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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 9/19/2013 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
130581 1 Appointment Process - Road CommissionerOrdinancePassedOrdinance declaring that future appointments done by the City and County of San Francisco for Road Commissioner shall be enacted by Resolution.RECOMMENDED..Pass Action details Video Video
130582 1 Appointment, Road Commissioner - Mohammed NuruOrdinancePassedOrdinance appointing Mohammed Nuru, Director of the Department of Public Works, as Road Commissioner for the City and County of San Francisco; repealing Ordinance No. 160-10.RECOMMENDED..Pass Action details Video Video
130739 1 Appointment, Local Homeless Coordinating Board - Deleano SeymourMotionPassedMotion appointing Deleano Seymour, term ending October 21, 2014, to the Local Homeless Coordinating Board, residency requirement waived.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130739 2 Appointment, Local Homeless Coordinating Board - Deleano SeymourMotionPassedMotion appointing Deleano Seymour, term ending October 21, 2014, to the Local Homeless Coordinating Board, residency requirement waived.RECOMMENDED..Pass Action details Not available
130858 1 Appointment, Reentry Council - Robert BowdenMotionPassedMotion appointing Robert Bowden, term ending June 1, 2014, to the Reentry Council.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130858 2 Appointment, Reentry Council - Robert BowdenMotionPassedMotion appointing Robert Bowden, term ending June 1, 2014, to the Reentry Council.RECOMMENDEDPass Action details Not available
130742 1 Appointments, Food Security Task Force - Karen Gruneisen, Anne Quaintance, Teresa Olle, Bruce McKinney, Deloris McGee, Hilary Seligman, Charles Sommer, and Simon PitchfordMotionPassedMotion appointing Karen Gruneisen, Anne Quaintance, Teresa Olle, Bruce McKinney, Deloris McGee, Hilary Seligman, Charles Sommer, and Simon Pitchford, for indefinite terms, to the Food Security Task Force.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130742 2 Appointments, Food Security Task Force - Karen Gruneisen, Anne Quaintance, Teresa Olle, Bruce McKinney, Deloris McGee, Hilary Seligman, Charles Sommer, and Simon PitchfordMotionPassedMotion appointing Karen Gruneisen, Anne Quaintance, Teresa Olle, Bruce McKinney, Deloris McGee, Hilary Seligman, Charles Sommer, and Simon Pitchford, for indefinite terms, to the Food Security Task Force.RECOMMENDED..Pass Action details Not available
130859 1 Appointment, Shelter Monitoring Committee - Amanda ReichmuthMotionPassedMotion appointing Amanda Reichmuth, term ending November 23, 2014, to the Shelter Monitoring Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130859 2 Appointment, Shelter Monitoring Committee - Amanda ReichmuthMotionPassedMotion appointing Amanda Reichmuth, term ending November 23, 2014, to the Shelter Monitoring Committee.RECOMMENDED..Pass Action details Not available
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 Video Video
130710 1 Terms of and Expansion of Scope - Existing Local Agency Formation Commission PositionsResolutionPassedResolution amending the terms of the existing Local Agency Formation Commission (LAFCo) positions by expanding the scope of services for the Senior Program Officer; extending the term of employment additional three years through June 30, 2016; and utilizing the existing LAFCo budget to continue funding this position.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
130695 1 Settlement of Lawsuit - Larry Jacobs - $175,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Larry Jacobs against the City and County of San Francisco for $175,000; the lawsuit was filed on January 27, 2011, in the California Superior Court, San Francisco Branch, Case No. CGC-11-507691, entitled Larry Jacobs v. City and County of San Francisco.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
130696 1 Settlement of Lawsuit - Jessica Orozco - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jessica Orozco against the City and County of San Francisco for $50,000; the lawsuit was filed on March 13, 2012, in San Francisco Superior Court, Case No. CGC-12-519124; entitled Jessica Orozco v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130697 1 Settlement of Lawsuit - Andrew Melomet - $40,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Andrew Melomet against the City and County of San Francisco for $40,000; the lawsuit was filed on February 2, 2012, in California Superior Court, San Francisco Branch, Case No. CGC-12-518471, entitled Andrew Melomet v. City and County of San Francisco Human Services Agency; said lawsuit was removed to United States District Court for the Northern District of California, Case No. C 12-03101 EDL.RECOMMENDED..Pass Action details Not available
130731 1 Settlement of Claim - Jeanine Dubois - $45,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Jeanine Dubois against the City and County of San Francisco for $45,000; claim was filed on June 30, 2008.RECOMMENDED..Pass Action details Not available
130755 1 Settlement of Claim - Beth Mondry - $175,000ResolutionPassedResolution approving the proposed settlement of claim filed by Beth Mondry against the City and County of San Francisco for $175,000; claim was filed on November 13, 2012.RECOMMENDED..Pass Action details Not available
130757 1 Settlement of Lawsuit - Joseph P. Cuviello, Deniz Bolbol, and Alex Felsinger - $180,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Joseph P. Cuviello, Deniz Bolbol, and Alex Felsinger against the City and County of San Francisco for $180,000 in the United States District Court for the Northern District of California, Case No. CV-12-3034-EMC; entitled Cuviello et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130758 1 Settlement of Lawsuit - Ana Pichardo - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Ana Pichardo against the City and County of San Francisco for $50,000; the lawsuit was filed on May 9, 2012, in United States District Court, Case No. C12-4042; entitled Ana Pichardo v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130759 1 Settlement of Lawsuit - Bank of America N.A. - $975,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Bank of America N.A. against the City and County of San Francisco for $975,000; the lawsuit was filed on September 9, 2010, in San Francisco Superior Court, Case No. CGC-10-503389; entitled Bank of America N.A. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130803 1 Settlement of Lawsuit - Lloyd O’Neil - $185,000OrdinancePassedOrdinance authorizing the settlement of the lawsuit filed by Lloyd O’Neal against the City and County of San Francisco for $185,000; the lawsuit was filed on September 29, 2011, in San Francisco Superior Court, Case No. CGC 11-514739; entitled Lloyd O’Neal v. City and County Of San Francisco.RECOMMENDED..Pass Action details Not available
130854 1 Settlement of Lawsuit - Erik Russell - $30,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Erik Russell against the City and County of San Francisco for $30,000; the lawsuit was filed on February 24, 2012, in United States District Court, Northern District of California, Case No. 12-CV-00929 JCS; entitled Erik Russell, et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130855 1 Settlement of Lawsuit - E. Lynn Schoenmann - $160,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by E. Lynn Schoenmann against the City and County of San Francisco for $160,000; the lawsuit was filed on December 10, 2012, in Bankruptcy Court, Case No. 12-32146-HLB; Adv. Proc. No. 12-03170; entitled E. Lynn Schoenmann, Trustee, et al., v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available