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11 rows where body = "OpenGovernmentCommission" and "date" is on date 2019-12-18
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OpenGovernmentCommission/2019-12-18.pdf,1 | OpenGovernmentCommission | 2019-12-18 | 1 | MINUTES OF THE OPEN GOVERNMENT COMMISSION MEETING WEDNESDAY DECEMBER 18, 2019 - 7:00 P.M. Acting Chair Schwartz convened the meeting at 7:00 p.m. ROLL CALL - Present: Commissioners Little, Shabazz, Tilos and Acting Chair Schwartz - 4. Absent: None. [Staff present: Chief Assistant City Attorney Michael Roush; Assistant City Attorney John Le; and City Clerk Lara Weisiger] ORAL COMMUNICATIONS, NON-AGENDA None. AGENDAITEMS 3-A. Minutes of the July 23, 2019 Meeting Commissioner Shabazz moved approval of the minutes. Commissioner Little seconded the motion. Under discussion, Commissioner Shabazz stated that he submitted correspondence with corrections to the minutes; inquired the practice regarding including information on presentations in the minutes and requested changes be made. The City Clerk stated the changes can be done to expand the minutes. Commissioner Shabazz stated the changes include a summary; noted the minutes included a comment about speaking to other Commissioners; requested clarification of the Brown Act. The City Clerk stated the comment was about contacting one other Commissioner; stated a quorum, or three Commissioners, cannot have a discussion about an agenda item. Acting Chair Schwartz inquired the practice of summarizing comments. The City Clerk responded if someone gives a presentations on something that is in writing, the minutes typically state a presentation was given; adding more detail is acceptable. On the call for the question, the motion carried by unanimous voice votes - 4. Meeting of the Open Government Commission 1 December 18, 2019 | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,2 | OpenGovernmentCommission | 2019-12-18 | 2 | 3-B. Action on Open Government Commission's Written Decision Following a Hearing on a Sunshine Ordinance Complaint Concerning a Failure to Respond Timely to a Public Records Act Request Acting Chair Schwartz inquired whether Commissioner Shabazz is recusing himself. Commissioner Shabazz responded in the affirmative; inquired at what time is he required to recuse himself, during voting or discussion. The Chief Assistant City Attorney responded as the Complaintant, Commissioner Shabazz would be required to recuse himself from the vote and discussion, but could present to the Commission as the Complainant. In response to Acting Chair Schwartz's inquiry regarding public comment, the Chief Assistant City Attorney stated the Complaintant is given an opportunity to verbalize their position; the Commission can ask questions; the City would make its presentation and have an opportunity to respond; the Commission could then have discussion and reach a decision regarding the issue. Mr. Shabazz stated he would like to clarify that he filed his complaint as a member of the public and not as a Commissioner; he would like to address two specific issues: 1) the efforts to resolve the issue informally and any additional facts that existed, and 2) the statement that there is no evidence of subsequent violations, which is inaccurate; cited examples of potential violations included in the staff report; expressed concern about resolving violations informally discouraging folks from bringing issues before the Commission; stated that he chose to move it forward just to set a precedence; inquired how the City Attorney's office could improve its internal process for an increased sense of transparency. Acting Chair Schwartz requested more details about Mr. Shabazz's requests from February 22 and 27, 2018. Mr. Shabazz responded on February 27, 2018 he made a request for bodycam footage of an incident that occurred on August 21, 2017 regarding a robbery and Alameda Police drawing firearms; stated the response he was given from the Police De… | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,3 | OpenGovernmentCommission | 2019-12-18 | 3 | Mr. Shabazz agreed the issues discussed at the last meeting are separate. The Chief Assistant City Attorney stated the draft decision was revised per the Commission's direction, which included removing objectionable language, adding a reminder that the City needs to do a better job with timely responses, and requiring an annual report on records requests; the changes were added to the findings sustaining the complaint; hopefully, the revised decision meets the Commissions requirements and the Commission will sign it. Commissioner Little stated this is the first time a staff report has been provided regarding records requests; the report revealed an additional item; she is satisfied that the City Attorney's office did a nice job of capturing and cataloguing the requests; she would like to move forward by acknowledging that there are appropriate checks and balances in place; if the pattern continues, the Commission can revisit the issue. Commissioner Tilos stated data should be provided by department to determine if there is a pattern and to allow tracking and addressing of timely responses; expressed support for the provisions added to the decision. Acting Chair Schwartz stated it takes courage, persistence, and