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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 11/6/2014 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
141134 1 Appointments, Bicycle Advisory Committee - Kevin Dole, Winston Parsons, Edward Nicolson, Morgan Fitzgibbons, and Richard MayMotionPassedMotion appointing Kevin Dole, Winston Parsons, Edward Nicolson, Morgan Fitzgibbons, and Richard May, terms ending November 19, 2016, to the Bicycle Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
141134 2 Appointments, Bicycle Advisory Committee - Kevin Dole, Winston Parsons, Edward Nicolson, Morgan Fitzgibbons, and Richard MayMotionPassedMotion appointing Kevin Dole, Winston Parsons, Edward Nicolson, Morgan Fitzgibbons, and Richard May, terms ending November 19, 2016, to the Bicycle Advisory Committee.RECOMMENDED..Pass Action details Not available
141135 1 Appointments, Mental Health Board - Deborah Hardy and Ulash Thakore-DunlapMotionPassedMotion appointing Deborah Hardy and Ulash Thakore-Dunlap, terms ending January 31, 2016, to the Mental Health Board.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
141135 2 Appointments, Mental Health Board - Deborah Hardy and Ulash Thakore-DunlapMotionPassedMotion appointing Deborah Hardy and Ulash Thakore-Dunlap, terms ending January 31, 2016, to the Mental Health Board.RECOMMENDEDPass Action details Not available
140953 1 Environment Code - Revising the Urban Forestry Council Composition and Meeting RequirementsOrdinancePassedOrdinance amending the Environment Code to revise the composition and meeting schedule requirements for the Urban Forestry Council.RECOMMENDEDPass Action details Not available
140909 1 Administrative Code - Catastrophic Illness ProgramsOrdinancePassedOrdinance amending the Administrative Code to authorize the Department of Public Health to designate another City department to carry out various functions in the administration of the Catastrophic Illness Program for City employees and the Catastrophic Illness Program for family members of City employees.RECOMMENDEDPass Action details Not available
140947 1 Settlement of Lawsuit - Carpenter’s Union Local 22 - $60,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Carpenter’s Local 22 against the City and County of San Francisco for $60,000; the lawsuit was filed on April 8, 2014, in United States District Court, Northern District of California, Case No. CV-14-01615 RS; entitled Carpenters Union, Local 22, v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
141056 1 Settlement of Lawsuit - Michael P. Walsh, Trustee of the John L. Stevenson Trust - Execution of Long-Term Lease - Mowry East Shopping Center, Fremont, CaliforniaOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Michael P. Walsh, Trustee of The John L. Stevenson Trust against the City and County of San Francisco by executing a long-term lease of the City’s property for shopping center parking, access and landscaping at the Mowry East Shopping Center, Fremont, California; the lawsuit was filed on November 29, 2011, in Alameda County Superior Court, Case No. RG 11606118; entitled Michael P. Walsh, Trustee of The John L. Stevenson Trust v. City and County of San Francisco; other material terms of said settlement are that the plaintiff will pay fair market rent for portions of the leased premises used for parking, the parties will suspend their current dispute for the duration of the lease and the lease will govern the parties’ relationship during the lease term, upon expiration or other termination of the lease, each party will retain its ability to assert the claims presented in the lawsuit, and the plaintiff will dismiss the lawsuit.RECOMMENDED..Pass Action details Not available
141057 1 Settlement of Lawsuit - Heinz Hofmann and Thomas Buckley - $200,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Heinz Hofmann and Thomas Buckley against the City and County of San Francisco for $200,000; the lawsuit was filed on May 7, 2012, in United States District Court for the Northern District of California, Case No. 11-4016 CW; entitled Heinz Hofmann and Thomas Buckley v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
141058 1 Settlement of Lawsuit - Brian Hill - $30,400OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Brian Hill against the City and County of San Francisco for $30,400; the lawsuit was filed on March 5, 2009, in the San Francisco Superior Court, Case No. CGC 14-538953; entitled Brian Hill v. San Francisco Water Power Sewer, and Does 1 to 10.RECOMMENDED..Pass Action details Not available
141072 1 Settlement of Claim - Riverbed Technology, Inc. - $125,760.77ResolutionPassedResolution approving the settlement of the unlitigated claim filed on January 31, 2014, by Riverbed Technology, Inc., against the City and County of San Francisco for $125,760.77.RECOMMENDED..Pass Action details Not available
141073 1 Settlement of Claim - Susquehanna Financial Group, LP - $49,385.04ResolutionPassedResolution approving the settlement of the unlitigated claim filed on April 10, 2014, by Susquehanna Financial Group, LP, against the City and County of San Francisco for $49,385.04.RECOMMENDED..Pass Action details Not available
141074 1 Settlement of Claims - Oak River Insurance Company - $480,838.45ResolutionPassedResolution approving the settlement of the unlitigated claims filed by Oak River Insurance Company against the City and County of San Francisco on February 26, 2014, for $480,838.45.RECOMMENDED..Pass Action details Not available
141075 1 Settlement of Claim - Net Power and Light, Inc. - $26,743.72ResolutionPassedResolution approving the settlement of the unlitigated claim filed on April 7, 2014, by Net Power and Light, Inc., against the City and County of San Francisco for $26,743.72.RECOMMENDED..Pass Action details Not available
141076 1 Settlement of Claim - The Trustees of the University of Pennsylvania - $134,808.36ResolutionPassedResolution approving the settlement of the unlitigated claim filed by The Trustees of the University of Pennsylvania, on behalf of The Wharton School of the University of Pennsylvania against the City and County of San Francisco for $134,808.36; claim was filed on April 10, 2014.RECOMMENDED..Pass Action details Not available