Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 2/27/2023 10:00 AM Minutes status: Final   Meeting location: Regular Meeting IN-PERSON MEETING City Hall, Legislative Chamber, Room 250 (remote access provided) (remote public comment provided via teleconference) Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (8) 8 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 230127 1   Appointment, Assessment Appeals Board No. 1 - Quirina Mitchell Motion Passed Motion appointing Quirina Mitchell, term ending September 2, 2024, to the Assessment Appeals Board No. 1. PREPARED IN COMMITTEE AS A MOTION   Action details Video 230127 2   Appointment, Assessment Appeals Board No. 1 - Quirina Mitchell Motion Passed Motion appointing Quirina Mitchell, term ending September 2, 2024, to the Assessment Appeals Board No. 1. RECOMMENDED Pass Action details Not available 230131 1   Mayoral Appointment, Historic Preservation Commission - Victoria Gray Motion Passed Motion rejecting the Mayor’s nomination for the appointment of Victoria Gray, term ending December 31, 2026, to the Historic Preservation Commission. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 230131 2   Mayoral Appointment, Historic Preservation Commission - Victoria Gray Motion Passed Motion rejecting the Mayor’s nomination for the appointment of Victoria Gray, term ending December 31, 2026, to the Historic Preservation Commission. RECOMMENDED AS AMENDED Pass Action details Not available 230098 1   Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Tamsen Drew Motion Passed Motion confirming the Mayor’s nomination for appointment of Tamsen Drew to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2026. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 230098 2   Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Tamsen Drew Motion Passed Motion confirming the Mayor’s nomination for appointment of Tamsen Drew to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2026. RECOMMENDED AS AMENDED Pass Action details Not available 230125 2   Administrative, Business and Tax Regulations Codes - Homelessness Oversight Commission and Related City Bodies Ordinance Passed Ordinance amending the Administrative Code and Business and Tax Regulations Code as required by Proposition C, adopted at the November 8, 2022 election, to provide that the Homelessness Oversight Commission (“Commission”) appoint all members of the Local Homeless Coordinating Board (“Coordinating Board”); that the Coordinating Board’s sole duties are to serve as the governing body required to participate in the federal Continuum of Care program and to advise the Commission on issues relating to the Continuum of Care; that the Shelter Monitoring Committee (“Monitoring Committee”) advise the Commission in lieu of the Coordinating Board; that the Our City, Our Home Oversight Committee (“Oversight Committee”) advise and make recommendations to the Commission and the Health Commission; and that the Oversight Committee inform the Department of Homelessness and Supportive Housing’s strategic planning process; and make further amendments not required by Proposition C to increase the number of seats on the Coordinating Board from nine to eleven; decrease the number of seats on the Monitoring RECOMMENDED AS COMMITTEE REPORT Pass Action details Video 221008 1   Remote Public Comment at Meetings of the Board of Supervisors and its Committees Motion Passed Motion rescinding the Board of Supervisors’ (“Board”) March 17, 2020 motion authorizing teleconferencing; reflecting the intention of the Board to amend the Board’s Rules of Order to provide for remote public comment by all members of the public who wish to comment remotely at meetings of the Board and its committees; and establishing an interim rule to provide for remote public comment for all persons who wish to comment remotely, to remain in effect until the Board amends the Rules of Order to provide for remote public comment, or April 15, 2023, whichever occurs first. REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORT Pass Action details Video