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1-23-07 Minutes 1 j MINUTES DISTRICT REPRESENTATION STUDY COMMITTEE MEETING January 23, 2007 CITY HALL, 800 SEMINOLE ROAD Attendance IN ATTENDANCE: Chairman Lyman Fletcher Mr. John Fletcher Ms. Carol Anderson Ms. Joyce Freeman Ms. Gail Baker Mr. Steve Litton Mr. Bob Ballow Ms. Maureen Shaughnessy Mr. Reed Beaubouef Mr. Norm Thompson Ms. Ann Bowers City Manager/Liaison Jim Hanson Ms. Joan Carver ABSENT: Ms. Kathy Carithers Mr. Jack Robbins Call to Order Chairman Lyman Fletcher called the meeting to order at 7:00 p.m. The Committee members introduced themselves for the record. Chairman Fletcher stated the minutes of the December 13, 2006 meeting have been approved as written. Subcommittee Chairman Fletcher opened the floor to the subcommittee chairs to briefly state where Reports their committees are at present. Joan Carver, Chair—Pros and Cons Subcommittee, stated her committee has met twice and mentioned that most data found was for cities with populations over 25,000 and they would like to look at data for cities with less than 25,000 population. Norm Thompson, Chair—Demographics Subcommittee, stated they have not been able to meet yet but he has assembled reference and background materials dealing with population, voting records and district maps and will hand that information out to the Committee. Guest Speakers Chairman Fletcher introduced and welcomed Mr. Jerry Holland, Supervisor of Elections and stated when he completes his presentation the floor will be open to questions. Mr.Jerry Holland, Supervisor of Elections spoke to the Committee about the various options of redistricting. He explained there are several ways Atlantic Beach could set up districts and how the Commissioners could be elected in those districts. He stated Atlantic Beach currently has four precincts and is within a City Council district for the City of Jacksonville because they serve as our County Commission. He stated the reason Atlantic Beach has four precincts is not related to the fact that there are four commissioners, it is just a coincidence. He stated there are two options for dividing up districts, population base or voter base and mentioned the City of Jacksonville divides their districts by population. He stated if Atlantic Beach elected to have four districts, either being represented by district commissioners or by residential districts where they January 23,2006 DISTRICT REPRESENTATION STUDY COMMITTEE Pane 2 are elected at large, his office could easily craft those precincts to mirror those districts so it would be easy for a voter to realize they are in whichever precinct. He stated the Elections Office has a very extensive GIS department and can give a breakdown by voters because Atlantic Beach would want to have those districts, when they are first created,to be within 2.5%of each other or the City would not get the equality of one vote per one representative. He further explained the relationship of the Elections Office in our redistricting issues and noted what services they can provide for Atlantic Beach. He stated that they could facilitate whatever we want and does not feel that they would be a barrier to anything we may suggest or want to do. Reed Beaubouef asked when the districts and precincts for Atlantic Beach were actually carved out. Mr. Holland deferred that question to Robert Phillips from his office who explained that the last change they had was with the annexation of Dutton Island and the 2002 reapportionment when District 11 was adjusted. There have always been four districts in Atlantic Beach. Joan Carver asked if the current precincts are roughly the same size in population. Mr. Phillips stated they are all around 2,000 registered voters each. Carol Anderson asked for confirmation that Atlantic Beach can change the precincts as they are currently drawn as long as we still have the same number of registered voters. Mr. Holland stated that was correct and if there is a change in precinct, his office takes care of notifying the voters. City Manager/Liaison Jim Hanson asked how much lead-time is required to make changes in the number of districts. Mr. Holland stated,by State law,he still has to take it to the County Commission for their approval. Any polling location change or precinct boundary can't be arbitrarily changed without review by the legislative body that oversees them, which in Atlantic Beach's case is the Jacksonville City Council. His office would prefer sixty days prior to any election to make those changes but cannot make changes between a primary and general election. Lynn Tipton, Director of Membership Development, Florida League of Cities, gave a slide presentation on the Municipal Charter Review, which is attached and made part of this official record as Attachment A. Her report addressed the following topics: Florida's Municipalities, Municipal Charters, Elements of a Charter, Forms of Government, Charter Review Thoughts, Peer Cities for Atlantic Beach,Atlantic Beach Today, Council Compositions, Council Seats, Charter Officers, Charter Review Tools, and Resources. After a question and answer session and discussion among the Committee and Ms. Tipton concerning campaign expenses, Mr. Hanson requested that City Clerk Donna Bussey prepare a report showing the amount it cost to run a campaign for the last two elections. Ms. Tipton stated she will send the survey she is preparing to the Committee and presented the Peer City List to the City Clerk who will circulate it. January 23,2006 DISTRICT REPRESENTATION STUDY COMMITTEE Page 3 Committee Reports Steve Litton stated that the Committee should analyze the data that has been collected so far by the Sub-Committees. Chairman Fletcher stated they could schedule a working session and distribute the materials that Dr. Carver's sub-committee has assembled and as well as the information receive at tonight's meeting. Mr. Thompson stated he also has some basic reference material dealing with the voting districts and maps prepared by the Regional Planning Council available for distribution tonight. It was the consensus of the Committee that the February 8th meeting will be a working session to review these materials. Further discussion determined the Committee should also get some public input. Chairman Fletcher stated they could have public hearings at the Donner,Jordan, and Adele Grage Centers with specific members of the Committee designated for each public hearing to ensure there is attendance by the Committee at each of the public hearings, but all members could attend any of those meetings if their schedules allow. After discussion it was determined to schedule the meetings in about three weeks around 7:00 pm. Chairman Fletcher asked that Subcommittee Chairman Thompson distribute his report to the Committee and asked that Subcommittee Chairman Carver give her report to the City Clerk for circulation. Chairman Fletcher stated he will determine which Committee members will attend which public hearings and will try to assign those members who live near the community center to those locations. Chairman Fletcher requested the City Clerk research when the various Homeowners Associations meet so members of the Committee can attend those meetings to give presentations. It was agreed by the Committee members that it will not be necessary for the Sub- committees to meet anymore. The Committee members set forth the following Meeting Schedule: Thursday,February 8, at 7:00 p.m. - Study Session Monday,February 19, at 7:00 p.m. Tuesday,March 6, at 7:00 p.m. Monday,March 19,at 7:00 p.m. Adjournment There being no further discussion, Chairm. • " etcher declared the meeting adjourned at 9:05 p.m. Lyman Fletcher, Chairman ATTACHMENT A V 4— CO V 0 c3r .O C) OO ca N U 4--i 0 Q, •— co.. LL c N 4-i a3 Ct }, O Q C13 'a 4- = - U O C,..., � >, (.4 ct U >,__I PH . ,__, U . ,__, V5 0) O co c -47-J F.:3 co Al a) o }J ----.Cll O c u)-- O Cf) a) p -a co . V C O 00 O O .� O 4i) O I (a ct � L M O O � . O O co 4) co U 0) 0 I U O (l) • ,-+ CO O O CO U O = O _ E I._. ` > O a) N - C '� > a3 C CID co d w a) .= (13 �ct O C) O u) Ln .4=, O O To o— 0 N a. E O 7/5U ini C) a) : -�-� -- in_ = C co Up .— o a) (y) „) O 2) CO 1- >1 Cll O CI3 E CO LO d- 1 I J Cn C\! 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