Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 10/7/2010 10:00 AM 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
101261 1 Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric MarMotionPassedMotion appointing Supervisor Eric Mar, term ending June 30, 2012, to the Association of Bay Area Governments Executive Board.RECOMMENDEDPass Action details Not available
100995 1 Appointment, City Hall Preservation Advisory Commission - Maureen "Pat" KelleyResolutionPassedResolution confirming the appointment of Maureen "Pat" Kelley to the City Hall Preservation Advisory Commission.RECOMMENDEDPass Action details Not available
100778 1 Reappointment, Public Utilities Commission - Anson MoranMotionPassedMotion confirming the Mayor’s reappointment of Anson Moran to the Public Utilities Commission, Seat 4, term ending August 1, 2014. (Charter Section 4.112(a) provides that the Board of Supervisors shall confirm appointment by a majority (six votes) of the Board of Supervisors; companion measure to File 100779. Transmittal date - August 9, 2010.)RECOMMENDEDPass Action details Not available
100779 1 Reappointment, Public Utilities Commission - Anson MoranMotionKilledMotion rejecting the Mayor’s reappointment of Anson Moran to the Public Utilities Commission, Seat 4, term ending August 1, 2014.TABLEDPass Action details Not available
100905 1 Appointment, San Francisco Redevelopment Agency - Rosario AnayaMotionPassedMotion confirming the Mayor's appointment of Rosario Anaya to the San Francisco Redevelopment Agency for the unexpired portion of a four-year term ending September 3, 2011.RECOMMENDEDPass Action details Not available
101264 1 Appointments, San Francisco Health Authority - Randall Low and Maria Luz TorreMotionPassedMotion appointing Randall Low, term ending January 15, 2012, and Maria Luz Torre, term ending January 15, 2013, to the San Francisco Health Authority.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
101264 2 Appointments, San Francisco Health Authority - Randall Low and Maria Luz TorreMotionPassedMotion appointing Randall Low, term ending January 15, 2012, and Maria Luz Torre, term ending January 15, 2013, to the San Francisco Health Authority.RECOMMENDED..Pass Action details Not available
101243 1 Appointments, Treasure Island Development Authority Citizen Advisory Board - James Heid and Scott VedroMotionPassedMotion appointing James Heid and Scott Vedro, for indefinite terms, to the Treasure Island Development Authority Citizen Advisory Board.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
101243 2 Appointments, Treasure Island Development Authority Citizen Advisory Board - James Heid and Scott VedroMotionPassedMotion appointing James Heid and Scott Vedro, for indefinite terms, to the Treasure Island Development Authority Citizen Advisory Board.RECOMMENDED..Pass Action details Not available
101101 1 Elections Code - Election Day Voter Registration ProceduresOrdinanceFiledOrdinance amending the San Francisco Municipal Elections Code by adding Article X, Sections 1000-1030 to establish procedures for Election Day Voter Registration and Late Voter Registration.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
101008 1 Centralized and Publicly Accessible Online Database of Appointments to Advisory BodiesOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Sections 1.57-1 through 1.57-5, to provide for the establishment and maintenance of a centralized and publicly accessible online database of information concerning appointments made by Appointing Authorities to City and County of San Francisco advisory bodies.RECOMMENDEDPass Action details Not available
101222 1 Settlement of Unlitigated Claim - Lily Martene Baxter - $45,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Lily Martene Baxter against the City and County of San Francisco for $45,000; claim was filed on February 10, 2010.RECOMMENDED..Pass Action details Not available
101223 1 Settlement of Unlitigated Claim - Adam Feibelman - $55,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Adam Feibelman against the City and County of San Francisco for $55,000; claim was filed on February 10, 2010.RECOMMENDED..Pass Action details Not available
101224 1 Settlement of Unlitigated Claim - McLarens Young International - $70,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by McLarens Young International against the City and County of San Francisco for $70,000; claim was filed on May 25, 2010.RECOMMENDED..Pass Action details Not available
101231 1 Settlement of Lawsuit - Galliera, Inc. dba Trico Construction - $700,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Galliera, Inc. dba Trico Construction against the City and County of San Francisco for $700,000; the lawsuit was filed on December 29, 2008, in San Francisco Superior Court, Case No. CGC-08-483555, entitled Galliera, Inc. dba Trico Construction v. City and County of San Francisco, et al.; other material terms of the settlement are: (1) the settlement includes the consolidated action Cal Centurian Construction, Inc. dba RWR Construction v. Galliera, Inc. dba Trico Construction, et al., San Francisco Superior Court, Case No. CGC-09-485849, (2) the settlement includes all cross-complaints, (3) mutual releases except for warranties, guarantees, latent defects, and personal injury, (4) dismissal of all complaints and cross-complaints with prejudice, and (5) each party to bear its own attorneys fees and costs.RECOMMENDED..Pass Action details Not available
101232 1 Settlement of Lawsuit - Jeri D. Sessler - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jeri D. Sessler against the City and County of San Francisco for $75,000; the lawsuit was filed on June 3, 2009, in San Francisco Superior Court, Case No. CGC-09-488998; entitled Jeri D. Sessler, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
101233 1 Settlement of Unlitigated Claim - Danielle J. Rinsler - $215,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Danielle J. Rinsler against the City and County of San Francisco for $215,000; Government Code Claim was filed on November 24, 2009, (Govt. Claim No. 10-01422) and California Department of Fair Employment & Housing charge was filed on January 11, 2010, (Charge No. E200910A0351-rsc).RECOMMENDED..Pass Action details Not available