Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 4/3/2014 2:00 PM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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140250 1 Reappointment, Treasure Island Development Authority Board of Directors - Jean-Paul SamahaMotionPassedMotion confirming the Mayor's reappointment of Jean-Paul Samaha, term ending February 26, 2018, to the Treasure Island Development Authority Board of Directors.RECOMMENDEDPass Action details Video Video
140251 1 Reappointment, Treasure Island Development Authority Board of Directors - Vivian Fei TsenMotionPassedMotion confirming the Mayor's reappointment of Vivian Fei Tsen, term ending February 28, 2018, to the Treasure Island Development Authority Board of Directors.RECOMMENDEDPass Action details Video Video
140300 1 Appointment, Citizen's Committee on Community Development - Eddie AhnMotionPassedMotion appointing Eddie Ahn, term ending February 23, 2016, to the Citizen's Committee on Community Development.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140300 2 Appointment, Citizen's Committee on Community Development - Eddie AhnMotionPassedMotion appointing Eddie Ahn, term ending February 23, 2016, to the Citizen's Committee on Community Development.DUPLICATEDPass Action details Not available
140300 2 Appointment, Citizen's Committee on Community Development - Eddie AhnMotionPassedMotion appointing Eddie Ahn, term ending February 23, 2016, to the Citizen's Committee on Community Development.RECOMMENDEDPass Action details Not available
140154 1 Appointment, Citizen's Committee on Community Development - Miquel PennMotionPassedMotion appointing Miquel Penn, term ending February 23, 2016, to the Citizen's Committee on Community Development.DUPLICATED  Action details Not available
140154 1 Appointment, Citizen's Committee on Community Development - Miquel PennMotionPassedMotion appointing Miquel Penn, term ending February 23, 2016, to the Citizen's Committee on Community Development.RECOMMENDED..Pass Action details Not available
140301 1 Appointments, Food Security Task Force - Heather Tufts and Orla O'KeeffeMotionPassedMotion appointing Heather Tufts and Orla O'Keeffe, for indefinite terms, to the Food Security Task Force.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140301 2 Appointments, Food Security Task Force - Heather Tufts and Orla O'KeeffeMotionPassedMotion appointing Heather Tufts and Orla O'Keeffe, for indefinite terms, to the Food Security Task Force.RECOMMENDED..Pass Action details Not available
140302 1 Appointments, Graffiti Advisory Board - John Austin and Rebecca Delgado RottmanMotionPassedMotion appointing John Austin and Rebecca Delgado Rottman, terms ending April 10, 2015, to the Graffiti Advisory Board.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140302 2 Appointments, Graffiti Advisory Board - John Austin and Rebecca Delgado RottmanMotionPassedMotion appointing John Austin and Rebecca Delgado Rottman, terms ending April 10, 2015, to the Graffiti Advisory Board.RECOMMENDED..Pass Action details Not available
140303 1 Appointments, Park, Recreation and Open Space Advisory Committee - Patricia Delgado, Tom Valtin, Nicholas Belloni, and Les HilgerMotionPassedMotion appointing Patricia Delgado, term ending Feburary 1, 2015, and Tom Valtin, Nicholas Belloni, and Les Hilger, terms ending February 1, 2016, to the Park, Recreation and Open Space Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140303 2 Appointments, Park, Recreation and Open Space Advisory Committee - Patricia Delgado, Tom Valtin, Nicholas Belloni, and Les HilgerMotionPassedMotion appointing Patricia Delgado, term ending Feburary 1, 2015, and Tom Valtin, Nicholas Belloni, and Les Hilger, terms ending February 1, 2016, to the Park, Recreation and Open Space Advisory Committee.RECOMMENDED..Pass Action details Not available
140182 1 Settlement of Lawsuit - Michael Yaki - City to Receive $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by City Attorney Dennis J. Herrera against Michael Yaki for $75,000; the lawsuit was filed on December 4, 2013, in San Francisco Superior Court, Case No. CGC-13-535880; entitled Dennis J. Herrera in his official capacity as San Francisco City Attorney v. Michael Yaki; other material terms of the settlement are that Yaki will register as a lobbyist with the San Francisco Ethics Commission, file monthly lobbyist disclosures for the period of July 2012 through August 2013, and complete a lobbyist training.RECOMMENDED..Pass Action details Video Video
