Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 2/19/2009 10:00 AM Minutes status: Final   Meeting location: City Hall, Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (25) 25 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 090057 2   Appointment, San Francisco Bay Conservation and Development Commission - David Chiu Motion Passed Motion appointing Supervisor David Chiu, for an indefinite term, to the San Francisco Bay Conservation and Development Commission. AMENDED   Action details Not available 090057 3   Appointment, San Francisco Bay Conservation and Development Commission - David Chiu Motion Passed Motion appointing Supervisor David Chiu, for an indefinite term, to the San Francisco Bay Conservation and Development Commission. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 090169 1   Appointment - Bay Area Air Quality Management District - Supervisor Eric Mar Motion Passed Motion appointing Supervisor Eric Mar, term ending February 1, 2013, to the Bay Area Air Quality Management District Board of Directors. RECOMMENDED Pass Action details Not available 090119 1   Appointments, Child Care Planning and Advisory Council - Melinda Kanter-Levy and Pamela Tate-Roger Motion Passed Motion appointing Melinda Kanter-Levy and Pamela Tate-Roger, terms ending December 31, 2009 and December 31, 2011, to the Child Care Planning and Advisory Council, residency requirement waived. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090119 2   Appointments, Child Care Planning and Advisory Council - Melinda Kanter-Levy and Pamela Tate-Roger Motion Passed Motion appointing Melinda Kanter-Levy and Pamela Tate-Roger, terms ending December 31, 2009 and December 31, 2011, to the Child Care Planning and Advisory Council, residency requirement waived. RECOMMENDED.. Pass Action details Not available 090156 1   Appointment, Bicycle Advisory Committee - Casey Allen Motion Passed Motion appointing Casey Allen, term ending November 19, 2010, to the Bicycle Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090156 2   Appointment, Bicycle Advisory Committee - Casey Allen Motion Passed Motion appointing Casey Allen, term ending November 19, 2010, to the Bicycle Advisory Committee. RECOMMENDED.. Pass Action details Not available 081592 1   Appointments, Voting Systems Task Force - Joanne Sanford, Ka-Ping Yee, Gregory Miller, Beth Mazur, Tim Mayor, Elizabeth Bergman and Roger Donaldson Motion Passed Motion appointing Joanne Sanford, Ka-Ping Yee, Gregory Miller, Beth Mazur, Tim Mayor, Elizabeth Bergman and Roger Donaldson, terms to be determined, to the Voting Systems Task Force, residency requirement waived. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 090114 1   Appointment, Urban Forestry Council - Terry Milne Motion Passed Motion appointing Terry Milne, term ending November 18, 2010, to the Urban Forestry Council. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090114 2   Appointment, Urban Forestry Council - Terry Milne Motion Passed Motion appointing Terry Milne, term ending November 18, 2010, to the Urban Forestry Council. RECOMMENDED Pass Action details Not available 090113 1   Appointment, San Francisco Health Authority - Eddie Chan Motion Passed Motion appointing Eddie Chan, term ending January 15, 2010, to the San Francisco Health Authority, residency requirement waived. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090113 2   Appointment, San Francisco Health Authority - Eddie Chan Motion Passed Motion appointing Eddie Chan, term ending January 15, 2010, to the San Francisco Health Authority, residency requirement waived. RECOMMENDED.. Pass Action details Not available 090115 1   Appointments, Asthma Task Force - Margi English and Lisa Fricke Motion Passed Motion appointing Margi English and Lisa Fricke, terms ending July 1, 2011, to the Asthma Task Force.` PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090115 2   Appointments, Asthma Task Force - Margi English and Lisa Fricke Motion Passed Motion appointing Margi English and Lisa Fricke, terms ending July 1, 2011, to the Asthma Task Force.` RECOMMENDED.. Pass Action details Not available 090152 1   Appointment, SRO Task Force - Matthias Mormino Motion Passed Motion appointing Matthias Mormino, term ending December 31, 2009, to the SRO Task Force. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090152 2   Appointment, SRO Task Force - Matthias Mormino Motion Passed Motion appointing Matthias Mormino, term ending December 31, 2009, to the SRO Task Force. RECOMMENDED.. Pass Action details Not available 081597 2   Rainy Day Reserve Charter Amendment Filed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 9.113.5, to: (1) allow the City to withdraw up to 100 percent of the current balance in the Rainy Day Reserve, not to exceed 20 percent of the projected deficit, in years in which a budgetary deficit of $250 million or more is projected; (2) require the City to also appropriate to the School District an amount equal to 33 percent of any such withdrawals for the City's benefit, in years in which the School District faces a loss of revenues and significant layoffs; and, (3) eliminate obsolete provisions. