Saturday, June 22
Breakfast, registration
Opening, new delegate orientation, quorum count, announcement of Standing Committee vacancies
Facilitator, morning session: Alex Shantz (Napa)
Minutes taker: Mike Feinstein (Los Angeles)
Quorum reached with at least one Green from each of seven regions - Los Angeles, Central Coast, Central, Monterrey Bay, Silicon Valley, East Bay, North Bay
Opening with 36 delegates (list of all delegates present follows as Attachment #1 at the end of these minutes)
Agenda approval
Vibes Watchers: Maxine Daniel (Alameda) and Shane Que Hee (Los Angeles)
Approved by consensus
Yes (19): 3, 4, 5, 6, 7, 10, 11, 12, 14, 15, 21, 22, 23, 25, 27, 29, 30, 31, 32
No (12): 1, 2, 8, 9, 13, 18, 19, 28, 33, 34, 35, 36
Abstain (5): 16, 17, 20, 24, 26
Consent calendar
Outstanding concern: Bloomberg (Santa Clara). As a result, item pulled from consent calendar
Approved by consensus
Approved by consensus
Presentation: Coordinating Committee female and male candidates for FY2013-2015 make statements
Cindy Asrir, Sanda Everette, Alex Shanta and Rich Zitola made statements on their behalf.
Greg Jan spoke on behalf of Victoria Ashley and Bill Balderston. Michael Rubin spoke on behalf of Bill Balderston. Mike Feinstein spoke on behalf of Lauren Clifford, Parker Jean, Sasha Karlik, Jesse Moorman, Lauren Sinott and Candice Yamaguchi
Presentation: GPUS Delegation delegate and alternate candidates for FY2013-2015 make statements
Delegates: Doug Barnett, Marla Bernstein, Sanda Everette, Mike Feinstein, David Gesinger, Richard Gomez,Peggy Koteen, Starlene Rankin, Jesse Townley spoke on their own behalf.
Greg Jan spoke on behalf of Bob Marsh. WHO? spoke on behalf of Kent Mesplay. Mike Feinstein spoke on behalf of Richard Chacker and Lisa Hsu.
Lunch, Womens Caucus meeting during lunch
Quorum count
Quorum reached with at least one Green from each of seven regions - Los Angeles, Central Coast, Central, Monterrey Bay, Silicon Valley, East Bay, North Bay
Facilitators, afternoon session: Greg Jan, Peggy Koteen
Approved by consensus
Proposal (Feinstein, Coordinating Committee): Approve Strategic Plan as presented in May 6th draft agenda to the counties
Amendment (Laidman): Include FPPC and FEC (i.e. all state and federal) filing deadlines.
Accepted as friendly by the sponsor in the amended Strategic Plan that was approved.
Other additions are highlighted in yellow in the amended Strategic Plan that was approved.
Approved by consensus
Breakout sessions for committees and working groups (CCWG, Platform, Finance, GROW)
Mike Feinstein reported that a decision from the Ninth Circuit Court is anticipated before the end of 2013 and that the Green Party is working with the Libertarian Party and the Peace and Freedom Party to pursue legislation to compensate for the negative affects of Proposition 14 on California's smaller parties.
Michael Rubin reposted that Rubin, et. al. vs. Bowen will hopefully be heard starting in February 2014.
Discussion/Proposal: GPCA 2014 Election Strategy, including statewide constitutional offices/Resolution on 2014 Elections (Campaigns & Candidates Working Group)
Amendment (Warner Bloomberg): That the following be added to the end of the resolution: "To identify party members and other registered voters who will commit in advance to sign and/or circulate nomination papers for these candidates" - accepted by the sponsor.
Outstanding concerns (Michael Rubin), so the sponsors went to a vote:
Yes (23): 1, 5, 7, 9, 10, 11, 13, 14, 15, 20, 21, 22, 23, 24, 25, 26, 28, 29, 30, 37, 38, 39, 40
No (1): 16
Abstain (5): 2, 6, 17, 18, 19
Absent: 3, 4, 8, 12, 27, 31, 32, 33, 34, 35, 36
Note: two additional delegates were present, but hadn't been checked in at the time of the vote
Proposal approved 23-1-5
Announcements
Dinner, GPUS Delegation meeting during dinner
Greens In Government Forum, featuring Richmond Mayor
Gayle Mclaughlin, as well as Marina Mayor
Bruce Delgado, Fairfax Town Councilmember
Renée Goddard and Berkeley Rent Stabilization Boardmember
Jesse Townley.