140185 1 Settlement of Lawsuit - Syncora Guarantee, Inc., formerly XL Capital Assurance, Inc. - City to Receive $180,000OrdinancePassedOrdinance authorizing a settlement of the lawsuit filed by the City and County of San Francisco against Syncora Guarantee, Inc. (formerly known as XL Capital Assurance, Inc.) for $180,000; the lawsuit was filed on October 8, 2008, in San Francisco Superior Court, Case No. CGC-08-480708; entitled City and County of San Francisco v. AMBAC Financial Group Inc., et al.; this partial settlement applies only to claims against Syncora Guarantee; other material terms of the settlement are that Syncora will waive its claim for attorneys fees and costs and cooperate in future discovery.RECOMMENDED..Pass Action details Video Video
140277 1 Settlement of Lawsuit - Daniel Dallabrida - $150,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Daniel Dallabrida against the City and County of San Francisco for $150,000; the lawsuit was filed on October 19, 2011, in San Francisco Superior Court, Case No. CGC 11-515117; entitled Daniel Dallabrida v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Video Video
140278 1 Settlement of Lawsuit - Fletcher Ranch Road Properties, LLC - Grant of Access EasementsOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Fletcher Ranch Road Properties, a Limited Liability Company, Robert N. Fletcher as Trustee Of The Robert N. And Patricia A. Fletcher Living Trust, Richard S. Fletcher as Trustee Of The Richard S. And Linda K. Fletcher Revocable Inter Vivos Trust, and C. Nelson Fletcher As Trustee Of The C. Nelson And Betty S. Fletcher Revocable Inter Vivos Trust against the City and County of San Francisco by granting limited access easements benefitting four parcels owned by plaintiffs; the lawsuit was filed on April 22, 2010, in Alameda County Superior Court, Case No.VG10510699; entitled Fletcher Ranch Road Properties, LLC, et al. v. City and County of San Francisco; other material terms of said settlement are that plaintiffs agree to waive all other claims of access over property owned by the City and County of San Francisco and to permanently restrict their use of the easements.RECOMMENDED..Pass Action details Video Video
140279 1 Settlement of Lawsuit - California Coastal Protection Network - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by California Coastal Protection Network against the City and County of San Francisco for $125,000; the lawsuit was filed on August 9, 2011, in San Francisco County Superior Court, Case No. CGC-11-513176; entitled California Coastal Protection Network v. City and County of San Francisco; other material terms of said settlement include implementation of long-term adaptive management plan for the South Reach of Ocean Beach; and making environmental findings.RECOMMENDED..Pass Action details Video Video
140280 1 Settlement of Unlitigated Claim - Rajiv Bhatia - $155,000ResolutionPassedResolution approving settlement of the unlitigated claim asserted by Dr. Rajiv Bhatia against the City and County of San Francisco on September 10, 2013, for $155,000.RECOMMENDED..Pass Action details Video Video
140281 1 Settlement of Lawsuit - Thomas Cooke, III - $650,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Thomas Cooke, III against the City and County of San Francisco for $650,000; the lawsuit was filed on August 31, 2011, in San Francisco Superior Court, Case No. CGC-11-515143; entitled Thomas Cooke, III, et al. v. City and County of San Francisco.RECOMMENDED..Pass Action details Video Video
140282 1 Settlement of Lawsuit - 2342 Broadway, LLC - $37,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by 2342 Broadway, LLC, against Phil Ting in his official capacity as the Assessor-Recorder of the City and County of San Francisco; the City and County of San Francisco, a California chartered city and county; and DOES 1 through 20, inclusive, in settlement of $37,500 to Twentythree Fortytwo, LLC; the lawsuit was filed on April 10, 2012, in San Francisco Superior Court, Case No. CGC 12-519888; entitled 2342 Broadway, LLC, v. Phil Ting, et al.RECOMMENDED..Pass Action details Video Video