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE   Action details Not available 081597 3   Rainy Day Reserve Charter Amendment Filed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 9.113.5, to: (1) allow the City to withdraw up to 100 percent of the current balance in the Rainy Day Reserve, not to exceed 20 percent of the projected deficit, in years in which a budgetary deficit of $250 million or more is projected; (2) require the City to also appropriate to the School District an amount equal to 33 percent of any such withdrawals for the City's benefit, in years in which the School District faces a loss of revenues and significant layoffs; and, (3) eliminate obsolete provisions. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 090007 3   Charter Amendment - Requiring that one-time revenues be spent only for one-time uses, unless otherwise authorized by the Board of Supervisors Charter Amendment Killed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by adding Section 9.119 to limit the expenditure of one-time revenues to one-time uses, unless the Board of Supervisors waives the limitation for a specific expenditure by a two-thirds' vote, and setting an operative date and an expiration date. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 090139 2   Set-Asides Charter Amendment Filed Charter Amendment (Second Draft) to amend Charter of the City and County of San Francisco by adding Section 9.122, to set a dollar cap on all Charter set-asides, authorize reductions during fiscal shortfalls and waiver during emergencies, authorize the return of surplus balances, adjust mandatory service levels, and establish City policies regarding future set-asides and non-binding measures. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 090052 1   Settlement of Administrative Enforcement Action - $87,000 Resolution Passed Resolution approving the settlement of the unlitigated administrative enforcement action filed by the San Francisco Bay Regional Water Quality Control Board against San Francisco imposing a penalty of $87,000. RECOMMENDED AS COMMITTEE REPORT Pass Action details Not available 090044 1   Settlement of Lawsuit - Computers For Marketing Corporation - $42,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Computers For Marketing Corporation against the City and County of San Francisco for $42,000; the lawsuit was filed on June 15, 2007 in San Francisco Superior Court, Case No. 464-348; entitled Computers for Marketing Corporation, et al., v. City and County of San Francisco, et al. RECOMMENDED AS COMMITTEE REPORT Pass Action details Not available 090045 1   Settlement of Lawsuit - Susan Howard - $175,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Susan Howard against the City and County of San Francisco for $175,000; the lawsuit was filed on February 14, 2007 in San Francisco Superior Court, Case No. 460-454; entitled Susan Howard, et al., v. City and County of San Francisco, et al. RECOMMENDED AS COMMITTEE REPORT Pass Action details Not available 090046 1   Settlement of Lawsuits - Robert Weaver, et al., Michael Moynihan, et al., and Peter A. Green, et al. Ordinance Passed Ordinance authorizing settlement of plaintiffs' claims in the lawsuits filed by Robert Weaver, et al., Michael Moynihan, et al., and Peter A. Green, et al., acting for themselves and others similarly situated, against the City and County of San Francisco for $1,291,741.11 plus 7% simple interest from January 4, 2009 to date of payment; the lawsuits were filed on: (a) April 14, 2003, in the United States District Court for the Northern District of California, Case No. 03-1589 SI, entitled Weaver, et al. v. City and County of San Francisco; (b) November 14, 2006 in the United States District Court for the Northern District of California, Case No. 06-7071 SI, entitled Moynihan, et al. v. City and County of San Francisco; and (c) November 7, 2006 in the United States District Court for the Northern District of California, Case No. 06-6953 SI, entitled Green, et al. v. City and County of San Francisco. REFERRED WITHOUT RECOMMENDATION Pass Action details Not available 090157 1   Settlement of Lawsuit - Mehrdad Alemozaffar - $350,000 Ordinance Passed Ordinance authorizing entry of Judgment, pursuant to Federal Rule of Civil Procedure 68, in favor of Mehrdad Alemozaffar and against the City and County of San Francisco in the amount of $350,000 in settlement of the lawsuit filed on July 20, 2007 in United States District Court, Case No. C07-4494 JSW entitled Mehrdad Alemozaffar v. City and County of San Francisco, Officers Jesse Serna, James McGrath and Gary Moriyama and Deputies Jurnation Reymundo and George Coviello. RECOMMENDED AS COMMITTEE REPORT Pass Action details Not available