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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 12/8/2011 1:30 PM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
111245 1 Appointment, Treasury Oversight Committee - Peter GoldsteinMotionPassedMotion appointing Peter Goldstein, term ending June 5, 2013, to the Treasury Oversight Committee.RECOMMENDED..Pass Action details Not available
111264 1 Appointment, Bicycle Advisory Committee - Jared CohenMotionPassedMotion appointing Jared Cohen, term ending November 19, 2012, or for the tenure of District 5 Supervisor, whichever is shorter in duration, to the Bicycle Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
111264 2 Appointment, Bicycle Advisory Committee - Jared CohenMotionPassedMotion appointing Jared Cohen, term ending November 19, 2012, or for the tenure of District 5 Supervisor, whichever is shorter in duration, to the Bicycle Advisory Committee.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
111263 1 Appointments, Eastern Neighborhoods Citizens Advisory Committee - Fernando Marti, Chris Block, Wendy Phillips, and Oscar GrandeMotionPassedMotion appointing Fernando Marti, Chris Block, Wendy Phillips, and Oscar Grande, terms ending October 19, 2013, to the Eastern Neighborhoods Citizens Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
111263 2 Appointments, Eastern Neighborhoods Citizens Advisory Committee - Fernando Marti, Chris Block, Wendy Phillips, and Oscar GrandeMotionPassedMotion appointing Fernando Marti, Chris Block, Wendy Phillips, and Oscar Grande, terms ending October 19, 2013, to the Eastern Neighborhoods Citizens Advisory Committee.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
111079 1 Administrative Code - Additional Pre-Approval Notice for Certain City ProjectsOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 79A to expand upon the minimum notice requirements prior to approval of a City project that are mandated by the Citizens’ Right-to-Know Act of 1998.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
111174 1 Settlement of Unlitigated Claim - Janet O'Hara - $100,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Janet O'Hara against the City and County of San Francisco for $100,000; claim was filed on March 11, 2011.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
111244 1 Settlement of Unlitigated Performance Bond Claim - Travelers Casualty and Surety Company of America - City to Receive $250,000ResolutionPassedResolution authorizing settlement of an unlitigated performance bond claim by the San Francisco Airport Commission against Travelers Casualty and Surety Company of America relating to a lease default by Mexicana Airlines.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
111286 1 Settlement of Lawsuit - Patricia Sancinito - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Patricia Sancinito against the City and County of San Francisco and Laguna Honda Hospital for $75,000; the lawsuit was filed on May 19, 2011, in San Francisco Superior Court, Case No. CGC-11-511076; entitled Patricia Sancinito v. City and County of San Francisco, Laguna Honda Hospital.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
111287 1 Settlement of Lawsuit - Mitchell Engineering/Obayashi Corporation, JV - $14,950,000OrdinancePassedOrdinance authorizing settlement of the lawsuit entitled Mitchell Engineering/Obayashi Corporation, JV (MEOC) v. City and County of San Francisco, et al., and related cross-actions, Santa Clara County Superior Court Case No. 1-08-CV-116915 by payment of $14,950,000 from the City to MEOC.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
111297 1 Settlement of Lawsuit - Airis v. CCSF, et al. - $7,500,000OrdinanceFiledOrdinance authorizing settlement of the lawsuit filed by Airis SFO, LLC, Airis Holdings LLC, and Duane Morris LLP ("Airis") against the City and County of San Francisco (the "City") for $7,500,000; the lawsuit was filed on July 15, 2005 in San Mateo Superior Court, Case No. 448274, entitled Airis SFO, LLC, et al. v. City and County of San Francisco, et al.; other material terms include a full and final release by Airis of all claims for attorneys' fees, costs, and postjudgment interest.NO ACTION TAKEN. LACK OF QUORUM.  Action details Not available