Charter Review Committee – City of Burbank

Agenda

Monday, August 28, 2006 – 6:30 pm

Fire Training Center – 1845 North Ontario Street, Burbank, California

This facility is disabled accessible.  Auxiliary aids and services are available for individuals with speech, vision or hearing impairments (48 hours notice is required).  Please contact the ADA Coordinator at (818) 238-5021 or (818) 238-5035 TDD with questions or concerns.

 1)     Call to Order

 2)     Flag Salute

 3)     Oral Communications  (three minutes per speaker with a total maximum of 30    minutes)*

 4)     Review of new draft charter language requested by Committee

a)     Preamble

b)     BWP provision

 5)     Items for possible reconsideration

a)     Definition of board, commission and committee

b)     Police Commission

c)      Instant Run-off Voting

d)     City Clerk

e)     Insertion of “for such office” into paragraph 1, line 8 on page 17 of new redline charter

 6)     Discussion of outline of Charter Review Committee report to Council

 7)     Preliminary discussion of Charter Review Committee presentation to City Council

 8)     Next Meeting – Monday, September 11, 2006 at the Fire Training Center, 1845 North Ontario Street, 6:30 pm.

 9)     Adjournment

 *Written comments may be submitted to Betsy Dolan at 275 East Olive Avenue – P.O. Box 6459, Burbank, California 91510-6459 or via e-mail at edolan@ci.burbank.ca.us.