Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 1/14/2016 11:00 AM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (15) 15 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 160016 1   Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Aaron Peskin Motion Passed Motion appointing Supervisor Aaron Peskin, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. RECOMMENDED Pass Action details Video 160018 1   Appointment, Bay Conservation and Development Commission - Supervisor Aaron Peskin Motion Passed Motion appointing Supervisor Aaron Peskin, for an indefinite term, as an alternate member to the San Francisco Bay Conservation and Development Commission. RECOMMENDED Pass Action details Video 151105 1   Administrative Code - Graffiti Advisory Board Membership Ordinance Passed Ordinance amending the Administrative Code to modify the composition of the Graffiti Advisory Board, renumber code sections, and establish a sunset date of three years from the effective date of this Ordinance. RECOMMENDED Pass Action details Video 160017 1   Appointments, Child Care Planning and Advisory Council - Gretchen Ames and Dolores Terrazas Motion Passed Motion appointing Gretchen Ames and Dolores Terrazas (residency requirement waived), terms ending March 19, 2018, to the Child Care Planning and Advisory Council. PREPARED IN COMMITTEE AS A MOTION   Action details Video 160017 2   Appointments, Child Care Planning and Advisory Council - Gretchen Ames and Dolores Terrazas Motion Passed Motion appointing Gretchen Ames and Dolores Terrazas (residency requirement waived), terms ending March 19, 2018, to the Child Care Planning and Advisory Council. RECOMMENDED.. Pass Action details Not available 150940 2   Charter Amendment - Park, Recreation and Open Space Fund Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to require an annual baseline appropriation for the Park, Recreation and Open Space Fund based on City spending for park and recreation purposes in FY2015-2016, extend the annual set-aside and the baseline appropriation for 15 years to FY2045-2046, and modify the Recreation and Park Department’s planning obligations to include equity analysis and Board of Supervisors review, at an election to be held on June 7, 2016. AMENDED Fail Action details Not available 150940 2   Charter Amendment - Park, Recreation and Open Space Fund Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to require an annual baseline appropriation for the Park, Recreation and Open Space Fund based on City spending for park and recreation purposes in FY2015-2016, extend the annual set-aside and the baseline appropriation for 15 years to FY2045-2046, and modify the Recreation and Park Department’s planning obligations to include equity analysis and Board of Supervisors review, at an election to be held on June 7, 2016. AMENDED Pass Action details Video 150940 3   Charter Amendment - Park, Recreation and Open Space Fund Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to require an annual baseline appropriation for the Park, Recreation and Open Space Fund based on City spending for park and recreation purposes in FY2015-2016, extend the annual set-aside and the baseline appropriation for 15 years to FY2045-2046, and modify the Recreation and Park Department’s planning obligations to include equity analysis and Board of Supervisors review, at an election to be held on June 7, 2016. CONTINUED AS AMENDED Pass Action details Not available 151273 1   Charter Amendment - Filling Vacancies in Local Elective Office Charter Amendment Passed Charter Amendment (Fifth 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 Member of the Board of Supervisors, unless a regularly scheduled election will be held within 180 days of the vacancy; provide that the Mayor shall appoint 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; and require the Mayor to fill vacancies in all local elective offices within 28 days of the vacancy, at an election to be held on November 8, 2016. DUPLICATED   Action details Video 151273 1   Charter Amendment - Filling Vacancies in Local Elective Office Charter Amendment Passed Charter Amendment (Fifth 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 Member of the Board of Supervisors, unless a regularly scheduled election will be held within 180 days of the vacancy; provide that the Mayor shall appoint 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; and require the Mayor to fill vacancies in all local elective offices within 28 days of the vacancy, at an election to be held on November 8, 2016. AMENDED Pass Action details Not available 151273 2   Charter Amendment - Filling Vacancies in Local Elective Office Charter Amendment Passed Charter Amendment (Fifth 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 Member of the Board of Supervisors, unless a regularly scheduled election will be held within 180 days of the vacancy; provide that the Mayor shall appoint 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; and require the Mayor to fill vacancies in all local elective offices within 28 days of the vacancy, at an election to be held on November 8, 2016. CONTINUED AS AMENDED Pass Action details Not available 160040 1   Charter Amendment - Mayoral Run-Off Election Following Ranked-Choice Voting Charter Amendment Withdrawn Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to amend the Charter of the City and County of San Francisco to provide for a run-off election for Mayor between the top two candidates selected through ranked-choice voting unless one candidate receives a majority of first choices, at an election to be held on June 7, 2016. AMENDED Pass Action details Not available 160040 2   Charter Amendment - Mayoral Run-Off Election Following Ranked-Choice Voting Charter Amendment Withdrawn Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to amend the Charter of the City and County of San Francisco to provide for a run-off election for Mayor between the top two candidates selected through ranked-choice voting unless one candidate receives a majority of first choices, at an election to be held on June 7, 2016. CONTINUED TO CALL OF THE CHAIR AS AMENDED Pass Action details Not available 160014 1   Appointments, Cannabis State Legalization Task Force - Duncan Talento Ley, Thea Selby, and Jennifer Garcia Motion Passed Motion appointing Duncan Talento Ley, Thea Selby, and Jennifer Garcia (residency requirement waived), terms ending August 31, 2016, to the Cannabis State Legalization Task Force. PREPARED IN COMMITTEE AS A MOTION   Action details Video 160014 2   Appointments, Cannabis State Legalization Task Force - Duncan Talento Ley, Thea Selby, and Jennifer Garcia Motion Passed Motion appointing Duncan Talento Ley, Thea Selby, and Jennifer Garcia (residency requirement waived), terms ending August 31, 2016, to the Cannabis State Legalization Task Force. RECOMMENDED.. Pass Action details Not available