HomeMy WebLinkAbout2012 01-19 CHCMMinutes of January 19, 2012
City of Brooklyn Center
Charter Commission Meeting
Called to order by Chairman Stan Leino at 6:35 p.m.
Roll Call:
Stan Leino, Ellen Davis, Gail Ebert, Harold Middleton, Mary O’Connor, Eileen
Oslund, Eric Pone, Mark Yelich.
Absent:
RobertMarvin, Nathan Lackner.
Excused:
Gary Brown, Ed Nelson, Renita Whicker, Bee Yang.
Note:
Shanna Woods is unable to fulfill her obligation to serve.
Consideration of Minutes:
Motion by Pone, seconded by Ebert to accept the minutes of the
November 17, 2011 meeting.
Old Business:
Discussion concerning nomination of officers was held.
Eric Pone was nominated as Public Relations Chair. The remaining office holders will be asked
to serve another term.
There was review of Chapter 9 Eminent Domain and minor changes were made to 9.01 and 9.04.
Chair Stan Leino will make those changes to the documents,and the committee will meet on
February 4, 2012,to approve those changes.Motion by Pone for a continuing resolution and
seconded by Davis.
New Business:
Commissioner Ponewould like to begin the examination of ward vs. at-large at a
future meeting.
Future Meeting Dates:
April 29,July 26, October 18, 2012, and January 17, 2013.
Motion to adjourn made by Leino and seconded by Oslund.
Meeting Adjourned at 8:30 p.m.
Submitted by Harold Middleton