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02/09/2023 Open Government Commission Regular Meeting Adopted 05/11/2023 Page 1 of 3 City of Gilroy Open Government Commission Regular Meeting Minutes Thursday, February 9, 2023 | 6:00 PM 1. CALL TO ORDER Meeting was called to order at 6:00 PM by Commissioner Bentz. 2. ROLL CALL Present: Diana Bentz, Commissioner Karen Enzensperger, Commissioner Terence Fugazzi, Commissioner Jessica Irwin, Commissioner Shayne Somavia, Commissioner 3. WELCOMING OF THE NEWLY APPOINTED AND REAPPOINTED COMMISSIONERS 4. SELECTION OF THE 2023 CHAIRPERSON AND VICE-CHAIR Motion: To nominate Commissioner Bentz as Chair of the Open Government Commission RESULT: PASS MOVER: Karen Enzensperger, Commissioner SECOND: Terence Fugazzi, Commissioner AYES: Commissioner Bentz, Enzensperger, Fugazzi, Irwin, and Somavia Motion: To nominate Commissioner Enzensperger as Vice-Chair of the Open Government Commission RESULT: PASS MOVER: Diana Bentz, Chair SECOND: Shayne Somavia, Commissioner AYES: Chair Bentz, Commissioner Enzensperger, Fugazzi, Irwin, and Somavia Commissioner Bentz and Enzensperger were appointed as Chair and Vice-Chair of the Open Government Commission for the 2023 Calendar Year, respectively. 5. PRESENTATIONS TO THE OPEN GOVERNMENT COMMISSION 5.1. Mayor’s Presentation to the Open Government Commission Mayor Blankley provided a presentation to the Open Government Commission. 5.2. Presentation of Plaque to Outgoing Commissioner Rebecca Scheel The item was tabled to the next regular meeting. 5.3. Public Comments by Members of the Public on Items not on the Agenda but within the Commission’s Subject Matter Jurisdiction Maria Aguilar inquired about the $100,000.00 grant for Downtown. City Administrator Forbis provided a response to her inquiry. Commissioner Bentz welcomed newly appointed Commissioners Fugazzi and Somavia. Commissioner Bentz, Fugazzi, and Somavia made brief comments. February 9, 2023 | 6:00 PM Page 2 of 3 Open Government Commission Regular Meeting Minutes 6. CONSENT AGENDA Chair Bentz opened public comment. There being no speakers, Chair Bentz closed public comment. MOTION: Approve the Consent Calendar. RESULT: Pass MOVER: Shayne Somavia, Commissioner SECONDER: Jessica Irwin, Commissioner AYES: Chair Bentz, Vice-Chair Enzensperger, Commissioner Fugazzi, Irwin, and Somavia 6.1. Approval of the November 10, 2022 Regular Meeting Minutes A motion was made to approve the minutes. 7. UNFINISHED BUSINESS 7.1. Amendment to Section 6 of the Open Government Commission Bylaws as Required by City Council Resolution No. 2022-58 City Clerk Pham provided a brief presentation and responded to Commissioners questions. Chair Bentz opened public comment. There being no speakers, Chair Bentz closed public comment. Motion: Adopt the Amendment to Section 6 of the Open Government Commission Bylaws as Required by City Council Resolution 2022-58. RESULT: Pass MOVER: Shayne Somavia, Commissioner SECONDER: Karen Enzensperger, Commissioner AYES: Chair Bentz, Vice-Chair Enzensperger, Commissioner Fugazzi, Irwin, and Somavia 8. NEW BUSINESS 8.1. Quarterly Review of Public Records Requests Per Gilroy Code Section 17A.35 (c) (Fourth Quarter, 2022) City Clerk Pham provided a brief presentation and responded to Commissioners questions. Chair Bentz opened public comment. There being no speakers, Chair Bentz closed public comment. The Commission received the report. 8.2. Initiated Agenda Item – Knowing Your Right When Requesting a Public Record City Administrator Forbis provided brief presentation on the item and responded to Commissioner questions. Commissioner discussion ensued regarding the item. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. February 9, 2023 | 6:00 PM Page 3 of 3 Open Government Commission Regular Meeting Minutes City Administrator Forbis stated that staff will update the City’s front webpage to increase public awareness of receiving public records and records requests. 8.3. Initiated Agenda Item – Hybrid Meetings City Administrator Forbis provided a brief presentation on the item and responded to Commissioner questions. Commissioner discussion ensued about the item. City Administrator Forbis requested the commission to table the item to item 8.6. 8.4. Initiated Agenda Item – Promoting OGC on the City Website City Administrator Forbis gave staff presentation and responded to Commissioner questions. Chair Bentz opened public comment. There being no speakers, Chair Bentz closed Public Comment. 8.5. City Council Correspondence Usage City Administrator Forbis gave staff presentation and responded to Commissioner questions. Chair Bentz opened public comment. There being no speakers, Chair Bentz closed Public Comment. 8.6. FY 24 and FY 24 Open Government Commission Workplan City Administrator Forbis gave staff presentation and responded to Commissioner questions. Chair Bentz opened public comment. There being no speakers, Chair Bentz closed Public Comment. 8.7. Open Government Commission Training Plan City Administrator Forbis gave staff presentation and responded to Commissioner questions. Chair Bentz opened public comment. There being no speakers, Chair Bentz closed Public Comment. A special meeting was requested by City Administrator Forbis to discuss this item. The commission unanimously decided to hold a special meeting on Wednesday, March 22, 2023, at 6:00 PM. 6.ADJOURNMENT The meeting was adjourned by Chair Bentz at 7:12 PM. I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a special meeting of the Gilroy Open Government Commission. Thai Nam Pham, CMC, CPMC City Clerk