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PUBLIC ETHICS COMMISSION MEETING
Monday, April 4, 2005
Frank H. Ogawa Plaza
Hearing Room 1
6:30 PM

Commission Membership:Ralph Kanz (Chair), Andrew Wiener (Vice-Chair), Kathryn Kasch, Caryn Bortnick, Sukey Wilder, Fredericka (Ricka) L. White

Commission Staff:
Daniel Purnell, Executive Director
Judith Silverman, Executive Assistant

City Attorney Representative:
Mark Morodomi, Deputy City Attorney

 

AGENDA

 

A.                 Roll Call And Determination Of Quorum

B.                 Approval Of Draft Minutes Of The Meeting Of March 7, 2005

C.                Executive Director And Commission Announcements

D.                Open Forum

E.                 Complaints

††††††††††† 1.†††††††† A Staff Report And Action To Be Taken In the Matter Of Complaint No. 04-05 (Edrington/Lee)

Attachment E-1

††††††††††† 2.†††††††† A Staff Report And Action To Be Taken In The Matter Of Complaint No. 05-01 (Mordecai)

F.                 A Report And Action To Be Taken Whether To Initiate A Commission Complaint Against The Oakland Port Board Of Directors In Connection With A Closed Session Meeting Held On February 18, 2005

Attachment F

G.                A Report And Action To Be Taken Regarding Required Review And Adjustment Of City Council Salaries

H.                 An Informational Presentation On The Oakland Campaign Reform Act (OCRA)

I.                     A Report And Action To Be Taken Regarding A Proposed Ordinance For Public Access To Records Of Nonprofit Organizations That Perform Governmental Functions On City Property

Attachment I-2

Attachment I-3

J.                  A Report And Action To Be Taken Regarding The Location Of The Public Ethics Commission's Special "Goal Setting" Meeting Of April 30, 2005

K.                 A Report And Action To Be Taken Regarding Mandatory Sunshine Training In The City And County Of San Francisco

The meeting will adjourn upon the completion of the Commission's business.

††††††††††† You may speak on any item appearing on the agenda; however, you must fill out a Speakerís Card and give it to a representative of the Public Ethics Commission.All speakers will be allotted three minutes or less unless the Chairperson allots additional time.

††††††††††† In compliance with the Americans with Disabilities Act, if you need special assistance to participate in the meetings of the Public Ethics Commission or its Committees, please contact the Office of the City Clerk (510) 238-7370.Notification two full business days prior to the meeting will enable the City of Oakland to make reasonable arrangements to ensure accessibility.In compliance with Oaklandís policy for people with chemical sensitivities, please refrain from wearing strongly scented products to events.

††††††††††† Should you have questions or concerns regarding this agenda, or wish to review any agenda-related materials, please contact the Public Ethics Commission at (510) 238-3593 or visit our webpage at www.oaklandnet.com.

 

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Approved for Distribution Date

 

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