APPROVED MINUTES

SUNNYVALE CITY COUNCIL

TUESDAY, NOVEMBER 27, 2007

 

5:30 P.M. SPECIAL COUNCIL MEETING (Joint Study Session with Parks and Recreation Commission) Parks and Open Space of the Future Study

 

7 P.M. REGULAR MEETING

 

SALUTE TO THE FLAG

 

Mayor Lee led the salute to the flag.

 

ROLL CALL

 

PRESENT:

Mayor Otto Lee

Vice Mayor Anthony Spitaleri

Councilmember John Howe

Councilmember Dean J. Chu

Councilmember Ron Swegles  

Councilmember Melinda Hamilton

Councilmember Christopher Moylan

 

ABSENT:

None

STAFF PRESENT:

City Manager Amy Chan

Assistant City Manager Robert Walker

City Attorney David Kahn

Director of Community Development Hanson Hom

Purchasing Manager Elaine Wesley

Youth and Family Resources Manager Angela Chan

City Clerk Gail T. Borkowski

 

PUBLIC ANNOUNCEMENTS

 

Vice Mayor Spitaleri announced that the City accepts board and commission applications on a continuous basis. Vice Mayor Spitaleri stated the City currently has openings on the Arts Commission, Board of Building Code Appeals, and Housing and Human Services Commission.

 

Councilmember Swegles stated the Sunnyvale Senior Center is hosting Breakfast with Santa on December 8, 2007. 

 

Lynn Aisawa presented an update on the accomplishments of the athletes from the Sunnyvale Swim Club. Aisawa stated on behalf of the club, she would like to thank Council and Sunnyvale Parks and Recreation Department for all their support of the athletes.

 

Mayor Lee announced Lakewood Village Neighborhood Association is hosting an annual holiday parade on Saturday, December 1, 2007. The parade will begin at Lakewood School.

 

CONSENT CALENDAR

 

Councilmember Hamilton pulled Item 1.D. and 1.G.

 

Vice Mayor Spitaleri moved, and Councilmember Howe seconded, approval of the Consent Calendar, with the exception of Item 1.D. and 1.G.

 

VOTE: 7-0

 

1.A.

Approval of Information/Action Items – Council Directions to Staff

 

Fiscal Items

1.B.

RTC 07-390 

Replacement of the Swim Pool Heater at Sunnyvale Middle School and Approval of Budget Modification No. 20

 

 

Staff Recommendation: Council approves replacement of the existing swim pool heater at the Sunnyvale Middle School swim pool at a cost of $22,260 and approves Budget Modification No. 20.

 

1.C.

RTC 07-395

 

Replacement of the Flooring in the Lobby of the Recreation Building at the Community Center and Approval of Budget Modification No. 25

 

 

Staff Recommendation: Council approves replacement of the flooring in the lobby of the Recreation building at the Community Center and approves Budget Modification No. 25.

 

 

Contracts

 

1.D.

RTC 07-389 

Award of Request for Proposal No. F0707-09 for Janitorial Services

 

Purchasing Manager Elaine Wesley stated because this is a consent item, a staff report was not prepared, but she is available to answer questions.

 

Councilmember Hamilton asked why this service was chosen, as it is not the lowest bidder.  Purchasing Manager Wesley explained that this item is a request for proposal and cost is not the only factor taken into consideration. Purchasing Manager Wesley stated in this particular situation, staff interviewed the three lowest bidders. U.S. Building Services of Burlingame was one of the three lowest bidders; however, staff did not select their proposal because they are a one-person marketing company and their business model requires the City to contract with them, and they in turn sub-contract with the janitorial firm. Purchasing Manager Wesley stated this could cause potential problems as the City would not have a contract with the firm who was actually doing the work. Additionally, U.S. Building Services pays on the low end and does not offer their employees any benefits. 

 

Councilmember Hamilton thanked staff for including information in the staff report as to employee wages and benefits for all the bidders.

