Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 3/7/2013 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
130209 1 Appointment, Historic Preservation Commission - Jonathan PearlmanMotionPassedMotion approving the Mayor’s nomination for appointment of Jonathan Pearlman to the Historic Preservation Commission, Seat No. 3, for a term ending December 31, 2016.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130209 2 Appointment, Historic Preservation Commission - Jonathan PearlmanMotionPassedMotion approving the Mayor’s nomination for appointment of Jonathan Pearlman to the Historic Preservation Commission, Seat No. 3, for a term ending December 31, 2016.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
130210 1 Appointment, Historic Preservation Commission - Ellen JohnckMotionPassedMotion approving the Mayor's nomination for appointment of Ellen Johnck to the Historic Preservation Commission, Seat No. 5, for a term ending December 31, 2016.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130210 2 Appointment, Historic Preservation Commission - Ellen JohnckMotionPassedMotion approving the Mayor's nomination for appointment of Ellen Johnck to the Historic Preservation Commission, Seat No. 5, for a term ending December 31, 2016.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
130115 1 Appointment, Port Commission - Mel MurphyMotionPassedMotion confirming the Mayor’s appointment of Mel Murphy, term ending May 1, 2016, to the Port Commission.RECOMMENDEDPass Action details Video Video
130212 1 Appointment, Bicycle Advisory Committee - Marc BrandtMotionPassedMotion appointing Marc Brandt, term ending November 19, 2014, to the Bicycle Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130212 2 Appointment, Bicycle Advisory Committee - Marc BrandtMotionPassedMotion appointing Marc Brandt, term ending November 19, 2014, to the Bicycle Advisory Committee.RECOMMENDED..Pass Action details Not available
130211 1 Appointment, Association of Bay Area Government Executive Board - Supervisor Malia CohenMotionPassedMotion amending Board of Supervisors Motion No. M13-031 to appoint Supervisor Malia Cohen to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2013.RECOMMENDEDPass Action details Video Video
120899 2 Municipal Elections Code - Miscellaneous AmendmentsOrdinancePassedOrdinance amending the Municipal Elections Code, Sections 100, 110, 200, 205, 220, 230, 260, 335, 500, and 590, and adding Section 810, to: incorporate state law provisions governing Community College and Board of Education candidates; change deadlines for withdrawal of candidacy and candidate qualification statements; change the public inspection period for candidate materials; change requirements for petition circulator badges; delete the requirement that a disclaimer appear before Board of Supervisors’ arguments in the Voter Information Pamphlet; incorporate state law provisions governing signatures in lieu of filing fees; reinstate candidate filing fee provisions; and make other technical amendments.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Video Video
120899 3 Municipal Elections Code - Miscellaneous AmendmentsOrdinancePassedOrdinance amending the Municipal Elections Code, Sections 100, 110, 200, 205, 220, 230, 260, 335, 500, and 590, and adding Section 810, to: incorporate state law provisions governing Community College and Board of Education candidates; change deadlines for withdrawal of candidacy and candidate qualification statements; change the public inspection period for candidate materials; change requirements for petition circulator badges; delete the requirement that a disclaimer appear before Board of Supervisors’ arguments in the Voter Information Pamphlet; incorporate state law provisions governing signatures in lieu of filing fees; reinstate candidate filing fee provisions; and make other technical amendments.RECOMMENDED AS AMENDEDPass Action details Not available
121156 1 Appointment, Reentry Council - Robert BowdenMotionPassedMotion appointing Robert Bowden, term ending July 17, 2013, to the Reentry Council.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
121156 2 Appointment, Reentry Council - Robert BowdenMotionPassedMotion appointing Robert Bowden, term ending July 17, 2013, to the Reentry Council.RECOMMENDEDPass Action details Not available
130111 1 Settlement of Lawsuit - Derek Kerr, M.D. - $750,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Derek Kerr, M.D., against the City and County of San Francisco for $750,000; the lawsuit was filed on November 16, 2010, in United States District Court of California, Case No. C-10-5733 CW; entitled Derek Kerr, M.D. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130112 1 Settlement of Lawsuit - Rissa Kossen, et al. - $27,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Rissa Kossen and Cameron Kossen against the City and County of San Francisco for $27,500; the lawsuit was filed on December 1, 2011, in San Francisco County Superior Court, Case No. CGC-11-517538; entitled Rissa Kossen and Cameron Kossen, et al. v. City and County of San Francisco, et al.; other material terms of said settlement is full payment of San Francisco General Hospital's lien.RECOMMENDED..Pass Action details Not available
130113 1 Settlement of Lawsuit - Ana Guevara - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Ana Guevara against the City and County of San Francisco for $75,000; the lawsuit was filed on October 13, 2011, in San Francisco Superior Court, Case No. CGC-11-515089; entitled Ana Guevara v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130135 1 Settlement of Lawsuit - Shawn and Sarah Myers - $200,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Shawn and Sarah Myers against the City and County of San Francisco for $200,000; the lawsuit was filed on February 27, 2008, in United States District Court, Case No. 08-cv-1163; entitled Shawn Myers, et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130136 1 Settlement of Lawsuit - Veronica Hinkley Reck - $70,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Veronica Hinkley Reck against the City and County of San Francisco for $70,000; the lawsuit was filed on July 27, 2011, in Alameda Superior Court, Case No. RG-11-587571; entitled Veronica Hinkley Reck, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130137 1 Settlement of Unlitigated Claim - SF Works - $110,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by the City and County of San Francisco against SF Works for $110,000.RECOMMENDED..Pass Action details Not available
130164 1 Settlement of Lawsuit - Mary Allen, et al. - $40,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Mary Allen against the City and County of San Francisco for $40,000; the lawsuit was filed on October 22, 2010, in San Francisco Superior Court, Case No. CGC-10-504814; entitled Mary Allen, et al. v. City and County of San Francisco, et al.; other material terms of said settlement are dismissal with prejudice and a waiver of any and all monetary sanctions.RECOMMENDED..Pass Action details Not available
130165 1 Settlement of Lawsuits - Greenwich Associates LLC and Octavia Associates LLC - $360,632.36OrdinancePassedOrdinance authorizing settlement of the lawsuits filed by Greenwich Associates LLC and Octavia Associates LLC against the City and County of San Francisco for $360,632.36; the lawsuits were filed on September 26, 2012, in San Francisco County Superior Court, Case Nos. CGC-12-524729 and CGC-12-524730; entitled Greenwich Associates LLC v. City and County of San Francisco, et al. and Octavia Associates LLC v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130166 1 Settlement of Lawsuit - Regina Potascher - $87,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Regina Potascher, by her conservator Kim Schwarcz against the City and County of San Francisco for $87,500; the lawsuit was filed on November 14, 2011, in San Francisco Superior Court, Case No. CGC-11-515780; entitled Regina Potascher, by her conservator Kim Schwarcz, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130167 1 Settlement of Lawsuit - Jane Martin, et al. - $1,748,840.74OrdinancePassedOrdinance authorizing settlement of remaining claims in the lawsuit filed by various plaintiffs against the City and County of San Francisco for $1,748,840.74; the lawsuit was filed on January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al., v. City and County of San Francisco, et al.CONTINUED TO CALL OF THE CHAIRPass Action details Not available