Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 10/18/2017 1:00 PM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (10) 10 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 171017 1   Transbay Joint Powers Authority - Authorizing the Addition of the California High Speed Rail Authority as a New Member Resolution Passed Resolution concurring with the recommendation of the Transbay Joint Powers Authority (“TJPA”) to add the California High Speed Rail Authority (“CHSRA”) as a New Member of the TJPA Board of Directors; authorizing the Mayor, or his/her designee, to execute an amendment to the TJPA Joint Powers Agreement and Bylaws to add the CHSRA as a new TJPA Board Member; and authorizing the Board of Supervisors to appoint one additional Director and one additional Alternate Director to serve on the Board of Directors of the TJPA. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 171017 2   Transbay Joint Powers Authority - Authorizing the Addition of the California High Speed Rail Authority as a New Member Resolution Passed Resolution concurring with the recommendation of the Transbay Joint Powers Authority (“TJPA”) to add the California High Speed Rail Authority (“CHSRA”) as a New Member of the TJPA Board of Directors; authorizing the Mayor, or his/her designee, to execute an amendment to the TJPA Joint Powers Agreement and Bylaws to add the CHSRA as a new TJPA Board Member; and authorizing the Board of Supervisors to appoint one additional Director and one additional Alternate Director to serve on the Board of Directors of the TJPA. RECOMMENDED AS AMENDED Pass Action details Not available 171044 1   Confirming Appointment, Redevelopment Successor Agency Oversight Board - Kenneth Bukowski Motion Passed Motion confirming the mayoral appointment of Kenneth Bukowski to the Redevelopment Successor Agency Oversight Board (commonly known as the Commission on Community Investment and Infrastructure), term ending January 24, 2020. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 171044 2   Confirming Appointment, Redevelopment Successor Agency Oversight Board - Kenneth Bukowski Motion Passed Motion confirming the mayoral appointment of Kenneth Bukowski to the Redevelopment Successor Agency Oversight Board (commonly known as the Commission on Community Investment and Infrastructure), term ending January 24, 2020. RECOMMENDED AS AMENDED Pass Action details Not available 171052 1   Confirming Appointment, Redevelopment Successor Agency Oversight Board - Lisa Motoyama Motion Passed Motion confirming the mayoral appointment of Lisa Motoyama to the Redevelopment Successor Agency Oversight Board (commonly known as the Commission on Community Investment and Infrastructure), term ending January 24, 2020. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 171052 2   Confirming Appointment, Redevelopment Successor Agency Oversight Board - Lisa Motoyama Motion Passed Motion confirming the mayoral appointment of Lisa Motoyama to the Redevelopment Successor Agency Oversight Board (commonly known as the Commission on Community Investment and Infrastructure), term ending January 24, 2020. RECOMMENDED AS AMENDED Pass Action details Not available 171086 1   Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Sandra Lee Fewer Motion Passed Motion appointing Supervisor Sandra Lee Fewer, term ending January 31, 2019, to the Golden Gate Bridge, Highway and Transportation District. RECOMMENDED Pass Action details Video 171087 1   Appointment, Children and Families First Commission - Supervisor Sandra Lee Fewer Motion Passed Motion appointing Supervisor Sandra Lee Fewer, for an indefinite term, to the Children and Families First Commission. RECOMMENDED Pass Action details Video 171088 1   Appointment, California State Association of Counties - Supervisor Malia Cohen Motion Passed Motion appointing Supervisor Malia Cohen, term ending December 2, 2018, to the California State Association of Counties. RECOMMENDED Pass Action details Video 171089 1   Appointment, City College Financial Assistance Fund Oversight Committee - Supervisor Jane Kim Motion Passed Motion appointing Supervisor Jane Kim, for an indefinite term, to the City College Financial Assistance Fund Oversight Committee. RECOMMENDED Pass Action details Video