Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 6/27/2013 2:30 PM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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130481 2 Charter Amendment - Retiree Health Care Trust FundCharter AmendmentPassedCharter Amendment (Second Draft) to amend Charter, Sections 12.204 and A8.432, to limit Retiree Health Care Trust Fund disbursements to defray participating employer retiree health care costs until employer sub-trusts are fully funded; allow for disbursements from the City’s sub-trust if the City’s retiree health care costs are greater than ten percent (10%) of its total payroll costs even if the City’s sub-trust is not fully funded; permit modifications to these disbursement guidelines if recommended by the Controller after consultation with the City’s Governmental Accounting Standards Board actuary, and approved by the Mayor, two-thirds of the Board of Supervisors, and the Retiree Health Care Trust Fund Board; permit a participating employer to adopt disbursement guidelines if approved by a two-thirds vote of that participating employer’s governing board; and make the Controller, the City Treasurer, and the Executive Director of the San Francisco Employees’ Retirement System, or their designees, members of the Retiree Health Care Trust Fund Board.RECOMMENDEDPass Action details Not available
130662 1 Reappointment, Association of Bay Area Governments Executive Board - Supervisor Eric MarMotionPassedMotion reappointing Supervisor Eric Mar to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2015.RECOMMENDEDPass Action details Not available
130663 1 Appointment, Association of Bay Area Governments Executive Board - Supervisor Jane KimMotionPassedMotion appointing Supervisor Jane Kim to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2015.RECOMMENDEDPass Action details Not available
130413 1 Municipal Elections Code - Publication of Legal Text of Proposed MeasuresOrdinancePassedOrdinance amending the Municipal Elections Code to specify that the Voter Information Pamphlet will include a portion of the legal text of any initiative ordinance, declaration of policy or bond measure that exceeds 100 pages.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
130413 2 Municipal Elections Code - Publication of Legal Text of Proposed MeasuresOrdinancePassedOrdinance amending the Municipal Elections Code to specify that the Voter Information Pamphlet will include a portion of the legal text of any initiative ordinance, declaration of policy or bond measure that exceeds 100 pages.RECOMMENDED AS AMENDEDPass Action details Not available
130434 1 Municipal Elections Code - Publication of Legal Text of Proposed MeasuresOrdinanceFiledOrdinance amending the Municipal Elections Code to specify that the Voter Information Pamphlet will not include the legal text of any ballot measure that exceeds 20 pages.CONTINUED TO CALL OF THE CHAIRPass Action details Not available