Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 10/4/2012 1:30 PM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (14) 14 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 120958 1   Appointment, California State Association of Counties - Supervisor Eric Mar Motion Passed Motion appointing Supervisor Eric Mar, term ending November 28, 2013, to the California State Association of Counties Board of Directors. RECOMMENDED.. Pass Action details Not available 120858 1   Appointments, Commission of Animal Control and Welfare - Annemarie Fortier, Susana Russo, and Shari B. O'Neill Motion Passed Motion appointing Annemarie Fortier, Susanna Russo, and Shari B. O’Neill, terms ending April 30, 2014, to the Commission of Animal Control and Welfare. PREPARED IN COMMITTEE AS A MOTION   Action details Video 120858 2   Appointments, Commission of Animal Control and Welfare - Annemarie Fortier, Susana Russo, and Shari B. O'Neill Motion Passed Motion appointing Annemarie Fortier, Susanna Russo, and Shari B. O’Neill, terms ending April 30, 2014, to the Commission of Animal Control and Welfare. RECOMMENDED Pass Action details Not available 120956 1   Appointments, Immigrant Rights Commission - Vera Haile, Haregu Gaime, Teresa Chee, and Elahe Enssani Motion Passed Motion appointing Vera Haile, Haregu Gaime, Teresa Chee, and Elahe Enssani, terms ending June 6, 2014, to the Immigrant Right Commission. PREPARED IN COMMITTEE AS A MOTION   Action details Video 120956 2   Appointments, Immigrant Rights Commission - Vera Haile, Haregu Gaime, Teresa Chee, and Elahe Enssani Motion Passed Motion appointing Vera Haile, Haregu Gaime, Teresa Chee, and Elahe Enssani, terms ending June 6, 2014, to the Immigrant Right Commission. RECOMMENDED Pass Action details Not available 120954 1   Appointment, Graffiti Advisory Board - Paul Giusti Motion Passed Motion appointing Paul Giusti, term ending April 10, 2013, to the Graffiti Advisory Board. PREPARED IN COMMITTEE AS A MOTION   Action details Video 120954 2   Appointment, Graffiti Advisory Board - Paul Giusti Motion Passed Motion appointing Paul Giusti, term ending April 10, 2013, to the Graffiti Advisory Board. RECOMMENDED Pass Action details Not available 120955 1   Appointments, Balboa Park Station Community Advisory Committee - Nicole Agbayani, Rita Evans, David Mauroff, William L. Walker, Daniel Weaver, and Veronica Garcia Motion Passed Motion appointing Nicole Agbayani, Rita Evans, David Mauroff, William L. Walker, Daniel Weaver, and Veronica Garcia, terms to be determined, to the Balboa Park Station Community Advisory Committee. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 120977 1   Appointment, Sunshine Ordinance Task Force - Bruce Oka Motion Passed Motion appointing Bruce Oka, term ending April 27, 2013, to the Sunshine Ordinance Task Force. PREPARED IN COMMITTEE AS A MOTION   Action details Video 120977 2   Appointment, Sunshine Ordinance Task Force - Bruce Oka Motion Passed Motion appointing Bruce Oka, term ending April 27, 2013, to the Sunshine Ordinance Task Force. RECOMMENDED Pass Action details Not available 120973 1   Hearing - Citizen's Advisory Committee for the Central Market and Tenderloin Area Hearing Filed Hearing on the six month report of the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area. FILED Pass Action details Video 111160 1   Business and Tax Regulations Code - Revisions to the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area Ordinance Passed Ordinance amending the San Francisco Business and Tax Regulations Code Section 906.3-1 to clarify how members of the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area shall be appointed for their initial terms. RECOMMENDED Pass Action details Video 120657 1   Settlement of Lawsuit - Michael Horan - $250,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Michael Horan against the City and County of San Francisco for $250,000; the lawsuit was originally filed on September 25, 2009, in San Francisco Superior Court, Case No. CGC-09-492910, removed to United States District Court, Northern District, Case No. CV-10-01383; entitled Michael Horan v. City and County of San Francisco, et al. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 120929 1   Settlement of Lawsuit - City and County of San Francisco - $95,000 Ordinance Passed Ordinance authorizing settlement of a lawsuit for breach of contract, declaratory judgment and permanent injunction filed by the City and County of San Francisco against Geary Courtyard Associates, ERP Operating Limited Partnership and Equity Residential, for $95,000; the lawsuit entitled City and County of San Francisco v. Geary Courtyard Associates, et al., Case No. CGC 12-520504, filed May 4, 2012, in San Francisco Superior Court. RECOMMENDED.. Pass Action details Not available