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Charter05-06-92Min1. Mr. xramer called the meeting to order at 7.36 P.M. 2. n by M Myers to a cept the April 15, 1 submitted onded by Ms. Volkening. Motto passedl with an 3. The Charter Advisory C ittee began the r City Chartee with Article X. Meltzer suggestedea endi, S 30.01, (c) to show that the C appointment eshould n his/her district. "Itzernalso suggested including aprovision for a Mayor's appointment. district sufflclently and would not necessarily need to reside in that this be deleted by adm to istrative action because it was no longer needed. A general discussion began o the o r submi .ldations submitted by Mr. Tiblier on Section 6 - ing m i-year E ing f tility projects. e board cookie- ach a this issue and requested that the Commiss.lon address thine peoposal. The Charter Advisory C also r - valuated MI. regmesting e anges e ral f.—a hMce name unpredictable wheret requested to ebe eliminated from budgetary requiremen[s5 ittee u only agreed to leave this section as written, with o o recommended changes. suggested, and the board agreed that i change should rbe madeeshowing the rights of t Meyor —any o r be included in the C eThis ewou Id also eliminate them problem w ing 'and MaM' et ral s of t Charter. Motion b d Mr. Kramer to include to Section 3.03A, "The ncluding, but n t limited to, t rights of any other C--t- 1. make appointments t any b by a Also delete the prior change to sects on 8.02 A, add ing ra, ndnMayor". Motion s ded by Mr. Meltzer. Motion carried by a unanimous Meltzer affirmed th, Chaster ory mmittees endations by a seconded by Mr. Myers. Motion carried byes unanimous voice vote. Mr. Hsamee reque ted t t Ms. N isle, advise members of the date of the requested sb— Session with the Commission. The meeting adjourned at 8.41 P.M. Respectfully Submitted, cnaa - — o �111 icz a o IXRP TI L11— �o CNarvee