Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 6/30/2014 2:00 PM Minutes status: Final   Meeting location: City Hall, Legislative Chamber, Room 250 Special Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (9) 9 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 140443 4   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. RECOMMENDED Pass Action details Not available 140677 1   Appointment, Police Commission - Sonia Melara Motion Passed Motion confirming the Mayor's nomination of, and appointing, Sonia Melara to the Police Commission, for the unexpired portion of a four-year term ending April 30, 2018. RECOMMENDED Pass Action details Video 140667 1   Confirming Appointment, Municipal Transportation Agency Board of Directors - Gwyneth J Borden Motion Passed Motion confirming the Mayor’s appointment of Gwyneth J. Borden to the Municipal Transportation Agency Board of Directors, for the unexpired portion of a four-year term ending March 1, 2018. RECOMMENDED Pass Action details Video 140669 1   Appointment, Planning Commission - Christine D. Johnson Motion Passed Motion approving the Mayor’s nomination of Christine D. Johnson to the Planning Commission, for a four-year term ending June 30, 2018. AMENDED Pass Action details Video 140669 2   Appointment, Planning Commission - Christine D. Johnson Motion Passed Motion approving the Mayor’s nomination of Christine D. Johnson to the Planning Commission, for a four-year term ending June 30, 2018. RECOMMENDED AS AMENDED Pass Action details Not available 140507 1   Charter Amendment - Retiree Health Benefits for Former Redevelopment Agency and Successor Agency Employees Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco, Sections A8.428 and A8.432, to provide retiree health care benefits to employees of the former Redevelopment Agency of the City and County of San Francisco or the Successor Agency to the Redevelopment Agency of the City and County of San Francisco who started working for the City and County of San Francisco before March 1, 2015, and after January 31, 2012, without a break in employment, and to persons who are registered as domestic partners to retired employees under the law of the state, city, or county in which they reside or who live in a jurisdiction that does not recognize domestic partnership but who have submitted the Health Service System Declaration of Domestic Partnership Form, at an election to be held on November 4, 2014. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 140507 2   Charter Amendment - Retiree Health Benefits for Former Redevelopment Agency and Successor Agency Employees Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco, Sections A8.428 and A8.432, to provide retiree health care benefits to employees of the former Redevelopment Agency of the City and County of San Francisco or the Successor Agency to the Redevelopment Agency of the City and County of San Francisco who started working for the City and County of San Francisco before March 1, 2015, and after January 31, 2012, without a break in employment, and to persons who are registered as domestic partners to retired employees under the law of the state, city, or county in which they reside or who live in a jurisdiction that does not recognize domestic partnership but who have submitted the Health Service System Declaration of Domestic Partnership Form, at an election to be held on November 4, 2014. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 140556 1   Charter Amendment - Population-Based Adjustment to General Fund Appropriation to the Transportation Fund Charter Amendment Passed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to adjust the required annual appropriation from the General Fund to the Transportation Fund annually to reflect increases in the population of San Francisco, subject to discontinuation by the Mayor if the voters enact a new general tax on vehicles registered to a San Francisco address, at an election to be held on November 4, 2014; and making environmental findings. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 140556 2   Charter Amendment - Population-Based Adjustment to General Fund Appropriation to the Transportation Fund Charter Amendment Passed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to adjust the required annual appropriation from the General Fund to the Transportation Fund annually to reflect increases in the population of San Francisco, subject to discontinuation by the Mayor if the voters enact a new general tax on vehicles registered to a San Francisco address, at an election to be held on November 4, 2014; and making environmental findings. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available