Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 1/23/2023 9:00 AM Minutes status: Final   Meeting location: Rescheduled 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 (15) 15 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 221227 1   Mayoral Reappointment, Redevelopment Successor Agency Oversight Board - Moses Corrette Motion Passed Motion approving the Mayor’s nomination for reappointment of Moses Corrette to the Redevelopment Successor Agency Oversight Board, term ending January 24, 2026. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 221227 2   Mayoral Reappointment, Redevelopment Successor Agency Oversight Board - Moses Corrette Motion Passed Motion approving the Mayor’s nomination for reappointment of Moses Corrette to the Redevelopment Successor Agency Oversight Board, term ending January 24, 2026. RECOMMENDED AS AMENDED Pass Action details Not available 221262 1   Mayoral Reappointment, Historic Preservation Commission - Lydia So Motion Passed Motion approving the Mayor’s nomination for reappointment of Lydia So to the Historic Preservation Commission, term ending December 31, 2026. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 221262 2   Mayoral Reappointment, Historic Preservation Commission - Lydia So Motion Passed Motion approving the Mayor’s nomination for reappointment of Lydia So to the Historic Preservation Commission, term ending December 31, 2026. RECOMMENDED AS AMENDED Pass Action details Not available 221298 1   Mayoral Appointment, Treasure Island Development Authority Board of Directors - Nabihah Azim Motion Passed Motion approving the Mayor’s nomination for the appointment of Nabihah Azim to the Treasure Island Development Authority Board of Directors, for the term ending April 28, 2026. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 221298 2   Mayoral Appointment, Treasure Island Development Authority Board of Directors - Nabihah Azim Motion Passed Motion approving the Mayor’s nomination for the appointment of Nabihah Azim to the Treasure Island Development Authority Board of Directors, for the term ending April 28, 2026. RECOMMENDED AS AMENDED Pass Action details Not available 221254 1   Advanced Written Determination Regarding Statement of Incompatible Activities - Small Business Commission - Miriam Zouzounis Motion Passed Motion finding that Miriam Zouzounis' proposal to apply for grants administered by the Office of Economic and Workforce Development ("OEWD") and to seek assistance from OEWD relating to the non-profit on whose Board she serves on are not incompatible with the Statement of Incompatible Activities of the Small Business Commission, of which she is a member, subject to conditions. RECOMMENDED Pass Action details Video 230037 1   Reappointment, Citizens' General Obligation Bond Oversight Committee - Andrea Marmo Crawford Motion Passed Motion reappointing Andrea Marmo Crawford, term expiring November 21, 2024, to the Citizens General Obligation Bond Oversight Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 230037 2   Reappointment, Citizens' General Obligation Bond Oversight Committee - Andrea Marmo Crawford Motion Passed Motion reappointing Andrea Marmo Crawford, term expiring November 21, 2024, to the Citizens General Obligation Bond Oversight Committee. RECOMMENDED Pass Action details Not available 230044 1   Reappointments, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault Motion Passed Motion reappointing Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault, terms ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. PREPARED IN COMMITTEE AS A MOTION   Action details Video 230044 2   Reappointments, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault Motion Passed Motion reappointing Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault, terms ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. RECOMMENDED Pass Action details Not available 221025 2   Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements Ordinance Passed Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements by adding, deleting, and changing titles of certain designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for certain designated officials and employees. RECOMMENDED Pass Action details Video 221062 1   Administrative Code - Funding, Acquisition, and Use of Certain Sheriff’s Department Equipment Ordinance Passed Ordinance amending the Administrative Code to require Board of Supervisors approval of a policy governing the funding, acquisition, and use of certain law enforcement equipment of the Sheriff’s Department consistent with the criteria set forth in state law; and approving the Sheriff’s Department’s Use of Equipment Policy. CONTINUED Pass Action details Video 221269 1   Administrative Code - Veterans’ Affairs Commission Ordinance Passed Ordinance amending the Administrative Code to decrease from 17 to 13 the number of members of the Veterans’ Affairs Commission, and make corresponding revisions to qualifications and appointing authorities for members. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 221269 2   Administrative Code - Veterans’ Affairs Commission Ordinance Passed Ordinance amending the Administrative Code to decrease from 17 to 13 the number of members of the Veterans’ Affairs Commission, and make corresponding revisions to qualifications and appointing authorities for members. RECOMMENDED AS AMENDED Pass Action details Not available