SUNSHINE ORDINANCE TASK FORCE
COMPLIANCE AND AMENDMENTS COMMITTEE
RESCHEDULED MEETING
(from 10-8-03 to 10-16-03)
MINUTES*
Thursday, October 16, 2003
4:00 p.m., City Hall, Room 406
Committee Members: Richard Knee, Chair, Alexandra Nickliss, Garrett Jenkins
Note: Action items: First name indicates Member making motion; second name indicates member seconding motion. All items unanimous except as noted.
Call to Order: The meeting convened at 4:00 p.m.
Roll Call: All present
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1.
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Approval of minutes of September 10, 2003. Approved. (Nickliss/Jenkins)
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2.
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Report on Orders of Determination and requests from Committee.
Task Force Chair to contact the Ethics Commission regarding the 4/02 Cockrell Order of Determination.
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3.
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Discussion of possible amendments to the Sunshine Ordinance.
See attached Discussion Paper.
Passive meetings to be added as discussion item for next community public meeting.
Public comment from Emeric Kalman regarding making changes to the Sunshine Ordinance.
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4.
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Possible dates and places for community meetings.
November 8, 2003, Visitacion Valley Community Center
January 28, 2004, City College, Mission Campus
February 21, 2004, location to be announced
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5.
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Public comment. None
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6.
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Future Committee items. None
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The meeting adjourned at 5:45 p.m.
Submitted by Donna L. Hall, Administrator