 

Councilmember Swegles stated the staff report lists the award should be $287,614, but the bid was for $277,614, and inquired why there is a $10,000 difference. Purchasing Manager Wesley stated staff is requesting Council approve an additional $10,000 for potential emergency services that might occur during the one-year period. Councilmember Swegles clarified that the contract is for one year with four, one-year renewal periods. Councilmember Swegles clarified that termination of the contract may occur at the end of any of the one- year contract periods. Purchasing Manager Welsey stated staff is also requesting Council grant authorization of extending the contract for four additional one-year periods to the city manager, if it is in the best interest of the City to do so.

 

Public comments opened.

 

No speakers.

 

Public comments closed.

 

MOTION: Councilmember Hamilton moved, and Councilmember Swegles seconded, to approve staff recommendation:

·      Council awards a one-year contract, in substantially the same form as the attached draft service agreement, and in an amount not-to-exceed $287,614, to Sunnyvale Building Maintenance for janitorial services; and

·      Council authorizes the city manager to exercise the option to extend the contract for four additional one-year periods.

 

VOTE: 7-0

 

1.E.

RTC 07-397

 

Award of Bid No. F0707-17 for One Pneumatic Tire Oscillating 15-Ton Roller

 

 

Staff Recommendation: Council awards a contract to Edward R. Bacon Company, Incorporated in substantially the same form as the attached draft purchase order and in an amount not-to-exceed $58,207, for one pneumatic tire oscillating 15-ton roller.

 

 

1.F.

RTC 07-394 

Award of Contract to Provide Children’s Dance Classes for the City’s Recreation Program (F0710-46)

 

 

Staff Recommendation:

·      Council awards a two-year contract to Dance Force LLC, in substantially the same form as the attached draft and in an amount not-to-exceed $96,000 per year, to provide children’s dance classes for the City’s Recreation Program; and

·      Council delegates authority to the city manager to exercise an option to extend the contract for one additional year, provided that pricing and service remain acceptable to the City.

 

 

Other Items

 

1.G.

ORDINANCE

No. 2861-07

 

Adoption of Ordinance No. 2861-07 to Rezone Certain Properties Located at 477 North Mathilda Avenue (Near W. Maude Avenue) from M-S (Industrial & Service) to M-S/POA (Industrial & Service/Places of Assembly) Zoning District

 

 

Councilmember Hamilton stated she pulled this item because last week she voted against rezoning this area and plans to do so this week as well. Councilmember Swegles stated he also voted against this item last week and will do so again.

 

MOTION: Councilmember Howe moved, and Councilmember Chu seconded, to approve staff recommendation: Council approves the second reading of Ordinance No. 2861-07.

 

VOTE: 5-2 (Councilmembers Swegles and Hamilton dissented)

 

City Clerk Gail Borkowski read the title of the ordinance into the record.

 

STAFF RESPONSES TO PRIOR PUBLIC COMMENTS

 

City Manager Amy Chan responded to a previous speaker’s comment regarding the lack of parking spaces available for employee parking. City Manager Chan stated employee parking is available on a permit basis for two levels of parking in the parking garage below Plaza del Sol. City Manager Chan stated the Economic Development Department also issues parking permits for employees with special needs which allows parking in any parking lot within the downtown area. Unrestricted parking is available at Carol and Evelyn, and Charles and Evelyn. Both of these lots are available for long-term employee parking, although Charles and Evelyn is primarily taken up by commuters during work days. Additionally, the parking structure next to the Target store is available for unrestricted public and employee parking. City Manager Chan stated there are plenty of parking spaces for both employees and the public as well.

 

City Manager Chan responded to issues at La Ronda Club that were mentioned last week by a member of the public. City Manager Chan stated staff met with the owner and learned that they own both the club and the taco truck. City Manager Chan stated the owners do not have a permit to operate the taco truck and the truck was shut down. Public Safety gave the owner information on how to apply for permits and licenses. City Manager Chan stated additionally the Community Development Department inspected the facility and found out the owner was making tenant improvements without a permit. The City inspector issued a stop-work order, and will check the facility periodically to ensure compliance. City Manager Chan stated that the Community Development and Public Safety departments will continue to work on resolving concerns, and will contact the neighborhood association to ensure they are aware of the City’s actions.

