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Meeting Name: City Charter Review Committee Agenda status: Revised -
Meeting date/time: 4/27/2022 5:00 PM Minutes status: Final  
Meeting location: Virtual Meeting - See Agenda for Participation Information
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-106CRC 13.1Mar 16, 2022 CRC Draft MinutesCRC- MinutesMarch 16, 2022, Regular Meeting.Approved as submitted.  Action details Not available
22-032CRC 14.1Equity PrinciplesCRC- Agenda ItemEQUITY PRINCIPLES The principles of diversity, equity, inclusion and belonging remain in the forefront of the Charter review process. This standing agenda item provides the Committee with the opportunity, at the outset of each of its meetings, to refine, reaffirm and recommit to its Statement of Principles. The Statement of Principles regarding diversity, equity, inclusion and belonging provides a procedural and substantive lens through which the Committee undertakes all of its work.   Action details Video Video
22-029CRC 14.2Council CompensationCRC- Agenda ItemCOUNCIL COMPENSATION The City Council has recommended that, among other topics, the Committee research and consider preparing a Charter amendment to increase Council member compensation. Currently, the Charter allows for the establishment of Council compensation in accordance with formulas set forth in state law. For a city the size of Santa Rosa, state law allows for Council member salary of up to $800 per month. State law also allows for an annual increase in that salary of up to 5% (not compounded), which increase may accumulate if not immediately applied. In addition, State law allows the city’s voters to approve a higher or alternative salary. The voters of Santa Rosa have approved a higher salary for the Mayor, currently equal to $1200 per month (150% of Council member salary). The Committee began its discussion of Council compensation at its December 15, 2021 meeting and expanded its discussion at its meeting on January 5, 2022. This agenda item will provide the Committee with the opportunity to provide final direction on its recommendation for Council compensatioreceived and filedFail Action details Video Video
22-031CRC 14.3Initial Outline of Final ReportCRC- Agenda ItemINITIAL OUTLINE OF FINAL REPORT The City Attorney will present a proposed outline of the Charter Review Committee’s Final Report to the City Council. The Report is expected to include (a) a background on the Committee’s formation, composition and practices, (b) a detailed description of each of the five items considered by the Committee in depth, together with the Committee’s recommendation on each item, if any (the five items include Council compensation, at large Mayor, ranked choice voting, voting rights for noncitizens and Charter update and modernization), and (c) a brief description of additional issues considered by the Committee, but not prioritized, including additional issues identified by the Council in its Resolution No. RES-2021-147   Action details Video Video