Ethics Commission

Agenda

1. SPECIAL MEETING (RETREAT)
2. CALL TO ORDER
3. ROLL CALL
4. WELCOME AND INTRODUCTION
5. 1. Recommendation to discuss the Values Statement and Commission accomplishments.
   EC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Añorve, seconded by Commissioner Wise, to approve recommendation. The motion carried by the following vote:

6. 2. Recommendation to discuss upcoming and annual Commission agenda items.
   EC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Shotwell, seconded by Commissioner Añorve, to approve recommendation. The motion carried by the following vote:

7. 3. Recommendation to discuss the Action Plan deliverables prioritization.
   EC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Wise, seconded by Commissioner Fiedler, to approve recommendation. The motion carried by the following vote:

8. 4. Recommendation to discuss the Commission’s plan to provide feedback on the Ethics Guide for Long Beach City Officials and Employees.
   EC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Fiedler, seconded by Commissioner De Benedictis, to approve recommendation. The motion carried by the following vote:

9. 5. Recommendation to discuss opportunities for the Commission to provide policy recommendations regarding local elections.
   EC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Wise, seconded by Commissioner De Benedictis, to approve recommendation. The motion carried by the following vote:

10. 6. Recommendation to discuss anticipated 2023 Ad Hoc Committees.
    EC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Shotwell, seconded by Commissioner Fiedler, to approve recommendation. The motion carried by the following vote:

11. 7. Recommendation to receive and file an update from the Ethics Officer.
    EC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Wise, seconded by Commissioner Añorve, to approve recommendation. The motion carried by the following vote:

12. PUBLIC COMMENT
13. ANNOUNCEMENTS
14. ADJOURNMENT
15. I, Jonathan Nagayama, City Clerk Analyst, certify that the agenda was posted not less than 72 hours prior to the meeting.
16. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. jn
17. Chair Morales declared a recess at 1:40 PM. Chair Morales called the meeting back to order at 1:50 PM.
18. Also present: April Walker, Administrative Deputy City Manager; Julian Cernuda, Assistant to the City Manager; Heather Van Wijk, Ethics Officer; Taylor Anderson, Deputy City Attorney; Jonathan Nagayama, City Clerk Analyst.
19. ROLL CALL (11:13 AM)
20. CALL TO ORDER (11:13 AM)
21. SPECIAL MEETING (RETREAT)
22. FINISHED AGENDA & MINUTES
23. ADJOURNMENT (1:52 PM)
24. ANNOUNCEMENTS (1:52 PM)
25. PUBLIC COMMENT (1:52 PM)
26. WELCOME AND INTRODUCTION (11:13 AM)