Governance and Ethics Committee

City of Santa Clara Meeting Agenda Governance and Ethics Committee Monday, February 10, 2020 3:00 PM City Hall – Council Chambers 1500 Warburton Avenue Santa Clara, CA 95050 CALL TO ORDER AND ROLL CALL CONSENT CALENDAR 20-167 Governance and Ethics Committee Minutes of November 21, 2019 Recommendation: Approve the Governance and Ethics Committee minutes of November 21, 2019. PUBLIC PRESENTATIONS GENERAL BUSINESS 1. 20-158 Approval of the 2020 Governance and Ethics Committee Workplan Recommendation: Approve the 2020 Governance and Ethics Committee Workplan. 2. 20-1409 Action on the Police Department’s Recommendation to Name the Police Building’s Temporary Holding Facility Recommendation: Approve that the naming of the Police Building’s Temporary Holding Facility as the “Carla Munoz Temporary Holding Facility” be recommended for consideration by the full City Council. 3. 20-159 Discussion and Consideration of Approving a New Board, Commission, and Committee Policy Recommendation: Review and provide input on the Draft Board, Commission, and Committee Policy. 4. 20-160 Update on Dark Money Ordinance and Discussion of Election Topics COMMITTEE MEMBERS REPORT City of Santa Clara Page 1 of 2 Printed on 2/10/2020 Governance and Ethics Committee Meeting Agenda February 10, 2020 ADJOURNMENT The Governance and Ethics Committee is adjourned to June 8, 2020. City of Santa Clara Page 2 of 2 Printed on 2/10/2020