Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 5/17/2007 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
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070513 1 Urging the California State Legislature to repeal Section 1569.147 of the Health and Safety CodeResolutionPassedResolution urging the California State Legislature to repeal Section 1569.147 of the Health and Safety Code to allow local governments to limit the annual rent increase imposed on occupied units of licensed residential care facilities for the elderly.AMENDED  Action details Not available
070513 2 Urging the California State Legislature to repeal Section 1569.147 of the Health and Safety CodeResolutionPassedResolution urging the California State Legislature to repeal Section 1569.147 of the Health and Safety Code to allow local governments to limit the annual rent increase imposed on occupied units of licensed residential care facilities for the elderly.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
070578 1 City's ability to amend the Administrative Code by adding Chapter 80, Sections 80.1 through 80.10 to require refiners of motor fuels to divorce company-owned service stations in the City and County SFHearingFiledHearing regarding the City's ability to amend the Administrative Code by adding Chapter 80, Sections 80.1 through 80.10 to require refiners of motor fuels to divorce company-owned service stations in the City and County of San Francisco, to preclude refiners from owning service stations in San Francisco in the future, and barring discrimination by refiners in the wholesale prices charged to service stations in San Francisco.CONTINUEDPass Action details Not available
070650 1 Appointment - Immigrant Rights CommissionResolutionPassedResolution appointing Joaquin Gonzalez, term ending June 6, 2008, and Felix Levy, term ending June 6, 2009, to the Immigrant Rights Commission.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
070650 2 Appointment - Immigrant Rights CommissionResolutionPassedResolution appointing Joaquin Gonzalez, term ending June 6, 2008, and Felix Levy, term ending June 6, 2009, to the Immigrant Rights Commission.RECOMMENDED..Pass Action details Not available
070439 1 Appointment - Citizens' General Obligation Bond Oversight CommitteeResolutionPassedResolution appointing Kristin Chu, term ending November 21, 2008, to the Citizens’ General Obligation Bond Oversight Committee.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
070439 2 Appointment - Citizens' General Obligation Bond Oversight CommitteeResolutionPassedResolution appointing Kristin Chu, term ending November 21, 2008, to the Citizens’ General Obligation Bond Oversight Committee.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
070648 1 Appointment - In-Home Supportive Services Public AuthorityResolutionPassedResolution appointing Elva Moran Hernandez, term ending March 1, 2010, to the In-Home Supportive Services Public Authority; residency requirement waived.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
070648 2 Appointment - In-Home Supportive Services Public AuthorityResolutionPassedResolution appointing Elva Moran Hernandez, term ending March 1, 2010, to the In-Home Supportive Services Public Authority; residency requirement waived.RECOMMENDED..Pass Action details Not available
070649 1 Appointment - Bicycle Advisory CommitteeResolutionPassedResolution appointing Marc Brandt, term ending November 19, 2008, to the Bicycle Advisory Committee.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
070649 2 Appointment - Bicycle Advisory CommitteeResolutionPassedResolution appointing Marc Brandt, term ending November 19, 2008, to the Bicycle Advisory Committee.RECOMMENDED..Pass Action details Not available
070652 1 Appointment - Community Oversight Committee Regarding Enforcement of Marijuana OffensesResolutionPassedResolution appointing Aleem Raja, term ending January 1, 2009, to the Community Oversight Committee Regarding Enforcement of Marijuana Offenses.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
070652 2 Appointment - Community Oversight Committee Regarding Enforcement of Marijuana OffensesResolutionPassedResolution appointing Aleem Raja, term ending January 1, 2009, to the Community Oversight Committee Regarding Enforcement of Marijuana Offenses.RECOMMENDED..Pass Action details Not available
070651 1 Appointment - Entertainment CommissionMotionPassedMotion appointing James Meko, term ending July 1, 2011, to the Entertainment Commission.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
