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March 27, 2001 Special

REGULAR MEETING

AGENDA

Tuesday, March 27, 2001

4:00 p.m. City Hall, Room 408

Task Force Members

Seat 1 Judith Appel Seat 8 Robert Planthold

Seat 2 Bruce Brugmann Seat 9 Daniel Guillory

Seat 3 Vince Courtney Seat 10 Paul Hogan, Vice Chair

Seat 4 Vacant Seat 11 Sue Cauthen

Seat 5 Tuesday Ray Ex-officio Lillian Hare

Seat 6 Hilda Bernstein, Chair Ex-officio Hala Hajazi

Seat 7 Ted Kowalczuk

Note: Each member of the public will be allotted the same maximum number of minutes to speak as set by the Chair at the beginning of each item, excluding persons requested by the Task Force to make presentations.

Note: Each item on the Agenda may include minutes, department or agency letters and reports; Task Force reports; and public correspondence. These items will be available for review at City Hall, Sunshine Ordinance Task Force Office, Room 409.

Roll Call

Agenda Changes

1. Approval of Minutes of February 27, 2001 (5 min)

Action item

2. Demonstration of records index on City web page (Jill Lerner) (10 min)

Discussion item

3. Report from Chair (Hilda Bernstein) (10 min)

(a) Attendance at various meetings

(b) Telephone call to New California Media

(c) Correspondence

Catharine Barnes

Matt Gonzalez

(d) Proposal for Sunshine Ordinance review (action item)

Discussion and possible action items

4. Report of Administrator (Donna Hall) (5 min)

Discussion item

5. Report from Counsel (Jackie Minor) (5 min)

Discussion item

6. Resolution of the SF LAFCo Establishing Open Meeting Processes (5 min)

Discussion and possible action

7. Order of Determination dated October 26, 2000, Complaint of Davis/Reno, representing Local 21, AFL-CIO, against the Human Rights Commission. (15 min)

Discussion and possible action. Has the Human Rights Commission complied with the Order of Determination?

8. Report from Complaint Committee (Judy Appel, Chair) (2 min)

Discussion item

Next regular meeting of Complaint Committee

April 12, 2001

9. Report from Public Education & Information Committee (Paul Hogan, Chair)

(5 min)

Report of Public Education & Information Committee meeting of March 8, 2001.

Discussion item

Next regular meeting of Public Education & Information Committee April 5, 2001

10. Report from Rules Committee (Bob Planthold, Chair) (5 min)

Report of Rules Committee meeting of March 8, 2001

(a) Amending by-laws regarding reporting members' absences

(b) Notification to prospective SOTF members of attendance requirements.

(c) Recommendation on clarifying the duties and authority of the Chair

Discussion & possible action item

Next regular meeting of Rules Committee

April 10, 2001

11. Report from Ad Hoc Committee Regarding Conflict of Interest (Bob Planthold, Chair) (5 min)

Report of Ad Hoc Committee meeting of March 9, 2001

Discussion item

12. Request for information from the City Attorney's Office on possible "conflicts with representation on the Sunshine Ordinance Task Force." (Bruce Brugmann) (5 min)

Discussion and possible action item

13. Public Comment (20 min)

ADJOURNMENT Next Regular Meeting April 24, 2001, 4:00 p.m.

Last updated: 8/18/2009 1:57:01 PM