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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 4/18/2013 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
121102 1 Appointments, In-Home Supportive Services Public Authority - Patricia Webb, Kelly Dearman, and Tatiana KostanianMotionPassedMotion appointing Patricia Webb, Kelly Dearman, and Tatiana Kostanian, terms ending March 1, 2016, to the In-Home Supportive Services Public Authority.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
121102 2 Appointments, In-Home Supportive Services Public Authority - Patricia Webb, Kelly Dearman, and Tatiana KostanianMotionPassedMotion appointing Patricia Webb, Kelly Dearman, and Tatiana Kostanian, terms ending March 1, 2016, to the In-Home Supportive Services Public Authority.RECOMMENDED..Pass Action details Not available
130330 1 Appointment, SOMA Community Stabilization Fund Community Advisory Committee - M. Alicia DukeMotionPassedMotion appointing M. Alicia Duke, term ending April 27, 2015, to the SOMA Community Stabilization Fund Community Advisory Committee.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
090258 1 Hearing - Reports, Shelter Monitoring CommitteeHearingFiledHearing to consider the quarterly reports of the Shelter Monitoring Committee.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
130329 1 Appointments, Shelter Monitoring Committee - Deborah Muise and Raija FreemanMotionPassedMotion appointing Deborah Muise and Raija Freeman, terms ending November 23, 2014, to the Shelter Monitoring Committee, residency requirement waived.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130329 2 Appointments, Shelter Monitoring Committee - Deborah Muise and Raija FreemanMotionPassedMotion appointing Deborah Muise and Raija Freeman, terms ending November 23, 2014, to the Shelter Monitoring Committee, residency requirement waived.RECOMMENDEDPass Action details Not available
130312 1 Settlement of Claim - Kerry MacRae - $275,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Kerry MacRae against the City and County of San Francisco for $275,000; claim was filed on April 27, 2012.RECOMMENDED..Pass Action details Not available
130313 1 Settlement of Lawsuit - Carlos Benavides Arroliga v. CCSF, et al. - $250,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Carlos Benavides Arroliga against the City and County of San Francisco for $250,000; the lawsuit was filed on September 13, 2011, in San Francisco Superior Court, Case No. CGC-11-514165; entitled Carlos Benavides Arroliga, et al., v. City and County of San Francisco, et al.; other material terms of said settlement are material terms.RECOMMENDED..Pass Action details Not available
130314 1 Settlement of Lawsuit - Lloyds and Zurich North America v. CCSF - $80,000OrdinancePassedOrdinance authorizing settlement of the lawsuit by Zurich American Insurance Company, against the City and County of San Francisco for $80,000; the lawsuit was filed on January 17, 2013, in San Francisco Superior Court, Case No. CGC-13-528071; entitled Zurich American Insurance Company v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130315 1 Settlement of Lawsuit - CTIA - The Wireless AssociationOrdinancePassedOrdinance authorizing settlement of a lawsuit filed by CTIA against the City and County of San Francisco; the lawsuit was filed on July 23, 2010, in United States District Court, Northern District of California, Case No. 3:10-cv-03224 (WHA); entitled CTIA - The Wireless Association v. City and County of San Francisco; the material terms of said settlement are that: CTIA and the City will enter into a stipulated Final Judgment for the CTIA, including declaratory relief and a permanent injunction against enforcement of the Cell Phone Right-to-Know Law; the City will cease all litigation over the Cell Phone Right-to-Know Law; and, CTIA will waive its claims for attorney’s fees.RECOMMENDED..Pass Action details Not available