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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 9/15/2011 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
110905 1 Reappointment, Entertainment Commission - Audrey JosephMotionPassedMotion approving the Mayor’s nomination for reappointment of Audrey Joseph to the Entertainment Commission, for the term ending July 1, 2015.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110991 1 Reappointment, Entertainment Commission - Audrey JosephMotionKilledMotion rejecting the Mayor’s nomination for reappointment of Audrey Joseph to the Entertainment Commission, for the term ending July 1, 2015.TABLEDPass Action details Not available
110992 1 Appointment, Veteran Affairs Commission - Deborah DacumosMotionPassedMotion appointing Deborah Dacumos, term ending January 31, 2014, to the Veteran Affairs Commission.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
110992 2 Appointment, Veteran Affairs Commission - Deborah DacumosMotionPassedMotion appointing Deborah Dacumos, term ending January 31, 2014, to the Veteran Affairs Commission.RECOMMENDED..Pass Action details Not available
110877 1 Appointments, Bicycle Advisory Committee - Richard Tilles, Bert Hill, Rachel Ebora, and Casey AllenMotionPassedMotion appointing Richard Tilles, Bert Hill, Rachel Ebora, and Casey Allen, terms ending November 19, 2012, to the Bicycle Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
110877 2 Appointments, Bicycle Advisory Committee - Richard Tilles, Bert Hill, Rachel Ebora, and Casey AllenMotionPassedMotion appointing Richard Tilles, Bert Hill, Rachel Ebora, and Casey Allen, terms ending November 19, 2012, to the Bicycle Advisory Committee.RECOMMENDED..Pass Action details Not available
110963 1 Appointments, Reentry Council - Gerald Miller, Kimberli Courtney, Viet Mike Ngo, and Ronnie MunizMotionPassedMotion appointing Gerald Miller, Kimberli Courtney, Viet Mike Ngo, and Ronnie Muniz, terms ending July 17, 2013, to the Reentry Council.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
110963 2 Appointments, Reentry Council - Gerald Miller, Kimberli Courtney, Viet Mike Ngo, and Ronnie MunizMotionPassedMotion appointing Gerald Miller, Kimberli Courtney, Viet Mike Ngo, and Ronnie Muniz, terms ending July 17, 2013, to the Reentry Council.RECOMMENDED..Pass Action details Not available
110971 1 Assessment Ballots for City Parcels to Form the Proposed West Portal Community Benefit DistrictResolutionPassedResolution authorizing the Mayor to cast ballots in the affirmative on behalf of the City and County of San Francisco as owner of two parcels of real property, over which the Board of Supervisors has jurisdiction, where those parcels would be subject to assessment in the proposed property and business improvement district to be named the West Portal Community Benefit District.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
110970 1 Annual Reports - Central Market Community Benefit DistrictResolutionPassedResolution regarding Central Market Community Benefit District annual reports to the City by receiving and approving the District's Annual Reports for calendar years 2007, 2008, 2009, and 2010, as submitted, pursuant to Section 36650 of the Business Property and Community Benefit Act of 1994 (California Streets and Highways Code §§36600 et seq.) and Section 3.4 of the District's management contract with the City.RECOMMENDED..Pass Action details Not available
110139 1 Settlement of Lawsuit - Loren Miller Homes - $317,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Loren Miller Homes, a California corporation, against the City and County of San Francisco for $317,500; the lawsuit was filed on July 22, 2010, in San Francisco Superior Court, Case No. CGC-10-501831; entitled Loren Miller Homes v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
110954 1 Settlement of Lawsuit - Julio Calero - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuits filed by Julio Calero against the City and County of San Francisco for $75,000; the lawsuits were filed on September 18, 2009, and March 19, 2010, in San Francisco Superior Court, Case Nos. CGC-08-479969 and CGC-10-497921; entitled Julio Calero, et al. v. City and County of San Francisco, et al. and Julio Calero, et al. v. Colin Construction Company, et al.RECOMMENDED..Pass Action details Not available
110955 1 Settlement of Lawsuits - Mitchell Engineering; Authorization of Bonds and Appropriation of Funds - Not to Exceed $15,750,000OrdinancePassedOrdinance: 1) authorizing settlement of all claims arising out of nine lawsuits involving Mitchell Engineering and the City and County of San Francisco; 2) declaring the intent of the San Francisco Public Utilities Commission to reimburse certain expenditures for settlement costs from proceeds of future bonded indebtedness for purposes of complying with Section 147(f) of the Internal Revenue Code of 1986, as amended; 3) authorizing the issuance of Settlement Bonds in connection therewith, as well as the associated financing cost to issue; 4) appropriating $15,750,000, including insurance proceeds in the total amount of $750,000, project construction funds in the total amount of $920,207, and proceeds of Settlement Bonds in the amount of $14,079,793; and 5) authorizing the use of substitute fund balance as a source in lieu of Settlement Bonds if available.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110956 1 Settlement of Claim - Ernst & Young, LLP - $158,646.36ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Ernst & Young, LLP, against the City and County of San Francisco for refund of payroll taxes for the 2009 tax year in the amount of $158,646.36; claim was filed on February 25, 2011.RECOMMENDED..Pass Action details Not available
110692 1 Settlement of Lawsuit - West Bay Builders, Inc. - City to Retain $900,000OrdinancePassedOrdinance authorizing settlement of the lawsuit entitled West Bay Builders, Inc. v. City and County of San Francisco, San Francisco Superior Court Case No. CGC-10-503366, arising from a breach of contract dispute regarding Contract No. 6159A for construction of a new Recreation and Park Department (RPD) facility known as the Minnie and Lovie Ward Recreation Center and Ocean View Park, for which West Bay Builders, Inc., served as the prime contractor, calling for the RPD to retain $900,000 from the contract balance and including other material terms of said settlement.RECOMMENDED..Pass Action details Not available