Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 1/15/2009 10:00 AM Minutes status: Final   Meeting location: City Hall, Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (20) 20 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 081199 2   Medical Cannabis Act Revisions Ordinance Passed Ordinance 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. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE   Action details Not available 081199 3   Medical Cannabis Act Revisions Ordinance Passed Ordinance 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. RECOMMENDED AS AMENDED Pass Action details Not available 090036 1   Appointment, Metropolitan Transportation Commission - Chris Daly Motion Passed Motion appointing Supervisor Chris Daly, term ending February 10, 2011, to the Metropolitan Transportation Commission. RECOMMENDED Pass Action details Not available 081215 1   Appointment, Transbay Joint Powers Authority - Carter R. Rohan Resolution Filed Resolution confirming the appointment of Mr. Carter R. Rohan, R. A. (Senior Director of Transportation Planning and Development Division of the San Francisco Municipal Transportation Agency) to serve on the Transbay Joint Powers Authority as an Alternate Member when SFMTA Executive Director/CEO Nathaniel P. Ford, Sr. is unable to attend. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 081482 1   Appointment, Peak Oil Preparedness Task Force - Woody Hastings Motion Passed Motion appointing Woody Hastings, term ending March 27, 2009, to the Peak Oil Preparedness Task Force. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 081482 2   Appointment, Peak Oil Preparedness Task Force - Woody Hastings Motion Passed Motion appointing Woody Hastings, term ending March 27, 2009, to the Peak Oil Preparedness Task Force. RECOMMENDED.. Pass Action details Not available 081403 1   Appointments - Citizens General Obligation Bond Oversight Committee - Robert Muscat and Kristen Chu Resolution Passed Resolution appointing Robert Muscat and Kristen Chu, terms ending November 21, 2010, to the Citizens General Obligation Bond Oversight Committee. CLERICAL CORRECTION   Action details Not available 081403 2   Appointments - Citizens General Obligation Bond Oversight Committee - Robert Muscat and Kristen Chu Resolution Passed Resolution appointing Robert Muscat and Kristen Chu, terms ending November 21, 2010, to the Citizens General Obligation Bond Oversight Committee. 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 Thompson Motion Passed Motion 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. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 081390 2   Appointments, Shelter Monitoring Committee - Rita P. Lark, Elihu Hernandez, Aubrey Moore, Ramses Teon-Nichols, Diana Greer and Amanda Thompson Motion Passed Motion 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. RECOMMENDED.. Pass Action details Not available 081430 1   Appointments, Children's Collaborative Task Force - Sharon Olken, Leslie Trook, Dr. Rondall Lane and Markus Hunt Motion Passed Motion appointing Sharon Olken, Leslie Trook, Dr. Rondall Lane and Markus Hunt to the Children's Collaborative Task Force, residency requirement waived. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 081430 2   Appointments, Children's Collaborative Task Force - Sharon Olken, Leslie Trook, Dr. Rondall Lane and Markus Hunt Motion Passed Motion appointing Sharon Olken, Leslie Trook, Dr. Rondall Lane and Markus Hunt to the Children's Collaborative Task Force, residency requirement waived. RECOMMENDED.. Pass Action details Not available 081534 1   Appointments, Bicycle Advisory Committee - Richard Tilles, Jared Washkowitz and Elbert Hill Motion Passed Motion appointing Richard Tilles, Jared Washkowitz and Elbert Hill, terms ending November 19, 2010, to the Bicycle Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 081534 2   Appointments, Bicycle Advisory Committee - Richard Tilles, Jared Washkowitz and Elbert Hill Motion Passed Motion appointing Richard Tilles, Jared Washkowitz and Elbert Hill, terms ending November 19, 2010, to the Bicycle Advisory Committee. RECOMMENDED.. Pass Action details Not available 081481 1   Appointment, Pedestrian Safety Advisory Committee - Richard Rothman Motion Passed Motion appointing Richard Rothman, term ending March 28, 2009, to the Pedestrian Safety Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 081481 2   Appointment, Pedestrian Safety Advisory Committee - Richard Rothman Motion Passed Motion appointing Richard Rothman, term ending March 28, 2009, to the Pedestrian Safety Advisory Committee. RECOMMENDED.. Pass Action details Not available 081511 1   Reentry Council Ordinance Passed Ordinance amending the San Francisco Administrative Code by modifying Section 5.1-3 to clarify that the Board of Supervisors shall appoint four, rather than three, of the members of the Reentry Council who are former inmates, and to exempt all members of the Reentry Council from the requirement that they be electors of the City and County. RECOMMENDED Pass Action details Not available 081618 1   Settlement Of Lawsuit - Xiaomei Ma v. CCSF - $115,000 Ordinance Passed Ordinance authorizing settlement of Xiaomei Ma's claims in the lawsuit filed by Xiaomei Ma against the City and County of San Francisco for $115,000.00; the lawsuit was filed on April 6, 2007, in the San Francisco Superior Court, Case No. 07-462106, entitled Ma v. City and County of San Francisco. RECOMMENDED.. Pass Action details Not available 081395 1   Settlement of Lawsuit - Denise Caicedo - $47,500.00 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Denise Caicedo against the City and County of San Francisco for $47,500.00; the lawsuit was filed on September 22, 2006 in Superior Court, Case No. 456-426; entitled Denise Caicedo v. City and County of San Francisco, et al. RECOMMENDED.. Pass Action details Not available 081363 1   Settlement of Unlitigated Tax-Related Matter with Internal Revenue Service Resolution Passed Resolution authorizing settlement of unlitigated tax-related matter with the Internal Revenue Service regarding potential tax liability. RECOMMENDED.. Pass Action details Not available