incredible amount of civic engagement to raise the issue to the Commission; expressed appreciation to Mr. Shabazz and the City Attorney's office for taking the matter seriously; proposed some amendments to the decision language: removing the phrase "in light of the facts changing the phrase to "no evidence in the record of a subsequent similar violation to "though limited evidence suggests similar violations, the Commission does not assess a fine " and adding a sentence "However, the Commission will not hesitate to assess a fine in the future if similar violations are reported" to make it clear how seriously the Commission takes the matter; after the sentence, "we sustain the complaint," he would like to remove the phrase, "no other remedy is necessary." Commissioner Little stated at the time the decision … | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,4 | OpenGovernmentCommission | 2019-12-18 | 4 | Mr. Shabazz stated the issues and information, including the spreadsheet, being discussed tonight were included in the October meeting; regardless of whether the Commission has reached the item on the agenda, the information was sent out to the public and the information is readily available. Commissioner Tilos concurred with Mr. Shabazz; stated his point was the Commission was ready to make the decision coming into the meeting in October, after having the information and data from the July meeting. Acting Chair Schwartz reiterated the amendments. Commissioners Little and Tilos suggested amending the language to "no evidence in the record of a subsequent similar violation. " to add "since that time." Commissioner Little moved approval of the decision with the amendments noted. Commissioner Tilos seconded the motion, which carried by unanimous voice vote - 3. [Absent: Commissioner Shabazz - 1.] 3-C. Report Concerning Responses to Public Records Act (PRA) Requests Referred to the City Attorney's Office Commissioner Shabazz moved approval of accepting the report. Commissioner Little seconded the motion. Under discussion, Commissioner Little stated it is important to make sure the public understands there is an Open Government Commission, a Sunshine Ordinance and the City has a responsibility to address public records requests; inquired whether the Commission has an obligation to follow up on public records request to prevent another instance of requests falling through the cracks. The Chief Assistant City Attorney responded the Sunshine Ordinance is prominent on the City's website and is included on every Board, Commission, and Council agenda; the record shows that public records requests are responded to timely; the City Attorney's office can work with the City Clerk to explore other avenues to make the information more available to the public. Commissioner Little stated that she concurs with Mr. Shabazz regarding having an educational component about the Public Records Act; she appreciates the time and responsiven… | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,5 | OpenGovernmentCommission | 2019-12-18 | 5 | regarding timing and responses related to his own requests; offered beneficial suggestions, including requesting the City Attorney's office assign a number to each public records request, using the year and number of the request; stated that would like to incorporate the data in an annual report; recommended a method for other departments to have consolidated and central tracking of requests. The City Clerk stated See Click Fix has not been a great tool for records requests; the Clerk's office is working with the Public Information Officer on alternative, more efficient online way to submit public records requests. Commissioner Little stated that she would like a column added to the spreadsheet which indicates the number of days between when the request was received and when responsive information or documents were produced. On the call for the question, the motion carried by unanimous voice vote - 4. 3-D. Accept the Annual Report The Chief Assistant City Attorney gave a brief presentation. Commissioner Shabazz stated that he was not a member of the Commission at the time previous complaints were filed and wanted to confirm with the other Commissioners that the information in the report is accurate. Acting Chair Schwartz inquired what happened with the "null and void" decision on the ordinances, to which the City Clerk responded in January 2019, the Council decided to rescind the ordinances, which were re-introduced and finally passed. Acting Chair Schwartz requested adding a few sentences after the statement to indicate there was effective Commission action regarding the ordinances. Acting Chair Schwartz moved approval of accepting the annual report. Commissioner Tilos seconded the motion, which carried by unanimous voice vote - 4. Acting Chair Schwartz proposed hearing item 3-F. before 3-E. Commissioner Shabazz inquired whether the Commission has a set meeting cut-off time, to which the City Clerk responded in the negative. Commissioner Shabazz inquired whether a formal motion is required to change the order of… | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,6 | OpenGovernmentCommission | 2019-12-18 | 6 | Acting Chair Schwartz stated the selection of Chair and Vice Chair is based on seniority; since Chair Henneberry