Governance and Ethics Committee
July 2, 2024
Item #5
1 Governance &
Ethics Committee
Item #5 Review and Action on
Updated 2024 Governance and
Ethics Workplan
July 2, 2024
2 September 16, 2024 December 2, 2024
Workplan Item
Informational Report on Ethics Documents
Review
Review Council Policy 043 (“Official
Travel for Elected Officials”) & Council
Policy 006 (“Commissioner Travel”)
Informational Report on Options for Text
Message Retention (Referred from 3/4/24
Committee meeting)
Informational Report on Commissions,
Boards, Committees Recruitment Selection
Process
Update on Council Policy 020
(“Proclamations, Commendations and
Certificates of Recognition”) specifically on
Mayoral Certificates of Recognition criteria
(Referred from 6/3/24 Committee meeting)
Current Workplan
1 2
POST MEETING MATERIALS
Governance and Ethics Committee
July 2, 2024
Item #5
2 Additional Workplan Items for Consideration:
Dates tentative and subject to Committee approval
1. Review and Discuss City Council District Communications Options (9/16/24)
2. Review and Discussion on Policy Limiting Resolutions on Matters Outside of City Council Jurisdiction (12/2/24)
3. Discuss Potential Ordinance on Prohibiting Campaign Contributions from Foreign Influenced Business Entities (12/2/24)
4. Consideration of Provision for Healthcare for City Councilmembers after Leaving Office (12/2/24)
5. Tracking of District-Level Services and Spending Per District (12/2/24)
6. Review of Council Policy 050 (“Gifts to Elected and Appointed Officials”) (12/2/24) (Requested by City Attorney’s Office)
3 Recommendation
• Approve the 2024 Governance and Ethics Committee Workplan with any additional amendments
4 3
4 Governance and Ethics Committee
July 2, 2024
Item #5
3 Governance &
Ethics Committee
Item #5 Review and Action on
Updated 2024 Governance and
Ethics Workplan
July 2, 2024
5