Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 3/19/2009 10:00 AM Minutes status: Final   Meeting location: City Hall, Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (11) 11 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 090304 1   Appointment, Voting Systems Task Force - James Soper Motion Passed Motion appointing James Soper, term to be determined, to the Voting Systems Task Force, residency requirement waived.     Action details Not available 090304 2   Appointment, Voting Systems Task Force - James Soper Motion Passed Motion appointing James Soper, term to be determined, to the Voting Systems Task Force, residency requirement waived. RECOMMENDED.. Pass Action details Not available 090259 1   Reappointment, Municipal Transportation Agency Board of Directors - Tom Nolan Motion Passed Motion confirming the Mayor's reappointment of Tom Nolan to the Municipal Transportation Agency Board of Directors, term ending March 1, 2013. RECOMMENDED.. Pass Action details Not available 090302 1   Appointment, Golden Gate Bridge, Highway and Transportation District - Richard Grosboll Motion Passed Motion appointing Richard Grosboll, term ending January 31, 2011, to the Golden Gate Bridge, Highway and Transportation District.     Action details Not available 090302 2   Appointment, Golden Gate Bridge, Highway and Transportation District - Richard Grosboll Motion Passed Motion appointing Richard Grosboll, term ending January 31, 2011, to the Golden Gate Bridge, Highway and Transportation District. RECOMMENDED.. Pass Action details Not available 090153 1   Appointment, Police Commission - Vincent Pan Motion Passed Motion confirming the Rules Committee's nomination of, and appointing, Vincent Pan, term ending April 30, 2010, to the San Francisco Police Commission.     Action details Not available 090153 2   Appointment, Police Commission - Vincent Pan Motion Passed Motion confirming the Rules Committee's nomination of, and appointing, Vincent Pan, term ending April 30, 2010, to the San Francisco Police Commission. RECOMMENDED.. Pass Action details Not available 090303 1   Appointment, Child Care Planning and Advisory Council - Maria Luz Torre Motion Passed Motion appointing Maria Luz Torre, term ending December 31, 2010, to the Child Care Planning and Advisory Council.     Action details Not available 090303 2   Appointment, Child Care Planning and Advisory Council - Maria Luz Torre Motion Passed Motion appointing Maria Luz Torre, term ending December 31, 2010, to the Child Care Planning and Advisory Council. RECOMMENDED.. Pass Action details Not available 090212 1   Settlement of Lawsuit - State of California v. Foley, City and County of San Francisco, et al. Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by State of California, acting through the Department of Transportation ("Caltrans") against the City and County of San Francisco in exchange for the provision of an easement modification agreement relocating certain access rights and otherwise preserving the pre-existing easement rights of the City and County of San Francisco and making environmental findings; the lawsuit was filed on June 29, 2006 in Alameda County Superior Court, Case No. RG06277087, entitled State of California v. Foley, City and County of San Francisco, et al.; other material terms of said settlement are set forth in the Stipulation For Judgment in Condemnation and [Proposed] Judgment (and exhibits thereto), contained in Board of Supervisors File No. 090212. RECOMMENDED Pass Action details Not available 090261 1   Settlement of Lawsuit - Estenoz v. First American Title Insurance Company, et al. Ordinance Passed Ordinance authorizing settlement of the lawsuit entitled Estenoz v. First American Title Insurance Company, et al., filed on November 26, 2007 by Ernesto Estenoz, Administrator With Will Annexed of the Estate of Guillermo Crosbie-Grimaldo, aka G. Crosbie-Grimaldo, aka Guillermo Crosbie, deceased, against the City and County of San Francisco, in San Francisco Superior Court Case No.CGC 07-469460; settlement in exchange for plaintiff's waiver of the right to appeal the order granting summary judgment and judgment entered thereon, and on such further terms set forth in the Settlement Agreement dated as of January 31, 2009, contained in Board of Supervisors File No. 090261, or as shall be negotiated and approved by the City Attorney's Office. RECOMMENDED Pass Action details Not available