Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 4/3/2023 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 (11) 11 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 230053 1   Appointment, Ethics Commission - Yaman Salahi Motion Passed Motion appointing Yaman Salahi, term ending February 1, 2029, to the Ethics Commission. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 230186 1   Mayoral Appointment, Treasure Island Development Authority Board of Directors - Timothy Reyff Motion Passed Motion approving the Mayor’s nomination for the appointment of Timothy Reyff to the Treasure Island Development Authority Board of Directors, term ending February 26, 2026. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 230186 2   Mayoral Appointment, Treasure Island Development Authority Board of Directors - Timothy Reyff Motion Passed Motion approving the Mayor’s nomination for the appointment of Timothy Reyff to the Treasure Island Development Authority Board of Directors, term ending February 26, 2026. RECOMMENDED AS AMENDED Pass Action details Not available 230254 1   Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Steve Heminger Motion Passed Motion approving the Mayor’s nomination for the reappointment of Steve Heminger to the Municipal Transportation Agency Board of Directors, term ending March 1, 2027. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 230254 2   Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Steve Heminger Motion Passed Motion approving the Mayor’s nomination for the reappointment of Steve Heminger to the Municipal Transportation Agency Board of Directors, term ending March 1, 2027. RECOMMENDED AS AMENDED Pass Action details Not available 230255 1   Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Amanda Eaken Motion Passed Motion approving the Mayor’s nomination for the reappointment of Amanda Eaken to the Municipal Transportation Agency Board of Directors, term ending March 1, 2027. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 230255 2   Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Amanda Eaken Motion Passed Motion approving the Mayor’s nomination for the reappointment of Amanda Eaken to the Municipal Transportation Agency Board of Directors, term ending March 1, 2027. RECOMMENDED AS AMENDED Pass Action details Not available 230284 1   Mayoral Appointment, Port Commission - Ed Harrington Motion Passed Motion approving the Mayor’s nomination for appointment of Ed Harrington to the Port Commission, term ending May 1, 2024. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 230284 2   Mayoral Appointment, Port Commission - Ed Harrington Motion Passed Motion approving the Mayor’s nomination for appointment of Ed Harrington to the Port Commission, term ending May 1, 2024. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 230306 1   Amending the Rules of Order - Providing for Remote Public Comment Opportunities Motion Passed Motion amending the Board of Supervisors’ Rules of Order by creating a new Rule 1.3.3, In-Person and Remote Public Comment, and amending Rule 4.22, Public Comment, to provide for remote comment opportunities by all members of the public who wish to comment remotely. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 230306 2   Amending the Rules of Order - Providing for Remote Public Comment Opportunities Motion Passed Motion amending the Board of Supervisors’ Rules of Order by creating a new Rule 1.3.3, In-Person and Remote Public Comment, and amending Rule 4.22, Public Comment, to provide for remote comment opportunities by all members of the public who wish to comment remotely. RECOMMENDED AS AMENDED Pass Action details Not available