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HomeMy WebLinkAbout19880114 Charter AgendaAGENDA HASTIE~S CHARTER O~ffSSION MEE"I'Ii~TG - ~UNCIL Q-IAN~3ERS -CITY HALL JANUARY 14 , 19 8~ Presiding: Wint Hari~l, Chairman Item I CALL TO OE~ER -Determination of a Quorum wi.n.t HartFnan Item TI AFPRCXTAI, OF MTNUPES -Meeting of Octcber $, 3.987 wint Harman (As Mailed to Members -Jan. 7 , 19 8~) Item III UNFINISHED E~TSIIV~SS; Wint Hartman Result of Resolution s~mittgi to City Couz~il Amending City Charter by Ordinance: 1) Amenc~nent to Sec . 3.09 -Council Commit tees 2) Amendment to SEC. 3.04 -Acting Mayor Chaizmo.n's Observations & Recoiturendation Item IV ~~~IITTEE RER~}RTS: 1) Report of Committee on Cor~lict of Interest Dick Dobrick A) Inco~-n~.t3table Off ices B) Contracts C) Conflict of Interest D1 Gifts & Gratuities -City Employees 2) Report of Committee on Ward Boundaries Di4'--; Drbrick 3) Report oL Committee on Council Canrnittees and Acting Mayor Jeanne McGree ~) Report of Coranittee on Public Information Dick Lee or Qnt . Mc~nnbe r Item V NDd HCTSINr^_SS 1) Election of Officers for 1988 2) Cannission Meetirxg Dates - 1988 3) Commit tee Appointments - 19 88 Item VI INIRODUCI'ION OF SETSIr]ESS K3R FUTURE M~.TINGS Item VII OTfiER ~JSINESS AID] ANNQ3NCEMSNTS Item VIII ADJOtJRN@~NP idOTE: Opportunities will be afforded the pi~liC to address the Ca~runission and make ca~rents and suggestions germane to canmission matters under oonsic~ration, ~nen recognized by the Chairperson. The Commission c~relcames this public input_ wint Hartman The Qua i rpe rson The Chairperson The Chairperson The Chairperson The Chairperson