Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 12/4/2008 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
081424 1 Appointment, Public Utilities Commission - Juliet EllisMotionPassedMotion confirming the Mayor’s appointment of Juliet Ellis to the Public Utilities Commission, Seat 2, for the term ending August 1, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
081425 1 Appointment, Public Utilities Commission - Juliet EllisMotionKilledMotion rejecting the Mayor’s appointment of Juliet Ellis to the Public Utilities Commission, Seat 2, for the term ending August 1, 2010.TABLEDPass Action details Not available
081308 1 Confirming the appointment of Helen Nigg to the Treasure Island Development Authority Board of DirectorsMotionPassedMotion confirming the appointment of Helen Nigg to the Treasure Island Development Authority Board of Directors for a four-year term ending April 28, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
081475 1 Appointments, Assessment Appeals Board No. 1 - Diane Robinson and Richard LeeMotionPassedMotion appointing Diane Robinson and Richard Lee, terms ending September 5, 2011, to the Assessment Appeals Board No. 1.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
081475 2 Appointments, Assessment Appeals Board No. 1 - Diane Robinson and Richard LeeMotionPassedMotion appointing Diane Robinson and Richard Lee, terms ending September 5, 2011, to the Assessment Appeals Board No. 1.RECOMMENDEDPass Action details Not available
081474 1 Appointment, Assessment Appeals Board No. 2 - Joseph ThamMotionPassedMotion appointing Joseph Tham, term ending September 5, 2011, to the Assessment Appeals Board No. 2.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
081474 2 Appointment, Assessment Appeals Board No. 2 - Joseph ThamMotionPassedMotion appointing Joseph Tham, term ending September 5, 2011, to the Assessment Appeals Board No. 2.RECOMMENDEDPass Action details Not available
081427 1 Appointments, Ballot Simplification Committee - June Fraps, Betty Packard and Adele FasickMotionPassedMotion appointing June Fraps, Betty Packard and Adele Fasick, terms ending November 30, 2010, to the Ballot Simpilification Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
081427 2 Appointments, Ballot Simplification Committee - June Fraps, Betty Packard and Adele FasickMotionPassedMotion appointing June Fraps, Betty Packard and Adele Fasick, terms ending November 30, 2010, to the Ballot Simpilification Committee.RECOMMENDED..Pass Action details Not available
081483 1 Appointment, Immigrant Rights Commission - Ana PerezMotionPassedMotion appointing Ana Perez, term ending June 6, 2009, to the Immigrant Rights Commission, residency requirement waived.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
081483 2 Appointment, Immigrant Rights Commission - Ana PerezMotionPassedMotion appointing Ana Perez, term ending June 6, 2009, to the Immigrant Rights Commission, residency requirement waived.RECOMMENDED..Pass Action details Not available
081426 1 Appointments, Market and Octavia Community Advisory Committee - Julian Davis, Carmela Gold, Peter Cohen, Brad Villers, Dennis Richards and Jason HendersonMotionPassedMotion appointing Julian Davis, Carmela Gold, Peter Cohen, Brad Villers, Dennis Richards and Jason Henderson, for two-year terms, to the Market and Octavia Community Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
081426 2 Appointments, Market and Octavia Community Advisory Committee - Julian Davis, Carmela Gold, Peter Cohen, Brad Villers, Dennis Richards and Jason HendersonMotionPassedMotion appointing Julian Davis, Carmela Gold, Peter Cohen, Brad Villers, Dennis Richards and Jason Henderson, for two-year terms, to the Market and Octavia Community Advisory Committee.RECOMMENDED..Pass Action details Not available
081430 1 Appointments, Children's Collaborative Task Force - Sharon Olken, Leslie Trook, Dr. Rondall Lane and Markus HuntMotionPassedMotion appointing Sharon Olken, Leslie Trook, Dr. Rondall Lane and Markus Hunt to the Children's Collaborative Task Force, residency requirement waived.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
081112 1 Appointment, Biodiesel Access Task Force - Shannon DevineMotionPassedMotion appointing Shannon Devine, term ending December 31, 2009, to the Biodiesel Access Task Force.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
