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HomeMy WebLinkAboutMinutes Ethics Commission - 01/17/2019 Minutes of January 17, 2019 meeting Minutes of the Ethics Commission Meeting on January 17, 2019 ACM Conference Room-5t" Floor City Hall— 1201 Leopard Street Agenda Item 1. Roll Call. The meeting was called to order by Chair Drue Jones at 5:30 p.m. All present except Keith Heavilin (excused), Greg Hood (excused), Craig Rogers (excused), and Rick Milby. Asst. City Atty. Lisa Aguilar present. Agenda Item 2. Review and approval of Minutes of November 15, 2018. Motion to approve by Mr. Bailey; second by Mr. Axel. All in favor. Motion passed. Agenda Item 3. Public Comment. One public comment from Leadership Corpus Christi attendee Ms. Cam Vander Zanden, in appreciation of welcome. Agenda Item 4. Discussion and possible action regarding City code of Ordinances Sections 2- 340 through 2-349 regarding Financial Disclosure reporting. The Commission discussed methods of making the reporting process less burdensome; how to move towards online reporting; reviewed reporting forms from other cities and states; and reviewed the financial disclosure reports. Agenda Item S. Discussion and possible action regarding City Code of Ethics. The Commission asked for date of last annual review of the City Code of Ethics. Agenda Item 6: Identification of items to be placed on the next meeting's agenda. To continue discussion regarding financial disclosure reports. Agenda Item 7: Adjourn. The meeting was adjourned at approximately 6:45 p.m. The foregoing minutes of the meeting of the Ethics Commission were approved on February 21, 2019 by the Ethics Commission. By: Name: Drue Jones Title: Chair 1