The Oakland Public Ethics Commission convened a special meeting at 6:15 p.m., followed by a regular meeting at 6:30 p.m., both via teleconference on November 1, 2021. The special meeting unanimously adopted Resolution 21-01 to continue virtual meetings under AB 361. The regular meeting featured a comprehensive presentation from the Department of Planning and Building on improvements to their public records response process, review of enforcement cases, formation of subcommittees, and a closed session on the executive director’s performance (no reportable action).
Note: The meeting began with a special session at 6:15 p.m. and transitioned to the regular meeting at approximately 6:20 p.m. The closed session occurred after adjournment of the public meeting; no actions were reported.
Okay, we are going live. All right. Good evening, everyone. I would like to call this special meeting of the Oakland Public Ethics Commission on November 1st to order. I would like to start first with the roll call and determination of our quorum. So it does look like we have a quorum of the board. I'll go ahead and start with the roll call. Commissioner Tuman is absent. Commissioner Pertit. Here. Commissioner Mitchick. Here. Commissioner Levitt. Here. Commissioner Klein? Here. Vice Chair Yan. Is absent. And I too am here. Five members present. We do have a quorum of the body. Are there any staff or commission announcements at this time? Staff or commission announcements? No staff announcements. Okay, great. Well, seeing none, I will go ahead and move over to open forum. And open forum is an opportunity for members of the public to speak on items that are not on our agenda this evening. Open forum is not used as an opportunity to have a dialogue between the commission and the public, but it is an opportunity for members of the public to share any comments on non-agenda related matters this evening. Is there any public comment at this time? Any public comment at this time. All right, seeing none, we will go ahead and move on to our one action item this evening. Just as a reminder, we do have our regular meeting that will begin at 6 30 as well. We have one action item uh this evening, and the action item is virtual meetings by the public ethics commission. The commission will review and take possible action on a resolution establishing certain determinations to justify the ongoing need for virtual meetings following the California State Legislature's adoption and governor's approval of AB 361 on September 16th of 2021. Good evening, Chair and Commissioners, members of the public, Trisha Shaffee with the Oakland City Attorney's Office. There is nothing additional you need other than to pass the resolution as written after you can discuss it and take public comment. Excellent. Thank you so much. And my apologies. Seeing none, is there any public comment at this time? All right, seeing no public comment at the time, I will move adoption of resolution 2101 as written by staff. Is there a second? Second. Seconded by Vice Chair Yan and Vice Chair Yan is present as well. Okay, we do have a motion and a second on the roll call. Commissioner Tuman is absent. Commissioner Pertit. Commissioner Mitchick. Aye. Commissioner Levitt.