Governance and Ethics Committee

City of Santa Clara Meeting Agenda Governance and Ethics Committee Thursday, October 24, 2019 3:00 PM City Hall – Council Chambers 1500 Warburton Avenue Santa Clara, CA 95050 NOTICE IS HEREBY GIVEN that, pursuant to the provisions of California Government Code §54956 (“The Brown Act”) and Section 708 of the Santa Clara City Charter, the Chairperson calls for a Special Meeting of the Governance and Ethics Committee to commence and convene on October 24, 2019, at 3:00 pm for a Special Meeting in the City Hall Council Chambers located in the East Wing of City Hall at 1500 Warburton Avenue, Santa Clara, California, to consider the following matter(s) and to potentially take action with respect to them. CALL TO ORDER AND ROLL CALL CONSENT CALENDAR 19-1226 Governance and Ethics Committee Minutes of July 15, 2019 Recommendation: Approve the Governance and Ethics Committee minutes of July 15, 2019 PUBLIC PRESENTATIONS GENERAL BUSINESS 1. 19-841 Action on Parks & Recreation Commission’s Recommendation to Name the Public Park in the 575 Benton Avenue Project (Prometheus) Recommendation: Select one of the two names recommended by the Park & Recreation Commission (Vincent Fiorillo & Family Park, or Larry Wolfe Park) for consideration by the City Council for the name of the public park to be located in the 575 Benton Avenue Project. 2. 19-992 Discussion and Action on Proposed Framework for the January 30-31, 2020 Council Priority Setting Session Recommendation: That the Governance and Ethics Committee review the proposed framework for the January 2020 Priority Setting Session and provide feedback. City of Santa Clara Page 1 of 2 Printed on 10/22/2019 Governance and Ethics Committee Meeting Agenda October 24, 2019 3. 19-994 Review the Code of Ethics & Values and Discuss Training Recommendation: That the Governance and Ethics Committee review the Santa Clara Code of Ethics & Values and recommend any necessary updates or actions to the City Council. 4. 19-993 Review of Current Council Referral Policy (Council Policy 030) 5. 19-991 Review of Council Governance Session Report and Referrals of September 5, 2019 Recommendation: That the Governance and Ethics Committee review this report on the meeting report and list of referrals and forward to the City Council for consideration and action. COMMISSIONERS REPORT ADJOURNMENT The Governance and Ethics Committee meeting is adjourned to November 21, 2019. City of Santa Clara Page 2 of 2 Printed on 10/22/2019