City and County of San Francisco - Meeting of Rules Committee on 2/19/2009 at 10:00 AM

090057

Sun, 03 Apr 2022 10:20:46 GMT

File #: 090057
Ver.: 2
Agenda #:
Type: Motion
Title: Motion appointing Supervisor David Chiu, for an indefinite term, to the San Francisco Bay Conservation and Development Commission.
Action: AMENDED
Result:

090057

Sun, 03 Apr 2022 10:20:48 GMT

File #: 090057
Ver.: 3
Agenda #:
Type: Motion
Title: Motion appointing Supervisor David Chiu, for an indefinite term, to the San Francisco Bay Conservation and Development Commission.
Action: CONTINUED TO CALL OF THE CHAIR AS AMENDED
Result: Pass

090169

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090169
Ver.: 1
Agenda #:
Type: Motion
Title: Motion appointing Supervisor Eric Mar, term ending February 1, 2013, to the Bay Area Air Quality Management District Board of Directors.
Action: RECOMMENDED
Result: Pass

090119

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090119
Ver.: 1
Agenda #:
Type: Motion
Title: Motion appointing Melinda Kanter-Levy and Pamela Tate-Roger, terms ending December 31, 2009 and December 31, 2011, to the Child Care Planning and Advisory Council, residency requirement waived.
Action: PREPARED IN COMMITTEE AS A MOTION
Result:

090119

Sun, 03 Apr 2022 10:20:48 GMT

File #: 090119
Ver.: 2
Agenda #:
Type: Motion
Title: Motion appointing Melinda Kanter-Levy and Pamela Tate-Roger, terms ending December 31, 2009 and December 31, 2011, to the Child Care Planning and Advisory Council, residency requirement waived.
Action: RECOMMENDED..
Result: Pass

090156

Sun, 03 Apr 2022 10:20:45 GMT

File #: 090156
Ver.: 1
Agenda #:
Type: Motion
Title: Motion appointing Casey Allen, term ending November 19, 2010, to the Bicycle Advisory Committee.
Action: PREPARED IN COMMITTEE AS A MOTION
Result:

090156

Sun, 03 Apr 2022 10:20:48 GMT

File #: 090156
Ver.: 2
Agenda #:
Type: Motion
Title: Motion appointing Casey Allen, term ending November 19, 2010, to the Bicycle Advisory Committee.
Action: RECOMMENDED..
Result: Pass

081592

Sun, 03 Apr 2022 10:20:42 GMT

File #: 081592
Ver.: 1
Agenda #:
Type: Motion
Title: Motion appointing Joanne Sanford, Ka-Ping Yee, Gregory Miller, Beth Mazur, Tim Mayor, Elizabeth Bergman and Roger Donaldson, terms to be determined, to the Voting Systems Task Force, residency requirement waived.
Action: CONTINUED TO CALL OF THE CHAIR
Result: Pass

090114

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090114
Ver.: 1
Agenda #:
Type: Motion
Title: Motion appointing Terry Milne, term ending November 18, 2010, to the Urban Forestry Council.
Action: PREPARED IN COMMITTEE AS A MOTION
Result:

090114

Sun, 03 Apr 2022 10:20:48 GMT

File #: 090114
Ver.: 2
Agenda #:
Type: Motion
Title: Motion appointing Terry Milne, term ending November 18, 2010, to the Urban Forestry Council.
Action: RECOMMENDED
Result: Pass

090113

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090113
Ver.: 1
Agenda #:
Type: Motion
Title: Motion appointing Eddie Chan, term ending January 15, 2010, to the San Francisco Health Authority, residency requirement waived.
Action: PREPARED IN COMMITTEE AS A MOTION
Result:

090113

Sun, 03 Apr 2022 10:20:48 GMT

File #: 090113
Ver.: 2
Agenda #:
Type: Motion
Title: Motion appointing Eddie Chan, term ending January 15, 2010, to the San Francisco Health Authority, residency requirement waived.
Action: RECOMMENDED..
Result: Pass

090115

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090115
Ver.: 1
Agenda #:
Type: Motion
Title: Motion appointing Margi English and Lisa Fricke, terms ending July 1, 2011, to the Asthma Task Force.`
Action: PREPARED IN COMMITTEE AS A MOTION
Result:

090115

Sun, 03 Apr 2022 10:20:48 GMT

File #: 090115
Ver.: 2
Agenda #:
Type: Motion
Title: Motion appointing Margi English and Lisa Fricke, terms ending July 1, 2011, to the Asthma Task Force.`
Action: RECOMMENDED..
Result: Pass

090152

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090152
Ver.: 1
Agenda #:
Type: Motion
Title: Motion appointing Matthias Mormino, term ending December 31, 2009, to the SRO Task Force.
Action: PREPARED IN COMMITTEE AS A MOTION
Result:

090152

Sun, 03 Apr 2022 10:20:48 GMT

File #: 090152
Ver.: 2
Agenda #:
Type: Motion
Title: Motion appointing Matthias Mormino, term ending December 31, 2009, to the SRO Task Force.
Action: RECOMMENDED..
Result: Pass

