Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 5/15/2014 2:00 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
140498 1 Appointment, Commission on Aging Advisory Council - Elinore LurieMotionPassedMotion appointing Elinore Lurie, term ending March 31, 2016, to the Commission on Aging Advisory Council.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140498 2 Appointment, Commission on Aging Advisory Council - Elinore LurieMotionPassedMotion appointing Elinore Lurie, term ending March 31, 2016, to the Commission on Aging Advisory Council.RECOMMENDED..Pass Action details Not available
140499 1 Appointments, Commission of Animal Control and Welfare - Annemarie Fortier, Nanci Haines, Davi Lang, and Shari O'NeillMotionPassedMotion appointing Davi Lang member, term ending April 30, 2015, and Annemarie Fortier, Nanci Haines, and Shari O'Neill, terms ending April 30, 2016, to the Commission of Animal Control and Welfare.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
140499 2 Appointments, Commission of Animal Control and Welfare - Annemarie Fortier, Nanci Haines, Davi Lang, and Shari O'NeillMotionPassedMotion appointing Davi Lang member, term ending April 30, 2015, and Annemarie Fortier, Nanci Haines, and Shari O'Neill, terms ending April 30, 2016, to the Commission of Animal Control and Welfare.RECOMMENDED..Pass Action details Not available
140500 1 Appointments, Sunshine Ordinance Task Force - David Pilpel, Todd David, and Louise FischerMotionPassedMotion appointing David Pilpel, Todd David, and Louise Fischer, terms ending April 27, 2016, to the Sunshine Ordinance Task Force.DUPLICATEDPass Action details Video Video
140500 1 Appointments, Sunshine Ordinance Task Force - David Pilpel, Todd David, and Louise FischerMotionPassedMotion appointing David Pilpel, Todd David, and Louise Fischer, terms ending April 27, 2016, to the Sunshine Ordinance Task Force.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
140500 2 Appointments, Sunshine Ordinance Task Force - David Pilpel, Todd David, and Louise FischerMotionPassedMotion appointing David Pilpel, Todd David, and Louise Fischer, terms ending April 27, 2016, to the Sunshine Ordinance Task Force.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
140521 1 Appointments, Sunshine Ordinance Task Force - Mark Rumold, Ali Winston, Josh Wolf, Allyson Washburn, Lee Hepner, and Chris HylandMotionPassedMotion appointing Mark Rumold, Ali Winston (residency requirement waived), Josh Wolf, Allyson Washburn, Lee Hepner, and Chris Hyland, terms ending April 27, 2016, to the Sunshine Ordinance Task Force.DUPLICATED AND AMENDEDPass Action details Not available
140521 1 Appointments, Sunshine Ordinance Task Force - Mark Rumold, Ali Winston, Josh Wolf, Allyson Washburn, Lee Hepner, and Chris HylandMotionPassedMotion appointing Mark Rumold, Ali Winston (residency requirement waived), Josh Wolf, Allyson Washburn, Lee Hepner, and Chris Hyland, terms ending April 27, 2016, to the Sunshine Ordinance Task Force.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
140315 1 Settlement of Claim - American Airlines, Inc. - Assumption of Lease Obligations and Allocation of Relocation Reimbursement CreditsOrdinancePassedOrdinance authorizing the settlement of the bankruptcy claim filed by the City and County of San Francisco against American Airlines, Inc., and its affiliated entities in In re: American Airlines, Inc., et al., Case No. 11-15463 SHS, United States Bankruptcy Court for the Southern District of New York, pursuant to a Cure Stipulation; the Cure Stipulation resolves the claim filed by the City and provides for American’s assumption of its leases, permits, and related agreement related to American’s operations at San Francisco International Airport; under the Cure Stipulation, the Airport will apply certain credits owed by Airport related to American’s interim relocation from Terminal 3 Boarding Area E to Terminal 2 Boarding Area D to the amounts owed by American under its leases, permits, and related obligations; further, the Airport will apply the remaining amount of the relocation related credits to American’s future obligations; the Cure Stipulation further provides for American’s assumption of an agreement related to environmental clean-up and monitoring costs at the Airport.RECOMMENDED..Pass Action details Not available
140368 1 Settlement of Lawsuit - Jacqueline Ortega - $221,175OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jacqueline Ortega against the City and County of San Francisco for $221,175; the lawsuit was filed on November 15, 2012, San Francisco Superior Court, Case No. CGC-12-526188; entitled Jacqueline Ortega, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
