Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 9/9/2024 10:00 AM Minutes status: Final   Meeting location: City Hall, Legislative Chamber, Room 250 Regular 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 240699 1   Site for New Library Branch - 100 Orizaba Avenue Ordinance Pending Committee Action Ordinance requiring that the new Public Library branch serving the Oceanview, Merced Heights, Ingleside, and Lakeview neighborhoods be built on the City-owned parcel of land at 100 Orizaba Avenue (Assessor's Parcel Block No. 7136, Lot No. 060), subject to environmental review, required approvals, and other applicable laws; and prohibiting the expenditure of City funds to explore, pursue, or plan construction of a new Public Library branch serving those neighborhoods at any alternate location except to expand the existing Oceanview Branch Library located at 345 Randolph Street on any adjacent parcel, and except as required by the environmental review process, required approvals, or other applicable laws. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 240699 2   Site for New Library Branch - 100 Orizaba Avenue Ordinance Pending Committee Action Ordinance requiring that the new Public Library branch serving the Oceanview, Merced Heights, Ingleside, and Lakeview neighborhoods be built on the City-owned parcel of land at 100 Orizaba Avenue (Assessor's Parcel Block No. 7136, Lot No. 060), subject to environmental review, required approvals, and other applicable laws; and prohibiting the expenditure of City funds to explore, pursue, or plan construction of a new Public Library branch serving those neighborhoods at any alternate location except to expand the existing Oceanview Branch Library located at 345 Randolph Street on any adjacent parcel, and except as required by the environmental review process, required approvals, or other applicable laws. CONTINUED AS AMENDED Pass Action details Not available 240821 1   Appointments, Food Security Task Force - Katherine Jackson and Noriko Lim-Tepper Motion Passed Motion appointing Katherine Jackson and Noriko Lim-Tepper, for indefinite terms, to the Food Security Task Force. PREPARED IN COMMITTEE AS A MOTION   Action details Video 240821 2   Appointments, Food Security Task Force - Katherine Jackson and Noriko Lim-Tepper Motion Passed Motion appointing Katherine Jackson and Noriko Lim-Tepper, for indefinite terms, to the Food Security Task Force. RECOMMENDED Pass Action details Not available 240748 1   Appointment, Treasury Oversight Committee - Jackie Chen Motion Passed Motion approving the Treasurer’s nomination of Jackie Chen (residency requirement waived) to the Treasury Oversight Committee, for a term ending June 17, 2026. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 240748 2   Appointment, Treasury Oversight Committee - Jackie Chen Motion Passed Motion approving the Treasurer’s nomination of Jackie Chen (residency requirement waived) to the Treasury Oversight Committee, for a term ending June 17, 2026. RECOMMENDED AS AMENDED Pass Action details Not available 240470 1   Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements Ordinance Passed Ordinance amending the Administrative Code to exempt the Legacy Business Assistance Program from the grantmaking requirements under Administrative Code, Chapter 21G, and all other provisions in the Administrative, Labor and Employment, Environment, and Police Codes imposing obligations or other restrictions on contractors. RECOMMENDED Pass Action details Video 240058 1   Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras Ordinance Passed Ordinance rescinding the sunset provision of Ordinance No. 205-22 and approving the Police Department’s continued use of Non-City Entity surveillance cameras consistent with the Department’s Surveillance Technology Policy. RECOMMENDED Pass Action details Video 240330 1   Administrative Code - Surveillance Technology Policy - Department of Emergency Management - Gunfire Detection Ordinance Passed Ordinance approving Surveillance Technology Policy for the Department of Emergency Management’s use of ShotSpotter, a gunfire detection technology. RECOMMENDED Pass Action details Video 240636 1   Administrative Code - Use of Unassisted Aerial Vehicles Ordinance Passed Ordinance approving the Police Department’s inventory and policy relating to the use of unassisted aerial vehicles, or drones, and making findings consistent with the criteria in State law. CONTINUED Pass Action details Video