|
1.
|
|
Approval of minutes of June 28,2005.
Speakers: None
Ayes: Craven, Knee, Cauthen, Sterner, Comstock, Pilpel, Wolfe, Mueller
Absent: Parker
Excused: Williams
|
|
2.
|
|
Special recognition.
A Certificate of Honor was presented to Alexandra Nickliss for her community service as a contributing member and Vice-Chair of the Sunshine Ordinance Task Force.
Speakers: None
|
|
3.
|
|
Report from Complaint Committee meeting of July 12, 2005.
Member Cauthen made the report.
|
| |
05022
|
Recommendation to accept jurisdiction of complaint filed by Micki Jones against the SF Fire Department for alleged refusal to release copies of reports, documentation, and whatever determination as a result of Investigative Service Bureau’s investigation.
|
| |
05023
|
Speakers: None
Motion to accept jurisdiction of complaint filed by Micki Jones against the SF Fire Department for alleged refusal to release copies of reports, documentation, and whatever determination as a result of Investigative Service Bureau’s investigation. (Cauthen/Pilpel)
Ayes: Craven, Knee, Cauthen, Sterner, Comstock, Pilpel, Wolfe, Mueller
Absent: Parker
Excused: Williams
Recommendation to accept jurisdiction of complaint filed by Dr. Nataraj Akkiraju against the Public Utilities Commission for alleged failure to release unredacted 5 pages of requested engineering report.
Speakers: None
Motion to accept jurisdiction of complaint filed by Dr. Nataraj Akkiraju against the Public Utilities Commission for alleged failure to release unredacted 5 pages of requested engineering report. (Cauthen/Wolfe)
Ayes: Craven, Knee, Cauthen, Sterner, Comstock, Pilpel, Wolfe, Mueller
Absent: Parker
Excused: Williams
|
|
4.
|
05019
|
Public Hearing, complaint filed by John Kelly against the SF Police Department for alleged failure to respond to request for clarification and supplemental records.
Speakers: None
Motion to continue the complaint filed by John Kelly against the SF Police Department for alleged failure to respond to request for clarification and supplemental records. (Knee/Wolfe)
Ayes: Craven, Knee, Cauthen, Sterner, Comstock, Pilpel, Wolfe, Mueller
Absent: Parker
Excused: Williams
|
|
5.
|
05015
|
Continued public hearing, complaint filed by John Darmanin against the SF Fire Commission for alleged refused public comment.
Speakers: John Darmanin, Complainant; Paul Conroy, President, SF Fire Commission; Edwin Lee, Member of the public
Order of Determination finding the SF Fire Commission in violation of Section 67.15 of the Administrative Code and by breaking out the vote on the meeting minutes in four separate votes, it did not provide public comments to members of the public who wish to speak. (Craven/Comstock)
Ayes: Knee, Wolfe, Pilpel
Noes: Craven, Cauthen, Sterner, Comstock, Parker, Mueller
Excused: Williams
Motion fails.
Motion to send a letter to the Fire Commission recommending following:
- Reasonableness in sending out agenda items, avoiding bundling, if at all possible.
- Provide opportunities for public comments.
3. Provide clear rules for the public and policy bodies to operate. (Cauthen/Comstock)
Ayes: Craven, Knee, Cauthen, Sterner, Comstock, Pilpel, Wolfe, Parker, Mueller
Excused: Williams
|
|
6.
|
05016
|
Continued public hearing, complaint filed by John Darmanin against the SF Fire Commission for alleged seriatim meeting rule by the Chair and two other members of the SF Fire Commission.
Speakers: John Darmanin, Complainant; Paul Conroy, President, Fire Commission
Motion to dismiss the complaint filed by John Darmanin against the SF Fire Commission for alleged seriatim meeting rule by the Chair and two other members of the SF Fire Commission. (Parker/Mueller)
Ayes: Craven, Knee, Cauthen, Sterner, Comstock, Pilpel, Wolfe, Parker, Mueller
Excused: Williams
|
|
7.
|
05018
|
Public Hearing, complaint filed by John Darmanin against the SF Fire Commission for alleged denial of public comment on an item not agendized.
Speakers: John Darmanin, Complainant; Paul Conroy, President, Fire Commission
Motions to dismiss the complaint filed by John Darmanin against the SF Fire Commission for alleged denial of public comment on an item not agendized. (Parker/Mueller)
Ayes: Craven, Knee, Cauthen, Sterner, Comstock, Pilpel, Wolfe, Parker, Mueller
Excused: Williams
|
|
8.
|
05022
|
Public Hearing, complaint filed by Micki Jones against the SF Fire Department for alleged refusal to release copies of reports, documentation, and whatever determination as a result of Investigative Service Bureau’s investigation.
Speakers: Micki Jones, Complainant; Lorri Kalos, Assistant Deputy Director, Fire Department; John Darmanin and Ernest Lee, Members of the public.
Order of Determination finding the SF Fire Department in violation of Sections 67.21(b), 67.24(c7), 67.26 and 67.27 of the Sunshine Ordinance and in violation of Section 6254(c) the California Public Record Act. Based on the violations, the Task Force orders the Fire Department to produce the report to Micki Jones prior to the next Fire Commission meeting. (Craven/Sterner)
Ayes: Craven, Knee, Cauthen, Sterner, Comstock, Pilpel, Wolfe, Parker, Mueller
Excused: Williams
|
|
9.
|
|
Report from Compliance & Amendments Committee meeting of
July 13, 2005.
Member Knee made the report.
Discussion of responses from City departments regarding the Sunshine Ordinance Task Force survey.
Speakers: None
|
|
10.
|
|
Report from Public Education and Information Committee meeting of
July 14, 2005.
Member Pilpel made the report.
Speakers: None
|
|
11.
|
|
Administrator’s Report for July.
Adele Destro, Interim Administrator made the report.
Speakers: None
|
|
12.
|
|
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.
Speakers: None
|
|
13.
|
|
Announcements, questions, and future agenda items from the Task Force.
Member Comstock wishes to discuss making public notices more prominent at future meetings.
Member Pilpel discussed Board of Supervisors Resolution urging the Redevelopment Agency to establish a public records policy based on the San Francisco Sunshine Ordinance.
|
| |
|
|
|
Adjournment
|
Meeting was adjourned at 8:43 p.m.
|