Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 2/3/2011 1:30 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
101493 1 Charter Amendment - Compensation of Board of Education MembersCharter AmendmentKilledCharter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 8.100, to increase the compensation for members of the Board of Education from a monthly stipend of $500 to one-half the annual salary of a first-year teacher in the San Francisco Unified School District, establish training and professional development requirements for Board members, and require the City annually to appropriate to the Unified School District an amount sufficient to pay the members' salaries until the State has repaid the District for any outstanding reductions in Proposition 98 funding.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
101493 2 Charter Amendment - Compensation of Board of Education MembersCharter AmendmentKilledCharter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 8.100, to increase the compensation for members of the Board of Education from a monthly stipend of $500 to one-half the annual salary of a first-year teacher in the San Francisco Unified School District, establish training and professional development requirements for Board members, and require the City annually to appropriate to the Unified School District an amount sufficient to pay the members' salaries until the State has repaid the District for any outstanding reductions in Proposition 98 funding.CONTINUED AS AMENDEDPass Action details Not available
110037 1 Confirming Appointment, San Francisco Relocation Appeals Board - Paul KellyMotionKilledMotion confirming the appointment of Paul Kelly to the San Francisco Relocation Appeals Board, for the unexpired portion of a three-year term ending January 2, 2012.RECOMMENDEDPass Action details Not available
110067 1 Appointments, Shelter Monitoring Committee - Judy Kerns, Amanda Colson Heier, Maxine Pauson, and Will DaleyMotionPassedMotion appointing Judy Kerns, Amanda Colson Heier, Maxine Pauson, and Will Daley, terms ending November 23, 2012, to the Shelter Monitoring Committee.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
101576 1 Settlement of Lawsuit - CCSF v. Alexander A. Deanda, et al. - City to Receive $75,000OrdinancePassedOrdinance authorizing partial settlement of the lawsuit filed by the City and County of San Francisco against Alexander A. Deanda, Gerald T. Lyons, and Sheldon Morris for $45,000 from defendant Alexander A. Deanda and $30,000 from Gerald T. Lyons; the lawsuit was filed on November 24, 2008, in San Mateo Superior Court, Case No. Civ 482-183; entitled City and County of San Francisco, et al. v. Alexander A. Deanda, et al.; the City has not yet settled with defendant Sheldon Morris.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
101577 1 Settlement of Lawsuit - Gang Hao O'Neil/James O'Neil - $270,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Gang Hao O'Neil and James O'Neil against the City and County of San Francisco for $270,000; the lawsuit was filed on October 5, 2009, in the San Francisco Superior Court, Case No. CGC 09-491579, entitled Gang Hao O'Neil and James O'Neil v. City and County of San Francisco.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
101592 1 Settlement of Lawsuit - Mackin, et al. - $63,020OrdinancePassedOrdinance authorizing settlement of a lawsuit filed by the City and County of San Francisco against Kenneth Paul Mackin and Janice Mackin; Pacific Gas & Electric Company; Fremont Bank; and Does 1 through 100, to condemn and take by right of eminent domain a temporary construction easement over portions of real property located in Sunol, California, APN 096-0001-020-03; filed May 24, 2010, in Alameda County Superior Court, Case No. RG-10516566; entitled City of San Francisco v. Kenneth Paul Mackin and Janice Mackin; Pacific Gas & Electric Company; Fremont Bank; and Does 1 through 100.AMENDED  Action details Not available
101592 2 Settlement of Lawsuit - Mackin, et al. - $63,020OrdinancePassedOrdinance authorizing settlement of a lawsuit filed by the City and County of San Francisco against Kenneth Paul Mackin and Janice Mackin; Pacific Gas & Electric Company; Fremont Bank; and Does 1 through 100, to condemn and take by right of eminent domain a temporary construction easement over portions of real property located in Sunol, California, APN 096-0001-020-03; filed May 24, 2010, in Alameda County Superior Court, Case No. RG-10516566; entitled City of San Francisco v. Kenneth Paul Mackin and Janice Mackin; Pacific Gas & Electric Company; Fremont Bank; and Does 1 through 100.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
110021 1 Settlement of Lawsuit - Jason Davis - $4,000,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jason Davis against the City and County of San Francisco for $4,000,000; the lawsuit was filed on August 28, 2009, in Contra Costa Superior Court, Case No. MSC 09-02405; entitled Jason L. Davis, et al. v. City and County of San Francisco, et al.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110050 1 Settlement of Lawsuit - Toni Battle - $105,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Toni Battle against the City and County of San Francisco for $105,000; the lawsuit was filed on October 16, 2009, in San Francisco Superior Court, Case No. CGC 09-493489, entitled Battle v. City and County of San Francisco, et al.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available