070651 2 Appointment - Entertainment CommissionMotionPassedMotion appointing James Meko, term ending July 1, 2011, to the Entertainment Commission.RECOMMENDED..Pass Action details Not available
070654 1 Appointment - Graffiti Advisory BoardResolutionPassedResolution appointing Nino Parker, term ending April 10, 2009, to the Graffiti Advisory Board.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
070654 2 Appointment - Graffiti Advisory BoardResolutionPassedResolution appointing Nino Parker, term ending April 10, 2009, to the Graffiti Advisory Board.RECOMMENDED..Pass Action details Not available
070653 1 Appointment - SRO Task ForceResolutionPassedResolution appointing Charles Siron to the SRO Task Force, term ending December 31, 2009.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
070653 2 Appointment - SRO Task ForceResolutionPassedResolution appointing Charles Siron to the SRO Task Force, term ending December 31, 2009.RECOMMENDED..Pass Action details Not available
070558 1 Settlement of Lawsuit - A. Ruiz Construction & Associates, Inc.OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against A. Ruiz Construction & Associates, Inc. for $200,000; the lawsuit was filed on January 28, 2005 in San Francisco Superior Court, Case No. 438-235; entitled City and County of San Francisco, et al. v. A. Ruiz Construction & Associates, et al.RECOMMENDED..Pass Action details Not available
070559 1 Settlement of Lawsuit - Proven Management, Inc.OrdinancePassedOrdinance authorizing settlement of the lawsuits filed by: (1) the City and County of San Francisco ("the "City") against Proven Management, Inc. ("Proven") on August 01, 2005, in San Francisco Superior Court Case No. CGC 05-443632, entitled, City and County of San Francisco et. al. v. Proven Management, Inc. et. al., and (2) Proven against the City on December 15, 2005, in Tuolumne County Superior Court Case No. 51778, entitled, Proven Management, Inc. v. City and County of San Francisco et. al., with (a) Proven paying the City: $250,000 in damages; reimbursing the City up to $450,000 to administer corrective work; and Proven replacing valve assemblies and correcting numerous items of work on the Baden Pumps Station Project; and completing its contract; and (b) the City increasing Proven's contract amount on the Priest Bypass Project by $700,000 and releasing all contract balances.RECOMMENDED..Pass Action details Not available
070598 1 Partial Settlement of Lawsuit - AON Risk Services of New York, Inc.OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Aon Risk Services of New York, Inc. for $220,000; San Francisco's causes of action against AON were filed on February 15, 2006, and constitute part of the coordinated proceeding entitled Jail No. 3 Replacement Project Cases, JCCP Case No: 4422, venued in San Mateo Superior Court; other material terms of said settlement are that San Francisco and AON will execute a mutual release, San Francisco will execute and file dismissals of all claims with prejudice, San Francisco and AON will each bear their own fees and costs of suit, AON will provide reasonable cooperation to San Francisco in regards to evidence that San Francisco may need for the case against ACMI and its related entities in the on-going litigation, and the settlement does not constitute an admission of liability regarding any claim.RECOMMENDED..  Action details Not available
070599 1 Settlement of Lawsuit - Coast Marine Industrial Supply, Inc.OrdinanceKilledOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Coast Marine Industrial Supply, Inc. for $30,500; the lawsuit was filed on August 3, 2005 in San Francisco Superior Court, Case No. 443-691; entitled City and County of San Francisco, et al. v. Coast Marine Industrial Supply, Inc., et al.TABLEDPass Action details Not available
070600 1 Settlement of Administrative Civil Liability Complaint - San Francisco Water Quality Control BoardResolutionPassedResolution approving the settlement of the unlitigated administrative civil liability complaint filed by the San Francisco Bay Regional Water Quality Control Board against San Francisco imposing a penalty of $626,000; and alternatively approving an environmental mitigation project, subject to approval of the Regional Water Quality Control Board, in the amount not to exceed $582,000, plus payment of a $44,000 penalty.RECOMMENDED..Pass Action details Not available