140369 1 Settlement of Lawsuit - Patricia MacDonald - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Patricia MacDonald against the City and County of San Francisco for $125,000; the lawsuit was filed on July 16, 2010, in San Francisco Superior Court, Case No. CGC-10-501646; entitled Patricia MacDonald v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
140370 1 Settlement of Lawsuit - Iva Johnson - $105,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Iva Johnson against the City and County of San Francisco for $105,000; the lawsuit was filed on May 2, 2012, in San Francisco Superior Court, Case No. CGC-12-520470; entitled Iva Johnson v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available
140371 1 Settlement of Lawsuit - Contest Promotions, LLC - City to Receive $375,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Contest Promotions, LLC, against the City and County of San Francisco for $375,000; the lawsuit was filed on September 22, 2009, in the United States District Court for the Northern District of California, Case No. CV-09-4434 SI (MEJ); entitled Contest Promotions, LLC, v. City of San Francisco, et al.; other material terms of said settlement include resolution of Notices of Violation for unpermitted general advertising signs.RECOMMENDED..Pass Action details Not available
140372 1 Settlement of Claim - Public Communications Services, Inc., and Global Tel*Link Corporation - City to Receive $1,079,116ResolutionPassedResolution approving the settlement of the unlitigated claim by City and County of San Francisco against Public Communications Services, Inc., and Global Tel*Link Corporation for $1,079,116.RECOMMENDED..Pass Action details Not available
140373 1 Settlement of Claim - Junelle Johannah Estacio Taguas - $30,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Junelle Johannah Estacio Taguas against the City and County of San Francisco for $30,000; claim was filed on December 9, 2013.RECOMMENDED..Pass Action details Not available
140375 1 Tolling and Standstill Agreement - Yosemite Slough Environmental ClaimsResolutionPassedResolution approving a Tolling and Standstill Agreement to toll the statute of limitations and forbear the City and other parties that are potentially responsible for environmental contamination at Yosemite Slough from taking action with respect to claims related to costs or expenses arising from the Yosemite Slough Superfund Site.RECOMMENDED..Pass Action details Not available
140402 1 Settlement of Lawsuit - Jon Gatto - $26,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jon Gatto against the City and County of San Francisco for $26,000; the lawsuit was filed on December 10, 2012, in San Francisco Superior Court, Case No. CGC-12-518200; entitled Jon Gatto v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available
140403 1 Settlement of Lawsuit - Jameson Ashley - $150,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jameson Ashley against the City and County of San Francisco for $150,000; the lawsuit was filed on January 26, 2012, in the United States District Court for the Northern District of California, Case No. C-12-0045-JST; entitled Jameson Ashley v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
140404 1 Settlement of Lawsuit - Stantec Consulting Services, Inc. - City to Receive $15,285,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Stantec Consulting Services, Inc., and Stantec Architecture, Inc., for $15,285,000; the lawsuit was filed on December 12, 2011, in Alameda County Superior Court, Case No. RG13679711; entitled City and County of San Francisco v. Stantec Consulting Services Inc., et al.RECOMMENDED..Pass Action details Not available
140405 1 Settlement of Lawsuit - Chris Escher - $40,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Chris Escher against the City and County of San Francisco for $40,000; the lawsuit was filed on August 14, 2012, in San Francisco Superior Court, Case No. CGC-12-523236; entitled Chris Escher v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
140406 1 Settlement of Lawsuit - LaVaughan Butler-Moore - $43,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by LaVaughan Butler-Moore against the City and County of San Francisco for $43,000; the lawsuit was filed on April 2, 2009, in San Francisco Superior Court, Case No. CGC-09-486869; entitled LaVaughan Butler-Moore v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
140407 1 Settlement of Claim - Barbara Kay Hamblin - $250,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Barbara Kay Hamblin against the City and County of San Francisco for $250,000; claim was filed on June 5, 2013.RECOMMENDED..Pass Action details Not available