Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 6/18/2009 10:00 AM Minutes status: Final   Meeting location: Committee Room, City Hall, Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (9) 9 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 090770 1   Appointment, Commission on the Aging Advisory Council - Jerry Brown Motion Passed Motion appointing Jerry Brown, term ending March 31, 2011, to the Commission on the Aging Advisory Council. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090770 2   Appointment, Commission on the Aging Advisory Council - Jerry Brown Motion Passed Motion appointing Jerry Brown, term ending March 31, 2011, to the Commission on the Aging Advisory Council. RECOMMENDED.. Pass Action details Not available 090790 1   Appointment, Graffiti Advisory Board - Rebecca Delgado Rottman Motion Passed Motion appointing Rebecca Delgado Rottman, term ending April 10, 2011, to the Graffiti Advisory Board. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090790 2   Appointment, Graffiti Advisory Board - Rebecca Delgado Rottman Motion Passed Motion appointing Rebecca Delgado Rottman, term ending April 10, 2011, to the Graffiti Advisory Board. RECOMMENDED.. Pass Action details Not available 090767 1   Appointment, Public Utilities Commission - Anson Moran Motion Passed Motion confirming the Mayor’s appointment of Anson Moran to the Public Utilities Commission, Seat 4, for the unexpired portion of a two-year term ending August 1, 2010. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 090768 1   Appointment, Public Utilities Commission - Anson Moran Motion Killed Motion rejecting the Mayor’s appointment of Anson Moran to the Public Utilities Commission, Seat 4, for the unexpired portion of a two-year term ending August 1, 2010. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 090608 1   Charter Amendment - Allowing the Board of Supervisors to designate certain appropriations as mandates to expend the money appropriated Charter Amendment Passed Charter Amendment (Second Draft) to amend Sections 9.103 and 9.104 to allow the Board of Supervisors to mandate the expenditure of identified appropriations for particular programs or activities, requiring the relevant City departments to report to the Board on their plans for expenditure of the money appropriated, and allowing the Mayor to reject or reduce an appropriation identified as mandatory, and to reject the designation of the appropriation as mandatory with or without reducing the amount of the appropriation. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Not available 090608 2   Charter Amendment - Allowing the Board of Supervisors to designate certain appropriations as mandates to expend the money appropriated Charter Amendment Passed Charter Amendment (Second Draft) to amend Sections 9.103 and 9.104 to allow the Board of Supervisors to mandate the expenditure of identified appropriations for particular programs or activities, requiring the relevant City departments to report to the Board on their plans for expenditure of the money appropriated, and allowing the Mayor to reject or reduce an appropriation identified as mandatory, and to reject the designation of the appropriation as mandatory with or without reducing the amount of the appropriation. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 090623 1   Charter Amendment - Creating an Office of Management and Budget led by a Director who shall serve a ten-year term, mandating a two-year budgetary cycle, and requiring the Board of Supervisors to adopt a five-year financial plan Charter Amendment Killed Charter Amendment (First Draft) to amend Sections 2.117, 16.123, 16.123-7, 16.123-8, A8.409-4, 9.100, 9.101, 9.102, 9.103, 9.104, 9.113, 9.113.5, and 9.114, to create an Office of Management and Budget and provide that the Director of that Office shall be appointed by the Mayor and confirmed by the Board of Supervisors to a ten-year term, institute a two-year budgetary cycle for all City departments, and require the City to adopt a five-year financial plan. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available