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HomeMy WebLinkAbout2012-06-07 CODE OF CONDUCT & ETHICSMINUTES OF THE SPECIAL MEETING OF THE CODE OF CONDUCT AND ETHICS AD HOC COUNCIL COMMITTEE JUNE 7, 2012 Meeting convened at Police Community Room, 60 Civic Center Plaza, Room 831, Santa Ana, CA at 6:25 p.m. In attendance were Committee Members Sal Tinajero (Chair) and Vince Sarmiento and Staff members Jose Sandoval (Legal Counsel) and Maria D. Huizar (Recording Secretary) AGENDA ITEMS 1. DISCUSSION AND CONSIDERATION OF SUNSHINE ORDINANCE Representatives from SACReD presented a proposed Sunshine Ordinance and outlined perceived benefits to the community. Staff presented matrix with staff analysis and practical implications on proposed policy; noted that it was an expansion of the Brown Act, Public Records Act and other existing State laws and regulations. The following residents spoke on the matter: • Elizabeth Brogdon, student at California State University, Fullerton, commented on need for community involvement in decision making; need for oversight commission. • Tixoc Ventura, information needs to be accessible before decisions made; proposed library closure should have public input. • Flor Garcia, opined that sunshine ordinance would improve health and obesity rates; need to improve public participation and open calendars for transparency purposes. • Lara Montagne, representing the Grain Project, concerned that Station District project did not include public input or outreach efforts. • Adriana Reza, student at Cal. State Fullerton, proposed sunshine ordinance would deliver information on health related issues. • Jeannette Rubio, interested in improving public information and notification process. • Albert Castillo, opined that Renaissance Plan approved as Station District; suggested a community oversight committee to discuss open space and housing issues. • Jeff Dickman, concerned with development process; suggest easy to read and understood be available to the public; set policy and guidelines for future leaders. Minutes of Ad Hoc Committee on Ethics Page 1 of 2 • Eduardo Garcia, member of SEIU -USWW, supports sunshine ordinance; opined that ordinance would allow for better job opportunities. • Christian Abasto, Director of Litigation at The Public Law Center, drafted proposed sunshine ordinance; open to discuss ordinance that serves their purpose and that of the City's. • Carolina Sarmiento, supports proposed sunshine ordinance; opined that planning process difficult to follow; grass root effort used to develop proposed ordinance; formalize in writing some of the existing process requested in sunshine ordinance. • Glen Stroud, support sunshine ordinance; suggest that Memorandums of Understanding documents be readily available to the public since labor costs are city's largest expense; need for oversight committee such as the Grand Jury and penalties are required. • Dwight Smith, Catholic Worker, opined that homeless do not have access to public library computers to access their government because they do not have an address; request staff review possible discrimination issues. • Chair Tinajero indicated that staff would look into allegations. • Thanked participants for interest in their community; city council to consider Sunshine Ordinance. • Chair Tinajero motion to schedule matter for City Council consideration, seconded by Committee Member Sarmiento. • Committee member Sarmiento commended staff for efforts in analyzing ordinance; staff to further evaluate ordinance; objective is to improve on state's minimum requirements, but not be cost prohibitive; transparency and openness highly regarded. 2. COMMITTEE MEMBER COMMENTS — None ADJOURNED - 7:57 p.m. c �J -#/ Maria D. Huizar, Clerk of the Council Minutes of Ad Hoc Committee on Ethics Page 2 of 2