SUNSHINE ORDINANCE TASK FORCE
AGENDA
Tuesday, January 25, 2005
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 (Chair)
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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 (Vice-Chair)
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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, Room 244.
Call to Order
Roll Call
Agenda Changes
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1.
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Approval of minutes of December 21, 2004. (action item) (5 minutes)
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2.
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05-001
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Continued determination of action, 10/10/04 complaint of Roland Sheppard against the Public Utilities Commission for alleged failure to produce records.
(Public comment and discussion was taken on 12/21/04 and has closed. The possible action at this meeting is a vote on the motion to find that there is no violation and urge that a redacted version of the EEO report be provided by PUC. (action item) (5 minutes)
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3.
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Supervisor of Public Records report. (Deputy City Attorney, Dorji Roberts)(discussion and possible action)
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4.
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Report from Complaint Committee meeting of December 14, 2004 and January 12, 2005. (Sue Cauthen) (10 min)
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05-002
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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)(5 min)
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05-003
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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) (5 min)
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05-004
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Recommendation to approve jurisdiction of complaint filed by Cheryl Brinkman, Pat Christensen, and Sue Vaughn against the Golden Gate Park Concourse Authority regarding alleged failure provide documents prior to a meeting. (action item) (5 min)
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05-005
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Recommendation to approve jurisdiction of complaint of Joseph Engler against the San Francisco Police Department regarding alleged failure to produce complete records (action item) (5 min)
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05-006
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Recommendation to approve jurisdiction of an Anonymous Person against the Ethics Commission regarding alleged failure to properly notice a meeting. (action item) (5 min)
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5.
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05-002
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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. (action item) (30 min)
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6.
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05-003
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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. (action item) (30 min)
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7.
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05-004
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Public Hearing, complaint filed by Cheryl Brinkman, Pat Christensen, and Sue Vaughn against the Golden Gate Park Concourse Authority regarding alleged failure provide documents prior to a meeting. (action item) (30 min)
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8.
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05-005
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Public Hearing, complaint filed by Joseph Engler against the San Francisco Police Department regarding alleged failure to produce complete records.
(action item) (30 min)
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9.
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05-006
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Public Hearing, complaint filed by an Anonymous Person against the Ethics Commission regarding alleged failure to properly notice a meeting.
(action item) (30 min)
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10.
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Report from Compliance & Amendments Committee meeting of January 12, 2005.(Richard Knee) (10 min)
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11.
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Report from Public Education and Information Committee meeting of January 13, 2005. (David Parker) (10 min)
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12.
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Report from the Ad Hoc Committee meeting of January 11, 2005 (Alexandra Nickliss) (10 min)
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05-008
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Discussion and consideration of draft memorandum to the City College Governing Board pertaining to Proposition 59 and how it should guide the City College Board of Trustees in their efforts to comply with the requirements of the Sunshine Ordinance.(discussion and possible action item) (10 min)
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13.
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Administrator’s Report for December. (discussion item) (5 min)
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14.
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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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15.
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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 February 22, 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 Adele Destro by mail to Interim 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 sotf@sfgov.org.
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 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.