pages: OpenGovernmentCommission/2019-02-04.pdf, 1
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OpenGovernmentCommission | 2019-02-04 | 1 | MINUTES OF THE OPEN GOVERNMENT COMMISSION MEETING MONDAY FEBRUARY 4, 2019 7:00 P.M. Chair Little convened the meeting at 7:00 p.m. ROLL CALL - Present: Commissioners Schwartz, Shabazz, Tilos and Chair Little - 4. [Note: Commissioner Shabazz arrived at 7:41 p.m.; he had provided notification that he would be late due to a previous engagement.] Absent: Commissioner Henneberry - 1. ORAL COMMUNICATIONS, NON-AGENDA Paul Foreman, Alameda, stated he is concerned about the ability of the Commission to function under the current circumstances; Section 2-93.8 of the Sunshine Ordinance states that the Open Government Commission (OGC) decides complaints and can direct Council action; however, the Interim City Attorney has stated the Section is in violation of the Alameda Charter and State law; he disagrees with the Interim City Attorney; the issue is a real problem. AGENDA ITEMS 3-A. Select Chair and Vice Chair Commissioner Tilos moved approval of having Commissioner Henneberry serve as Chair. Commissioner Schwartz seconded the motion, which carried by unanimous voice vote - 3. [Absent: Commissioners Henneberry and Shabazz - 2.] Commissioner Tilos moved approval of having Commissioner Schwartz serve as Vice Chair. Chair Little seconded the motion, which carried by unanimous voice vote - 3. [Absent: Commissioners Henneberry and Shabazz - 2.] 3-B. Minutes of the November 14, 2018 and December 17, 2018 Meetings Not heard. 3-C. Accept the Annual Public Report Commissioner Schwartz moved approval of the Annual Report. Commissioner Tilos seconded the motion, which carried by unanimous voice vote - 3. Meeting of the Open Government Commission 1 February 4, 2019 | OpenGovernmentCommission/2019-02-04.pdf |