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02/27/2020 City Council Regular Meeting Adopted 11/12/2020Open Government Commission Meeting Minutes 2/27/2020 GILROY OPEN GOVERNMENT COMMISSION Meeting Minutes February 27, 2020 I.OPENING A.Call to Order and Roll Call Chairperson Esposito called the meeting to order at 7:02 p.m. ROLL CALL: Present: Commissioner Diana Bentz, Alison Beach, Chairperson Robert Esposito, Commissioner Rebecca Scheel Absent: Commissioner Alison Beach, Commissioner James Weaver II.PRESENTATIONS TO THE OPEN GOVERNMENT COMMISSION A.PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE COMMISSION’s SUBJECT MATTER JURISDICTION There were none. III.CONSENT CALENDAR A,Approval of the Minutes of the November 14, 2019 Regular Meeting There were no public comments. Motion on Item III. A. Motion was made by Commissioner Scheel, seconded by Commissioner Bentz and carried to approve the November 14, 2019 minutes (Commissioners Beach and Weaver absent). IV.UNFINISHED BUSINESS A.Discussion of Potential Training Options for Commissioners The staff report was presented by City Clerk Freels who suggested the Commission consider the City Clerk’s Association of California (CCAC) Public Records Act training in April. Open Government Commission Meeting Minutes 2/27/2020 There were no public comments. The Commission discussed the training opportunities including the First Amendment Coalition series, and agreed to the one day CCAC training session at $175 per person. Motion on Item III. A. Motion was made by Commissioner Scheel, seconded by Commissioner Bentz and carried to register for the CCAC training (Commissioners Beach and Weaver absent). V.NEW BUSINESS A.Quarterly Review of Public Records Requests Per Gilroy Code Section 17A.35 (c) (Fourth Quarter, 2019) The staff report was presented by City Clerk Freels. There were no public comments. Motion on Item III. A. Motion was made by Commissioner Scheel, seconded by Commissioner Esposito and carried to receive the report (Commissioners Beach and Weaver absent). VI.CITY ADMINISTRATOR’S REPORT There was none. VII. CITY CLERK’S REPORT A.Update on “Open Gilroy” Webpage City Clerk Freels spoke on the website refresh effects on the launch of the Open Gilroy page. VIII. CITY ATTORNEY'S REPORT Assistant City Attorney Houston spoke on the Law conference she would be attending. IX. REPORTS OF COMMISSION MEMBERS There were none. X. FUTURE COMMISSION INITIATED AGENDA ITEMS The Commission agreed to continue to discuss other training options including the 1st Open Government Commission Meeting Minutes 2/27/2020 amendment coalition sessions XI. ADJOURNMENT The meeting adjourned at 7:52 p.m. FUTURE MEETING DATES: Thursday, May 14, 2020 Thursday, August 13, 2020 Thursday, November 12, 2020 /s/ Shawna Freels, MMC City Clerk