Min CC 05/24/2004 - Charter Meeting City Charter Meeting
The Pavilion
Niemietz Park
May 24, 2004
6:30 PM
1. Call to Order 6:30 PM
2. Present: Carolyn Epperson, Jaime Casarez, Pete Creviston,Ed Ling, Henrietta Williams, Gary
Kelly, Sam Bauder, Robert Catalano, Erich Strey, Raymond Thomas, Mark Winn, Mark Riffe,
Susan Rocha and Pete Arreola
Absent: Fred Niemietz and Rudeen Ramcharan
3. Gary Kelly opened the meeting and requested approval/disapproval of the City Charter
minutes from May 3, 2004, Ray Thomas motioned to approve and second by Mark Riffe all
approved.
4. Accepted resignation of Jennifer Hartman and welcomed Carolyn Epperson as her
replacement.
5. Welcomed Ms Susan Rocha the City Attorney. Ms Rocha and Gary Kelly went over the
changes as provided by Ms Rocha to the Charter, changes were approved and incorporated.
6. Gary Kelly went over the changes and recommendations as provided by the City
Administrator, changes were approved and incorporated.
7. Gary Kelly recommended that Charter be approved and presented to the City Council, Sam
Bauder motioned to approve the Charter as Final, seconded by Mark Winn all approved.
8. Team Members signed the Charter as Final.
9. Adjournment Motion by Mark Riffe and Second by Ed Ling at 7:45 PM. This will be the
final meeting on the Charter.
PASSED AND APPROVED THIStW. DAY OF"JV N r� , 2004.
Sam Bauder Charter Commission Secretary
Gary Kelly Charter Commission Co-Chai
Raymond Thomas Charter Commission Co-Chair