 

PUBLIC COMMENTS

 

Kevin Jackson, member of the Bicycle and Pedestrian Advisory Commission, made comments on his own behalf regarding the City’s ban against board and commission members speaking to Councilmembers. Jackson stated that the Council policy which states that board and commission members may only correspond to Council through meeting minutes or by having someone else speak for them, is tantamount to someone not doing their best. Board and commission members have volunteered their time and energy because they are committed to doing their best. Jackson stated this conflict is having a corrosive effect on board and commission members, and recently caused a devastating loss to the Bicycle and Pedestrian Advisory Commission. Jackson stated this ban was never implemented legitimately because the process was not done openly. Jackson stated a public hearing for this item should have been held. Since the public was not openly involved, Council should be able to declare this a misunderstanding. Jackson stated if Council feels formal action is required, he requests that a public hearing be scheduled as soon as possible.

 

Councilmember Moylan stated he recalls that after the city attorney was done with his report, this item would be agendized. City Attorney Kahn stated he is not aware of any decision made whether to agendize the report or not. City Attorney Kahn stated the direction was to complete the research on the first amendment issue and report back to Council who would then review the memorandum and provide further direction in terms of the need to agendize this item. 

 

Councilmember Moylan stated this item still needs some clarification and expressed to the mayor his request to have this item agendized at some point.

 

Councilmember Hamilton inquired if Mayor Lee plans to agendize this item, and Mayor Lee stated he does and will set a date at the end of tonight’s meeting.

 

PUBLIC HEARINGS/GENERAL BUSINESS

 

2.

RTC 07–399

 

Certification of November 6, 2007, Consolidated Election results as to Charter Amendments Only

 

 

Councilmember Chu stated he verified with the city attorney that he will not need to recuse himself as this item deals with certification of the vote for the charter amendments only and not certification of the newly elected Councilmembers.

 

City Clerk Gail Borkowski presented the staff report.

 

Councilmember Swegles inquired if only the charter amendments are being certified at this time, and in January 2008, Council will then confirm the results for the elected Councilmembers and the seating of Council. City Clerk Borkowski confirmed that was correct.

 

Public hearing opened 7:29 p.m.

 

No speakers.

 

Public hearing closed at 7:29 p.m.

 

MOTION: Councilmember Howe moved, and Councilmember Swegles seconded, to approve staff recommendation: Council adopts resolution certifying the results of the Consolidated Election held on November 6, 2007, as to Measure B and Charter Amendments C through L only.

 

Mayor Lee stated voter turnout was 27 percent and urged residents to vote during elections.

 

VOTE: 7-0

 

3.

RTC 07-400

 

Council options for Arts Commission Vacancy

 

City Clerk Borkowski presented the staff report.

 

Public hearing opened 7:29 p.m.

 

No speakers.

 

Public hearing closed 7:29 p.m.

 

MOTION: Councilmember Howe moved, and Councilmember Hamilton seconded, to approve Alternative 1: Council directs staff to schedule an interview with Amber Estrada, as well as any other individuals submitting applications prior to the interview date, and consider appointment(s) at a Council meeting following the interview(s).

 

Councilmember Hamilton stated she would like to have all the interviews scheduled for the same night. Councilmember Howe stated that would be fine and he would like to include the possibility of scheduling interviews before a Council meeting as an option.

 

Restated MOTION: Councilmember Howe moved, and Councilmember Hamilton seconded, to approve Alternative 1: Council directs staff to schedule an interview with Amber Estrada, as well as any other individuals submitting applications prior to the interview date, and consider appointment(s) at a Council meeting following the interview(s)

with

additional direction that staff schedule interviews for all board and commission applicants on the same night, including the possibility of scheduling the interviews prior to a Council meeting or on a different night.

 

VOTE: 7-0

 

4.

RTC 07-363 

Explore the City’s Options Relative to Supporting Child Care Providers Serving Special Needs Children-Study Issue

 

 

Youth and Family Resources Manager Angela Chan presented the staff report.

 

Public hearing opened at 7: 32 p.m.

