Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 1/17/2013 1:30 PM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
130028 1 Appointment, Eastern Neighborhoods Citizens Advisory Committee - Walker BassMotionPassedMotion appointing Walker Bass, term ending October 19, 2013, to the Eastern Neighborhood Citizens Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130028 2 Appointment, Eastern Neighborhoods Citizens Advisory Committee - Walker BassMotionPassedMotion appointing Walker Bass, term ending October 19, 2013, to the Eastern Neighborhood Citizens Advisory Committee.RECOMMENDED..Pass Action details Not available
130014 1 Appointment, Bicycle Advisory Committee - Casey AllenMotionPassedMotion appointing Casey Allen, term ending November 19, 2014, to the Bicycle Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130014 2 Appointment, Bicycle Advisory Committee - Casey AllenMotionPassedMotion appointing Casey Allen, term ending November 19, 2014, to the Bicycle Advisory Committee.RECOMMENDED..Pass Action details Not available
130006 1 Appointments, Assessment Appeals Board No. 1 - Joseph Tham, Mark Watts, Scott Spertzel, and Donna CrowderMotionPassedMotion appointing Joseph Tham, Mark Watts, Scott Spertzel, and Donna Crowder, terms ending September 7, 2015, to the Assessment Appeals Board No. 1.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130006 2 Appointments, Assessment Appeals Board No. 1 - Joseph Tham, Mark Watts, Scott Spertzel, and Donna CrowderMotionPassedMotion appointing Joseph Tham, Mark Watts, Scott Spertzel, and Donna Crowder, terms ending September 7, 2015, to the Assessment Appeals Board No. 1.RECOMMENDED..Pass Action details Not available
130013 1 Appointments, Assessment Appeals Board No. 2 - Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Diana DanielMotionPassedMotion appointing Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Diana Daniel, terms ending September 7, 2015, to the Assessment Appeals Board No. 2.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130013 2 Appointments, Assessment Appeals Board No. 2 - Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Diana DanielMotionPassedMotion appointing Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Diana Daniel, terms ending September 7, 2015, to the Assessment Appeals Board No. 2.RECOMMENDED..Pass Action details Not available
121156 1 Appointment, Reentry Council - Robert BowdenMotionPassedMotion appointing Robert Bowden, term ending July 17, 2013, to the Reentry Council.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
121226 1 Settlement of Lawsuit - Sandra Ramos - $60,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Sandra Ramos against the City and County of San Francisco for $60,000; the lawsuit was filed on October 12, 2011, in the United States District Court for the Northern District of California, Case No. C-11-5033 WHA, entitled Sandra Ramos v. City and County of San Francisco; other material terms of said settlement are reimbursement to Plaintiff of up to $2,500 for services of an organizational consultant.RECOMMENDED..Pass Action details Not available
121227 1 Settlement of Lawsuit - Health Net - City to Receive $800,000 and Future PaymentsOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the San Francisco City Attorney's Office, acting on behalf of the People of the State of California, against (among other Defendants) Health Net of California, Inc., for the payment by Health Net of $800,000 for under reimbursing San Francisco General Hospital for emergency medical care provided to Health Net's insureds prior to January 1, 2012, and for the payment of an additional amount, to be determined, for such claims rising between January 1, 2012, and June 30, 2014; the lawsuit was filed on May 24, 2011, in the San Francisco Superior Court, Case No. 11-511181; entitled People of the State of California v. Health Net, et al.; other material terms of said settlement are that Health Net and San Francisco will enter into a prompt payment agreement under which Health Net agrees to pay San Francisco General Hospital certain specified rates for treatment provided to its insureds for emergency medical services rendered from January 1, 2012, through at least June 30, 2014.RECOMMENDED..Pass Action details Not available
121228 1 Settlement of Lawsuit - Brendan Cadam - $42,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Brendan Cadam against the City and County of San Francisco for $42,500; the lawsuit was filed on July 3, 2012, in San Francisco Superior Court, Case No. CGC-12-522047; entitled Brendan Cadam, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
121229 1 Settlement of Lawsuit - Maya Vlanin - $95,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Maya Vlanin against the City and County of San Francisco for $95,000; the lawsuit was filed on June 29, 2010, in San Francisco Superior Court, Case No. CGC-10-501138; entitled Maya Vlanin v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
121161 1 Settlement of Claim - Crystal Cheung - $110,000ResolutionPassedResolution approving the proposed settlement of claim by Crystal Cheung against the City and County of San Francisco for $110,000; the claim was filed on January 24, 2012, bearing Claim No. 12-01653.RECOMMENDED..Pass Action details Not available
121190 1 Settlement of Lawsuit - Bryan Vestal - $420,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Bryan Vestal against the City and County of San Francisco for $420,000; the lawsuit was filed on February 3, 2011, in San Francisco Superior Court, Case No. CGC-11-507921; entitled Bryan Vestal v. City and County of San Francisco, et al.; another material term of said settlement is the waiver of the San Francisco General Hospital medical lien in the amount of $110,098.30.RECOMMENDED..Pass Action details Not available