Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 6/19/2014 2:00 PM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (23) 23 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 140612 1   Confirming Reappointment, Port Commission - Doreen Woo Ho Motion Passed Motion confirming the reappointment of Doreen Woo Ho to the Port Commission, term ending May 1, 2018. RECOMMENDED AS COMMITTEE REPORT Pass Action details Video 140613 1   Confirming Reappointment, Port Commission - William E. Adams Motion Passed Motion confirming the reappointment of William E. Adams to the Port Commission, term ending May 1, 2018. RECOMMENDED AS COMMITTEE REPORT Pass Action details Video 140329 1   Confirming Reappointment, Treasure Island Development Authority Board of Directors - Larry Mazzola, Jr. Motion Passed Motion confirming the Mayor’s reappointment of Larry Mazzola, Jr. to the Treasure Island Development Authority Board of Directors, term ending April 28, 2018. RECOMMENDED AS COMMITTEE REPORT Pass Action details Video 140616 1   Confirming Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - Robert Muscat Motion Passed Motion confirming the reappointment of Robert Muscat to the Oversight Board of the Successor Agency to the Redevelopment Agency of the City and County of San Francisco, term ending January 24, 2018. RECOMMENDED Pass Action details Video 140617 1   Confirming Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - John Rahaim Motion Passed Motion confirming the reappointment of John Rahaim to the Oversight Board of the Successor Agency to the Redevelopment Agency of the City and County of San Francisco, term ending January 24, 2018. RECOMMENDED Pass Action details Video 140438 1   Appointment, Market and Octavia Community Advisory Committee - R Gary McCoy Motion Passed Motion appointing R Gary McCoy, term ending December 16, 2014, to the Market and Octavia Community Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 140438 2   Appointment, Market and Octavia Community Advisory Committee - R Gary McCoy Motion Passed Motion appointing R Gary McCoy, term ending December 16, 2014, to the Market and Octavia Community Advisory Committee. RECOMMENDED.. Pass Action details Not available 140696 1   Appointments, Children and Families First Commission - E'leva Gibson and Jamal Harris Motion Passed Motion appointing E'leva Gibson and Jamal Harris (residency requirement waived), terms ending April 29, 2018, to the Children and Families First Commission. PREPARED IN COMMITTEE AS A MOTION   Action details Video 140696 2   Appointments, Children and Families First Commission - E'leva Gibson and Jamal Harris Motion Passed Motion appointing E'leva Gibson and Jamal Harris (residency requirement waived), terms ending April 29, 2018, to the Children and Families First Commission. RECOMMENDED.. Pass Action details Not available 140441 2   Charter Amendment - Children and Youth Fund; Children, Youth, and Their Families Oversight Committee Charter Amendment Filed Charter Amendment (Second Draft) to amend the Charter, Section 16.108, adding a new Section 16.108-1, and repealing former Section 4.133, to: 1) renew and rename the Children’s Fund and extend the Fund's expiration date for 25 years; 2) increase the property tax set-aside for the Fund over a period of four years from the current three cents per $100 of assessed valuation to four cents for FY 2018-2019 and beyond; 3) provide for services for disconnected transitional-aged youth 18 through 24 years old; 4) revise and expand the planning process for expenditures from the Fund; 5) replace the advisory committee for the Fund with a Service Providers Working Group; 6) create a Children, Youth, and Their Families Oversight Committee; and 7) repeal an obsolete section of the Charter, at an election to be held on November 4, 2014. CONTINUED Pass Action details Video 140442 1   Charter Amendment - Public Education Enrichment Fund Charter Amendment Filed Charter Amendment (First Draft) to amend the Charter, Sections 16.123-2, 16.123-4, 16.123-5, 16.123-6, and 16.123-8, and repealing Sections 16.123-7 and 16.123-10, to: 1) renew the Public Education Enrichment Fund and eliminate its expiration date; 2) change the allocation for universal preschool, overseen by the First Five Commission, to an allocation for universal early education, overseen by the Office of Early Care and Education, and create a citizens advisory committee; 3) eliminate the City’s ability to use in-kind services to satisfy its obligations to the Fund; and 4) modify certain technical requirements for the Fund and delete obsolete provisions, at an election to be held on November 4, 2014. CONTINUED Pass Action details Video 140443 2   Charter Amendment - Children and Youth Fund; Public Education Enrichment Fund; Our Children, Our Families Council; Rainy Day Reserves Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) extend the Children's Fund for 25 years and increase the set-aside from three cents to four cents over a four-year period; 2) extend the Public Education Enrichment Fund for 26 years; 3) create an Our Children, Our Families Council and require preparation of a Children and Families Plan; 4) create a City Rainy Day Reserve and a School Rainy Day Reserve out of the existing Rainy Day Reserve; and 5) make various technical and administrative changes to the Funds, at an election to be held on November 4, 2014. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Not available 140443 3   Charter Amendment - Children and Youth Fund; Public Education Enrichment Fund; Our Children, Our Families Council; Rainy Day Reserves Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) extend the Children's Fund for 25 years and increase the set-aside from three cents to four cents over a four-year period; 2) extend the Public Education Enrichment Fund for 26 years; 3) create an Our Children, Our Families Council and require preparation of a Children and Families Plan; 4) create a City Rainy Day Reserve and a School Rainy Day Reserve out of the existing Rainy Day Reserve; and 5) make various technical and administrative changes to the Funds, at an election to be held on November 4, 2014. CONTINUED AS AMENDED Pass Action details Not available 140555 1   Charter Amendment - Rainy Day Reserve Charter Amendment Filed Charter Amendment (First Draft) to amend the Charter to provide for a City Reserve and a School Reserve within the existing Rainy Day Reserve, at an election to be held on November 4, 2014. CONTINUED Pass Action details Video 140554 1   Charter Amendment - Democratic Special Elections to Fill Mayoral and Board of Supervisors Vacancies Charter Amendment Failed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to require the Department of Elections to hold a special election when there is a vacancy in the office of the Mayor or Member of the Board of Supervisors, unless a regularly scheduled election will be held within 180 days of the vacancy; to provide that the President of the Board of Supervisors serves as Acting Mayor until an election is held to fill a mayoral vacancy; and to provide that the Mayor appoints an interim Supervisor to fill a supervisorial vacancy until an election is held to fill that vacancy, with the interim Supervisor being ineligible to compete in that election, at an election to be held on November 4, 2014. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 140554 2   Charter Amendment - Democratic Special Elections to Fill Mayoral and Board of Supervisors Vacancies Charter Amendment Failed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to require the Department of Elections to hold a special election when there is a vacancy in the office of the Mayor or Member of the Board of Supervisors, unless a regularly scheduled election will be held within 180 days of the vacancy; to provide that the President of the Board of Supervisors serves as Acting Mayor until an election is held to fill a mayoral vacancy; and to provide that the Mayor appoints an interim Supervisor to fill a supervisorial vacancy until an election is held to fill that vacancy, with the interim Supervisor being ineligible to compete in that election, at an election to be held on November 4, 2014. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 140439 1   Settlement of Claim - Amy Blackstone - $28,544 Resolution Passed Resolution approving the settlement of the unlitigated claim filed by Amy Blackstone against the City and County of San Francisco for $28,544; claim was filed on March 3, 2014, additional material terms of said settlement include title transfer to the City of the artwork created by Amy Blackstone as a sculptural fence for Father Alfred E. Boeddeker Park, the guaranteed physical delivery of the artwork to the City on or before June 30, 2014, and an intellectual property license to the City for the artwork. RECOMMENDED Pass Action details Not available 140597 1   Settlement of Lawsuit - Cole Anderson - $35,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Cole Anderson against the City and County of San Francisco for $35,000; the lawsuit was filed on February 25, 2013, in San Francisco Superior Court, Case No. CGC-13-528964; entitled Cole Anderson, a Minor v. City and County of San Francisco. RECOMMENDED Pass Action details Not available 140598 1   Settlement of Lawsuit - Sonya Knudsen - $465,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Sonya Knudsen against the City and County of San Francisco, John Martin and Blake Summers for $465,000; the lawsuit was filed on April 19, 2012, in United States District Court, Northern District of California, Case No. CV 12 1944 JST; entitled Sonya Knudsen v. City and County of San Francisco, San Francisco International Airport, John Martin, and Blake Summers. RECOMMENDED AS COMMITTEE REPORT Pass Action details Not available 140600 1   Settlement of Lawsuit - Mark Morgan - $238,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Mark Morgan against the City and County of San Francisco for $238,000; the lawsuit was filed on November 2, 2011, in San Francisco Superior Court, Case No. CGC-11-515615; entitled Mark Morgan v. City and County of San Francisco, et al. RECOMMENDED Pass Action details Not available 140605 1   Settlement of Lawsuit - Joseph Luebberke - $100,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Joseph Luebberke against the City and County of San Francisco for $100,000; the lawsuit was filed on January 21, 2011, in San Francisco Superior Court, Case No. CGC-11-507528; entitled Joseph Luebberke v. City and County of San Francisco. RECOMMENDED Pass Action details Not available 140606 1   Settlement of Lawsuit - Maria Reyes Jimenez de Melendrez and Arnulfo Jimenez - $90,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Maria Reyes Jimenez de Melendrez and Arnulfo Jimenez against the City and County of San Francisco for $90,000; the lawsuit was filed on September 11, 2012, in San Francisco Superior Court, Case No. CGC-12-524112; entitled Maria Reyes Melendrez De Jimenez, et al. v City and County of San Francisco. RECOMMENDED Pass Action details Not available 140607 1   Settlement of Claim - Pacific Gas and Electric Company - $112,204 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 $112,204; claim was filed on May 28, 2013. RECOMMENDED Pass Action details Not available