Sunday June 23
Breakfast, registration
Breakout sessions for committees and working groups (CCWG, Green Issues, Media)
Quorum count
Faciliators: Warner Bloomberg, Sanda Everette
Vibes watchers: David Gesinger, Maxine Daniel
Quorum reached with at least one Green from each of seven regions - Los Angeles, Central Coast, Central, Monterrey Bay, Silicon Valley, East Bay, North Bay
Quorum achieved with 22 of 25 registered delegates present
Consent calendar bring-backs
Approved by consensus with one stand-aside (Warner Bloomberg, feels decision was already made by the San Francisco General Assembly and didn't need to be brought back as a consent item at this General Assembly)
Grassroots Organizing Working Group - Miguel Sanchez (Alameda)
Yes (1): 18
No (16): 1, 2, 3, 4, 5, 7, 9, 11, 12, 14, 15, 17, 20, 21, 22, 24
Abstain (8): 6, 8, 10, 13, 16, 19, 23, 25
Confirmation fails 1-16-8
Note: there was also confusion about Annie Owens being nominated or not and some members had expressed support for a gender-balanced team
Campaigns & Candidates Working Group - Pamela Spevack (Alameda)
Approved by consensus
Campaigns & Candidates Working Group - Rich Stone (San Francisco)
Approved by consensus
Proposal (Coordinating Committee, along with Susan Chunco, Sonoma): That Sonoma County host the next General Assembly, with a strong preference on holding it on either the weekend of December 7-8 or December 14-15, with a fall back to early January if the first two weekends in December are not possible
Amendment (Greg Jan): That the weekends of November 16-17 or November 23-24 be considered rather than meeting in January. -- Accepted as friendly
Proposal as amended (Coordinating Committee): That Sonoma County host the next General Assembly, with a strong preference on holding it on either the weekend of December 7-8 or December 14-15, with a fall back to the weekends of November 16-17 or November 23-24 if the first two weekends in December are not possible
Approved by consensus
Approved by consensus
Discussion: Update on Status of Fracking Legislation in California and affecting California (Green Issues Working Group)
Alex Shantz presented an update on status
Multiple amendments came from the floor and are reflected
at this link with deletions shown in
strike-out text and additions
highlighted in yellow.
Proposal as amended approved by consensus
Discussion: Organizing around Fracking (Green Issues Working Group)
Organizing strategies were shared by delegates.
Item not heard owing to time concerns.
Lunch, Optional caucus meetings
Discussion was held among those present.
Breakout sessions for committees and working groups (Finance, Bylaws, ERWG, Clearinghouse)
No other confirmations were necessary at this time
Closing session
Attachment #1: List of delegates and alternates in attendance
Alameda (8): Victoria Ashley, Maxine Daniel, Greg Jan, Jesse Townley, Samsarah Morgan, Michael Rubin, Joan Strasser (delegates); Miguel Sanchez (alternate Sunday only)
Contra Costa (2): David Gesinger, Tim Laidman, Paul Seger (delegates);
Paul Larudee, Gayle McLaughlin, Jessie Monteil, Missy Peebles, (alternates)
Fresno (1): Richard Gomez
Lake (1): Joanne Bateni (delegate) Philip Mathewson (alternate)
Los Angeles (4): Doug Barnett, Marla Bernstein, Michael Feinstein, Ajay Rai
Marin (2) David Curtis, Mimi Newton
Monterey (2): Franklin Lambert, Hebard Olsen
Napa (2): Haley Rekdahl, Alex Shantz (delegates)
Sacramento (3): Jared Laiti, Starlene Rankin (delegates); Annie Owen (alternate)
San Francisco (3): Eric Brooks, John-Marc Chandonia, Rich Stone (delegates): Vi Huynh
San Luis Obispo (1): Peggy Koteen (delegates)
San Mateo (3): Cindy Asrir, Michael Batchelder, Sanda Everette (delegates); Mark Roest, Joel Sarch (alternates)
Santa Clara (5): Warner Bloomberg, Gerry Gras, Mark "Drew" Johnson, Caroline Yacoub (delegates); Dana St. George (alternate)
Santa Cruz (1): Rich Zitola
Sonoma (5): June Brashares, Susan Chunco, Woody Hastings, Tarik Kanaana; Alan Hahn (alternate)