SUNSHINE ORDINANCE TASK FORCE
AD HOC COMMITTEE
MINUTES
Tuesday, January 11, 2005
3:00 p.m., City Hall, Room 406
Committee Members: Alexandra Nickliss, Chair; Sue Cauthen; Doug Comstock;Richard Knee.
Call to Order: The meeting called to order at 3:17 p.m. (The meeting did not convened until 3:17 p.m. due to lack of quorum)
Roll call: Present: Nickliss, Cauthen, Comstock, Knee arrived at 3:50 p.m.
Agenda Changes: none.
1. Approval of minutes of December 28, 2004.
Speakers: none.
Motion to approved. (Cauthen/Comstock)
Ayes: Nickliss, Cauthen, Comstock
Absent: Knee
2. Discussion about the draft memorandum-Proposition 59 and how it should guide the City College Board of Trustee in their efforts to comply with the requirements of the Sunshine Ordinance.
Motion to integrate additional comments from various members of the Sunshine Ordinance Task Force into memorandum with the assistance of Deputy City Attorney Ernie Llorente. Upon review by chairperson Nickliss, the memorandum will be forwarded to the full SOTF for approval.
Speakers: David Pilpel, SOTF member; Ernie Llorente, Deputy City Attorney.
Motion to approve.
Ayes: Nickliss, Cauthen, Comstock, Knee
3. Public Comment for items not listed on agenda.
Speakers: None
Adjournment. The meeting adjourned at 3:55 p.m.
*This meeting has been audio recorded and is on file in the office of the Sunshine Ordinance Task Force.