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04/05/2012 Open Government Commission Regular Meeting Adopted 07/12/2012 Open Government Commission Meeting Minutes 4-5-2012 -1- GILROY OPEN GOVERNMENT COMMISSION REGULAR MEETING MINUTES APRIL 5, 2012 I. OPENING A. Call to Order and Roll Call Chairperson Pinheiro called the meeting to order at 6:00 p.m. Roll Call Present: Commissioner Dion Bracco, Commissioner Peter Leroe-Muñoz and Chairperson Al Pinheiro II. PRESENTATIONS TO THE OPEN GOVERNMENT COMMISSION A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA, BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE COMMISSION There were no public comments. III. CONSENT CALENDAR A. Approval of the Minutes of January 19, 2012 Motion on Item III.A. Motion was made by Commissioner Bracco, seconded by Commissioner Leroe - Muñoz, and carried with a 3-0 vote to approve the item. IV. UNFINISHED BUSINESS There was none. V. NEW BUSINESS A. Quarterly Review of Public Records Requests Per Gilroy Code Section 17A.35 (c) The item was presented by City Administrator Haglund. There were no public comments. Commissioner Bracco inquired about the continued requests for Lib rary Contractor payroll data. Open Government Commission Meeting Minutes 4-5-2012 -2- City Clerk Freels explained that the request was being made of multiple cities and agencies and had become routine to fulfill the request. Motion on Item V.A. Motion was made by Commissioner Leroe-Muñoz, seconded by Commissioner Bracco and carried with a 3-0 vote to receive the report. VI. CITY ADMINISTRATOR'S REPORTS There was none. VII. CITY ATTORNEY'S REPORTS There was none. VIII. CITY CLERK’S REPORTS There was no report. IX. REPORTS OF COMMISSION MEMBERS Chair Pinheiro explained that the recommendation the Commission had made at their January meeting regarding the High Speed Rail meetings would soon be agendized for City Council. He further explained that the discussion of the membership of the Open Government Commission was another item pending City Council discussion. X. FUTURE COMMISSION INITIATED AGENDA ITEMS – SCHEDULE NEXT QUARTERLY MEETING The Commissioners agreed to schedule the next meeting for July 12, 2012 at 6:00 p.m. XI. ADJOURNMENT The meeting adjourned at 6:10 p.m . __________________________ /s/ /s/ SHAWNA FREELS, MMC City Clerk