The meeting was called to order at 6:34 p.m. by Chair Ryan Micik. The Commission discussed 2024 accomplishments, enforcement challenges, budget priorities, and approved several administrative adjustments. Vice Chair Francis Upton IV was elected Chair and Commissioner Tanya Bayeva elected Vice Chair for 2025.
Okay, K Top, let's start recording. Let's make sure we don't have any echo issues in here. Um welcome everyone to this regular meeting of the Oakland Public Ethics Commission. The commission works to promote fairness, openness, and integrity in city government. And uh this is our first meeting of the year. Happy New Year and happy lunar new year to everyone. Um let's start by taking the role. Uh Vice Chair Upton? Here. Commissioner Baeva. Here. Commissioner Gage? Here. Commissioner Steele? Here. Commissioner Tullock? Here. And I am present and we have a quorum. Uh we'll move on to item oh, first of all, I'd like to acknowledge that we also have staff present. Uh we have our executive director, Nicholas Hydorn. Uh we have our program manager Suzanne Doran. Uh we have our lead analyst for compliance and disclosure, Alex Van Buskirk, and uh we'll also be introducing our new enforcement chief tonight, uh, Tova Ackerman. Thank you for joining us. Uh we'll move on to item number two, which is staff and commission announcements. Um are there any commissioner announcements? Um I will announce one thing at this time, which is that we're going to have a slight change to the order of operations tonight. Um item number eight, which is our election of officers, we're gonna move to the last item on the agenda. Uh and we're doing so because there's some ambiguity in our operating procedures as to when exactly the newly elected chair takes over his chair. Um our practice has always been that the chair takes over um uh following the meeting, uh, but just to avoid any ambiguity uh and any uh potential challenges to what we do during the course of the meeting, we're gonna move that to last uh so that uh it's clear that uh the new chair takes over at the conclusion of this meeting. Um so item number eight will just be moved uh to the end of the agenda tonight. Uh any additional commissioner announcements? Any staff announcements? All right. Is there any public comment? Okay. We'll m 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 within the jurisdiction of the PEC that is not otherwise included on tonight's agenda. Under the Sunshine Ordinance, the Commission cannot discuss the substance of any public comment made that does not pertain to an item on the agenda. Uh the PEC 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 uh may undermine any subsequent invet uh investigation undertaken. Instead, we urge you to contact staff at ethics commission at Oakland CA dot gov for assistance in filing a complaint. Uh with that stated, is there any uh public comment for open forum? Okay, seeing none, we'll move on to item number four, which is approval of commission meeting draft minutes. Uh this is for the December eleventh, twenty twenty-four regular meeting. Is there any commissioner comment on the meetings on the meet meeting minutes as they appear in the packet? Yes, I do have a comment. Okay. On page eight, I believe uh we need to strike upstain. Um uh abstain vote for me and Commissioner Steele, because we wanted to approve if you remember it was an abstention situation. This was that sort of confusing. Yes, yes, yes.