Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 10/31/2013 1:30 PM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
131019 1 Reappointment, California State Association of Counties - Supervisor Eric MarMotionPassedMotion reappointing Supervisor Eric Mar, term ending November 28, 2014, to the California State Association of Counties Board of Directors.RECOMMENDEDPass Action details Video Video
131017 1 Approving Reappointment, Entertainment Commission - Al PerezMotionPassedMotion approving the Mayor’s nomination for reappointment of Al Perez, term ending July 1, 2017, to the Entertainment Commission.RECOMMENDEDPass Action details Video Video
131051 1 Confirming Appointment, City Hall Preservation Advisory Commission - Patrick CarneyMotionPassedMotion confirming the Mayor's appointment of Patrick Carney, term ending January 13, 2016, to the City Hall Preservation Advisory Commission.RECOMMENDEDPass Action details Video Video
120575 1 Appointment, Commission on the Aging Advisory Council - Ken PragMotionPassedMotion appointing Ken Prag, term ending March 31, 2014, to the Commission on the Aging and Advisory Council.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
120575 2 Appointment, Commission on the Aging Advisory Council - Ken PragMotionPassedMotion appointing Ken Prag, term ending March 31, 2014, to the Commission on the Aging and Advisory Council.RECOMMENDED..Pass Action details Not available
130910 1 Appointment, SOMA Community Stabilization Fund Community Advisory Committee - John ElberlingMotionPassedMotion appointing John Elberling, term ending April 27, 2014, to the SOMA Community Stabilization Fund Community Advisory Committee.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
130948 1 Appointment, Lesbian, Gay, Bisexual, and Transgender (LGBT) Seniors Task Force - G. Joyce PiersonMotionPassedMotion appointing G. Joyce Pierson, for an indefinite term, to the Lesbian, Gay, Bisexual, and Transgender (LGBT) Seniors Task Force.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
130948 2 Appointment, Lesbian, Gay, Bisexual, and Transgender (LGBT) Seniors Task Force - G. Joyce PiersonMotionPassedMotion appointing G. Joyce Pierson, for an indefinite term, to the Lesbian, Gay, Bisexual, and Transgender (LGBT) Seniors Task Force.RECOMMENDED..Pass Action details Not available
131030 1 Appointments, Airport Facilities Naming Advisory Committee - Jon Ballesteros and Maggie WeilandMotionPassedMotion appointing Jon Ballesteros and Maggie Weiland, for indefinite terms, to the Airport Facilities Naming Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
131030 2 Appointments, Airport Facilities Naming Advisory Committee - Jon Ballesteros and Maggie WeilandMotionPassedMotion appointing Jon Ballesteros and Maggie Weiland, for indefinite terms, to the Airport Facilities Naming Advisory Committee.RECOMMENDED..Pass Action details Not available
131047 1 Appointments, Assessment Appeals Board No. 1 - Jeffrey Morris and Eugene VallaMotionPassedMotion appointing Jeffrey Morris and Eugene Valla, terms ending September 5, 2016, to the Assessment Appeals Board No. 1.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
131047 2 Appointments, Assessment Appeals Board No. 1 - Jeffrey Morris and Eugene VallaMotionPassedMotion appointing Jeffrey Morris and Eugene Valla, terms ending September 5, 2016, to the Assessment Appeals Board No. 1.RECOMMENDED..Pass Action details Not available
131048 1 Appointments, Assessment Appeals Board No. 2 - John Lee, Mervin Conlan, and Alfredo PerezMotionPassedMotion appointing John Lee, Mervin Conlan, and Alfredo Perez, terms ending September 5, 2016, to the Assessment Appeals Board No. 2.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
131048 2 Appointments, Assessment Appeals Board No. 2 - John Lee, Mervin Conlan, and Alfredo PerezMotionPassedMotion appointing John Lee, Mervin Conlan, and Alfredo Perez, terms ending September 5, 2016, to the Assessment Appeals Board No. 2.RECOMMENDED..Pass Action details Not available
131049 1 Appointments, Assessment Appeals Board No. 3 - Yosef Tahbazof, Kristine Nelson, Shawn Ridgell, and Angela Cheung,MotionPassedMotion appointing Yosef Tahbazof, term ending September 1, 2014, Kristine Nelson, term ending September 7, 2015, Shawn Ridgell and Angela Cheung, terms ending September 5, 2016, to the Assessment Appeals Board No. 3.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