 

Miki Falk suggested staff look into Pacific Autism Center for Education (PACE). Youth and Family Resources Manager Chan responded that staff does have a relationship with PACE and staff also keeps updated on trainings that are offered for child care providers.

 

Public hearing closed at 7:34 p.m.

 

MOTION: Councilmember Hamilton moved, and Councilmember Swegles seconded, to approve Alternative 1 and 2:

Alternative 1: Council revises the current LAP 5.4 (29), Health and Social Services, to include support for child care providers serving special needs children, and

Alternative 2: Council revises existing Council Policy 5.1.2, Child Care, to include support for child care providers serving special needs children.

 

VOTE: 7-0

 

5.

 

RTC 07-371 

Options for Dealing with Board/Commission Investigations and Discipline

 

 

Assistant City Manager Robert Walker presented the staff report with policy options for Council’s consideration in response to three questions pertaining to the City’s boards and commissions program. Assistant City Manager Walker explained that the staff report does not address the issues of First Amendment rights raised by a member of the public earlier this evening. 

 

Public hearing opened at 7:40 p.m.

 

Miki Falk, member of Housing and Human Services Commission, speaking on her own behalf, stated she was shocked to see this item on the agenda. Falk stated she spoke to senior citizens at the senior center and learned that these citizens are very upset because they feel that Councilmembers do not listen to them or recognize how they feel. Falk stated the ethics flyer she received during the election was disgusting because part of it was made up by the very liberal Santa Clara University Ethics Department, and it seemed like an effort to keep citizens quiet. Falk stated if a staff report names citizens, it should not be put on the Internet for the general public. Falk stated it is embarrassing to the person identified and there is a question of propriety. Falk stated the report should have been dealt with in a closed session.

 

Kevin Jackson, Bicycle and Pedestrian Advisory Commission, speaking on his own behalf, urged Council to approve Alternative 2 and include board and commission members in revision of the policy. Jackson stated Alternative 5 and 9 include powers that should remain with Council. Jackson stated that if Alternative 15 is approved, then Council should include board and commission members in the discussion. Jackson stated, in summary, he is requesting that Council remove items 1, 5 and 9 from the staff report, add in Alternative 2, and include board and commission members’ assistance with the policy revision process contained within Alternative 2 and 15.

 

Patrick Meyering stated he prepared a written response and handed copies of his response to the city clerk for distribution to Council. Meyering reviewed comments contained in his response.

 

Councilmember Moylan inquired if Meyering had any recommendations regarding the alternatives included in the report. Meyering stated the recommendation to publish RTC 07-217 should be denied. Meyering stated that report should be reviewed page by page, and the names of the minority members of the Housing and Human Services Commission should be deleted. Meyering identified that no names of the majority of the commission appear in that report.

 

Councilmember Moylan inquired if Meyering is advocating Alternative 17 or 18, both of which are different than Alternative 16, which was originally agreed upon along with posting Meyering’s rebuttal letter. Meyering stated the document is not a true report because it did not talk to the individuals who showed up to the meeting. Meyering stated he does not think the report should be posted on the City’s Web site, and when it is given out in hard copy, the names of the minority members should be deleted. Meyering stated his recommendation is not part of the alternatives listed. Meyering stated that the staff recommendations are not logical.

 

In regard to the other recommendations listed, Meyering stated he is against granting authority for the reprimanding of a commissioner to the city manager and commission chairs.

 

Councilmember Moylan asked Meyering to imagine a hypothetical circumstance in which a board or commission member has done something inappropriate. Councilmember Moylan asked Meyering what he would recommend to be the remedy for Council in this situation. Meyering stated if someone does something, the first assumption should be that it was done out of ignorance or oversight. Meyering suggested meeting with the person in a magnanimous manner. Councilmember Moylan asked who the person should be that would get together with the board or commission member. Meyering stated for the purpose of discussion, it would be appropriate for the chair of the commission to speak with the member, but not for the chair to have the power to reprimand, which is totally inappropriate. Meyering stated Council should maintain their authority over the boards and commissions. Meyering stated that Council interviews and appoints board and commission members; therefore, Council should retain the power to reprimand when appropriate.

