Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 8/10/2020 10:00 AM Minutes status: Final   Meeting location: Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (14) 14 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 200672 1   Administrative Code - Sunshine Ordinance Task Force Member Nominations Motion Passed Ordinance amending the Administrative Code to designate the Northern California Chapter of the Society of Professional Journalists as the nominating body with authority to recommend nominees to the Board of Supervisors to hold the seat on the Sunshine Ordinance Task Force designated for a journalist from a racial/ethnic-minority-owned news organization, and to modify the qualifications for that seat. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 200672 2   Administrative Code - Sunshine Ordinance Task Force Member Nominations Motion Passed Ordinance amending the Administrative Code to designate the Northern California Chapter of the Society of Professional Journalists as the nominating body with authority to recommend nominees to the Board of Supervisors to hold the seat on the Sunshine Ordinance Task Force designated for a journalist from a racial/ethnic-minority-owned news organization, and to modify the qualifications for that seat. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 200149 1   Supporting a Reparations Plan and Advisory Committee Resolution Passed Resolution supporting a reparations plan that will comprehensively address the inequities that exist in the African American community as a result of slavery’s legacy of systemic oppression and creation of an advisory committee for the African American community. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 200149 2   Supporting a Reparations Plan and Advisory Committee Resolution Passed Resolution supporting a reparations plan that will comprehensively address the inequities that exist in the African American community as a result of slavery’s legacy of systemic oppression and creation of an advisory committee for the African American community. RECOMMENDED AS AMENDED Pass Action details Not available 200720 1   Mayoral Reappointment, Board of Appeals - Eduardo Santacana Motion Passed Motion approving the Mayoral nomination for the reappointment of Eduardo Santacana to the Board of Appeals, for a four-year term ending July 1, 2024. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 200720 2   Mayoral Reappointment, Board of Appeals - Eduardo Santacana Motion Passed Motion approving the Mayoral nomination for the reappointment of Eduardo Santacana to the Board of Appeals, for a four-year term ending July 1, 2024. RECOMMENDED AS AMENDED Pass Action details Not available 200721 1   Mayoral Appointment, Board of Appeals - Richard Swig Motion Passed Motion approving the Mayoral nomination for the appointment of Richard Swig to the Board of Appeals, for a four-year term ending July 1, 2024. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 200721 2   Mayoral Appointment, Board of Appeals - Richard Swig Motion Passed Motion approving the Mayoral nomination for the appointment of Richard Swig to the Board of Appeals, for a four-year term ending July 1, 2024. RECOMMENDED AS AMENDED Pass Action details Not available 200723 1   Presidential Appointment, Board of Appeals - Darryl Honda Motion Passed Motion approving the President of the Board of Supervisors Norman Yee's nomination for the appointment of Darryl Honda to the Board of Appeals, for a four-year term ending July 1, 2024. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 200723 2   Presidential Appointment, Board of Appeals - Darryl Honda Motion Passed Motion approving the President of the Board of Supervisors Norman Yee's nomination for the appointment of Darryl Honda to the Board of Appeals, for a four-year term ending July 1, 2024. RECOMMENDED AS AMENDED Pass Action details Not available 200389 1   Mayoral Appointment, Municipal Transportation Agency Board of Directors - Jane Natoli Motion Failed Motion approving the Mayor's nomination for the appointment of Jane Natoli to the Municipal Transportation Agency Board of Directors, term ending March 1, 2024. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 200389 2   Mayoral Appointment, Municipal Transportation Agency Board of Directors - Jane Natoli Motion Failed Motion approving the Mayor's nomination for the appointment of Jane Natoli to the Municipal Transportation Agency Board of Directors, term ending March 1, 2024. RECOMMENDED AS AMENDED Pass Action details Not available 200724 1   Mayoral Appointment, Municipal Transportation Agency Board of Directors - Sharon Lai Motion Passed Motion approving the Mayor's nomination for the appointment of Sharon Lai to the Municipal Transportation Agency Board of Directors, term ending March 1, 2021. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 200724 2   Mayoral Appointment, Municipal Transportation Agency Board of Directors - Sharon Lai Motion Passed Motion approving the Mayor's nomination for the appointment of Sharon Lai to the Municipal Transportation Agency Board of Directors, term ending March 1, 2021. RECOMMENDED AS AMENDED Pass Action details Not available