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HomeMy WebLinkAboutCharter Review Commission Final Report 2021 - PresentationMembers of the Charter Review Commission Robin Hall, Chair James H. Nye, Vice Chair Kitten Brizendine Ron Cox Bill Provenzano Former Mayor Dave Smith Judy Wiggins Met 10 times over the last 5½ months Reviewed the Charter multiple times January 10, 2022 | 1 7/12/2021 Beginning of Term 8/19/2021 Meeting 9/2/2021 Meeting 9/16/2021 Meeting 9/30/2021 Meeting 10/14/2021 Meeting 10/28/2021 Meeting 11/18/2021 Meeting 12/2/2021 Meeting 12/16/2021 Meeting 1/10/2022 Council Report 1/1/2022 End of Term Overall Comments January 10, 2022 | 2 •The Commission’s goals were: •to streamline processes, •to ensure transparency, and •to keep up with technological advancements. •The recommendations contained in this report passed unanimously by the Commission and are divided as follows: •Tier 1 Recommendations and •Tier 2 Recommendations Considerations in Making Recommendations January 10, 2022 | 3 Does the proposal institutionalize a process promoting good government practice? Does the proposal correct an omission? Does the proposal create more openness or responsiveness in government? Does the proposal create more efficiency or effectiveness in government? Does the proposal clarify terms of the Charter? Is the proposal easily understood? Is the proposal just and fair? Does the proposal attempt to address something substantive? Classification and Ranking System January 10, 2022 | 4 Classification System •No Change •if the Commission does not think that any change is necessary. •Housekeeping •if the Commission believes that the change is just a clean-up. •Efficiency •if the change is trying to do something that will make the City’s operations more efficient. •Conformance to law •if the item is not in conformance to the law and it needs to change. •Substantive change •if there is a substantive change, i.e., supervision of City Secretary. Ranking System 1 –Most important 2 3 4 5 –Least important Tier 1 Recommendations No.Section and Title Brief Description 1 Sec. 3.04. Compensation Amendment to compensate the members of the City Council monthly starting in 2030 as follows, subject to an annual CPI-W increase: Mayor $1000 Councilmember $ 500 2 Sec. 3.09. Meetings of the City Council Amendment to conform meetings of the City Council to the requirements of state law. 3 Sec. 3.11. Ordinances in General Amendment to require only the caption of ordinances prescribing a penalty, fine, or forfeiture to be published. 4 Sec. 3.11. Ordinances in General Amendment to require only one reading of ordinances which require at least one public hearing or more notice than required under the Open Meetings Act. 5 Sec. 4.03. City Attorney Amendment to allow the City Manager to appoint and supervise the City Attorney. 6 Sec. 4.04. City Secretary Amendment to allow the City Manager to appoint and supervise the City Secretary. 7 Sec. 5.06. Action on Petitions Amendment to require a proposed or referred ordinance be posted on the City’s website instead of being posted at each polling location and on the City’s notice boards. 8 Sec. 8.03. Annual Budget Amendment to conform budget matters related to content and hearings to state law. 9 Sec. 8.05. Borrowing for Capital Improvements Amendment to authorize Council to issue debt only to the extent allowed by law but require voter approval prior to the issuance of certificates of obligation. January 10, 2022 | 5 Recommendation No. 1 •Section •3.04. Compensation •Classification/Rank •Substantive Change -1 •Change •Amendment to compensate the members of the City Council monthly starting in 2030 as follows, subject to an annual CPI-W increase: Mayor $1000 Councilmember $ 500 January 10, 2022 | 6 Recommendation No. 2 •Section •3.09. Meetings of the City Council •Classification/Rank •Efficiency -2 •Change •Amendment to conform meetings of the City Council to the requirements of state law. January 10, 2022 | 7 Recommendation No. 3 •Section •3.11 Ordinances in General •Classification/Rank •Substantive Change -1 •Change •Amendment to require only the caption of ordinances prescribing a penalty, fine, or forfeiture to be published. January 10, 2022 | 8 Recommendation No. 4 •Section •3.11 Ordinances in General •Classification/Rank •Substantive Change -1 •Change •Amendment to require only one reading of ordinances which require at least one public hearing or more notice than required under the Open Meetings Act. January 10, 2022 | 9 Recommendation No. 5 •Section •4.03. City Attorney •Classification/Rank •Substantive Change -1 •Change •Amendment to allow the City Manager to appoint and supervise the City Attorney. January 10, 2022 | 10 Recommendation No. 6 •Section •4.04. City Secretary •Classification/Rank •Substantive Change -1 •Change •Amendment to allow the City Manager to appoint and supervise the City Secretary. January 10, 2022 | 11 Recommendation No. 7 •Section •5.06. Action on Petition •Classification/Rank •Conform to Law -1 •Change •Amendment to require a proposed or referred ordinance be posted on the City’s website instead of being posted at each polling location and on the City’s notice boards. January 10, 2022 | 12 Recommendation No. 8 •Section •8.03. Annual Budget •Classification/Rank •Substantive Change -1 •Change •Amendment to conform budget matters related to content and hearings to state law. January 10, 2022 | 13 Recommendation No. 9 •Section •8.05 Borrowing for Capital Improvements •Classification/Rank •Conformance with Law -1 •Change •Amendment to authorize Council to issue debt only to the extent allowed by law but require voter approval prior to the issuance of certificates of obligation. January 10, 2022 | 14 Tier 2 Recommendations January 10, 2022 | 15 No.Section and Title Brief Description 10 Sec. 2.01 General Powers Amendment to authorize the purchase of property within Galveston, Harris and Brazoria Counties. 11 Sec. 3.02. Qualifications Amendment to remove qualifications required to file for office from this section, which pertains to qualifications while in office. 12 Sec. 6.04. Canvassing and Election Results Amendment to conform the canvassing requirements to state law. 13 Sec. 9.10. Public Service Corporations to File Annual Reports Amendment to allow Council to determine when public service corporations are required to file annual reports with the City. 14 Sec. 11.02. City Newspaper Amendment to require the City Council to designate a public newspaper for its publications at least every two years. Recommendation No. 10 •Section •2.01. General Powers •Classification/Rank •Substantive Change -1 •Change •Amendment to authorize the purchase of property within Galveston, Harris and Brazoria Counties. January 10, 2022 | 16 Recommendation No. 11 •Section •3.02. Qualifications •Classification/Rank •Conform to Law -2 •Change •Amendment to remove qualifications required to file for office from this section, which pertains to qualifications while in office. January 10, 2022 | 17 Recommendation No. 12 •Section •6.04. Canvassing and Election Results •Classification/Rank •Conform to Law -2 •Change •Amendment to conform the canvassing requirements to state law. January 10, 2022 | 18 Recommendation No. 13 •Section •9.10. Public Service Corporations to File Annual Reports •Classification/Rank •Efficiency -2 •Change •Amendment to allow Council to determine when public service corporations are required to file annual reports with the City. January 10, 2022 | 19 Recommendation No. 14 •Section •11.02. City Newspaper •Classification/Rank •Efficiency -1 •Change •Amendment to require the City Council to designate a public newspaper for its publications at least every two years. January 10, 2022 | 20 Sections for Future Charter Commissions January 10, 2022 | 21 Sec. 2.06 Limitation of Liability for Damages Sec. 3.05 Mayor and Mayor Pro Tem Sec. 3.14 Authentication and Recording Sec. 5.01 General Authority Sec. 5.04 Determination of Sufficiency Sec. 5.08 Power of Recall Sec. 6.01 City Elections Sec. 6.02 Filing for Office Closing •We would like to thank the Council for the opportunity to serve on the Commission. •Commissioners would like to serve on the next Charter Review Commission in three years to continue their work on the additional amendments. •Details about each of the changes that the Commission considered are in your report. January 10, 2022 | 22 January 10, 2022 23 Questions / Comments