed with no recommended changes. Sec oa9.03- Commencement of Pr, —mg,. Reviewed with no reeommemed changes. Section 9.04-Petit-, Reviewed with no recommended ohang, Sec on9.05- Procedure for Filing. Reviewed with no recommended changes Section 9.06-Referendum Petitions: Suspension of Effect of Ordinance. Reviewed with no rewmmended changes. Section 9.07-Action on Petitons. Reviewed with no recommended changes. Section 9.08 - Results of Elation. Reviewed with no recommended changes Section 9.09 -Fee f, Widali- Reviewed with w recommended onanges $ection 9.10 - Recall. Reviewed with no recommended changes. B. Article X - Miseellane... Provisions Section t0.01-Charter Amendments. Reviewed with oo rewmmended changes. Section 10.02- Standard of Ethic,, Reviewed with no recommended changes. Section 10.03 -Prohibitions. Reviewed with no recommended changes. Sion 10.04 - Separability. Reviewed with w recommended changes. C. Article XI - Transition Schedule Section 11.0t - Conti —ion offormer Charter Provisions- Reviewed with no recommended changes. Sec . 11.02 - Ordinances Preserved. Reviewed with m recommended changes. Sect on l/ 03 - Rights ofOficers and Employees. Reviewed with no recommended ohenges- Section 11.04-Pendmg Mattes. Reviewed with no recommended changes. Section I IAS - Schedule. Reviewed with no rewmmended changes D. Article XU- Pobllc Snfeq S 1201-Created-Reviewed with no recommended changes. Section 12.02 - Department Heads. Reviewed with no recommended changes. Section 12.03 - Members. Reviewed with no recommended changes. S-i..12.04-Responsibilities. Reviewed wnh..recommended changes Section 12,05-S.p,m Reviewed with no recommended al>Bnges. Stttien 12.06 - Accountability. Reviewed with no recommended changes. It was a consensus of the Charter Advisory Committee to hold another _mg to Maroh to review all recommended revisions. 5. ADJOURN. Vice Chair Holt adjourned the meeting at 8:00pm. Pamela Holt, Vice Chair ATTEST: Lintla F. Goff, Recording ry