Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 12/3/2014 2:00 PM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
141123 1 Administrative Code - Establishing the Duties of the Office of Early Care and Education and Creating the Office of Early Care and Education Citizens’ Advisory CommitteeOrdinancePassedOrdinance amending the Administrative Code to establish the duties of the Office of Early Care and Education and to create the Office of Early Care and Education Citizens’ Advisory Committee.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
141123 2 Administrative Code - Establishing the Duties of the Office of Early Care and Education and Creating the Office of Early Care and Education Citizens’ Advisory CommitteeOrdinancePassedOrdinance amending the Administrative Code to establish the duties of the Office of Early Care and Education and to create the Office of Early Care and Education Citizens’ Advisory Committee.RECOMMENDED AS AMENDEDPass Action details Not available
141105 2 Supporting the Creation of Open Source Voting Systems - Studying New Models of Voting System DevelopmentResolutionPassedResolution committing the City and County of San Francisco to work with other jurisdictions and organizations to create new voting systems using open source software; and to study the feasibility of the City and County of San Francisco developing and using a new voting system, either whole or in part, through a collaborative model like the Los Angeles County Voting Systems Assessment Project.RECOMMENDEDPass Action details Video Video
140884 1 Administrative Code - Establishing the Gun Violence Prevention Task ForceOrdinancePassedOrdinance amending the Administrative Code to establish the Gun Violence Prevention Task Force to advise City departments and policymakers on methods to reduce gun violence in the City; and setting forth the membership and duties of the Task Force.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
141222 1 Extending the Term for the Balboa Park Station Community Advisory CommitteeResolutionPassedResolution extending the term for the Balboa Park Station Area Plan Community Advisory Committee to provide continued input and community oversight to area transportation and other public improvements.AMENDEDPass Action details Video Video
141222 2 Extending the Term for the Balboa Park Station Community Advisory CommitteeResolutionPassedResolution extending the term for the Balboa Park Station Area Plan Community Advisory Committee to provide continued input and community oversight to area transportation and other public improvements.RECOMMENDED AS AMENDEDPass Action details Not available
141205 1 Appointments, Market and Octavia Community Advisory Committee - Krute Singa, Joshua Marker, Raymond Gary McCoy, Kenneth Wingard, Paul Olsen, and Jason HendersonMotionPassedMotion appointing Krute Singa, Joshua Marker, Raymond Gary McCoy, Kenneth Wingard, Paul Olsen, Jason Henderson, terms ending December 16, 2016, to the Market and Octavia Community Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
141205 2 Appointments, Market and Octavia Community Advisory Committee - Krute Singa, Joshua Marker, Raymond Gary McCoy, Kenneth Wingard, Paul Olsen, and Jason HendersonMotionPassedMotion appointing Krute Singa, Joshua Marker, Raymond Gary McCoy, Kenneth Wingard, Paul Olsen, Jason Henderson, terms ending December 16, 2016, to the Market and Octavia Community Advisory Committee.RECOMMENDEDPass Action details Not available
141206 1 Appointments, Shelter Monitoring Committee - Nicholas Kimura, Kendra Amick, and Michael KirklandMotionPassedMotion appointing Nicholas Kimura, Kendra Amick, and Michael Kirkland, terms ending November 23, 2016, to the Shelter Monitoring Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
141206 2 Appointments, Shelter Monitoring Committee - Nicholas Kimura, Kendra Amick, and Michael KirklandMotionPassedMotion appointing Nicholas Kimura, Kendra Amick, and Michael Kirkland, terms ending November 23, 2016, to the Shelter Monitoring Committee.RECOMMENDED..Pass Action details Not available
140375 1 Tolling and Standstill Agreement - Yosemite Slough Environmental ClaimsResolutionPassedResolution approving a Tolling and Standstill Agreement to toll the statute of limitations and forbear the City and other parties that are potentially responsible for environmental contamination at Yosemite Slough from taking action with respect to claims related to costs or expenses arising from the Yosemite Slough Superfund Site.RECOMMENDED..Pass Action details Video Video
141138 1 Settlement of Lawsuit - Elvis Taouil - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Elvis Taouil against the City and County of San Francisco for $50,000; the lawsuit was filed on August 8, 2013, in the United States District Court, Case No. C13-3674 DMR; entitled Elvis Taouil v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Video Video
141160 1 Settlement of Claims - Wells Fargo - $248,565.92ResolutionPassedResolution approving the settlement of four unlitigated claims filed by Wells Fargo against the City and County of San Francisco for $248,565.92; claims were filed on April 25, 2014.RECOMMENDED..Pass Action details Video Video
141174 1 Settlement of Lawsuit - Paul Haynes - $110,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Paul Haynes against the City and County of San Francisco, Andrew Guillory, Lenida Reyes and Stephen Yeung, for $110,000; the lawsuit was filed on April 8, 2013, in United States District Court for the Northern District of California, Case No. 13-1567 MEJ; entitled Paul Haynes v. City and County of San Francisco, et al.RECOMMENDEDPass Action details Video Video