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Roseville Charter Commission Roseville City Hall Council Chambers Minutes of Meeting of December 15, 1999 I. Call to Order/Roll Call: The meeting was called to order by chair Vicky Lorenz at 7:30 p.m. instead of the usual 7:00 p.m., because the Council Chamber was occupied at that time. All commission members were present. The prepared agenda items were revised to allow time for the guest speakers and public comment period. II. Minutes: The minutes of the November 17, 1999 meeting were approved as printed. III. Guest Speakers: Al Kehr and Greg Thordson discussed the reasons for requesting that a charter commission be appointed and the procedures for securing the necessary signatures on the petition. Bob Bell briefly reviewed municipal finance and TIF's role in it. Ed Burrell and Karl Keel of the City staff were called on for additional remarks on City finances and budgeting. IV. Public Comment: These citizens appeared before the Commission: Ray McDonald, Bill Schrenker, Dick Houck, Tom Kough, Al Kehr, Eugene Bonneman, Terry Moses, John Kysylyczyn and Clair Smith. Several of these citizens expressed strong support for the home rule charter and all mentioned issues other than those discussed by the previous speakers. V. New Business: • Annual Report Pat-Johnson moved approval of the proposed annual report. It was approved. • Agenda Vicky Lorenz requested that agenda items for the next meeting, January 19, 2000, be sent to her between January 3-10, 2000. VI. Adjournment: The meeting adjourned at 10:35 p.m. Georgiana Sobola Secretary