 

Meyering stated that none of the people of the majority on the Housing and Human Services Commission were issued any type of statement from the City identifying that they did not follow the Brown Act.

 

Larry Alba stated he is in favor of Council handling any reprimands for a board and commission member, rather than the city manager. Alba stated RTC 07-217 seems like a waste of time on the City’s part to prepare such a document.

 

Rose Kausek, Chair of the Heritage Preservation Commission, recommended Alternative 1 (maintain the existing policy), because not sticking to the steps would allow members to skip or not follow the prescribed steps and could lead to chaos.

 

Councilmember Howe explained that a previous speaker suggested any board and commission disciplinary action should occur in a closed session. Councilmember Howe asked City Attorney Kahn if Council is allowed to have a closed session regarding a board or commission member. City Attorney Kahn stated a closed session would not be appropriate in this instance. 

 

Councilmember Howe asked Kausek if in her opinion all actions dealing with commissioners should be done in an open session and whether board and commission names should be redacted from any report. Kausek stated she would be in favor of an open session as she believes in open government. Kausek stated she does not have a strong opinion on whether a name should be redacted from a report. 

 

Councilmember Moylan explained the current sequence of six steps that a board or commission member would need to follow prior to reaching Council, of which two steps entail dealing with different departments. Councilmember Moylan asked Kausek if she agreed with the current sequence of steps for a board or commission member to use prior to reaching Council. Councilmember Moylan reminded Kausek that it is Council who actually appoints the board and commission members and stated that the question is not if people should jump steps, rather if there are too many steps. Kausek stated she is not sure but it might be a good idea to have more than one department review someones’ issues or concerns.

 

Dave Whittum stated he is opposed to posting RTC 07-217 to the City’s website as it would harm innocent people. Whittum stated he objects to ostracizing anyone for expressing their views or for any other reason. Whittum stated free speech is paramount, and posting this memo would have a chilling effect. Whittum stated this is really not about policy, rather it is about a bad memo. Whittum stated the City of Sunnyvale needs people who volunteer time for community affairs.

 

Whittum stated he personally knows the two commissioners who were called out in this report, and they are hard-working and enthusiastic members who diligently perform their work as commissioners. Whittum stated that RTC 07-217 admits that one commissioner had a valid concern and that the City violated the Open Meeting Act.

 

Whittum stated that Council needs to ask themselves how publishing RTC 07-217 on the Internet will affect the City’s ability to recruit additional board and commission members. Whittum urged Council to deny Alternative 16 and adopt Alternative 18 or 19, both of which would be acceptable. Whittum stated this is an embarrassment to the City and the City needs to stop escalating policy disagreements and turning them into personal smears. Whittum stated this is a bad report and the City is responsible for the report, should it appear on the Web.

 

Councilmember Moylan asked Whittum to imagine that a board or commission member goes through all six levels, and then they come to Council who in turn asks the city manager to investigate this item. The city manager investigates this item and the result is that everyone thinks this person is wrong and the information is made public. Considering this example, and based on Whittum’s previous comments, Councilmember Moylan stated it sounds as if Whittum would contend this situation would create an unfair smear against that person. Councilmember Moylan stated, once the board or commission member has escalated to the level of the City Council, it would appear that the City is  obliged to make public the results of that investigation. Whittum explained that the City’s RTC 07-217 is a bad memo and Council is responsible for what happens with it. Councilmember Moylan stated he is more interested in the policy issue. Whittum stated he is speaking about the memo and has suggested that Alternative 19 would be an adequate way to pursue a policy. Councilmember Moylan stated Council should be able to deal with this item and inquired if Whittum is suggesting a study issue. Whittum stated he is not speaking about changing policy, he is before Council to speak about a memo that will harm people and the reputation of the City, and he is requesting that the memo be kept off the City’s Web site. 

 

Whittum stated on June 19, 2007, Council voted to reconsider this memo at a later date.  Whittum acknowledged that staff has included policy options, but whatever Council decides to do among those options, Whittum is requesting that Council adopt Alternative 18 which directs staff not to post RTC 07-217 to the Web site. Councilmember Moylan stated the goal is to ensure this situation does not happen again.

