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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 6/7/2012 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
120575 1 Appointment, Commission on the Aging Advisory Council - Ken PragMotionPassedMotion appointing Ken Prag, term ending March 31, 2014, to the Commission on the Aging and Advisory Council.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
120579 1 Appointments, Balboa Park Station Community Advisory Committee - Catherine Hickey, Scott Falcone, and Robert MuehlbauerMotionPassedMotion appointing Catherine Hickey (residency requirement waived,) Scott Falcone, and Robert Muehlbauer, for terms to be determined, to the Balboa Park Station Community Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
120579 2 Appointments, Balboa Park Station Community Advisory Committee - Catherine Hickey, Scott Falcone, and Robert MuehlbauerMotionPassedMotion appointing Catherine Hickey (residency requirement waived,) Scott Falcone, and Robert Muehlbauer, for terms to be determined, to the Balboa Park Station Community Advisory Committee.RECOMMENDED..Pass Action details Not available
120584 1 Appointments, Sweatfree Procurement Advisory Group - Heather Franzese and Daniel MarroquinMotionPassedMotion appointing Heather Franzese and Daniel Marroquin, terms ending December 17, 2013, to the Sweatfree Procurement Advisory Group.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
120584 2 Appointments, Sweatfree Procurement Advisory Group - Heather Franzese and Daniel MarroquinMotionPassedMotion appointing Heather Franzese and Daniel Marroquin, terms ending December 17, 2013, to the Sweatfree Procurement Advisory Group.RECOMMENDED..Pass Action details Not available
120349 1 Appointments, San Francisco Health Authority - Susan Currin, Allen Meyer, Elena Tinloy, and Eddie ChanMotionPassedMotion appointing Susan Currin, Allen Meyer, and Elena Tinloy, terms ending January 15, 2015, and Eddie Chan, term ending January 15, 2016, to the San Francisco Health Authority.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
111330 2 Charter Amendment - Consolidating Odd-Year Municipal ElectionsCharter AmendmentPassedCharter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, and Article XVII to: 1) change the election cycle for the offices of City Attorney and Treasurer so that these offices will be elected in the same years as the elections for the offices of Mayor, District Attorney, and Sheriff; and 2) to amend the definition of general municipal election so that such elections occur only in even-numbered years and every other odd-numbered year.RECOMMENDEDPass Action details Not available
120210 1 Hearing - Campaign Finance Reform Ordinance and its Enforcement by the Ethics CommissionHearingFiledHearing on the efficacy of the Campaign Finance Reform Ordinance and the Ethics Commission's enforcement of the law.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
111275 1 Campaign and Governmental Conduct Code - Campaign Finance Reform OrdinanceOrdinanceFiledOrdinance amending the Campaign and Governmental Conduct Code, Campaign Finance Reform Ordinance, Article I, Chapter 1 to: 1) modify and streamline disclaimer and reporting requirements for candidates and third parties raising and spending funds in local elections; 2) require the Ethics Commission to provide public notice when thresholds are met; 3) eliminate the overall contribution limit on contributions to all candidates on the ballot in a single election; and 4) make various reporting and disclaimer requirements parallel to requirements in State law.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
120576 1 Settlement of Lawsuit - State Farm Gen. Ins. Co. v. CCSF - $37,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by State Farm Gen. Ins. Co. against the City and County of San Francisco for $37,500; the lawsuit was filed on March 25, 2010, in Superior Court of the State of California, Case No. CGC-10-498127; entitled State Farm Gen. Ins. Co. v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available
120577 1 Settlement of Lawsuit - Anderson v. CCSF - $62,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Phyllis Anderson against the City and County of San Francisco for $62,500; the lawsuit was filed on April 1, 2010, in San Francisco Superior Court, Case No. CGC-09-498287; entitled Phyllis Anderson v. Laguna Honda Hospital, City and County of San Francisco, and Does 1-50, inclusive.RECOMMENDED..Pass Action details Not available
120578 1 Settlement of Alleged Violations of the North American Electric Reliability Corporation Standards and Payment of a $50,000 PenaltyResolutionPassedResolution approving a settlement of the unlitigated Notice of Alleged Violation filed by the Western Electricity Coordinating Council against Hetch Hetchy Water and Power on September 30, 2011, with respect to alleged violations of the North American Electric Reliability Corporation Reliability Standards.RECOMMENDED..Pass Action details Not available