HomeMy WebLinkAbout1973 06-06 CHCMMinutes of the'9:roctedintp of
BROOKLYN CENTER r.14APTE71 COMI SSION
June 6, 1973
Cell, to orditt The meeting Vam called to order by Chairmaft Henry Dorff at
8:15 P.M_
Roll Callt Commissioners Gurff, Gillen, Hintzman, Olson, Stanley, Swart,
(7) and Uennewitz ware presort.
Absent: Commissioners Gush and Oullick cellE�J Mtalrman We" that they
(8) Could riot be prasent. Commissioners "loran, Johnson Kamptheyer,
1C 'tz, Thal sen,. and Welso were also absent.
Approval of minutes: t►4otion by Commis3ioner Swart, secvnftd by C,ommi ssiotner
Vpnnewj tz that the minutes bf Apri). 95, 1973 be opprioved as
mailad. elution carried unartimounly.
Progress of Charter Amendments; Chairman Oorff Tojeare4 befts"re City oouncil
on April 9. First reading oefore the ,:tty council was may 21.
Vacsncy in the Councils Srctien 2.05 states thrt P vacancy in tha cyauntil
is filled-by appointmenr of the coui► if vecercy occurs aware
than 100 days befors election,. The cha_ -iaz does not cute when
the appointed term expires. Is ii. the day after election or in
3 snuary?
Next meeting: motion by Commissioner Gillen. enci. by Commissioner
Hintzman that the next maoting of the charter commission be
Wednesday, September 26, 1973 at 8 P.M. Motion carried
unanimously.
Adjourmentt motion by Commissioner Gillen, seconded by Commissioner Swart
that the meeting be adjourned at 8:50 P.M. m o ti on carried
unanimously.
Chairman: Henry Dorff
Secretary: Lbrely Olson
Resepct submitted,
Barbara 'faxton
Secretarii'_ Assistant