Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 7/24/2023 10:00 AM Minutes status: Final   Meeting location: City Hall, Legislative Chamber, Room 250 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (7) 7 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 230790 1   Mayoral Appointment, Municipal Transportation Agency Board of Directors - Dominica Henderson Motion Passed Motion approving the Mayor’s nomination for the appointment of Dominica Henderson to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2026. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 230790 2   Mayoral Appointment, Municipal Transportation Agency Board of Directors - Dominica Henderson Motion Passed Motion approving the Mayor’s nomination for the appointment of Dominica Henderson to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2026. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 230538 1   Appointments, Sunshine Ordinance Task Force - Saul Sugarman and David Pilpel Motion Passed Motion appointing Saul Sugarman and David Pilpel, terms ending April 27, 2024, to the Sunshine Ordinance Task Force. PREPARED IN COMMITTEE AS A MOTION   Action details Video 230538 2   Appointments, Sunshine Ordinance Task Force - Saul Sugarman and David Pilpel Motion Passed Motion appointing Saul Sugarman and David Pilpel, terms ending April 27, 2024, to the Sunshine Ordinance Task Force. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 230832 1   Appointments, Committee on City Workforce Alignment - Ruth Barajas, Tiffany Jackson, and Bartolomy Pantoja Motion Passed Motion appointing Ruth Barajas (residency requirement waived), Tiffany Jackson (residency requirement waived), and Bartolomy Pantoja, terms expiring November 6, 2025, to the Committee on City Workforce Alignment. PREPARED IN COMMITTEE AS A MOTION   Action details Video 230832 2   Appointments, Committee on City Workforce Alignment - Ruth Barajas, Tiffany Jackson, and Bartolomy Pantoja Motion Passed Motion appointing Ruth Barajas (residency requirement waived), Tiffany Jackson (residency requirement waived), and Bartolomy Pantoja, terms expiring November 6, 2025, to the Committee on City Workforce Alignment. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 230809 2   Park Code - PROSAC Membership Ordinance Passed Ordinance amending the Park Code to 1) reduce the number of seats on the Parks, Recreation, and Open Space Advisory Committee (PROSAC), 2) provide for alternate members, 3) allow members to serve for more than four consecutive terms, 4) provide for the appointment of members having experience with racial equity and disability issues; and 5) provide that meetings shall occur at City Hall. RECOMMENDED AS COMMITTEE REPORT Pass Action details Video