pages: OpenGovernmentCommission/2016-10-03.pdf, 1
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OpenGovernmentCommission | 2016-10-03 | 1 | MINUTES OF THE OPEN GOVERNMENT COMMISSION MEETING MONDAY OCTOBER 3, 2016 - - 7:00 P.M. p Chair Aguilar convened the meeting at 7:00 p.m. ROLL CALL - Present: Commissioners Dieter, Foreman, Tuazon, and Chair Aguilar - 4. Absent: Commissioner Henneberry - 1. ORAL COMMUNICATIONS, NON-AGENDA None. AGENDA ITEMS 3-A. Select Chair and Vice Chair Commissioner Dieter moved approval of nominating Commissioner Foreman as Chair. Commissioner Tuazon seconded the motion, which carried by unanimous voice vote - 4. [Absent: Commissioner Henneberry - 1.] Chair Foreman moved approval of nominating Commissioner Dieter as Vice Chair. Commissioner Tuazon seconded the motion, which carried by unanimous voice vote - 4. [Absent: Commissioner Henneberry - 1.] 3-B. Minutes of the February 1, 2016 Meeting Commissioner Dieter noted that she provided some corrections to the February 1 minutes to the Assistant City Clerk. Commissioner Aguilar moved approval of the minutes with the corrections. Commissioner Tuazon seconded the motion, which carried by unanimous voice vote - 4. [Absent: Commissioner Henneberry - 1.] 3-C. City Attorney Semi-Annual Reports to the City Council The City Attorney stated her office complied with the Sunshine Ordinance requirement and is showing evidence of the same in the staff report. Vice Chair Dieter inquired whether the discussion about the closed session minutes remaining exempt from disclosure is included under the background or discussion section of the staff report. Meeting of the Open Government Commission October 3, 2016 1 | OpenGovernmentCommission/2016-10-03.pdf |