 

Bill Donnelly stated the reference to specific individuals in RTC 07-217 is inappropriate.  Donnelly stated he would like to see the personal attacks stopped. Donnelly stated it is his opinion that the recommendations listed in the staff report increase the likelihood of small matters becoming large public matters. Donnelly also stated concerns over freedom of speech issues.

 

Jim Griffith, Chair of the Board of Library Trustees, speaking on his own behalf, stated he opposes Alternatives 9 and 11 because most chairs do not have enough experience to play a role in disciplinary action. Griffith stated he strongly supports Alternative 4 because commissioners should be held to the same level of responsibility and public exposure as Councilmembers. Griffith stated he is concerned over the removal of the RTC 07-217 from the Web site and also the actions that the Housing and Human Services Commission took on October 24, 2007, to redact from year-old minutes two speakers’ names along with the commission’s adoption of the policy of using first initials in the minutes.

 

Griffith stated when someone speaks at a public forum regarding public policy; who they are and what they said should not be anonymous, and in addition, when action is taken, results should not be hidden. Griffith stated commissioners are responsible for advising Council on policy and as such their actions – good or bad – should be made public.

 

Public hearing closed at 8:09 p.m.

 

Vice Mayor Spitaleri confirmed with City Attorney Kahn that when someone speaks on any issue at a Council meeting, it is a public forum and therefore, everything they say will be documented and is public information. Vice Mayor Spitaleri asked if within this forum, would individuals have the right to request that names are not added to a report, or does everything attached to their issue have to be made public. City Attorney Kahn stated, generally, when a request is made of the Council in a public forum, then that request and all information to that request is public. City Attorney Kahn stated in the course of an investigation, there may be information that may be considered confidential; however, that would be an unlikely and unusual occasion. In most cases, when a request is made for an investigation, the report comes back in the same forum and the names and report of what was done is public information.

 

Councilmember Hamilton asked City Attorney Kahn if the Housing and Human Services Commission is allowed to redact names from their own minutes. City Attorney Kahn stated the names were incorrectly redacted as that action was done without the authority of the city manager or city attorney, and the full names should be included in the minutes.

 

MOTION: Councilmember Hamilton moved, and Councilmember Howe seconded, to approve Alternatives 1, 4, 5, 6, 7, 9 (as modified), 10, 13, 13a, 14, 15

with

add Alternative 16

 

Alternative 1: Council approves maintaining existing policy governing the manner in which board and commission members are expected to communicate concerns regarding City operations or policy (as depicted by Attachment A). Reserve the City’s right to respond on a case-by-case basis to such concerns, but in general respond to verbal concerns verbally and to written concerns in writing.

 

Alternative 4: Apply existing policy regarding the investigation of Councilmembers (as outlined in the City’s Code of Conduct—see Attachment B) to board and commission members as well.

 

Alternative 5: Expand the list of those authorized to call for an investigation (currently limited to the mayor or full Council) to include the city manager and city attorney.

 

Alternative 6: Provide the results of investigations into alleged misconduct by board or commission members to the full Council (rather than just the mayor).

 

Alternative 7: Provide the results of investigations into alleged misconduct by board or commission members in the form of a RTC and agendize as “Information Only”. Include copies in staff’s normal distribution to the public of agendized information (i.e., make hard copies available to several public locations and post online. Route any RTC addressing investigation of board and commission members through the Office of the City Attorney for review of whether any information is exempt from disclosure (subject to redaction) based on privacy interests authorized under the Public Records Act. This is how RTC 07-217 was originally processed by staff).

 

Alternative 9: Allow lesser forms of discipline (counseling, verbal reprimands and written warnings) to be administered by board and commission chairs and/or the City Clerk

change to:

or their designee.

Allow written reprimands to be administered by the city manager and/or mayor. Provide copies of all written reprimands to the chair of the respective board or commission, the city clerk, the city manager, and the full Council in memo format.

 

Alternative 10: Eliminate current discretion as to whether to make public the administration of lower levels of discipline. Instead require that they by kept private to the degree allowed by law. Do not include written reprimands in packets for public meetings and do not publicize except as required under the Public Records Act.