081112 2 Appointment, Biodiesel Access Task Force - Shannon DevineMotionPassedMotion appointing Shannon Devine, term ending December 31, 2009, to the Biodiesel Access Task Force.RECOMMENDED..Pass Action details Not available
081431 1 Appointments, Urban Forestry Council - John Malcolm Hillan and Jocelyn CohenMotionPassedMotion appointing John Malcolm Hillan and Jocelyn Cohen, terms ending November 18, 2010, to the Urban Forestry Council.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
081431 2 Appointments, Urban Forestry Council - John Malcolm Hillan and Jocelyn CohenMotionPassedMotion appointing John Malcolm Hillan and Jocelyn Cohen, terms ending November 18, 2010, to the Urban Forestry Council.RECOMMENDED..Pass Action details Not available
081390 1 Appointments, Shelter Monitoring Committee - Rita P. Lark, Elihu Hernandez, Aubrey Moore, Ramses Teon-Nichols, Diana Greer and Amanda ThompsonMotionPassedMotion appointing Rita P. Lark, Elihu Hernandez, Aubrey Moore, Ramses Teon-Nichols, Diana Greer and Amanda Thompson, terms ending November 23, 2010, to the Shelter Monitoring Committee.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
060377 1 Shelter Monitoring CommitteeHearingFiledHearing to consider the quarterly reports of the Shelter Monitoring Committee.FILEDPass Action details Not available
081230 1 Medical Cannabis Dispensary PermitsOrdinancePassedOrdinance amending Section 3308 of the San Francisco Health Code to include the installation of platform lifts under the minimum disability access standards for Medical Cannabis Dispensaries.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
081199 2 Medical Cannabis Act RevisionsOrdinancePassedOrdinance approving amendments to the Medical Cannabis Act to clarify that a medical cannabis dispensary shall be a cooperative or collective and shall operate as a non-profit.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
081363 1 Settlement of Unlitigated Tax-Related Matter with Internal Revenue ServiceResolutionPassedResolution authorizing settlement of unlitigated tax-related matter with the Internal Revenue Service regarding potential tax liability.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
081477 1 Settlement of Lawsuit - Laurent Katgely, et al. v. CCSF, et al. (C. Spencer) - $67,000OrdinancePassedOrdinance authorizing settlement of the portion of the lawsuit filed by Chez Spencer, a partnership, against the City and County of San Francisco for $67,000; the lawsuit was filed on December 8, 2004 in San Francisco Superior Court, Case No. 436942; entitled Laurent Katgely, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
081478 1 Settlement of Lawsuit - Jane Martin, et al. v. CCSF, et al. (IMG Home) - $500,000OrdinancePassedOrdinance authorizing settlement of the portion of the lawsuit filed by IMG Home Corporation against the City and County of San Francisco for $500,000; 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.RECOMMENDED..Pass Action details Not available
081479 1 Settlement of Lawsuit - Jane Martin, et al. v. CCSF, et al. (N. Quimson) - $45,000OrdinancePassedOrdinance authorizing settlement of the portion of the lawsuit filed by Noreen Quimson against the City and County of San Francisco for $45,000; 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.RECOMMENDED..Pass Action details Not available
081480 1 Settlement of Claim - SFD Union Square, LLC - $40,000ResolutionPassedResolution approving the settlement of unlitigated claim of SFD Union Square, LLC dba Sir Francis Drake Hotel against San Francisco for $40,000; claim was filed on August 25, 2008.RECOMMENDED..Pass Action details Not available
081501 1 Settlement of Administrative Civil Liability Complaint - $64,000ResolutionPassedResolution approving the settlement of the unlitigated administrative civil liability complaint filed by the San Francisco Bay Regional Water Quality Control Board against San Francisco imposing a penalty of $64,000; and alternatively approving an environmental mitigation project, subject to approval of the Regional Board Water Quality Control Board, in an amount not to exceed $32,000, plus payment of a $32,000 penalty.RECOMMENDED..Pass Action details Not available