SUNSHINE ORDINANCE TASK FORCE
AGENDA
SPECIAL MEETING
Tuesday, January 3, 2006
4:00 p.m., City Hall, Room 408
Task Force Members
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Seat 1
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Erica Craven (Vice Chair)
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Seat 8
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Bruce Wolfe
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Seat 2
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Richard Knee
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Seat 9
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Vacant
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Seat 3
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Sue Cauthen
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Seat 10
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Nick Mueller
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Seat 4
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Vacant
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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 (Chair)
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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 November 22, 2005. (action item) (5 minutes) (attachment)
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2.
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Report from Complaint Committee meeting of December 13, 2005.
(Sue Cauthen) (10 min) (attachment)
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05039
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Recommendation to accept jurisdiction of complaint filed by Louis Dillon against the Golden Gate Park Stables Working Group for alleged violation of open meeting laws in that the Working Group failed to provide notice of its meetings and failed to allow public comment during its meetings in violation of the Sunshine Ordinance.
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3.
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05039
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Public Hearing, complaint filed by Louis Dillon against the Golden Gate Park Stables Working Group for alleged violation of open meeting laws in that the Working Group failed to provide notice of its meetings and failed to allow public comment during its meetings in violation of the Sunshine Ordinance.
(discussion and possible action) (30 minutes) (attachment)
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4.
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Recommend to the Full Task Force from the Compliance and Amendments Committee that the San Francisco Police Departments non-compliance with the November 22, 2005, Order of Determination be referred to the Police Commission for policy review and determination.
(discussion and possible action) (10 minutes) (attachment)
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5.
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Continued report from Compliance & Amendments Committee: meeting of November 17, 2005. (Richard Knee) (discussion and possible action) (10 min) (attachment)
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6.
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Report from Compliance & Amendments Committee: meeting of December 14, 2005. (Richard Knee) (10 min) (attachment)
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7.
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Continued report from Rules Committee: meeting of November 9, 2005. (Heather Sterner) (discussion and possible action) (10 min) (attachment)
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8.
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Report from Education, Outreach and Training Committee: meeting of December 8, 2005. (David Pilpel) (10 min) (attachment)
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9.
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Report from School Board Ad Hoc Committee: meeting of December 20, 2005. (David Pilpel) (discussion and possible action) (10 min) (attachment)
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10.
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Continued clarification of Sunshine Ordinance Task Force Complaint Procedures. (David Pilpel) (discussion and possible action) (10 min) (attachment)
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11.
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Administrator’s Report. (no action item) (5 minutes) (attachment)
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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) (no attachment)
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13.
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Announcements, questions, and future agenda items from the Task Force. (no action item) (5 min) (no attachment)
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Adjournment
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Next Regular Meeting January 24, 2006
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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 Frank Darby 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 sotf@sfgov.org.
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Mr. Darby 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.