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08/10/2023 Open Government Commission Regular Meeting Adopted 11/02/2023 Page 1 of 3 City of Gilroy Open Government Commission Regular Meeting Minutes Thursday, August 10, 2023 | 6:00 PM 1. CALL TO ORDER The Meeting was called to order by Chair Bentz at 6:00 PM. 2. ROLL CALL Attendance Attendee Name Present Shayne Somavia, Commissioner Karen Enzensperger, Vice-Chair 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 public speakers, Chair Bentz closed Public Comment. 4. REPORTS OF COMMISSIONERS Chair Bentz reported that she received two inquiries from folks who wanted to apply to the Open Government Commission. 5. CONSENT CALENDAR 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: Diana Bentz, Chair AYES: Commissioner Somavia, Vice-Chair Enzensperger, Chair Bentz ABSENT: Commissioner Irwin 5.1. Approval of the May 11, 2023 Special Meeting Minutes Included in the approved Consent Calendar. 5.2. Approval of the June 22, 2023 Special Meeting Minutes Included in the approved Consent Calendar. 6. UNFINISHED BUSINESS 6.1. Hybrid Meetings Commissioner Somavia provided the item presentation and responded to Commissioner questions. August 10, 2023 | 6:00 PM Page 2 of 3 Open Government Commission Regular Meeting Minutes Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. Motion: Accept the subcommittee recommendations and direct Commissioner Somavia to draft a Council Correspondence to the City Council about the Open Government Commission findings on Hybrid Meeting Implementation. RESULT: Pass MOVER: Diana Bentz, Chair SECONDER: Karen Enzensperger, Vice-Chair AYES: Commissioner Somavia, Vice-Chair Enzensperger, Chair Bentz ABSENT: Commissioner Irwin 6.2. Open Government Ordinance Old Training Video The item was continued to the November 2, 2023 Special Meeting. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. 6.3. Open Government FAQ Commissioner Somavia provided the item presentation and responded to Commissioner questions. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. City Administrator Forbis stated that the FAQs can be handled at the staff level and will direct staff to implement the FAQ on the City’s website. Motion: Accept the subcommittee recommendations. RESULT: Pass MOVER: Diana Bentz, Chair SECONDER: Shayne Somavia, Commissioner AYES: Commissioner Somavia, Vice-Chair Enzensperger, Chair Bentz ABSENT: Commissioner Irwin 6.4. OGO Workplan FY 24 and FY 25 City Administrator Forbis provided a brief presentation. City Clerk Pham added that this item will not be agendized in future meetings. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. 6.5. OGO Training/Budget City Administrator Forbis provided brief presentation and responded to Commissioner questions. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. August 10, 2023 | 6:00 PM Page 3 of 3 Open Government Commission Regular Meeting Minutes The Commission received the report. 7. NEW BUSINESS 7.1. Quarterly Review of Public Records Requests Per Gilroy Code Section 17A.35 (c) (Second Quarter, 2023) City Clerk Pham provided staff presentation and responded to Commissioner questions. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. The commission received the report. 7.2. Discussion on Public Voting Records City Administrator Forbis provided a brief presentation and responded to Commissioner questions. Chair Bentz opened Public Comment. There being no speakers, Chair Bentz closed Public Comment. 8. FUTURE COMMISSION INITIATED AGENDA ITEMS Commissioner Somavia requested the Commission to review the Commission’s bylaws. The item received unanimous approval. 9. CITY ADMINISTRATOR'S UPDATE There were none. 10. ADJOURNMENT Chair Bentz adjourned the meeting at 7:03 PM. 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 November 2, 2023. Thai Nam Pham, MMC, CPMC City Clerk