This regular meeting of the Oakland Public Ethics Commission (PEC) began at 6:30 PM on June 13, 2024. Commissioners present: Vice Chair Upton (presiding), Commissioners Gage (arrived late), Steele, Taloc, and Mitchick (Chair). Commissioner Hill was absent. The Commission heard a detailed presentation from Goldman School of Public Policy students on transparency best practices, addressed multiple enforcement actions including a probable cause finding for bribery and false evidence, approved a $50,000 settlement with Lyft, and amended penalty guidelines to include ability to pay.
All right, I think we'll go ahead and get started. Um K Top, we can start recording. The time is six thirty. So welcome everyone to this regular June meeting of the Oakland Public Ethics Commission. The Commission works to promote fairness, openness, and integrity in city government. And we'll start our meeting by taking the roll. I'm here. Uh Commissioner Gage. Commissioner Gage is absent. I'm told that she will be a little bit late to our meeting tonight. Uh Commissioner Hill. Uh Commissioner Hill is absent. Uh Commissioner Steele. Here. Commissioner Tullock. And I am present. And uh I'd like to acknowledge the staff that we have here tonight as well. Um we have uh uh Suzanne Doran, we have our inspection uh chief inspection I'm sorry, enforcement chief, Simon Russell here, uh and we have our counsel uh Christina Cameron with us at the dice. Um and I'll start off with uh agenda item number two, which is staff and commission announcements. Are there any announcements from commissioners? Are there any announcements from staff? Is there any public comment on this matter? Seeing none, we'll move on to item number three, which is open forum. Open forum is a time for members of the public to comment on any matter that is not on the agenda tonight that is within the jurisdiction of the PEC. Under the Sunshine Ordinance, the commission cannot discuss the substance of any public comment made that does not pertain to an item listed on the agenda. Uh the commission also urges members of the public not to make complaints or ask the commission to investigate alleged legal violations at public meetings since public disclosure of such complaints or requests may undermine any subsequent investigation undertaken. Uh if you have a complaint, we encourage you to contact staff at ethics commission at Oakland CA dot gov for assistance in filing that complaint. Uh is there any public comment for open forum? Okay. Is there any public comment? All right, I'll entertain a motion to approve the minutes. And is there a second? Um I'll second. Uh just uh question. Is the is the motion to approve both the April 10th and May 22nd or just the April 10th at this point? We're going to take these one at a time. Okay. Understood. I second that the motion then. All right. So there's a motion to approve the April 10th, 2024 minutes. And I just want to just uh clarify with our counsel, Christina Cameron, since I realize that we're missing uh commissioner who's going to be coming soon here. And I also will be abstaining on this because I was not in attendance at that meeting. So we're looking at a likely uh vote of three eyes uh for approval of these minutes, uh which would be a majority of those present, but it's not a majority of the uh of the commission. So would that be enough to pass this? Yes, it's not a change in procedure or something uh to that level, and so you can pre approve it with a majority of those present. Okay. Okay. With that, I will take the roll uh once again to reset this. This there is a motion on the table and a second to approve the draft minutes from April 10th, 2024.