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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 6/6/2013 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
130519 1 Appointment, Children and Families First Commission - Supervisor Malia CohenMotionPassedMotion appointing Supervisor Malia Cohen to the Children and Families First Commission, for an indefinite term.RECOMMENDEDPass Action details Video Video
130409 1 Appointment, Police Commission - Petra DeJesusMotionPassedMotion confirming the Rules Committee's nomination of, and appointing, Petra DeJesus, term ending April 30, 2017, to the Police Commission.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
130503 1 Approving Appointment, Entertainment Commission - Barbara Seymour CampagnoliMotionPassedMotion approving the Mayor’s nomination for appointment of Barbara Seymour Campagnoli to the Entertainment Commission, for a term ending July 1, 2014.RECOMMENDEDPass Action details Video Video
130504 1 Confirming Reappointment, Port Commission - Kimberly BrandonMotionPassedMotion confirming the Mayor’s reappointment of Kimberly Brandon to the Port Commission, for a term ending May 1, 2017.RECOMMENDEDPass Action details Video Video
130505 1 Confirming Reappointment, Treasure Island Development Authority Board of Directors - Larry Del CarloMotionPassedMotion confirming the Mayor's reappointment of Larry Del Carlo to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2017.RECOMMENDEDPass Action details Video Video
130225 1 Administrative Code - Bayview Hunters Point Citizens Advisory CommitteeOrdinancePassedOrdinance amending the Administrative Code to establish the Bayview Hunters Point Citizens Advisory Committee to provide policy advice to the City and County of San Francisco on planning and land use matters for Zone 2 of the Bayview Hunters Point Redevelopment Project Area.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
130225 2 Administrative Code - Bayview Hunters Point Citizens Advisory CommitteeOrdinancePassedOrdinance amending the Administrative Code to establish the Bayview Hunters Point Citizens Advisory Committee to provide policy advice to the City and County of San Francisco on planning and land use matters for Zone 2 of the Bayview Hunters Point Redevelopment Project Area.CONTINUED TO CALL OF THE CHAIR AS AMENDEDPass Action details Not available
130501 1 Administrative Code ­ Assessment Appeals Boards - Modify Board No. 3 Membership and Function; Procedural RevisionsOrdinancePassedOrdinance amending the Administrative Code, regarding Assessment Appeals Boards, to modify the structure of Assessment Appeals Board No. 3 to provide that the members of Board No. 3 are different than the members of Board No. 1; that the function of Board No. 3 is the same as Board No. 2; provide for staggered terms of initial Board No. 3 members; remove provisions regarding Board Members not meeting current State requirements; add a public comment timing option; and making nonsubstantive clarifying revisions.RECOMMENDEDPass Action details Video Video
130336 1 Settlement of Lawsuit - Rosemary Bosque - $49,505.70OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Rosemary Bosque against the City and County of San Francisco for $49,505.70; the lawsuit was filed on May 14, 2010, in San Francisco Superior Court, Case No. CGC-10-499909, entitled Bosque v. City and County of San Francisco.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
130360 1 Settlement of Claim - Bank of San Francisco - $32,246ResolutionPassedResolution approving the proposed settlement of claim filed by Bank of San Francisco against the City and County of San Francisco for $32,246; claim was filed on July 17, 2012, bearing claim number 13-00117.RECOMMENDED..Pass Action details Not available
130361 1 Settlement of Claim - Stanford Group Company - $63,292.52ResolutionPassedResolution approving the proposed settlement of claim filed by Stanford Group Company against the City and County of San Francisco for $63,292.52; claim was filed on July 25, 2012, bearing claim number 13-00190.RECOMMENDED..Pass Action details Not available
130449 1 Settlement of Lawsuit - Jesse J. Byrd - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jesse J. Byrd, Malik Britt, and Rashad Conley against the City and County of San Francisco for $75,000; the lawsuit was filed on April 8, 2011, in U.S. District Court, Northern District of California, Case No. C11-1742-DMR; entitled Jesse J. Byrd, et al., v. City and County of San Francisco, et al.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
130450 1 Offer to Compromise - Zeno Zimmerman - $125,000OrdinanceKilledOrdinance authorizing the service of a 998 Offer To Compromise in the lawsuit filed by Zeno Zimmerman against the City and County of San Francisco for $125,000; the lawsuit was filed on December 6, 2011, in San Francisco County Superior Court, Case No. CGC-11-516360; entitled Zeno Zimmerman, et al., v. City and County of San Francisco, et al.TABLEDPass Action details Not available
130451 1 Settlement of Claim - Magdaleno Rios - $50,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Magdaleno Rios against the City and County of San Francisco for $50,000; claim was filed on February 8, 2013.RECOMMENDED..Pass Action details Not available
130452 1 Settlement of Claim - Sharon Prieto - $40,000ResolutionPassedResolution approving the proposed settlement of claim by Sharon Prieto against the City and County of San Francisco for $40,000; claim was filed on June 11, 2012, bearing Claim No. 12-02916.RECOMMENDED..Pass Action details Not available