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CC 02-26-2024 All Commissions Training UNOFFICIAL MINUTES ALL CUPERTINO COMMISSIONS Monday, February 26, 2024 SPECIAL JOINT MEETING At 6:00 p.m. City Clerk Kirsten Squarcia convened the Special Joint Meeting of the Cupertino Audit Committee, Bicycle Pedestrian Commission, Arts and Culture Commission, Housing Commission, Library Commission, Parks and Recreation Commission, Planning Commission, Public Safety Commission, Sustainability Commission, and Technology, Information, and Communications Commission in Community Hall Council Chamber, 10350 Torre Avenue. Present: Arts and Culture Commissioner Dana Ford Audit Committee Chair Eno Schmidt and Committee Member Hanyan Wu Bicycle Pedestrian Commission Vice Chair Joel Wolf and Commissioner Grace John Housing Commission Chair Connie Cunningham, Vice Chair Ryan Golze, and Commissioners Angan Das, Yuyi He, and Govind Tatachari Library Commission Chair Archana Panda and Commissioner Janki Chokshi Parks and Recreation Commission Chair Jennifer Shearin and Commissioners Claudio Bono, Carol Stanek, and Seema Swamy Planning Commission Chair David Fung, Vice Chair Seema Lindskog, and Commissioner Muni Madhdhipatla Public Safety Commission Chair Bobby Toda, Vice Chair Sidharth Rajaram, and Commissioners Nirmalendu Das and Neal Evans Sustainability Commissioners Alexander Fung, Susan Hansen, and Connie Yang Technology, Information, and Communications Commissioners Prabir Mohanty, Emma Shearin, and Balaram Donthi Absent: Arts and Culture Commission Chair Carol Maa, Vice Chair David Wang, and Commissioners Kiran Varshneya Rohra and Rani Agrawal Audit Committee Member Angela Chen Bicycle Pedestrian Commission Chair Herve Marcy and Commissioners Ilango Ganga and John Zhao Library Commission Vice Chair Sheela Sreekanth and Commissioners Liyan Zhao and Qin Pan Parks and Recreation Commission Vice Chair Hemant Buch Page 2 All Commissions Minutes February 26, 2024 Planning Commissioners Tejesh Mistry and Steven Scharf Public Safety Commissioner Rohan Pandit Sustainability Commission Vice Chair Sonali Padgaonkar and Commissioner Steve Poon Technology, Information, and Communications Commissioners Mukesh Garg and Sudeep Kumar NEW BUSINESS 1. Subject: Commissioner training on City policies and procedures, Brown Act, and conflicts of interest Recommended Action: Receive Commissioner training on City policies and procedures, Brown Act, and conflicts of interest Written communications for this item included a staff presentation. City Manager Pamela Wu gave a presentation on the City of Cupertino’s government structure, City Commissions as advisory boards to City Council, and commissioner responsibilities. Commissioner responsibilities and expectations are outlined in the Commissioners’ Handbook and City Council Procedures Manual (Section 4). The City Council will consider updates to these documents at the March 5 City Council meeting and commissioner input is requested. Commission Role: • Commissions act in a purely advisory capacity to the City Council in matters pertaining to their commission scope (see Cupertino Municipal Code, Chapter 2). • Commissions weigh public input on the issues, provide recommendations to the City Council, and act as a body which requires a majority voting on matters. • Individual Commission member comments are not considered direction. Commissioner Responsibilities include: • Reading and understanding the Commissioners’ Handbook • Being prepared for and participating in commission meetings, and reading the materials and sending clarifying questions to staff in advance of meetings • Attending at least 75% of the meetings annually per the Attendance Policy • Representing the community • Filing a Statement of Economic Interests (Form 700) upon assuming office and annually thereafter and complete the required trainings. City Manager Wu introduced the City staff commission liaisons. Page 3 All Commissions Minutes February 26, 2024 City Manager Wu also discussed the City Work Program process. Commissions support work program items which are reviewed and approved annually by the City Council. City Clerk Kirsten Squarcia gave a presentation on the role of the City Clerk’s Office in overseeing commission recruitment, onboarding and orientation, ensuring compliance with required filings and trainings and eligibility, and overseeing City agenda publications. City Clerk Squarcia discussed Rosenberg’s Rules of Order and the role of commission liaisons: • Commissions follow the parliamentary procedure known as Rosenberg’s Rules of Order during meetings. Rosenberg’s Rules is in place to run efficient meetings and allows for an orderly deliberation of items. The Chair runs the meetings; members should be respectful of sometimes differing opinions. • City staff liaisons are assigned to each advisory body and are responsible for providing technical expertise, drafting meeting materials, facilitating meetings, and ensuring compliance with the Brown Act and Parliamentary Procedure. Commission and committee members asked questions and made comments. Planning Commissioner Muni Madhdhipatla asked if the attendance policy absence percentage was based on the regularly scheduled meetings for the year. Parks and Recreation Commission Chair Jennifer Shearin asked how meeting cancellations are factored into the attendance policy absence percentage. Library Commission Chair Archana Panda asked if commissioners are required to attend meetings in person. Library Commissioner Janki Chokshi asked if commissioners could request to attend a meeting virtually. Technology, Information, and Communications Commissioner Prabir Mohanty asked if the rules for teleconference meetings includes a requirement for the teleconference meeting location to be publicly accessible. Parks and Recreation Commissioner Carol Stanek asked if the City Council received reports on commissioners who have completed required trainings and about enforcement for those who do not complete the trainings. Page 4 All Commissions Minutes February 26, 2024 Housing Commissioner Angan Das asked if the commission regular meeting