Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 6/18/2010 10:00 AM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Special Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (10) 10 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 100797 1   Appointment, Market and Octavia Community Advisory Committee - Kenneth Wingard Motion Passed Motion appointing Kenneth Wingard, term ending December 16, 2010, to the Market and Octavia Community Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 100797 2   Appointment, Market and Octavia Community Advisory Committee - Kenneth Wingard Motion Passed Motion appointing Kenneth Wingard, term ending December 16, 2010, to the Market and Octavia Community Advisory Committee. RECOMMENDED AS COMMITTEE REPORT Pass Action details Not available 100633 1   Split Appointments to the Recreation and Park Commission Charter Amendment Failed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 4.113 to split the power to make appointments to the Recreation and Park Commission between the Mayor and the Board of Supervisors, and amending Section 15.105 to provide that the appropriate appointing authority may initiate removal of Recreation and Park Commissioners. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Not available 100633 2   Split Appointments to the Recreation and Park Commission Charter Amendment Failed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 4.113 to split the power to make appointments to the Recreation and Park Commission between the Mayor and the Board of Supervisors, and amending Section 15.105 to provide that the appropriate appointing authority may initiate removal of Recreation and Park Commissioners. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 100235 1   Transferring the Police Department’s Functions, Assets and Operations to the Sheriff Charter Amendment Killed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 6.105 and providing for the repeal of Section 4.109, to transfer the Police Department’s functions, assets and operations to the Sheriff. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE   Action details Not available 100235 2   Transferring the Police Department’s Functions, Assets and Operations to the Sheriff Charter Amendment Killed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 6.105 and providing for the repeal of Section 4.109, to transfer the Police Department’s functions, assets and operations to the Sheriff. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 100634 1   Health Service Board Terms and Elections Charter Amendment Passed Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Section 12.00, to shorten, on a one-time basis, the term of one Health Service Board member from five years to three years, and the term of another Health Service Board member from five years to two years, so that Board terms will expire in pairs in the future and can be filled during the same Board election. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 100689 1   Settlement of Lawsuit - Nelson A. Estival - $57,500 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Nelson A. Estival against the City and County of San Francisco for $57,500; the lawsuit was filed on July 24, 2008, in San Francisco Superior Court, Case No. CGC 09-477871, entitled Estival v. City and County of San Francisco, et al. RECOMMENDED.. Pass Action details Not available 100690 1   Settlement of Lawsuit - Anthony Landry - $70,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Anthony Landry against the City and County of San Francisco for $70,000; the lawsuit was filed on July 17, 2008, in the San Francisco Superior Court, Case No. CGC 08-744565, entitled Anthony Landry v. City and County of San Francisco. RECOMMENDED.. Pass Action details Not available 100691 1   Settlement of Lawsuit - Bayshore Sanitary District - $407,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit entitled Bayshore Sanitary District v. City and County of San Francisco, et al., filed on November 21, 2007, in San Francisco Superior Court, Case No. 07-469434. Pursuant to the proposed settlement, the City will execute a revenue refund adjustment for the Bayshore Sanitary District's sewer services billings in the amount of $407,000. In return, the Bayshore Sanitary District will implement measures to ensure that future errors in measuring wastewater flow are promptly detected and corrected and limit its recovery of any overcharges due to equipment error in the future. RECOMMENDED.. Pass Action details Not available