Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 11/17/2016 9:30 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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160998 1 Hearing - The City's Electric Vehicle FleetHearingFiledHearing on the City's electric vehicle fleet, to determine what would be required for the City to commit to procuring 100% of its light-duty fleet as electric vehicles by 2020, and how to accelerate the adoption of electric vehicles for our medium- and heavy-duty fleets; and requesting the City Administrator, the General Services Agency, the Department of the Environment, the Mayor's Office, and the San Francisco Public Utilities Commission to report.HEARD AND FILEDPass Action details Video Video
161191 1 Appointment, Parks, Recreation and Open Space Advisory Committee - Natalie DillonMotionPassedMotion appointing Natalie Dillon, term ending February 1, 2017, to the Park, Recreation and Open Space Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
161191 2 Appointment, Parks, Recreation and Open Space Advisory Committee - Natalie DillonMotionPassedMotion appointing Natalie Dillon, term ending February 1, 2017, to the Park, Recreation and Open Space Advisory Committee.RECOMMENDEDPass Action details Not available
161099 1 Mills Act Historical Property Contract - 361 Oak StreetResolutionPassedResolution approving a historical property contract between Christopher J. Ludwig and Liesl Ludwig, the owners of 361 Oak 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
161206 1 Setting the Budget and Legislative Analyst Services Audit Plan - Department of Technology - FY2016-2017MotionPassedMotion directing the Budget and Legislative Analyst to conduct a performance audit of the Department of Technology in FY2016-2017, with a focus on the following areas: 1) staffing, recruitment, and retention, 2) information security, 3) strategic planning and project management, 4) customer service and performance management, and 5) financial management.RECOMMENDEDPass Action details Video Video
160975 1 Hearing - Building Standards in Seismic Safety ZonesHearingFiledHearing on existing building standards in seismic safety zones, including infill and waterfront neighborhoods; and requesting the Department of Building Inspection to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
161141 1 Settlement of Lawsuit and Supplemental Appropriation - First National Insurance Company of America - $405,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by First National Insurance Company of America against the City and County of San Francisco for $405,000; the lawsuit was filed on February 13, 2015, in San Francisco Superior Court, Case No. CGC-15-544117; entitled First National Insurance Company of America v. City and County of San Francisco, et al.; the lawsuit involves alleged water main break and flooded property; and appropriating $405,000 from the Water Enterprise fund balance for such purpose.RECOMMENDEDPass Action details Video Video
161142 1 Settlement of Lawsuit - Beresford Corporation, a California Corporation - $52,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Beresford Corporation, a California Corporation, against the City and County of San Francisco for $52,500; the lawsuit was filed on October 30, 2014, in San Francisco Superior Court, Case No. CGC-14-542440; entitled Beresford Corporation, A California Corporation v. City and County of San Francisco, DOE 1 - 10, Inclusive; the lawsuit involves a demand for tax refund.RECOMMENDEDPass Action details Video Video
161144 1 Settlement of Unlitigated Claim - BHR Operations, LLC - $169,263.18ResolutionPassedResolution approving the settlement of the unlitigated claim filed by BHR Operations, LLC against the City and County of San Francisco for $169,263.18; claim was filed on March 14, 2016; the claim involves a refund of Transient Occupancy Tax, Tourist Improvement District Fees and Moscone Expansion District fees.RECOMMENDEDPass Action details Video Video