schedules could be changed. City Attorney Chris Jensen gave a presentation on the basics of the Brown Act and Conflict of Interest rules. The Brown Act: Legislative bodies must: • Conduct business and make decisions only in open public meetings. • Publish and follow meeting agendas. • Provide an opportunity for public participation before making decisions. Meetings: The term “meeting” constitutes any time that a majority of commissioners get together to hear discuss or deliberate on an item that's within the subject matter jurisdiction of the commission. Meeting types include regular meetings, special meetings, and emergency and adjourned meetings. There are exceptions that are not considered a meeting and are excluded from the Brown Act, including: • Individual contacts • Staff briefings (less than a quorum) • Social and ceremonial gatherings • Conferences/seminars • Open, publicized community meetings (not City meetings) • Meetings of other legislative bodies The Brown Act prohibits a series of communications of any kind (directly or through intermediaries). Social Media: There are Brown Act provisions that cover social media. Commissioners can participate on social media to answer questions and communicate with members of the public but cannot use social media to discuss items with other commissioners. Commissioners cannot respond to other members on social media. Commissioners cannot “like” a post or use emojis to comment on posts because two members are not allowed to communicate with each other in this way on social media. Agendas: Commissioners are limited to discussing what is on the agenda. The liaison and the chair determine the agenda in advance of the meeting. Agendas must be posted 72 hours in advance of regular meetings or 24 hours before special meetings. There are strict Page 5 All Commissions Minutes February 26, 2024 limitations on discussion of non-agendized matters. Responses to public comments are limited to brief announcements, asking questions of staff for clarification, referring an item to staff for more information, or briefly responding to public comments. It is not intended to invite extended deliberation these issues. Public Participation: The public is allowed to comment on any item within the subject matter of jurisdiction of the legislative body at regular meetings and special meetings. The public has a right to access the same information distributed to the commission. Legislative bodies may not prohibit criticism of the agency, commission, or staff. Enforcement: There are enforcement provisions of the Brown Act if there is an alleged violation. A demand for cure or correction would be issued with the opportunity to remedy any errors that are identified. Possible consequences include voiding the action that the body takes, injunction against future violations, and being held liable for attorneys’ fees award. There are also criminal provisions of the Brown Act. Commission and committee members asked questions and made comments. Library Commission Chair Archana Panda asked about amending the Brown Act. Housing Commissioner Angan Das asked about the Brown Act regulating commissioner and staff communications on social media. Parks and Recreation Commission Chair Jennifer Shearin asked about the rules for public comment and the chair limiting the time allotted to speakers. Planning Commissioner Muni Madhdhipatla asked about the chair’s discretion to limit the time of public speakers and the procedures to be overruled by a majority vote of the commission. City Attorney Jensen gave an overview on Conflicts of Interest: • Conflicts in making contracts (Gov. Code §1090). A public officer or employee may not make contracts in which they are financially interested. • Political Reform Act. Public officials may not make or influence government decisions in which they know or should know they have a financial interest. • Recusal Procedures. If a conflict exists, recusal is required. • Campaign Contributions (SB 1439) applying to decisions relating to licenses, permits, or entitlements. Page 6 All Commissions Minutes February 26, 2024 • Gifts. There are prohibitions on officials from receiving gifts and numerous exceptions. • Common law conflicts of interest. Public officials cannot use their positions for personal gain. There is a need for the avoidance of prejudice and the need for due process in making quasi-adjudicatory decisions. Commission and Committee Members asked questions and made comments. Sustainability Commissioner Alexander Fung asked about the rule for counting votes in the event of a tie with one member recusing due to a conflict of interest. Housing Commissioner Yuyi He asked about the Brown Act limiting communications between the same commission members but not between different commission members. Innovation and Technology Manager Tommy Yu gave a presentation on technology reminders including cybersecurity training requirements, the use of City email when conducting City business, and informing the IT Department when traveling internationally. Innovation and Technology Manager Yu emphasized the importance of training, provided statistics on phishing attacks, and discussed organizational risks & the implications with unsafe behaviors. Commission and Committee Members asked questions and made comments. Bicycle Pedestrian Commission Vice Chair Joel Wolf asked about the City’s quarantine system for moving suspicious emails. Sustainability Commissioner Susan Hansen asked about the frequency of scheduled phishing tests for newly appointed commissioners. Technology, Information, and Communications Commissioner Prabir Mohanty asked about commissioners forwarding emails regarding City business to their personal accounts. Housing Commissioner Govind Tatachari asked about setting up Duo authentication when using separate devices. City Clerk Kirsten Squarcia opened the public comment period and, seeing no one, closed the public comment period. Page 7 All Commissions Minutes February 26, 2024 ADJOURNMENT At 7:11 p.m., City Clerk Kirsten Squarcia adjourned the Special Joint Meeting. Minutes prepared by: __ Kirsten Squarcia, City Clerk