Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 3/21/2018 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
171100 1 Mills Act Historical Property Contract - 60-62 Carmelita StreetResolutionPassedResolution approving an historical property contract between Patrick Mooney and Stephen G. Tom, the owners of 60-62 Carmelita Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute the historical property contract.RECOMMENDEDPass Action details Video Video
180139 1 Setting the 2018 Budget and Legislative Analyst Services Work PlanMotionPassedMotion approving the Budget and Legislative Analyst Services work plan for 2018, which allocates hours for calendar year 2018, authorizes the Budget and Legislative Analyst to reallocate up to 20% of the hours between service categories based on Board of Supervisors service needs, and requires Board of Supervisors approval of hours re-allocation greater than 20%; and establishes performance goals and sets a date for the 2018 annual performance evaluation of the Budget and Legislative Analyst Joint Venture Partnership.RECOMMENDEDPass Action details Video Video
180164 1 Hearing - Negotiations of Memorandum of Understanding - San Francisco Police Officers AssociationHearingFiledHearing to provide consultation and input to the Mayor and Department of Human Resources on the successor Memorandum of Understanding negotiations between the City and County of San Francisco and the San Francisco Police Officers Association; and requesting the Department of Human Resources, Police Department, and the San Francisco Police Officers Association negotiators to report.HEARD AND FILEDPass Action details Not available
180106 1 Settlement of Lawsuit - Li Fen Chen - $250,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Li Fen Chen against the City and County of San Francisco for $250,000; the lawsuit was filed on May 23, 2016, in San Francisco Superior Court, Case No. CGC-16-552173; entitled Li Fen Chen v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Video Video
180107 1 Settlement of Lawsuit - Lynette White - $300,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Lynette White against the City and County of San Francisco for $300,000; the lawsuit was filed on January 29, 2016, in San Francisco Superior Court, Case No. CGC-16-550136; entitled Lynette White v. Blake Cunningham et al.; the lawsuit involves alleged injury from a collision with a Police Department vehicle; other material terms of the settlement include a waiver of the Zuckerberg San Francisco General Hospital lien.RECOMMENDEDPass Action details Not available
180108 1 Settlement of Lawsuit - Nicholas Kafkas - $45,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Nicholas Kafkas against the City and County of San Francisco for $45,000; the lawsuit was filed on February 3, 2016, in San Francisco Superior Court, Case No. CGC-16-550258; entitled Nicholas Kafkas v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision.RECOMMENDEDPass Action details Not available
180109 1 Settlement of Lawsuit - California Department of Fair Employment and Housing - $55,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the California Department of Fair Employment and Housing against the City and County of San Francisco for $55,000; the lawsuit was filed on August 18, 2017, in San Francisco Superior Court, Case No. CGC-17-560827; entitled Department of Fair Employment and Housing, et al. v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
180110 1 Settlement of Lawsuit - Janet Silk - $135,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Janet Silk against the City and County of San Francisco for $135,000; the lawsuit was filed on October 17, 2016, in San Francisco Superior Court, Case No. CGC-16-554864; entitled Janet Silk v. Robert J. Franko, City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision.RECOMMENDEDPass Action details Not available
180130 1 Settlement of Lawsuit - Elizabeth A. Loomis - $275,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Elizabeth A. Loomis against the City and County of San Francisco for $275,000; the lawsuit was filed on March 9, 2016, in San Francisco Superior Court, Case No. CGC-16-550880; entitled Elizabeth A. Loomis v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury due to a trip and fall.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
180131 1 Settlement of Lawsuit - Mark Johnson, Franco S. Calzolai, Michael Bryant - $175,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Mark Johnson, Franco S. Calzolai, and Michael Bryant against the City and County of San Francisco for $175,000; the lawsuit was filed on November 20, 2009, in the United States District Court for the Northern District of California, Case No. CV 09-5503 JSW; entitled Mark Johnson, et al. v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
180111 1 Settlement of Unlitigated Claim - Barry L. Marquardt - $90,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Barry L. Marquardt against the City and County of San Francisco for $90,000; the claim was filed on March 20, 2017; the claim involves a personal injury on a City sidewalk.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
180152 1 Settlement of Unlitigated Claim - 8x8, Inc. - $485,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by 8x8, Inc. against the City and County of San Francisco for $485,000; the claim was filed on May 2, 2017; the claim involves a refund of telephone users tax.RECOMMENDEDPass Action details Not available