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HomeMy WebLinkAbout2014-11-13 CODE OF CONDUCT & ETHICSMINUTES OF THE REGULAR MEETING OF THE CODE OF CONDUCT AND ETHICS COUNCIL COMMITTEE NOVEMBER 13, 2014 Meeting Convened at City Hall, Ross Annex, Room 1600, 20 Civic Center Plaza Santa Ana, CA at 5:10 p.m. In attendance were Committee Members Sal Tinajero and Angelica Amezcua, Chair and Staff members Sonia Carvalho, City Attorney and Maria D. Huizar, Clerk of the Council. PUBLIC COMMENTS — None AGENDA ITEMS 1. APPROVE MINUTES FROM THE SPECIAL MEETING HELD SEPTEMBER 25, 2014 Motion by Tinajero, seconded by Amezcua to approve Minutes. Motion carried. 1. DISCUSSION AND RECOMMENDATION ON CITY COUNCIL POLICY AS IT RELATES TO BROWN ACT VIOLATIONS AND SANCTIONS (MATTER CONTINUED FROM THE FEBRUARY 27, 2014 AND SEPTEMBER 25, 2014 MEETINGS) City Attorney Carvalho suggest committee members review the policies by the cities of San Jose and Los Angeles and reschedule special meeting to further discuss. 2. DISCUSSION AND STAFF DIRECTION: VIOLATION OF SANTA ANA MUNICIPAL CODE § 2-211 RE: USE OF CITY EMBLEM (SEAL AND LOGO) FOR ELECTION CAMPAIGN PURPOSES Chair Amezcua requested formal warning letter be sent to Mayor Pulido for violating the City Code. Committee member Tinajero noted violation is also conflict with Section 4 of the Code of Conduct and Ethics Minutes of the Code of Conduct and Ethics Committee Page 1 November 13, 2014 3. COMMITTEE MEMBER COMMENTS Committee member Tinajero noted credibility it brings to Committee. Chair Amezcua reminded all that Code of Conduct and Ethics is value based and need to hold each other accountable. ADJOURNED — 5:23 p.m. Maria D. Huizar Clerk of the Council Minutes of the Code of Conduct and Ethics Committee Page 2 November 13, 2014