stepped down, he is next in line for Chair; inquired whether Commissioner Tilos would then be next for Vice Chair. Commissioner Tilos stated he was not aware of the selection precedence and suggested opening the discussion; requested staff remind the Commission of meeting logistics; expressed concerns about not having a quorum the last meeting, which wasted time and resources. The City Clerk stated the Commission's two regular meetings are the first Monday in February and October at 7:00 p.m.; meetings are also scheduled within 30 days if a complaint is filed and as needed. Commissioner Shabazz inquired which Commissioner would be interested in the Chair or Vice Chair roles and why. Acting Chair Schwartz responded that he is interested in taking on the Chair role; stated he regrets not being able to attend the October meeting due to an emergency appendectomy and the last-minute July meeting was called while he was away on international travel; with those two exceptions, he has attended all the meetings and plans to going forward; he is proud of the work the Commission does; giving access to the public as well as helping the City Council function more effectively is why he would like to continue to serve on the Commission; the Commission has achieved many meaningful things; having proper disclosure is important; he would like to continue being proactive going forward. Commissioner Tilos moved approval of appointing Commissioner Schwartz as the Chair. Commissioner Little seconded the motion, which carried by unanimous voice vote - 4. Acing Chair Schwartz moved approval of nominating Commissioner Tilos as the Vice Chair. Commissioner Little stated the selection is a rotating process; she has already been Chair and Vice Chair; she feels it is a good way for appointed members to gain experience; she supports Commissioner Tilos as Vice Chair. Commissioner Tilos stated he is humbled by the nomination and woul… | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,7 | OpenGovernmentCommission | 2019-12-18 | 7 | Commissioner Shabazz inquired whether the rotational selection process is a formal process that has been codified, to which the Chief Assistant City Attorney responded in the negative; stated the selection process is informal; selecting the Chair and Vice Chair is at the Commission's discretion. Commissioner Little stated participation in previous meetings would be a factor for her in the nomination process; she would bypass a Commissioner who was absent for a majority of the meetings. Commissioner Shabazz stated that he is fine with the informal process but would like to consider making it more formal in the future; discussed the example of the School Board changing its process. Commissioner Tilos concurred with Commissioner Shabazz; stated the School Board situation had the necessary votes to change the process. 3-E. Consider Further Revisions to the Sunshine Ordinance by Amending Various Provisions of Article VIII (Sunshine Ordinance) of Chapter II (Administration), Including Provisions Related to Public Access to Public Meetings and Public Records, and Sunshine Ordinance Enforcement. Commissioner Shabazz stated he is interested in how revising the ordinance is coming forward now. Acting Chair Schwartz stated the City Attorney's office claims the ordinance has been around for a decade and is being cleaned up; it felt like revising the ordinance was in response to the Commission nullifying two City Council actions and the fact that the City Attorney's office seemed to dispute whether the Commission has the authority to do so; it seems that the City Attorney's office wants change to the ordinance to take the authority away from the Commission; all of the other modifications to the ordinance seemed like gravy poured over the real issue. Section 2-93.8 The Assistant City Attorney stated the use of the Null and Void remedy was historic in a sense that it had not been used prior; when it was used, Councilmembers wanted the City Attorney's office to look into revising the Sunshine Ordinance; from said direction, the … | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,8 | OpenGovernmentCommission | 2019-12-18 | 8 | ensure proper procedure is taken away, there is no point in having an Open Government Commission or a Sunshine Ordinance. Commissioner Tilos concurred with Commissioner Little, stated the Commission needs the authority in order to be an effective body. Chair Schwartz moved approval of rejecting the changes to Section 2-93.8. Meeting of the Open Government Commission December 18, 2019 8 | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,9 | OpenGovernmentCommission | 2019-12-18 | 9 | Commissioner Tilos seconded the motion. Under discussion, the Chief Assistant City Attorney clarified that the Commission would like Section 2-93.8 to remain unchanged. The Assistant City Attorney inquired whether the Commission's recommendation is that not only are the changes rejected, there are no alternative proposed changes to Section 2-93.8, to which Acting Chair Schwartz responded in the affirmative. On the call for the question, the motion carried by unanimous voice vote - 4. Commissioner Shabazz stated he would like the Commission to use how making changes to the Sunshine Ordinance makes government more accessible as a framework to evaluate