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2024 Governance and Ethics Workplan

Governance and Ethics Committee
July 2, 2024

Document
2024 Governance and Ethics Workplan
Meeting
July 2, 2024
Body
Governance and Ethics Committee
Pages
2
Original file
234 KB
Text extracted from the city's file for reading and search. Open the original on santaclara.legistar1.com. That file is the official record.

2024 GOVERNANCE AND ETHICS COMMITTEE WORKPLAN

Note: Dates below are targeted and may change.

Page 1 ends

Origin Item Description Department
Assigned
Governance and
Ethics Committee
City Council Meeting

1. 12/5/22 Email Retention Policy for City
Councilmembers from 90 days to 2 years
CMO / ITD 12/4/23, 3/4/24 5/28/24 (approved)

2. 2023
Workplan
Review and Action on Council Policy 020
(“Proclamations, Commendations and
Certificates of Recognition”) and Council Policy
009 (“City Representation at Meetings,
Ceremonies, and Special Events”)
CMO 6/3/24 8/27/24

3. 2024
Workplan
Review Council Policy 049 (“Community Grant
Policy”)
CMO 7/2/24 (Deferred
from 6/3/24)
TBD

4. Referred from
June 7, 2021
meeting
Update on Review of SCSC Chapter 2.155
(“Regulation of Lobbying Activities”) and SCSC
Chapter 2.160 (“Calendars of Certain City
Officials”)
CAO / CCO 3/4/24, 7/2/24
(Deferred from
6/3/24)
TBD

5. 12/4/23 Review Meeting Management Protocols and
Rosenberg Rules of Order and Provide
Direction to Staff
CAO 12/4/23, 7/2/24
(Deferred from
6/3/24)
TBD

6. Referred from
2/6/24 City
Council
meeting
Referral to Discuss Possible Revisions to the
Placement of Public Presentations on the City
Council Meeting Agenda
CMO 6/3/24 Closed

7. Referred from
7/11/23 City
Council
meeting
Informational Report on Ethics Documents
Review
CMO 9/16/24 TBD

8. 3/4/24 Informational Report on Options for Text
Message Retention (Referral from 3/4/24
Email Retention Policy discussion)
CMO / ITD 3/4/24, 9/16/24 TBD

9. 12/5/22 Informational Report on Commissions, Boards, Committees Recruitment Selection Process
CCO 9/16/24 TBD
2024 GOVERNANCE AND ETHICS COMMITTEE WORKPLAN

Note: Dates below are targeted and may change.

Page 2 ends

Origin Item Description Department
Assigned
Governance and
Ethics Committee
City Council Meeting

10. 6/3/24 Update on Council Policy 020 (“Proclamations, Commendations and Certificates of
Recognition”) specifically on Mayoral
Certificates of Recognition criteria
CMO 9/16/24 (Referred
from 6/3/24)
TBD

11. 2024
Workplan
Review Council Policy 043 (“Official Travel for
Elected Officials”) & Council Policy 006
(“Commissioner Travel”)
CMO 12/2/24 12/17/24

ADDITIONAL ITEMS FOR CONSIDERATION FOR THE WORKPLAN
Referred from March 4, 2024 Committee meeting (Dates Tentative)

Origin Item Description Department
Assigned
Governance and
Ethics Committee
City Council Meeting

1. 9/16/24 Review and Discuss City Council District
Communications Options
CMO 9/16/24 TBD

2. 3/4/24 Review and Discussion on Policy Limiting
Resolutions on Matters Outside of City Council
Jurisdiction
CMO / CAO 12/2/24 TBD

3. 3/4/24 Discuss potential ordinance Prohibiting
Campaign Contributions from Foreign
Influenced Business Entities
CMO / CAO 12/2/24 TBD

4. 3/4/24 Consideration of the Provision for Healthcare for City Councilmembers
CMO / HR 12/2/24 TBD

5. 3/4/24 Tracking of District-Level Services and
Spending Per District
CMO /
Finance
12/2/24 TBD

6. CAO Review of Council Policy 050 (“Gifts to Elected and Appointed Officials”)
CMO / CAO 12/2/24 TBD

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