131049 2 Appointments, Assessment Appeals Board No. 3 - Yosef Tahbazof, Kristine Nelson, Shawn Ridgell, and Angela Cheung,MotionPassedMotion appointing Yosef Tahbazof, term ending September 1, 2014, Kristine Nelson, term ending September 7, 2015, Shawn Ridgell and Angela Cheung, terms ending September 5, 2016, to the Assessment Appeals Board No. 3.RECOMMENDED..Pass Action details Not available
131042 1 Park, Recreation, and Open Space Advisory Committee - Membership ListResolutionPassedResolution approving and modifying the Recreation and Park Commission’s list of recommended organizations for membership in the Park, Recreation, and Open Space Advisory Committee.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
131042 2 Park, Recreation, and Open Space Advisory Committee - Membership ListResolutionPassedResolution approving and modifying the Recreation and Park Commission’s list of recommended organizations for membership in the Park, Recreation, and Open Space Advisory Committee.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
131033 1 California Code of Civil Procedure, Section 998 - Offer to Compromise to Defendants - Anshen and Allen, Architects Inc.OrdinancePassedOrdinance authorizing the City Attorney to make a California Code of Civil Procedure, Section 998, Offer to Compromise to Defendants to the City in the lawsuit entitled City and County of San Francisco v. Anshen and Allen, Architects, Inc., et al., Alameda County Superior Court Case No. RG13679711.RECOMMENDED..Pass Action details Not available
131014 1 Settlement of Lawsuit - Calkin, et al. - $862,500OrdinancePassedOrdinance authorizing partial settlement of the lawsuit filed by Donald Calkin, Gordon Clark, Silvia David, Sally Foster, John Higgins, Janet Lacampagne, Kenneth Sanchez, Colleen Sullivan, and Lee Sullivan against the City and County of San Francisco for $862,500; the lawsuit was filed on May 18, 2012, in United States District Court, Northern District of California, Case No. C12-02584 JCS; entitled Donald Calkin, Gordon Clark, Silvia David, Sally Foster, John Higgins, Janet Lacampagne, Kenneth Sanchez, Colleen Sullivan, and Lee Sullivan v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available
131013 1 Settlement of Lawsuits - Zeno Zimmerman - $145,000OrdinancePassedOrdinance authorizing settlement of the lawsuits filed by Zeno Zimmerman against the City and County of San Francisco for $145,000; the lawsuits were filed on December 6, 2011, in San Francisco Superior Court, Case Nos. CGC-11-516360 and CGC-11-516361 (consolidated); entitled Zeno Zimmerman v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130955 1 Settlement of Administrative Enforcement Action - San Francisco Bay Regional Water Quality Control Board - $608,310OrdinancePassedOrdinance authorizing settlement of the unlitigated administrative enforcement action filed by the San Francisco Bay Regional Water Quality Control Board against the City and County of San Francisco for $608,310; and appropriating $608,310 for this purpose from the Public Utilities Commission Water Enterprise fund balance.RECOMMENDED..Pass Action details Not available
130956 1 Settlement of Lawsuit - Carlos Hutcherson, et al. - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Carlos Hutcherson, Tarasa Gates, and Donald Walton against the City and County of San Francisco for $125,000; the lawsuit was filed on December 21, 2012, in United States District Court, Case No. 12-cv-6481; entitled Carlos Hutcherson, et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
130957 1 Settlement of Administrative Enforcement Acton - San Francisco Bay Regional Water Quality Control Board - $69,000ResolutionPassedResolution approving the settlement of the unlitigated administrative enforcement action filed by the San Francisco Bay Regional Water Quality Control Board against San Francisco imposing a penalty of $69,000.RECOMMENDED..Pass Action details Not available
130958 1 Settlement of Administrative Enforcement Action - Central Valley Regional Water Quality Control Board - $1,000,000ResolutionPassedResolution approving the settlement of the unlitigated administrative enforcement action filed by the Central Valley Regional Water Quality Control Board against San Francisco imposing a penalty of $1,000,000.RECOMMENDED..Pass Action details Not available
130959 1 Settlement of Claim - Adam Holm - $50,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Adam Holm against the City and County of San Francisco for $50,000; claim was filed on March 28, 2013.RECOMMENDED..Pass Action details Not available