Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 1/19/2012 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
120004 1 Appointment, San Francisco LAFCo - Supervisor Eric MarMotionPassedMotion appointing Supervisor Eric Mar, as an alternate member, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
120009 1 Appointment, California State Association of Counties - Supervisor Eric MarMotionPassedMotion appointing Supervisor Eric Mar, term ending November 28, 2012, to the California State Association of Counties.RECOMMENDEDPass Action details Not available
120013 1 Appointment, Association of Bay Area Governments Executive Board - Supervisor Carmen ChuMotionPassedMotion appointing Supervisor Carmen Chu, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board.RECOMMENDEDPass Action details Not available
120010 1 Appointment, Board of Appeals - Richard HillisMotionPassedMotion approving the Mayor’s appointment of Richard Hillis to the Board of Appeals, for the term ending July 1, 2012.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120010 2 Appointment, Board of Appeals - Richard HillisMotionPassedMotion approving the Mayor’s appointment of Richard Hillis to the Board of Appeals, for the term ending July 1, 2012.RECOMMENDED AS AMENDEDPass Action details Not available
120023 1 Appointments, Redevelopment Successor Agency Oversight Board - Nadia Sesay, Olson Lee, John Rahaim, and Bob MuscatMotionPassedMotion confirming the Mayor's appointments of Nadia Sesay, Olson Lee, John Rahaim, and Bob Muscat to the Redevelopment Successor Agency Oversight Board.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120023 2 Appointments, Redevelopment Successor Agency Oversight Board - Nadia Sesay, Olson Lee, John Rahaim, and Bob MuscatMotionPassedMotion confirming the Mayor's appointments of Nadia Sesay, Olson Lee, John Rahaim, and Bob Muscat to the Redevelopment Successor Agency Oversight Board.REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORT AS AMENDEDPass Action details Not available
120011 1 Appointment, Children and Families First Commission - Anda KuoMotionPassedMotion appointing Anda Kuo, term ending April 29, 2014, to the Children and Families First Commission.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
111372 1 Settlement of Lawsuit - City to Receive $3,170,000 for Sale of Parcel in San Mateo CountyOrdinancePassedOrdinance authorizing settlement of a lawsuit filed by San Mateo County Transit District against the City and County of San Francisco and Artichoke Enterprises, Inc., aka Artichoke Joe's; and Does 1 through 50, to condemn and take by right of eminent domain property owned by the City and County of San Francisco located in San Bruno, California, for $3,170,000; the lawsuit was filed April 13, 2010, in San Mateo County Superior Court, Case No. CIV 494013; entitled San Mateo County Transit District v. City and County of San Francisco, Artichoke Enterprises, Inc. aka Artichoke Joe's; and Does 1 through 50, inclusive.RECOMMENDED..Pass Action details Not available
111377 1 Settlement of Unlitigated Claim - Claire Himmel - $60,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Claire Himmel against the City and County of San Francisco for $60,000; claim was filed on September 26, 2011.RECOMMENDED..Pass Action details Not available
111376 1 Settlement of Unlitigated Claim - Anita Scott - $200,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Anita Scott against the City and County of San Francisco for $200,000; claim was filed on September 23, 2011.RECOMMENDED..Pass Action details Not available
111369 1 Settlement of Lawsuit - Linda Iacovetta - $210,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Linda Iacovetta against the City and County of San Francisco for $210,000; the lawsuit was filed on August 4, 2011, in San Francisco Superior Court, Case No. CGC-10-502231; entitled Linda Iacovetta, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
111303 1 Settlement of Unlitigated Claim - M/T Dubai Star/South Harmony Shipping - City to Receive $65,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by the City and County of San Francisco against M/T Dubai Star/South Harmony Shipping, Inc. for $65,000; claim was presented by the City on July 28, 2010.RECOMMENDED..Pass Action details Not available
111298 1 Settlement of Lawsuit - Mary Jenn - $72,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Mary Jenn against the City and County of San Francisco for $72,500; the lawsuit was filed on November 12, 2010, in San Francisco County Superior Court, Case No. CGC-10-505363; entitled Mary Jenn v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
111299 1 Settlement of Lawsuit - DeWolf Realty Company, Inc. - $91,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by DeWolf Realty Company, Inc., Gordon Pederson, and Chubb Custom Insurance Company against the City and County of San Francisco for $91,000; the lawsuit was filed on July 19, 2010, in San Francisco Superior Court, Case No. CGC-10-501664; entitled DeWolf Realty Company, Inc., et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
111301 1 Settlement of Case - George and Vickie Bourdouris and Capital Insurance Group - $67,205.32ResolutionPassedResolution approving the proposed settlement of the case of George and Vickie Bourdouris and Capital Insurance Group vs. the City and County of San Francisco for $67,205.32, Unlitigated Claim No. 11-00689.RECOMMENDED..Pass Action details Not available
111370 1 Settlement of Lawsuit - Metro Fuel, LLC - City to Receive $1,750,000; Approval of Settlement and Relocation Agreement; Waiver of Administrative Code Subsections 2.21(d) and (e)OrdinancePassedOrdinance: 1) authorizing settlement of the lawsuit filed by Metro Fuel against the City and County of San Francisco for payment to the City of $1,750,000; the lawsuit was filed on November 30, 2007, in the United States District Court for the Northern District of California, Case No. C07-6067 PJH; entitled Metro Fuel, LLC v. City and County of San Francisco, et al.; other material terms of said settlement include settlement of the City’s notices of violation against unpermitted panel signs, setting up a process for approval of the relocation and disaggregation of existing lawful billboards to other locations and payment of settlement following the City’s approval of relocation permits for such billboards; 2) approving a Relocation and Settlement Agreement for the relocation of certain existing lawful billboards; and 3) waiving the requirements of San Francisco Administrative Code Subsections 2.21(d) and (e).RECOMMENDED..Pass Action details Not available
111373 1 Settlement of Lawsuit - City to Pay $238,000 for Subsurface Easement in Alameda CountyOrdinancePassedOrdinance authorizing settlement of a lawsuit filed by the City and County of San Francisco against San Mateo County Transit District; Union Pacific Railroad Company; State of California, Department of Transportation; Union Sanitary District for the County of Alameda, State of California; and Does 1 through 100, to condemn and take by right of eminent domain a permanent subsurface easement of approximately 69,609 square feet in property owned by San Mateo County Transit District, located in Newark, California, commonly known as APNs 537-0551-020 and 537-0551-021-01; filed June 3, 2010, in Alameda County Superior Court, Case No. RG 10518243; entitled City and County of San Francisco v. San Mateo County Transit District; Union Pacific Railroad Company; State of California, Department of Transportation; Union Sanitary District for the County of Alameda, State of California; and Does 1 through 100.RECOMMENDED..Pass Action details Not available