Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 2/6/2023 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 (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 230086 3   Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar Motion Passed Motion appointing Supervisor Myrna Melgar, term ending June 30, 2023, as a member to the Association of Bay Area Governments, Executive Board. RECOMMENDED Pass Action details Video 230096 1   Reappointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Catherine Stefani Motion Passed Motion reappointing Supervisor Catherine Stefani, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. RECOMMENDED Pass Action details Video 230095 1   Reappointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Matt Dorsey Motion Passed Motion reappointing Supervisor Matt Dorsey, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. RECOMMENDED Pass Action details Video 221246 1   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 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. DUPLICATED   Action details Video 221246 1   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 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. RECOMMENDED AS COMMITTEE REPORT Pass Action details Not available 230125 1   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 CONTINUED Pass Action details Not available 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. CONTINUED TO CALL OF THE CHAIR Pass Action details Video