081597

Sun, 03 Apr 2022 10:20:43 GMT

File #: 081597
Ver.: 2
Agenda #:
Type: Charter Amendment
Title: Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 9.113.5, to: (1) allow the City to withdraw up to 100 percent of the current balance in the Rainy Day Reserve, not to exceed 20 percent of the projected deficit, in years in which a budgetary deficit of $250 million or more is projected; (2) require the City to also appropriate to the School District an amount equal to 33 percent of any such withdrawals for the City's benefit, in years in which the School District faces a loss of revenues and significant layoffs; and, (3) eliminate obsolete provisions.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE
Result:

081597

Sun, 03 Apr 2022 10:20:48 GMT

File #: 081597
Ver.: 3
Agenda #:
Type: Charter Amendment
Title: Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 9.113.5, to: (1) allow the City to withdraw up to 100 percent of the current balance in the Rainy Day Reserve, not to exceed 20 percent of the projected deficit, in years in which a budgetary deficit of $250 million or more is projected; (2) require the City to also appropriate to the School District an amount equal to 33 percent of any such withdrawals for the City's benefit, in years in which the School District faces a loss of revenues and significant layoffs; and, (3) eliminate obsolete provisions.
Action: CONTINUED TO CALL OF THE CHAIR AS AMENDED
Result: Pass

090007

Sun, 03 Apr 2022 10:20:43 GMT

File #: 090007
Ver.: 3
Agenda #:
Type: Charter Amendment
Title: Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by adding Section 9.119 to limit the expenditure of one-time revenues to one-time uses, unless the Board of Supervisors waives the limitation for a specific expenditure by a two-thirds' vote, and setting an operative date and an expiration date.
Action: CONTINUED TO CALL OF THE CHAIR
Result: Pass

090139

Sun, 03 Apr 2022 10:20:43 GMT

File #: 090139
Ver.: 2
Agenda #:
Type: Charter Amendment
Title: Charter Amendment (Second Draft) to amend Charter of the City and County of San Francisco by adding Section 9.122, to set a dollar cap on all Charter set-asides, authorize reductions during fiscal shortfalls and waiver during emergencies, authorize the return of surplus balances, adjust mandatory service levels, and establish City policies regarding future set-asides and non-binding measures.
Action: CONTINUED TO CALL OF THE CHAIR
Result: Pass

090052

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090052
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving the settlement of the unlitigated administrative enforcement action filed by the San Francisco Bay Regional Water Quality Control Board against San Francisco imposing a penalty of $87,000.
Action: RECOMMENDED AS COMMITTEE REPORT
Result: Pass

090044

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090044
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance authorizing settlement of the lawsuit filed by Computers For Marketing Corporation against the City and County of San Francisco for $42,000; the lawsuit was filed on June 15, 2007 in San Francisco Superior Court, Case No. 464-348; entitled Computers for Marketing Corporation, et al., v. City and County of San Francisco, et al.
Action: RECOMMENDED AS COMMITTEE REPORT
Result: Pass

090045

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090045
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance authorizing settlement of the lawsuit filed by Susan Howard against the City and County of San Francisco for $175,000; the lawsuit was filed on February 14, 2007 in San Francisco Superior Court, Case No. 460-454; entitled Susan Howard, et al., v. City and County of San Francisco, et al.
Action: RECOMMENDED AS COMMITTEE REPORT
Result: Pass

090046

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090046
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance authorizing settlement of plaintiffs' claims in the lawsuits filed by Robert Weaver, et al., Michael Moynihan, et al., and Peter A. Green, et al., acting for themselves and others similarly situated, against the City and County of San Francisco for $1,291,741.11 plus 7% simple interest from January 4, 2009 to date of payment; the lawsuits were filed on: (a) April 14, 2003, in the United States District Court for the Northern District of California, Case No. 03-1589 SI, entitled Weaver, et al. v. City and County of San Francisco; (b) November 14, 2006 in the United States District Court for the Northern District of California, Case No. 06-7071 SI, entitled Moynihan, et al. v. City and County of San Francisco; and (c) November 7, 2006 in the United States District Court for the Northern District of California, Case No. 06-6953 SI, entitled Green, et al. v. City and County of San Francisco.
Action: REFERRED WITHOUT RECOMMENDATION
Result: Pass

090157

Sun, 03 Apr 2022 10:20:42 GMT

File #: 090157
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance authorizing entry of Judgment, pursuant to Federal Rule of Civil Procedure 68, in favor of Mehrdad Alemozaffar and against the City and County of San Francisco in the amount of $350,000 in settlement of the lawsuit filed on July 20, 2007 in United States District Court, Case No. C07-4494 JSW entitled Mehrdad Alemozaffar v. City and County of San Francisco, Officers Jesse Serna, James McGrath and Gary Moriyama and Deputies Jurnation Reymundo and George Coviello.
Action: RECOMMENDED AS COMMITTEE REPORT
Result: Pass