Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 2/13/2023 10:00 AM Minutes status: Final   Meeting location: Regular Meeting IN-PERSON MEETING City Hall, Legislative Chamber, Room 250 (remote access provided) (remote public comment provided via teleconference) Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 230127 1   Appointment, Assessment Appeals Board No. 1 - Quirina Mitchell Motion Passed Motion appointing Quirina Mitchell, term ending September 2, 2024, to the Assessment Appeals Board No. 1. CONTINUED Pass Action details Video 230128 1   Appointment, Assessment Appeals Board No. 2 - Stephen Wasserman Motion Passed Motion appointing Stephen Wasserman, term expiring September 2, 2024, to the Assessment Appeals Board No. 2. PREPARED IN COMMITTEE AS A MOTION   Action details Video 230128 2   Appointment, Assessment Appeals Board No. 2 - Stephen Wasserman Motion Passed Motion appointing Stephen Wasserman, term expiring September 2, 2024, to the Assessment Appeals Board No. 2. RECOMMENDED Pass Action details Not available 230129 1   Appointment, Assessment Appeals Board No. 3 - Elizabeth Miller Motion Passed Motion appointing Elizabeth Miller, term expiring September 2, 2024, to the Assessment Appeals Board No. 3. PREPARED IN COMMITTEE AS A MOTION   Action details Video 230129 2   Appointment, Assessment Appeals Board No. 3 - Elizabeth Miller Motion Passed Motion appointing Elizabeth Miller, term expiring September 2, 2024, to the Assessment Appeals Board No. 3. RECOMMENDED Pass Action details Not available 221244 1   Administrative Code - Extension of Sunset Date and Deadline for Required Reports of Reinvestment Working Group Ordinance Passed Ordinance amending the Administrative Code to extend the time for the Reinvestment Working Group to submit required reports to the Board of Supervisors and the Local Agency Formation Commission, from the current one-year deadline to September 30, 2023, and to extend the sunset date for the Working Group to December 31, 2023. RECOMMENDED Pass Action details Video 230125 1   Administrative, Business and Tax Regulations Codes - Homelessness Oversight Commission and Related City Bodies Ordinance Passed Ordinance amending the Administrative Code and Business and Tax Regulations Code as required by Proposition C, adopted at the November 8, 2022 election, to provide that the Homelessness Oversight Commission (“Commission”) appoint all members of the Local Homeless Coordinating Board (“Coordinating Board”); that the Coordinating Board’s sole duties are to serve as the governing body required to participate in the federal Continuum of Care program and to advise the Commission on issues relating to the Continuum of Care; that the Shelter Monitoring Committee (“Monitoring Committee”) advise the Commission in lieu of the Coordinating Board; that the Our City, Our Home Oversight Committee (“Oversight Committee”) advise and make recommendations to the Commission and the Health Commission; and that the Oversight Committee inform the Department of Homelessness and Supportive Housing’s strategic planning process; and make further amendments not required by Proposition C to increase the number of seats on the Coordinating Board from nine to eleven; decrease the number of seats on the Monitoring AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 230125 2   Administrative, Business and Tax Regulations Codes - Homelessness Oversight Commission and Related City Bodies Ordinance Passed Ordinance amending the Administrative Code and Business and Tax Regulations Code as required by Proposition C, adopted at the November 8, 2022 election, to provide that the Homelessness Oversight Commission (“Commission”) appoint all members of the Local Homeless Coordinating Board (“Coordinating Board”); that the Coordinating Board’s sole duties are to serve as the governing body required to participate in the federal Continuum of Care program and to advise the Commission on issues relating to the Continuum of Care; that the Shelter Monitoring Committee (“Monitoring Committee”) advise the Commission in lieu of the Coordinating Board; that the Our City, Our Home Oversight Committee (“Oversight Committee”) advise and make recommendations to the Commission and the Health Commission; and that the Oversight Committee inform the Department of Homelessness and Supportive Housing’s strategic planning process; and make further amendments not required by Proposition C to increase the number of seats on the Coordinating Board from nine to eleven; decrease the number of seats on the Monitoring CONTINUED AS AMENDED Pass Action details Not available 221147 1   Administrative Code - Removing Construction Agreements from the Prohibition on Contracting in States with Certain Types of Discriminatory Laws Ordinance Passed Ordinance amending the Administrative Code to remove agreements let under Chapter 6 for Public Works or Improvement from the prohibitions in Chapter 12X on the City’s entering into a contract with a contractor that has its United States headquarters in a state that allows discrimination against LGBT individuals, has restrictive abortion laws, or has voter suppression laws, or where any or all of the contract would be performed in such a state. REFERRED WITHOUT RECOMMENDATION Pass Action details Video