SUNSHINE ORDINANCE TASK FORCE
COMPLIANCE AND AMENDMENTS COMMITTEE
MINUTES
Wednesday, March 9, 2005
4:00 p.m., City Hall, Room 406
Committee Members: Richard Knee, Chair; Doug Comstock; Erica Craven
Call to Order: The meeting convened at 4:05 p.m.
Roll Call: Present: Knee, Comstock, Craven
Agenda Changes: none
Deputy City Attorney: Ernie Llorente
Committee Clerk: Victor Young
1.
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Approval of minutes of February 9, 2005.
Motion to approve the minutes. (Comstock/Craven)
Ayes: Knee, Comstock, Craven
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2.
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Administrator’s report.
- Status of 2/22/05 Order of Determination of Curtis Eisenberger and Fred Snyder
against the Planning Department.
- Status of 2/22/05 Order of Determination of Anonymous Person against the
Ethics Commission.
- Status of 2/22/05 Order of Determination of Ben Rosenfeld against the Sheriff’s
Department.
- Progress report on the complaint of Brinkman, Christensen, and Vaughn agains
the Golden Gate Park Concourse Authority and the Order of Determination that
was referred to the Board of Supervisors, Ethics Commission, and Recreation &
Parks Commission.
- Progress report on the complaint of Joseph Engler against the San Francisco
Police Department and the Order of Determination.
- 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: Adele Destro, Interim Administrator, Sunshine Ordinance Task Force.
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3.
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Follow-up of discussion of purchasing procedures.
No action.
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4.
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Discussion of possible amendments to the Sunshine Ordinance.
Speakers: David Pilpel, member, Sunshine Ordinance Task Force, speaker under Public Comment.
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5.
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Public comment for items not listed on the agenda.
Speakers: None.
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6.
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Announcements, questions, and future agenda items from the Committee members.
No action.
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Adjournment: The meeting adjourned at 5:40 p.m.