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CC 03-05-2024 Item No. 7. City Commissions and Committees_Desk Item1 CITY COUNCIL STAFF REPORT DESK ITEM Meeting: March 5, 2024 Agenda Item #7 Subject Revisions to City commission and committee administration, procedure, and governance, including an ordinance to regularize commissioner appointments and revise commissioner qualifications; and resolutions adopting revisions to advisory bodies appointment process and Commissioners’ Handbook. Recommended Action 1. Conduct the first reading of Ordinance No. 24-2256 “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO TO REGULARIZE CITY COMMISSION AND COMMITTEE TERMS AND REVISE COMMISSIONER QUALIFICATIONS.” 2. Adopt Resolution No. 24-022 to repeal and replace Resolution No. 16-137, regarding City advisory bodies. 3. Adopt Resolution No. 24-023 revising the Commissioners’ Handbook. Background: Staff’s responses to questions received from councilmember are shown in italics. Q1: 1) Thank you for quoting the relevant sections. According to these documents quoted, the "mandatory" training referenced in the Commissions' Handbook is about the mandatory training based on the Commission's Handbook. It does not refer to additional trainings, such as cybersecurity, right? 2) For the "mandatory training" referenced in Resolution No. 23-021, Council Procedures Manual: "4.3 Performance Expectations. ... This will include ... a mandatory annual training session for all Commission and Committee members," I thought that would include the Brown Act and the conflict of interest and likely also Public Records Act. I am confused with this statement in the answer to Q1, where the Brown Act and the conflict of interest and likely also Public Records Act are "administratively required": "Additionally, new Commission and Committee member orientations are administratively required to make sure the new members are aware of their new obligations and to understand requirements under the Brown Act and conflict of interest rules." 2 I could understand that the cybersecurity training might be "administratively required", since it is not specified in any city resolution. (Chao) Staff response: 1) Correct, the Commissioners’ Handbook does not refer to additional trainings, such as cybersecurity. 2) Orientation is a onetime administratively required session for new members covering the Brown Act and conflict of interest rules, as well as the Commissioners’ Handbook; annual training is an ongoing Council mandated (Council Procedures Manual, Section 4.3) session for all members covering similar topics. Q2: Thank you for the answer: "The City Clerk maintains ethics training records for five years. Other training records are maintained by the City Clerk’s Office, Human Resources, and/or Innovation & Technology per the City’s Records Retention Schedule (City Council Resolution No. 20-002). My question was hoping to get the records referenced above since I would like to assess how's the compliance level and whether there is a need to include enforcement measures as some commissioners have suggested in their emails to the Council. (Chao) Staff response: Staff will be available to answer questions regarding compliance levels but is unable to compile these voluminous records at this time. Q3: Thank you for your answer: "This is not germane to the agenda item. Disciplinary actions for City employees are covered under the Administrative Rules and Regulation Section 15."To me, it is germane as some Commissioners' suggestions to the Council was enforcement by removing from the Commission Then, I am curious what's the consequence of employees when mandatory trainings are not completed in time as a potential reference point? Please let me know where do I find "the Administrative Rules and Regulation Section 15". (Chao) Staff response: The City Council adopted Resolution No. 12-123 approving amendments to the Administrative Rules and Regulations of the Personnel Code. Q4: Thank you for providing the list. It seems the Ethics training appears under both the legally required trainings and the mandatory trainings. Are they the same training or two different versions of ethics training? • Ethics training is required by state law (AB 1234) for local agency officials. • Ethics training (Council Procedures Manual, Section 5.6) => refers to the AB 1234 training too, right? • Harassment prevention training is required by state law (AB 1661) for local agency officials. • Antiharassment training (Council Procedures Manual, Section 5.6) => refers to the AB 1661 training too, right? (Chao) Staff response: Yes, the training module is the same. 3 Q5: The answer includes "Orientation for newly appointed (Administratively required)". Oh, I am guessing this training "Orientation for newly appointed (Administratively required)" is meant to include the "Brown Act and the conflict of interest", mentioned in the answer to Q1. Likely the new Commissioners also need some training on Public Records Act and Rosenburg's Rules. Perhaps, such trainings should be mandatory, rather than only "administratively required"? Staff response: Orientation for new members also covers the Commissioners’ Handbook which includes resources on the Public Records Act (and Technology Use Policy) and Rosenburg's Rules of Order. Attachments Provided with Original Staff Report: Staff Report A - Draft Ordinance No. 24-2256 (Clean) B - Draft Ordinance No. 24-2256 (Redline) C - Draft Resolution No. 24-022 (Clean) D - Draft Resolution No. 24-022 (Redline) E - Draft Resolution No. 24-023 F - Draft Commissioners’ Handbook (Redline) Attachments Provided with Supplemental 1: None Additional Attachments Provided with Desk Item: None