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INCLUSIVENESS, COMMUNITY ENGAGEMENT, <br />AND GOVERNMENTAL PROCESSES COMMITTEE <br />SPECIAL MEETING <br />City JArts &Innovation <br />MINUTES <br />WEDNESDAY, JANUARY 4, 2023, 3:00 P.M. <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET <br />PRESENT: Chair Cervantes, Vice Chair Perry, and Member Conder <br />ABSENT: None <br />STAFF PRESENT: Donesia Gause <br />ALSO PRESENT: None <br />Chair Cervantes convened the meeting at 3:04 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Jason Hunter spoke regarding Community Engagement Policy, Measure Z expenditures, <br />and Consent Calendar items. <br />CLOSED SESSION <br />The City Council Inclusiveness, Community Engagement, and Governmental Processes <br />Committee adjourned to closed session at 3:09 p.m. pursuant to Government Code <br />§54956.9(d)(2) to confer with and/or receive advice from legal counsel concerning <br />anticipated litigation regarding one case. <br />The City Council Inclusiveness, Community Engagement, and Governmental Processes <br />Committee returned to open session at 3:50 p.m. with Member Conder absent. <br />DISCUSSION CALENDAR <br />CODE OF ETHICS AND CONDUCT REVIEW <br />Following discussion, it was moved by Vice Chair Perry and seconded by Chair Cervantes <br />to schedule a joint meeting with the Inclusiveness, Community Engagement, and <br />Governmental Processes Committee and Board of Ethics Ad Hoc Committee. The <br />ICGC-50 <br />