1.
24-54855
Recommendation to approve the minutes for the Ethics Commission meeting of Wednesday, August 14, 2024.
Suggested Action:
Approve recommendation.
2.
24-54856
Recommendation to receive and file a presentation from Markkula Center for Applied Ethics providing the final Strategic Roadmap report and recommendations for the City’s Ethics Program.
Suggested Action:
Approve recommendation.
3.
24-54857
Recommendation to receive and file COI amendments from City Clerk in preparation for the upcoming 2024 Biennial Review.
Suggested Action:
Approve recommendation.
4.
24-54859
Recommendation to provide feedback to the Ad Hoc Committee on Updated Policies regarding the draft Ethics Ordinance proposed to date.
Suggested Action:
Approve recommendation.
5.
24-54860
Recommendation to receive and file a presentation from the Ad Hoc Committee on Updated Policies regarding Chapter 4.10 (“Donations, Sponsorships, and Fundraising”).
Suggested Action:
Approve recommendation.
6.
24-54861
Recommendation to receive and file an update from the Ad Hoc Committee on the Authority of the Commission.
Suggested Action:
Approve recommendation.
7.
24-54862
Recommendation to change the name of the Ad Hoc Committee on the Authority of the Commission to the Ad Hoc Committee on Commission Responsibilities.
Suggested Action:
Approve recommendation.
8.
24-54863
Recommendation to receive and file an update from the Ad Hoc Committee on the 2024 PNE (Primary Nominating Election) Candidate Filings.
Suggested Action:
Approve recommendation.
9.
24-54864
Recommendation to discuss anticipated Ad Hoc Committees for upcoming projects; and, if appropriate, take action to dissolve, create or reauthorize Ad Hoc Committees.
Suggested Action:
Approve recommendation.
10.
24-54865
Recommendation to receive and file a monthly update from the Ethics Officer.
Suggested Action:
Approve recommendation.
11.
24-54866
Recommendation to discuss potential agenda items for future Commission meetings.
Suggested Action:
Approve recommendation.
1.
24-54855
Recommendation to approve the minutes for the Ethics Commission meeting of Wednesday, August 14, 2024.
Suggested Action:
Approve recommendation.
2.
24-54856
Recommendation to receive and file a presentation from Markkula Center for Applied Ethics providing the final Strategic Roadmap report and recommendations for the City’s Ethics Program.
Suggested Action:
Approve recommendation.
3.
24-54857
Recommendation to receive and file COI amendments from City Clerk in preparation for the upcoming 2024 Biennial Review.
Suggested Action:
Approve recommendation.
4.
24-54859
Recommendation to provide feedback to the Ad Hoc Committee on Updated Policies regarding the draft Ethics Ordinance proposed to date.
Suggested Action:
Approve recommendation.
5.
24-54860
Recommendation to receive and file a presentation from the Ad Hoc Committee on Updated Policies regarding Chapter 4.10 (“Donations, Sponsorships, and Fundraising”).
Suggested Action:
Approve recommendation.
6.
24-54861
Recommendation to receive and file an update from the Ad Hoc Committee on the Authority of the Commission.
Suggested Action:
Approve recommendation.
7.
24-54862
Recommendation to change the name of the Ad Hoc Committee on the Authority of the Commission to the Ad Hoc Committee on Commission Responsibilities.
Suggested Action:
Approve recommendation.
8.
24-54863
Recommendation to receive and file an update from the Ad Hoc Committee on the 2024 PNE (Primary Nominating Election) Candidate Filings.
Suggested Action:
Approve recommendation.
9.
24-54864
Recommendation to discuss anticipated Ad Hoc Committees for upcoming projects; and, if appropriate, take action to dissolve, create or reauthorize Ad Hoc Committees.
Suggested Action:
Approve recommendation.
10.
24-54865
Recommendation to receive and file a monthly update from the Ethics Officer.
Suggested Action:
Approve recommendation.
11.
24-54866
Recommendation to discuss potential agenda items for future Commission meetings.
Suggested Action:
Approve recommendation.
PUBLIC COMMENT
Opportunity to address the Ethics Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair.
