SUNSHINE ORDINANCE TASK FORCE
AGENDA
Rescheduled from Tuesday, December 28, 2004, to
Tuesday, December 21, 2004
4:00 p.m., City Hall, Room 408
Task Force Members
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Seat 1
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Erica Craven
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Seat 8
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Garrett Jenkins
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Seat 2
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Richard Knee
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Seat 9
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David Parker
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Seat 3
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Sue Cauthen
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Seat 10
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Alexandra Nickliss
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Seat 4
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Rosalina Contreras-Rosado
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Seat 11
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Marjorie Ann Williams
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Seat 5
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Heather Sterner
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Seat 6
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Doug Comstock
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Ex-officio
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Gloria Young
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Seat 7
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David Pilpel
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Ex-officio
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Vacant
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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 244.
Call to Order
Roll Call
Agenda Changes
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1.
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Approval of minutes of November 23, 2004. (action item) (5 min)
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2.
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Supervisor of Public Records (City Attorney) report. (Dorji Roberts) (discussion item) (15 min)
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3.
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Presentation by a representative from Ethics Commission regarding procedures of Ethics Commission when receiving a referral from the Task Force. (discussion item) (15 min)
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4.
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Report from Complaint Committee meeting of December 14, 2004. (Sue Cauthen) (10 min)
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A. |
Recommendation to approve jurisdiction of complaint filed by Luce Forward, Attorneys at Law, on behalf of Joe Cassidy, against Supervisor Maxwell’s Office for alleged failure to produce complete records. (action item) |
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B. |
Recommendation to approve jurisdiction of complaint filed by Luce Forward, Attorneys at Law, on behalf of Sean Keighran, against Supervisor Maxwell’s Office for alleged failure to produce complete records. (action item) |
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5.
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Continued Public Hearing of November 23, 2004, 10/10/04 complaint of Roland Sheppard against the Public Utilities Commission for alleged failure to produce records. (30 min) (action item)
-- Report of Vice Chair Alexandra Nickliss regarding review of personnel records.
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6.
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Public Hearing, complaint filed by Luce Forward, Attorneys at Law, on behalf of Joe Cassidy, against Supervisor Maxwell’s Office for alleged failure to produce complete records. (30 min) (action item)
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7.
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Public Hearing, complaint filed by Luce Forward, Attorneys at Law, on behalf of Sean Keighran, against Supervisor Maxwell’s Office for alleged failure to produce complete records. (30 min) (action item)
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8.
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Report from Compliance & Amendments Committee meeting of December 8, 2004. (Richard Knee) (20 min)
--Recommendation for Task Force discussion of the Ethics Commission decision regarding the Oliver Luby/Kevin DeLiban decision. (discussion and possible action)
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9.
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Report from City Attorney regarding request for information on Proposition 59. (Ernest Llorente) (discussion item) (5 min)
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10.
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Update on City College Board discussion of the Sunshine Ordinance. (Alexandra Nickliss) (discussion and possible action item) (10 min)
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11.
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Administrator’s Report for December. (discussion item) (5 min)
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12.
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Public comment for items not listed on the agenda. Public comment to be held at 5:00 p.m., or as soon thereafter as possible. (no action item) (10 min)
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13.
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Announcements, questions, and future agenda items from the Task Force. (no action item) (5 min)
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Adjournment
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Next Regular Meeting January 25, 2005
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THE AGENDA PACKET IS AVAILABLE FOR REVIEW
MONDAY THROUGH FRIDAY AT CITY HALL, ROOM 244
SUNSHINE ORDINANCE TASK FORCE HEARING PROCEDURES
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.
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1.
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Complainant presents his/her facts and evidence
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5 minutes
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Other parties present facts and evidence
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Up to 3 minutes each
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2.
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City responds
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5 minutes
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Other parties of City respond
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Up to 3 minutes each
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Above total speaking time for Complainant and City to be the same
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3.
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Complainant presents rebuttal
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3 minutes
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4.
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Public comment
(Excluding Complainant & City response, witnesses
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Up to 3 minutes each
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5.
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Matter is with the Task Force for discussion and deliberation
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6.
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Vote by Task Force
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Note: Time must be adhered to
If a speaker is interrupted by questions, the interruption does not count against his/her time.
Disability Access: The hearing room is wheelchair accessible.
Chemical-Based Products: In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical-based products. Please help the City to accommodate these individuals.
Cell phones, pagers and similar sound-producing electronic devices : The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Donna Hall by mail to Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415 554 7724; by fax at 415 554 7854; or by email at Donna.Hall@sfgov.org.
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/
Lobbyist Registration & Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Campaign & Governmental Conduct Code Sec. 2.100) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415 581-2300; fax (415 581-2317); web site: sfgov.org/ethics.