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HomeMy WebLinkAboutRes 2017-06-328 Charter Review CommissionCITY OF ANNA, TEXAS RESOLUTION NO.z'� A RESOLUTION OF THE CITY OF ANNA, TEXAS APPOINTING A CHARTER REVIEW COMMISSION WHEREAS, the City of Anna, Texas Home -Rule Charter (the "Charter") was originally adopted by vote of the people of the City of Anna, Texas on May 7, 2005; and WHEREAS, the Charter was amended on November 4, 2008 and May 12, 2012; and WHEREAS, Section 11.07 of the Charter states that the City Council of the City of Anna, Texas (the "City Council") must appoint a Charter Review Commission (the "Commission") at least once every six years and that said Commission must consist of at least ten citizens of the City; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Charter Commission Appointed In accordance with Section 11.07 of the City of Anna, Texas Home -Rule Charter, the following persons are hereby appointed to serve on the Charter Review Commission: Don Callaham Alonzo Tutson Connie Stump Joseph Boda Anthony Richardson James Gurski Shelby Miles Rocio Gonzoles Ginny Finan Chad Joyce Susan Warden Section 3. Appointment of Presiding Officers Connie Stump is hereby appointed to serve as the Charter Review Commission Chair, and Alonzo Tutson is hereby appointed to serve as the Vice Chair. CITY OF ANNA, TEXAS RESOLUTION NO.,�011-01, - 3' PAGE 1 OF 2 Section 4. Additional Appointees, Role The City Manager, City Attorney, and City Secretary (the "City Council Appointees") shall attend all meetings of the Charter Review Commission and shall serve in an advisory capacity to the Commission. The duties of the Council Appointees include assisting and advising the Commission with regard to meeting schedules, meeting agendas, meeting procedures, and legal and operational matters related to Charter and City operations. City Council Appointees shall participate in the deliberations of the Commission but shall not vote on the Commission's final report and recommendations to the City Council. The City Secretary shall keep the minutes of the proceedings of all Commission meetings. Section 5. Duties of the Commission In accordance with Section 11.07 of the Charter, the Commission is charged with the following duties: Inquire into the operation of the City government under the Charter and determine whether any provisions of the Charter require revision; 2. Propose any recommendations it deems desirable to insure compliance with the Charter of the City government; and 3. Report its findings and present its recommendations to the City Council. Section 6. Term of Office The term of office of the Commission shall be for not more than six months, at the end of which time a report must be presented to the City Council and all records of proceedings of the Commission must be filed with the City Secretary and become a public record. Section 7. Rules of Procedure All meetings of the Commission shall be governed by the rules of procedure adopted by the City Council in Resolution No. 2010-11-05, and shall further be conducted in accordance with the Texas Open Meetings Act. PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this OIL day of`_ , 2017. \ OF ATTEST: C� ` �` •.RPPROVED. Carrie L. Smith, ity Secretary % ` • • • • •' 11(layor, Mike Crist X P 3 \`\\�� !�{i{tUtiil111N���` CITY OF ANNA, TEXAS RESOLUTION NO.I�j-C�.�a� PAGE 2 OF 2