Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 11/21/2013 1:30 PM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 130787 1   Administrative Code - Timelines and Procedures for Releasing Open Data Ordinance Passed Ordinance amending the Administrative Code to modify open data standards and set deadlines for releasing open data. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 130787 2   Administrative Code - Timelines and Procedures for Releasing Open Data Ordinance Passed Ordinance amending the Administrative Code to modify open data standards and set deadlines for releasing open data. RECOMMENDED AS AMENDED Pass Action details Not available 131018 1   Confirming Appointment, Treasure Island Development Authority Board of Directors - Vivian Fei Tsen Motion Passed Motion confirming the Mayor's appointment of Vivian Fei Tsen, term ending February 26, 2014, to the Treasure Island Development Authority Board of Directors. RECOMMENDED Pass Action details Video 131100 1   Appointments, Airport Facilities Naming Advisory Committee - Alex Walker and Nick Smith Motion Passed Motion appointing Alex Walker and Nick Smith, for indefinite terms, to the Airport Facilities Naming Advisory Committee. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 131103 1   Appointment, Child Care Planning Advisory Council - Deepa Mehta Motion Passed Motion appointing Deepa Mehta, term ending March 19, 2016, to the Child Care Planning and Advisory Council, residency requirement waived. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 131102 1   Appointment, Bicycle Advisory Committee - Micah Allen Motion Passed Motion appointing Micah Allen, term ending November 19, 2014, to the Bicycle Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 131102 2   Appointment, Bicycle Advisory Committee - Micah Allen Motion Passed Motion appointing Micah Allen, term ending November 19, 2014, to the Bicycle Advisory Committee. RECOMMENDED.. Pass Action details Not available 131108 1   Appointment, Treasury Oversight Committee - Charles Perl Motion Passed Motion appointing Charles Perl, term ending June 5, 2017, to the Treasury Oversight Committee. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 131110 1   Appointment, Citizen’s Committee on Community Development - Miquel Penn Motion Passed Motion appointing Miquel Penn, term ending February 23, 2014, to the Citizen’s Committee on Community Development. PREPARED IN COMMITTEE AS A MOTION   Action details Video 131110 2   Appointment, Citizen’s Committee on Community Development - Miquel Penn Motion Passed Motion appointing Miquel Penn, term ending February 23, 2014, to the Citizen’s Committee on Community Development. RECOMMENDED.. Pass Action details Not available 131088 1   Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Harlan L. Kelly, Jr. Resolution Passed Resolution appointing Harlan L. Kelly, Jr., for a four-year term, to commence upon Board of Supervisors’ approval, as a Director of the San Francisco Bay Area Regional Water System Financing Authority. RECOMMENDED AS COMMITTEE REPORT Pass Action details Video 131058 1   Tax Collector Attorney - File Suit Against Responsible Relatives to Recover Value of Services Rendered at Hospital Facilities Resolution Passed Resolution authorizing the Tax Collector Attorney to file suit against responsible relatives to recover value of services rendered at hospital facilities operated by the Department of Public Health. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 130695 1   Settlement of Lawsuit - Larry Jacobs - $175,000 Ordinance Passed Ordinance 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. RECOMMENDED.. Pass Action details Video 131078 1   Settlement of Lawsuit - Yekaterina Gayza - $50,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Yekaterina Gayza against the City and County of San Francisco for $50,000; the lawsuit was filed on July 27, 2012, in San Francisco Superior Court, Case No. CGC 12-522744; entitled Yekaterina Gayza v. City and County of San Francisco, et al.; other material terms of said settlement are that the City and County of San Francisco will satisfy any lien asserted by Healthy San Francisco for treatment related to Yekaterina Gayza’s injury from her fall that provided the basis for San Francisco Superior Court, Case No. CGC 12-522744; entitled Yekaterina Gayza v. City and County of San Francisco, et al. RECOMMENDED.. Pass Action details Video 131079 1   Settlement of Claim - Pacific Gas and Electric Company - $35,000 Resolution Passed Resolution approving the settlement of the unlitigated claim filed by Pacific Gas and Electric Company against the City and County of San Francisco for $35,000; claim was filed on June 17, 2013. RECOMMENDED.. Pass Action details Video