May 22, 2001

SUNSHINE ORDINANCE TASK FORCE

REGULAR MEETING

AGENDA

Tuesday, May 22, 2001

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

Task Force Members

Seat 1 Vacant Seat 8 Robert Planthold

Seat 2 Bruce Brugmann Seat 9 Daniel Guillory

Seat 3 Vince Courtney Seat 10 Paul Hogan, Vice Chair

Seat 4 Marie Harrison 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 April 24, 2001 (5 min) Action item

2. Report from Chair (Hilda Bernstein) (5 min) Discussion item

(a) Marie Harrison

(b) Board of Supervisors Rules Committee

(c) Coalition for San Francisco Neighborhoods

(d) Task Force Committee Attendance

(e) Letter from Davis Reno regarding their complaint against the Human Rights Commission

3. Report from Complaint Committee (Daniel Guillory, Chair) (5 min)

Discussion and possible action items

Report of meeting of May 10, 2001

(a) Clements & Jamerson complaints HRC of November 16, 2000

(b) Clements complaint of April 20, 2001

(c) SEIU complaint of May 2, 2001

4. Continued to June 26, 2001: Public hearing, Dawn Clements and Harry Jamerson complaints of November 16, 2000 related to appointments to the Minority/Women Business Advisory Committee of the San Francisco Human Rights Commission. Action item

5. Continued to June 26, 2001: Public hearing, Dawn Clements complaint of April 20, 2001 related to Deputy City Attorney assigned to the Task Force.

Action item

6. Public hearing, SEIU Local 790 & the Committee to Save Our Services, against the Department of Public Health. (20 min) Action item

7. Report from Ad Hoc Committee Regarding Conflict of Interest (Bob Planthold, Chair) (5 min) Discussion and possible action

Report of meeting of May 8, 2001

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

(5 min) Discussion item

Report of meeting of May 9, 2001

9. Report of Administrator (Donna Hall) (5 min) Discussion item

10. Public Comment (20 min)

ADJOURNMENT Next Regular Meeting June 26, 2001, 4:00 p.m.