 

Alternative 13: Require that any form of discipline involving formal censure, or affecting board or commission member standing or status (i.e., removal from office or removal of chairperson status), be imposed by a majority vote of at least a quorum of the Council at a noticed public meeting, and that such action be preceded by a RTC with supporting documentation.

 

Alternative 13a: Distribute hard copies in accordance with normal distribution of all other Reports to Council, including hard copies to numerous public facilities and posting online.

 

Alternative 14: Route any RTC addressing alleged misconduct by a board or commission member through the Office of the City Attorney for review of whether any information is exempt from disclosure (subject to redaction) based on privacy interests authorized under the Public Records Act.

 

Alternative 15: Revise the City’s Code of Conduct and Code of Ethics to be consistent in terms of policy dealing with board and commission counseling, discipline and investigative findings and recommendations.

 

Alternative 16: Post RTC to the City’s Web site.  Do not redact name of individuals.

 

Councilmember Hamilton stated the board and commission members are advisors to Council and they should be held accountable for what they do and say. Councilmember Hamilton stated although she would have preferred that this issue was dealt with prior to coming to Council, it was brought to Council in a public setting and should be dealt with in the same manner. Councilmember Hamilton noted that the allegations made by the commissioner turned out to be true through the investigation, and that information is reflected in the staff report RTC 07-217. Councilmember Hamilton stated the policy regarding various levels of contact is an appropriate way to deal with concerns; however, she does not see a problem with a board or commission member quietly approaching the mayor or a Councilmember with a concern.

 

Councilmember Swegles made a friendly amendment to list all the names of those interviewed in the RTC 07-217 prior to posting. Councilmember Hamilton asked Assistant City Manager Walker if the report listed everyone that was interviewed. Assistant City Manager Walker stated to the best of his recollection, the report did list everyone interviewed by name.

 

Councilmember Hamilton and Howe accepted the friendly amendment.

 

Councilmember Moylan offered a friendly amendment to remove from Alternative 9 the section that would allow the city manager ability to submit written reprimands to board and commission members.

 

Councilmember Hamilton and Howe accepted the friendly amendment.

 

Councilmember Moylan stated that when something escalates to the level that a board or commission member needs to be reprimanded and/or disciplined, that should be handled by those who the board and commission members report to, which is Council, not staff.

 

Councilmember Moylan offered a friendly amendment to replace Alternative 1 with Alternative 2. Councilmember Moylan stated when a board or commission member has a concern about the chair, they should be able to go to Council or the vice chair.  Councilmember Moylan stated he is persuaded by the argument that six steps are too cumbersome and a bit unreasonable, especially since four out of the six are staff members.  Councilmember Moylan stated if this was unacceptable to the maker of the motion, he would also entertain the idea of a subcommittee made up of a couple of Councilmembers and board and commission chairs who would work out a new process.

 

Councilmember Hamilton stated she would prefer to leave Alternative 1 because within the investigation (RTC 07-217), there were some problems with staff and if a board or commission member has an issue they should talk with the chair (assuming there is not an issue with the chair) and then go up through the chain of command. Councilmember Hamilton stated if the board or commission member has an issue with the chain, they can contact the mayor who can send the issue back through the chain of command or decide to directly address the issue. 

 

Councilmember Moylan stated the heart of this issue is that City staff members are not in the chain of command of board and commission members. Councilmember Moylan stated that his concern with Alternative 1 is that two different City departments (Office of the City Manager and the particular department of concern) are part of the chain of command of every board and commission member.

 

Councilmember Hamilton stated she does not agree that two departments are in the chain of command for boards and commissions. Councilmember Hamilton stated the way she proposed her motion, City departments would not be in the chain of command because they are not able to perform a reprimand. Councilmember Moylan stated that Alternative 1 speaks to raising a grievance and suggests going through the six-step process. Councilmember Hamilton stated board and commission members work with City staff a lot more than Council does, and having staff in the chain seems appropriate. Councilmember Moylan stated he will move on because it appears his amendment is not being accepted.

 

Assistant City Manager Walker clarified that the polic