Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 9/18/2014 2:00 PM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
140897 1 Confirming Appointment, Treasure Island Development Authority Board of Directors - Jeff KositskyMotionPassedMotion confirming the Mayor's appointment of Jeff Kositsky to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending April 28, 2018.RECOMMENDEDPass Action details Video Video
140961 1 Reappointment, Peninsula Corridor Joint Powers Board - Supervisor Malia CohenMotionPassedMotion reappointing Supervisor Malia Cohen to the Peninsula Corridor Joint Powers Board, for the unexpired portion of a two-year term ending June 30, 2016.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
140968 1 Appointment, Urban Forestry Council - Michael SullivanMotionPassedMotion appointing Michael Sullivan, term ending November 18, 2016, to the Urban Forestry Council.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140968 2 Appointment, Urban Forestry Council - Michael SullivanMotionPassedMotion appointing Michael Sullivan, term ending November 18, 2016, to the Urban Forestry Council.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
140965 1 Appointment, Commission on Aging Advisory Council - Catherine RussoMotionPassedMotion appointing Catherine Russo, term ending March 31, 2016, to the Commission on Aging Advisory Council.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
140966 1 Appointment, Park, Recreation and Open Space Advisory Committee - Jane WeilMotionPassedMotion appointing Jane Weil, term ending February 1, 2015, to the Park, Recreation and Open Space Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140966 2 Appointment, Park, Recreation and Open Space Advisory Committee - Jane WeilMotionPassedMotion appointing Jane Weil, term ending February 1, 2015, to the Park, Recreation and Open Space Advisory Committee.RECOMMENDED..Pass Action details Not available
140967 1 Appointment, In-Home Supportive Services Public Authority - Rita SemelMotionPassedMotion appointing Rita Semel, term ending March 1, 2016, to the In-Home Supportive Services Public Authority.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140967 2 Appointment, In-Home Supportive Services Public Authority - Rita SemelMotionPassedMotion appointing Rita Semel, term ending March 1, 2016, to the In-Home Supportive Services Public Authority.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
140969 1 Appointment, Commission of Animal Control and Welfare - Julene JohnsonMotionPassedMotion appointing Julene Johnson, term ending April 30, 2015, to the Commission of Animal Control and Welfare.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140969 2 Appointment, Commission of Animal Control and Welfare - Julene JohnsonMotionPassedMotion appointing Julene Johnson, term ending April 30, 2015, to the Commission of Animal Control and Welfare.RECOMMENDEDPass Action details Not available
140845 1 Settlement of Lawsuit - Earl Brown Sr., Helen Brown, and the Estate of Earl Brown Jr. - $175,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Earl Brown Sr., Helen Brown, and the Estate of Earl Brown Jr., against the City and County of San Francisco for $175,000; the lawsuit was filed on May 2, 2011, in United States District Court, Case No. C11-02162 LB; entitled Earl Brown Sr., Helen Brown, and the Estate of Earl Brown Jr. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Video Video
140867 1 Settlement of Grievance - Pamela Arons - $130,000ResolutionPassedResolution approving settlement of the unlitigated grievance (ERD No. 45-08-1876) of Pamela Arons against the City and County of San Francisco for $130,000; Service Employees International Union, Local 1021, notified the City of the grievance entitled Grievance of Pamela Arons, on June 30, 2008.RECOMMENDED..Pass Action details Video Video
140868 1 Settlement of Claim - Isa and Vegar Svanemyr - $15,130,000ResolutionPassedResolution approving the settlement of the unlitigated claims filed by Isa and Vegar Svanemyr against the City and County of San Francisco for $15,130,000 to be paid in three installments; claim was filed on November 8, 2013.RECOMMENDED..Pass Action details Video Video
140869 1 Settlement of Claim - Wendy and Johnny Tseng - $114,074.63ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Wendy and Johnny Tseng against the City and County of San Francisco for $114,074.63; claim was filed on January 21, 2014.RECOMMENDED..Pass Action details Video Video
140870 1 Settlement of Claim - Lisa Howe - $35,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Lisa Howe against the City and County of San Francisco for $35,000; claim was filed on October 17, 2013.RECOMMENDED..Pass Action details Video Video
140892 1 Settlement of Lawsuit - Margarita Herrera - $475,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Margarita Herrera against the City and County of San Francisco for $475,000; the lawsuit was filed on June 5, 2013, in San Francisco Superior Court, Case No. CGC 13-531901; entitled Herrera v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Video Video
140893 1 Settlement of Claim - Janie Vargas and Stanley E. Pond - $55,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Janie Vargas and Stanley E. Pond, Esq., against the City and County of San Francisco for $55,000; claim was filed on March 3, 2014.RECOMMENDED..Pass Action details Video Video
140904 1 Settlement of Lawsuit - Justin Neisuler - $63,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Justin Neisuler against the City and County of San Francisco for $63,000; the lawsuit was filed on December 4, 2012, in San Francisco Superior Court, Case No. CGC-12-526598; entitled Justin Neisuler v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Video Video
140905 1 Settlement of Lawsuit - Sean Alexander Hold - $210,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Sean Alexander Hold against the City and County of San Francisco for $210,000; the lawsuit was filed on December 16, 2013, in the United States District Court for the Northern District of California, Case No. C13-5814 CW; entitled Sean Alexander Hold v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Video Video
140906 1 Settlement of Lawsuit - Eduardo Alegrett - $285,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Eduardo Alegrett against the City and County of San Francisco for $285,000; the lawsuit was filed on October 29, 2012, in the United States District Court for the Northern District of California, Case No. C-12-5538-MEJ; entitled Eduardo Alegrett v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Video Video