Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 1/15/2015 2:00 PM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (12) 12 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 140353 1   Hearing - Shelter Monitoring Committee Reports Hearing Filed Hearing to consider the quarterly reports of the Shelter Monitoring Committee. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 141319 1   Appointments, Balboa Park Station Community Advisory Committee - Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer Motion Passed Motion appointing Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer, for two-year terms yet to be determined, to the Balboa Park Station Community Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 141319 2   Appointments, Balboa Park Station Community Advisory Committee - Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer Motion Passed Motion appointing Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer, for two-year terms yet to be determined, to the Balboa Park Station Community Advisory Committee. RECOMMENDED.. Pass Action details Not available 150023 1   Appointments, Urban Forestry Council - John Malcolm Hillan, Andrew Justin Sullivan, Dan Kida, Dan Flanagan, Sandy Sherwin, and K. Rose Hillson Motion Passed Motion appointing John Malcolm Hillan, Andrew Justin Sullivan, Dan Kida, Dan Flanagan, Sandy Sherwin, and K. Rose Hillson, terms ending November 18, 2016, to the Urban Forestry Council. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 140884 2   Administrative Code - Establishing the Gun Violence Prevention Task Force Ordinance Passed Ordinance amending the Administrative Code to establish the Gun Violence Prevention Task Force to advise City departments and policymakers on methods to reduce gun violence in the City; and setting forth the membership and duties of the Task Force. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 140884 3   Administrative Code - Establishing the Gun Violence Prevention Task Force Ordinance Passed Ordinance amending the Administrative Code to establish the Gun Violence Prevention Task Force to advise City departments and policymakers on methods to reduce gun violence in the City; and setting forth the membership and duties of the Task Force. RECOMMENDED AS AMENDED Pass Action details Not available 141215 2   Administrative Code - Establishing the Children, Youth and Their Families Oversight and Advisory Committee and a Service Provider Working Group Ordinance Passed Ordinance amending the Administrative Code to establish a Children, Youth and Their Families Oversight and Advisory Committee, and a Service Provider Working Group, as provided in Charter, Section 16.108-1. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Not available 141215 3   Administrative Code - Establishing the Children, Youth and Their Families Oversight and Advisory Committee and a Service Provider Working Group Ordinance Passed Ordinance amending the Administrative Code to establish a Children, Youth and Their Families Oversight and Advisory Committee, and a Service Provider Working Group, as provided in Charter, Section 16.108-1. RECOMMENDED AS AMENDED Pass Action details Not available 141236 1   Settlement of Lawsuit - Colleen Sullivan, Silvia David, and Gordon Clark - $360,753.71 Ordinance Passed Ordinance authorizing partial settlement of the lawsuit filed against the City and County of San Francisco for $360,753.71; the lawsuit was filed on May 18, 2012, in United States District Court, Northern District of California, Case No. 12-02584 JCS; currently entitled Colleen Sullivan, Silvia David, and Gordon Clark v. City and County of San Francisco. RECOMMENDED.. Pass Action details Not available 141254 1   Settlement of Unlitigated Claim - Liam Ford, Simone Ford and the Estate of Lynne Spalding Ford - $2,941,000 Resolution Passed Resolution approving the settlement of the unlitigated claim filed by Liam Ford, Simone Ford, and the Estate of Lynne Spalding Ford against the City and County of San Francisco for $2,941,000; claim was filed on March 4, 2014. RECOMMENDED.. Pass Action details Not available 141255 1   Settlement of Unlitigated Claim - Pacific Gas and Electric Company - City to Receive $759,000 Resolution Passed Resolution approving settlement of the unlitigated claim by the City and County of San Francisco against Pacific Gas and Electric Company for $759,000. RECOMMENDED.. Pass Action details Not available 150005 1   Settlement or Policy Limits Demand of Unlitigated Claim - Precision Engineering, Inc. - City to Demand or Receive $11,000,000 Resolution Passed Resolution approving settlement of the unlitigated claim of the City and County of San Francisco against Precision Engineering, Inc., and its carriers for $11,000,000; or alternatively authorizing the City Attorney to make a binding policy limits demand. RECOMMENDED.. Pass Action details Not available