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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 7/21/2011 1:30 PM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
110823 1 Appointment, Eastern Neighborhood Citizens Advisory Committee - L Joseph BossMotionPassedMotion appointing L Joseph Boss, term ending October 19, 2013, to the Eastern Neighborhood Citizen Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
110823 2 Appointment, Eastern Neighborhood Citizens Advisory Committee - L Joseph BossMotionPassedMotion appointing L Joseph Boss, term ending October 19, 2013, to the Eastern Neighborhood Citizen Advisory Committee.RECOMMENDED..Pass Action details Not available
110829 1 Appointment, Mental Health Board - Lena MillerMotionPassedMotion appointing Lena Miller, term ending January 31, 2013, to the Mental Health Board.CONTINUEDPass Action details Not available
110824 1 Appointments, Child Care Planning and Advisory Council - Karen Burch, Marjorie Weiss, and Barbara ManzanaresMotionPassedMotion appointing Karen Burch, Marjorie Weiss, and Barbara Manzanares, terms to be determined, to the Child Care Planning and Advisory Council.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
110824 2 Appointments, Child Care Planning and Advisory Council - Karen Burch, Marjorie Weiss, and Barbara ManzanaresMotionPassedMotion appointing Karen Burch, Marjorie Weiss, and Barbara Manzanares, terms to be determined, to the Child Care Planning and Advisory Council.RECOMMENDED..Pass Action details Not available
110830 1 Appointments, Citizen’s Advisory Committee for the Central Market Street and Tenderloin Area - Nella Manuel, Robert Marquez, Dina Hilliard, and LJ CirilloMotionPassedMotion appointing Nella Manuel, Robert Marquez, Dina Hilliard, and LJ Cirillo, terms to be determined, to the Citizen’s Advisory Committee for the Central Market Street and Tenderloin Area.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
110830 2 Appointments, Citizen’s Advisory Committee for the Central Market Street and Tenderloin Area - Nella Manuel, Robert Marquez, Dina Hilliard, and LJ CirilloMotionPassedMotion appointing Nella Manuel, Robert Marquez, Dina Hilliard, and LJ Cirillo, terms to be determined, to the Citizen’s Advisory Committee for the Central Market Street and Tenderloin Area.RECOMMENDED..Pass Action details Not available
090258 1 Hearing - Reports, Shelter Monitoring CommitteeHearingFiledHearing to consider the quarterly reports of the Shelter Monitoring Committee.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
101574 1 Elections Code - E-mailing the Voter Information PamphletOrdinancePassedOrdinance amending the San Francisco Municipal Elections Code Section 500, and adding Section 502, to require the Director of Elections to establish a process that permits voters to choose to receive the San Francisco Voter Information Pamphlet and associated materials by electronic means instead of by paper mail.CONTINUEDPass Action details Not available
110622 1 Administrative Code - Allowing Paid Administrative Leave in Certain CircumstancesOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 16.17 to allow the City and County of San Francisco to use time-limited paid administrative leave for its employees under certain circumstances.RECOMMENDEDPass Action details Not available
110582 1 Settlement of Claim - Weintraub Capital Management, LP - $117,470.45ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Weintraub Capital Management, LP against the City and County of San Francisco for refund of payroll taxes for the 2009 tax year in the amount of $117,470.45; claim was filed on January 25, 2011.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110591 1 Settlement of Lawsuit - T-Mobile West CorporationOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by T-Mobile West Corporation against the City and County of San Francisco on July 8, 2010, in the United States District Court for the Northern District of California, Case No. C-10-03011-CW; entitled T-Mobile West Corporation v. City and County of San Francisco, according to the terms set forth in the Settlement Agreement and subject to court approval of the parties’ Stipulated Judgment; approving as part of the settlement a conditional use authorization enabling T-Mobile West Corporation to construct a wireless facility at 725 Taraval Street containing substantially fewer antennas than originally proposed and subject to all City required conditions; and making environmental findings.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110596 1 Settlement of Claim - Shatese Stewart - $250,000OrdinancePassedOrdinance authorizing settlement of all claims in the lawsuit filed by Shatese Stewart against the City and County of San Francisco for $250,000; the lawsuit was filed on March 25, 2010, in San Francisco Superior Court, Case No. CGC-09-494967; entitled Shatese Stewart v. City and County of San Francisco, et al.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110694 1 Settlement of Lawsuit - Jorei Enterprises, LLC - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jorei Enterprises, LLC, against the City and County of San Francisco for $125,000; the lawsuit was filed on December 21, 2010, in San Francisco Superior Court, Case No. CGC-10-506527; entitled Jorei Enterprises, LLC v. City and County of San Francisco; other material terms of said settlement are mutual releases of liability in connection with the conveyance of 351 California Street, San Francisco.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110713 1 Settlement of Unlitigated Claim - Ned Bresnahan - $265,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Ned Bresnahan against San Francisco for $265,000; claim was filed on March 28, 2011.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110714 1 Settlement of Lawsuit - Arash Ghanadan - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Arash Ghanadan against the City and County of San Francisco for $50,000; the lawsuit was filed on December 18, 2009, in San Francisco Superior Court, Case No. CGC-09-495308; entitled Arash Ghanadan, et al. v. City and County of San Francisco, et al.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110715 1 Settlement of Unlitigated Claims - Pearl Howell - $80,000ResolutionPassedResolution approving the settlement of unlitigated claims (DFEH No. E201011M0352 and EEOC Charge No. 550-2010-01808) filed by Pearl Howell against the City and County of San Francisco for $80,000; claims were filed on September 15 and 16, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available