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Roseville Charter Commission Roseville City Hall Council Chambers Minutes of Meeting of December 11, 2003 I. Call to Order/Roll Call Chair Robert Bell called the meeting to order at 7:06 p.m. The following members were present: Smith, Sobola, Riach, Lorenz, Sands, Bell and Crump. II. Approval of Minutes The minutes of the November 20, 2002 meeting were unanimously approved. I. Dissolution of Commission Sobola spoke indicating that it was unwise to dissolve the commission at this time and that the Commission should receive an opinion from a disinterested legal authority on whether the Commission may dissolve itself. Motion by Sobola [[400,833,1406,871][12][,I,][Times New Roman]]I move that the executive committee be authorized to seek and engage legal [[1409,833,1418,871][12][,I,][Times New Roman]] [[401,871,1459,909][12][,I,][Times New Roman]]representation to deliver an opinion on the possible dissolution of the Roseville [[1462,871,1470,909][12][,I,][Times New Roman]] [[401,909,1285,947][12][,I,][Times New Roman]]Charter Commission under charter law and/or Minnesota statutes Bell second – unanimously approved III.Chairperson Selection Motion by Bell to select Sobola as Charter Commission Chairperson. Sands Second – unanimously approved Motion by Bell to select Lorenz as Charter Commission Vice-Chairperson. Sands Second – unanimously approved Motion by Bell to select Crump as Charter Commission Secretary. Sands Second – unanimously approved II. Annual Report to Court Information needs to be communicated to the court regarding the Commissions status as well as the newly elected officers III. New Business Sobola to deliver Charter Commission history to Margaret Smith Next Charter Commission Meeting set for November 17, 2004. IV. Adjournment The meeting was adjourned at 7:17 p.m. Phillip Crump Secretary