1.
24-54855
Recommendation to approve the minutes for the Ethics Commission meeting of Wednesday, August 14, 2024.
Suggested Action:
Approve recommendation.
2.
24-54856
Recommendation to receive and file a presentation from Markkula Center for Applied Ethics providing the final Strategic Roadmap report and recommendations for the City’s Ethics Program.
Suggested Action:
Approve recommendation.
3.
24-54857
Recommendation to receive and file COI amendments from City Clerk in preparation for the upcoming 2024 Biennial Review.
Suggested Action:
Approve recommendation.
4.
24-54859
Recommendation to provide feedback to the Ad Hoc Committee on Updated Policies regarding the draft Ethics Ordinance proposed to date.
Suggested Action:
Approve recommendation.
5.
24-54860
Recommendation to receive and file a presentation from the Ad Hoc Committee on Updated Policies regarding Chapter 4.10 (“Donations, Sponsorships, and Fundraising”).
Suggested Action:
Approve recommendation.
6.
24-54861
Recommendation to receive and file an update from the Ad Hoc Committee on the Authority of the Commission.
Suggested Action:
Approve recommendation.
7.
24-54862
Recommendation to change the name of the Ad Hoc Committee on the Authority of the Commission to the Ad Hoc Committee on Commission Responsibilities.
Suggested Action:
Approve recommendation.
8.
24-54863
Recommendation to receive and file an update from the Ad Hoc Committee on the 2024 PNE (Primary Nominating Election) Candidate Filings.
Suggested Action:
Approve recommendation.
9.
24-54864
Recommendation to discuss anticipated Ad Hoc Committees for upcoming projects; and, if appropriate, take action to dissolve, create or reauthorize Ad Hoc Committees.
Suggested Action:
Approve recommendation.
10.
24-54865
Recommendation to receive and file a monthly update from the Ethics Officer.
Suggested Action:
Approve recommendation.
11.
24-54866
Recommendation to discuss potential agenda items for future Commission meetings.
Suggested Action:
Approve recommendation.
1.
24-54855
Recommendation to approve the minutes for the Ethics Commission meeting of Wednesday, August 14, 2024.
Suggested Action:
Approve recommendation.
2.
24-54856
Recommendation to receive and file a presentation from Markkula Center for Applied Ethics providing the final Strategic Roadmap report and recommendations for the City’s Ethics Program.
Suggested Action:
Approve recommendation.
3.
24-54857
Recommendation to receive and file COI amendments from City Clerk in preparation for the upcoming 2024 Biennial Review.
Suggested Action:
Approve recommendation.
4.
24-54859
Recommendation to provide feedback to the Ad Hoc Committee on Updated Policies regarding the draft Ethics Ordinance proposed to date.
Suggested Action:
Approve recommendation.
5.
24-54860
Recommendation to receive and file a presentation from the Ad Hoc Committee on Updated Policies regarding Chapter 4.10 (“Donations, Sponsorships, and Fundraising”).
Suggested Action:
Approve recommendation.
6.
24-54861
Recommendation to receive and file an update from the Ad Hoc Committee on the Authority of the Commission.
Suggested Action:
Approve recommendation.
7.
24-54862
Recommendation to change the name of the Ad Hoc Committee on the Authority of the Commission to the Ad Hoc Committee on Commission Responsibilities.
Suggested Action:
Approve recommendation.
8.
24-54863
Recommendation to receive and file an update from the Ad Hoc Committee on the 2024 PNE (Primary Nominating Election) Candidate Filings.
Suggested Action:
Approve recommendation.
9.
24-54864
Recommendation to discuss anticipated Ad Hoc Committees for upcoming projects; and, if appropriate, take action to dissolve, create or reauthorize Ad Hoc Committees.
Suggested Action:
Approve recommendation.
10.
24-54865
Recommendation to receive and file a monthly update from the Ethics Officer.
Suggested Action:
Approve recommendation.
11.
24-54866
Recommendation to discuss potential agenda items for future Commission meetings.
Suggested Action:
Approve recommendation.
PUBLIC COMMENT
Opportunity to address the Ethics Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair.