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Home My WebLink About2006 06-28 CHCMR _a 1 MINUTES OF JUNE 28 2006 BROOKLYN CENTER CHARTER COMMISSION The Brooklyn Center Charter Commission meeting was called to order by Chairman Stan Leino at 7:03 PM Secretary Gary Brown called roll. Stan Leino, Gary Brown, Bruce Lund, Ed Nelson, Richard Phillips, Richard Theis, and Roni Brunner were present. Kris Lawrence Anderson had an excused absence. Absent: Eileen Oslund, Harold Middleton Minutes of the April 26, 2006, meeting were reviewed. Phillips made a motion, seconded by Lund to approve the minutes as submitted. Passed unanimously 7- 0. Old Business Charter Changes to Section 3.11 and 4.04 Chairman Leino reported that the City Council has not acted upon our proposed Charter Change. Several options as to how to proceed were discussed. Motion by Brown, seconded by Brunner, to direct Chairman Leino to send our proposed charter changes to the City Attorney for his review (to be completed by August 1, 2006), provided that there are no changes of substance, to then send the proposed changes onto the city council so that the city council can act upon these proposed changes by October 2, 2006. If Chairman Leino determines that there are changes in substance suggested by the City Attorney, a special meeting will be held by the Charter Commission on August 30, 2006 to review the proposed changes. Motion by Theis, seconded by Lund to require a special meeting in the event that any changes are suggested by the City Attorney. Ayes 3 Nays 4, Motion to amend main motion fails. Chairman Leino then called the question, motion passed unanimously 7 -0. New Business No new business was discussed. Motion by Nelson, seconded by Lund to adjourn the meeting at 8:23 PM. Motion passed unanimously 7 -0. Submitted for consideration, Gary E. Brown Secretary Note: Next meeting August 30, 2006 Next regular meeting October 25, 2006