the changes. Section 2-91.1 Commissioner Shabazz inquired whether an ad hoc Charter Review Committee appointed by the Mayor would be considered a passive meeting body as defined in the Sunshine Ordinance. The Assistant City Attorney responded in the negative; stated it is a typical ad hoc meeting body and not a passive meeting body; an example of a traditional ad hoc committee is similar to a ballot argument ad hoc committee where two members of the Council convene to come up with a revised ballot argument. The Chief Assistant City Attorney stated it is defined in the ordinance that a passive meeting body shall not include an ad hoc committee appointed for a single purpose; concurred with the Assistant City Attorney that the Charter Review Committee would not be considered a passive meeting body. In response to Commissioner Shabazz inquiry, the Assistant City Attorney stated a meeting body that includes City employees and outside agency staff would not be considered a passive meeting body and would be an exception. There was no Commission discussion of Section 2-91.5 Section 2-91.12 Commissioner Shabazz inquired what is the impetus for the section [regarding Closed Sessions] being amended, to which the Assistant City Attorney responded a Councilmember requested the change. Commissioner Shabazz stated it would be helpful for elected officials to clarify Closed Session … | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,10 | OpenGovernmentCommission | 2019-12-18 | 10 | Section 2-91.15 In response to Commissioner Shabazz's inquiry, the City Clerk stated the Council adopted new Rules of Order eliminating the ceding of time, which was also approved by the Open Government Commission and a Council subcommittee. Commissioner Little stated the change in policy was a result of trying to streamline the Council meetings; there were complaints that the same members of the public and Council were talking about the same issues repeatedly. Acting Chair Schwartz stated it does not create greater public access when decisions on important issues that people come to hear about are not getting heard until late in the evening or postponed to another meeting because people are talking too long. Section 2-92.2 Commissioner Shabazz inquired who are the designated custodian of records. The City Clerk responded any person within the City can accept a public records request from anybody; stated the custodian of records is the staff person responsible for tracking requests within the department; each department designates one person so requests can be filtered directly to the department's custodian of records. Section 2-92.4 Commissioner Shabazz inquired what are the benefits of posting an Environmental Impact Report (EIR) and other environmental documents on an external consultant's website as opposed to just posting it on the City's website. The Assistant City Attorney responded the practice is not common, but sometimes the documents are very large, especially when building an administrative record, and hosting the documents on the City's website can be cumbersome. Acting Chair Schwartz inquired whether a link is posted on the City's website in the event the consultant hosts the documents, to which the Assistant City Attorney responded he is not absolutely certain, but believes posting a link is a standard practice. Acting Chair Schwartz requested confirmation of the accessibility to the documents be included in the changes. There was no Commission discussion of Section 2-92.9 Section 2-93.2 In respons… | OpenGovernmentCommission/2019-12-18.pdf |
OpenGovernmentCommission/2019-12-18.pdf,11 | OpenGovernmentCommission | 2019-12-18 | 11 | Acting Chair Schwartz stated it might be helpful to add a sentence to emphasize the point, such as: "every reasonable attempt will be made to reach the individual through all available contact information and all attempts will be documented.' In response to Commissioner Shabazz's inquiry about re-submitting a complaint, the City Clerk responded the timelines in the Sunshine Ordinance would not allow a re-submission. There was no Commission discussion of Section 2-93.7. The City Clerk summarized the changes the Commission agreed to; stated there were slight revisions to 2-92.4 requiring a link be posted and 2-93.2 requiring outreach; the changes have been noted and staff will work to draft the language. Chair Schwartz moved approval of adopting the recommendations with the two amendments. Commissioner Little seconded the motion. On the call for the question, the motion carried by unanimous voice vote - 4. COMMISSION COMMUNICATIONS Commissioner Shabazz expressed his appreciation for all the work of staff regarding his complaint as a member of the public; stated he would like to use his role as a Commissioner to make the Public Records Act more available to Alamedans and welcomes suggestions from other Commissioners and staff on ways to do that. The Chief Assistant City Attorney stated staff could agendize the issue at the February meeting. ADJOURNMENT There being no further business, Chair Schwartz adjourned the meeting at 8:34 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Meeting of the Open Government Commission 11 December 18, 2019 | OpenGovernmentCommission/2019-12-18.pdf |
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