SUNSHINE ORDINANCE TASK FORCE
COMPLIANCE AND AMENDMENTS COMMITTEE
MINUTES
Wednesday, January 12, 2005
4:00 p.m., City Hall, Room 406
Committee Members: Richard Knee, Chair; Doug Comstock; Erica Craven
Call to Order: The meeting was called to order at 4:06 p.m.
Roll Call: Present: Knee, Comstock, Craven
Agenda Changes: None.
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1.
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Approval of minutes of December 8, 2004. (action item)
Motion to approve. (Comstock/Craven)
Ayes: Knee, Comstock, Craven
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2.
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Administrator’s report. (discussion and possible action item)
- Update on Steve Cockrell Order of Determination that was referred to the Ethics Commission.
- Progress report on the complaint of John Kelly against the Department of Building Inspection and the Order of Determination that was referred to the Board of Supervisors, the District Attorney and the State Attorney General.
- Progress report on the complaint of Peter Warfield against the Public Library and the Order of Determination that was referred to the Ethics Commission and the District Attorney.
Speakers. None.
No action.
Ayes: Knee, Comstock, Craven
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3.
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Discussion purchasing procedures. (discussion and possible action)
Speakers: Lynn Khaw, Contract Administration; David Pilpel, member, Sunshine Ordinance Task Force.
No action.
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4.
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Discussion of possible amendments to the Sunshine Ordinance.
(discussion and possible action)
Speakers: David Pilpel, member, Sunshine Ordinance Task Force.
No action.
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5.
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Discussion regarding Administrative Code Section 12L, Non-profit provisions.
(discussion and possible action)
Speakers. Quin Mecki; David Pilpel, member, Sunshine Ordinance Task Force.
No action.
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6.
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Public comment for items not listed on the agenda. (no action)
Speakers: Emeric Kalman.
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7.
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Announcements, questions, and future agenda items from the Committee members. (discussion item)
Speakers: none.
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Adjournment The meeting adjourned at 5:22 p.m.