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11/02/2023 Open Government Commission Special Meeting Adopted 02/08/2024 Page 1 of 3 City of Gilroy Open Government Commission Special Meeting Minutes Thursday, November 2, 2023 | 5:30 PM 1. CALL TO ORDER The meeting was called to order by Chair Bentz at 5:30 PM. 2. ROLL CALL Attendance Attendee Name Present Shayne Somavia, Commissioner Akur Varadarajan, Commissioner Karen Enzensperger, Vice-Chair (Arrived at 5:50 PM) Diana Bentz, Chair Absent Jessica Irwin, Commissioner 3. PRESENTATIONS TO THE OPEN GOVERNMENT COMMISSION 3.1. Public Comments by Members of the Public on Items not on the Agenda but within the Commission’s Subject Matter Jurisdiction Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. 4. CONSENT CALENDAR Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. RESULT: Pass MOVER: Shayne Somavia, Commissioner SECONDER: Akur Varadarajan, Commissioner AYES: Commissioner Somavia, Commissioner Varadarajan, Chair Bentz ABSENT: Commissioner Irwin, Vice Chair Enzensperger 4.1. Approval of the August 10, 2023 Open Government Commission Regular Meeting A motion was made to approve the minutes. 4.2. Approval of the 2024 Annual Calendar of Open Government Commission Meetings A motion was made to approve the 2024 Annual Calendar. 5. UNFINISHED BUSINESS There were none. November 02, 2023 | 5:30 PM Page 2 of 3 Open Government Commission Speical Meeting Minutes 6. NEW BUSINESS 6.1. Quarterly Review of Public Records Requests Per Gilroy Code Section 17A.35 (c) (Third Quarter, 2023) City Clerk Pham provided staff presentation and responded to questions from the Commission. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. The Commission received the report. 6.2. Review of the Open Government Commission By-Laws Chair Bentz asked the Commissioners if there were any updates to propose to the by-laws. There were none. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. The Commission took no action on the item. 6.3. Review of the Open Government Commission Annual Presentation to Council (Draft Presentation Will Be Provided at the Meeting) The Commission reviewed the previous annual presentation and updated the presentation for the November 6th City Council Regular Meeting. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. 6.4. Review of the Open Government Commission Presentation to the Council on Hybrid Meetings Commissioner Somavia presented a revised overview to the Commission on the topic of hybrid meetings, specifically addressing the recent updates on public comment procedures implemented by various cities in Santa Clara County following incidents of disruption on Zoom. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. 7. FUTURE COMMISSION INITIATED AGENDA ITEMS There were none. 8. CITY ADMINISTRATOR'S UPDATE There were none. 9. ADJOURNMENT Chair Bentz adjourned the meeting at 6:31 PM in honor of Vice-Chair Enzensperger. November 02, 2023 | 5:30 PM Page 3 of 3 Open Government Commission Speical Meeting Minutes I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a meeting of the Gilroy Open Government Commission of the City of Gilroy on February 8, 2024. Thai Nam Pham, MMC, CPMC City Clerk