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HomeMy WebLinkAbout38 - NB-1 - Attachment 1 - 3/18/2014ATTACHMENT 1 IDENTIFY KEY ISSUES THE CHARTER MIGHT WANT TO ADDRESS The Committee created the following key issues and each Committee Member voted on what they considered a priority: Public Contracts (Twelve Votes) - Openness/Transparency/ Sunshine - Quality - Prevailing Wage - Retention Payments - Firewall between CEO and Council Members (Moved to Governance) Governance (Nine Votes) - Firewall between CEO and Council Members - Districting/Equal Representation/ Giving the minority a voice - Polarization/Process - Local control in decision making - Compensation of Council Members and top management - Charter Review Financial (Eight Votes) - Unfunded Pension Liabilities - Financial Reserves/Balanced Budget - Property Tax Equity - Debt Limits — Dealt with under the State Constitution - Annual Audits — Dealt with under the State Law Personnel (Five Votes) - Staff flexibility - Union participation, mandatory or optional - Collective bargaining, negotiations - Unfunded pension liability - voters decide on increase in pension formulas - Compensation for Council and total compensation for senior staff -have aligned with the state and loans not allowed in a contract. - Conflict of Interest City of Bell (Three Votes) - Review the sixteen (16) issues posed in the previous Charter - Enhancing Trust in the local democratic process - Polarization of City government - Community bonding Quality of Life ( Two Votes) - Preservation of open space - Banning Ranch development issues - Widening of the I - 405 - Real estate development/redevelopment - Value: Fairness (Geographical) Miscellaneous (Zero Votes) - Compensation for Council and total compensation for senior staff -have aligned with the state and loans not allowed in a contract. - Draft a simple easy to understand Charter and amend. Mission statements All of the Costa Mesa benefits