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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 4/7/2016 9:30 AM 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
160287 1 Ocean Avenue Community Benefit District - Annual Report to the City - FY2014-2015ResolutionPassedResolution receiving and approving an annual report for the Ocean Avenue Community Benefit District for FY2014-2015, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
160203 1 Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report to the City - FY2014-2015ResolutionPassedResolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2014-2015, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the Districts' Management Agreements with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
160265 1 Hearing - San Francisco Public Utilities Commission Emergency Water Supply SystemHearingFiledHearing on the operations and maintenance status of the City's emergency water supply system since taking it over from the Fire Department in 2010, and receiving an update on plans to dispose of spare parts deemed no longer useful or necessary to the ongoing functions of the system; and requesting the San Francisco Public Utilities Commission to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
160128 1 Settlement of Lawsuits - California Department of Health Care Services - City to Receive $928,763.44OrdinancePassedOrdinance authorizing settlement of the lawsuits filed by the City and County of San Francisco against the California Department of Health Care Services, et al., for $928,763.44; the lawsuits were filed on July 24, 2007, and November 3, 2008, in San Francisco Superior Court, Case Nos. CPF-07-507445 and CPF-08-508951; both lawsuits are entitled City and County of San Francisco v. Sandra Shewry, Director of the Department of Health Care Services, State of California, et al.; to compel respondents to approve and pay Short Doyle Medi-Cal claims and implement an appeal procedure for denied claims.RECOMMENDED..Pass Action details Not available
160130 1 Settlement of Lawsuit - Roque and Sonia Ballesteros - $79,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Roque and Sonia Ballesteros against the City and County of San Francisco for $79,000; the lawsuit was filed on December 31, 2015, in San Francisco Superior Court, Case No. CGC 15-549684; entitled Roque Ballesteros, et al. v. City of San Francisco, et al.RECOMMENDED..Pass Action details Not available
160131 1 Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $37,872.50ResolutionPassedResolution approving the settlement of the unlitigated claim filed by the Pacific Gas and Electric Company against the City and County of San Francisco for $37,872.50; claim was filed on August 27, 2015.RECOMMENDED..Pass Action details Not available
160132 1 Settlement of Unlitigated Claim - Frank Fong - $44,992ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Frank Fong against the City and County of San Francisco for $44,992; claim was filed on November 19, 2015.RECOMMENDED..Pass Action details Not available
160133 1 First Amended Tolling Agreement - California Department of Fish and Wildlife, Office of Spill Prevention and Response - San Mateo Creek DischargesResolutionPassedResolution approving a First Amended Tolling Agreement to toll the statutes of limitations for the California Department of Fish and Wildlife, Office of Spill Prevention and Response, to bring potential claims against the San Francisco Public Utilities Commission for discharges of chlorinated water into San Mateo Creek.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
160191 1 Settlement of Unlitigated Claim - Robert Monte - $145,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Robert Monte against the City and County of San Francisco for $145,000; claim was filed on June 12, 2015; the claim involves an alleged injury on a City sidewalk.RECOMMENDED..Pass Action details Not available
160192 1 Settlement of Unlitigated Claim - Diane Alcala - $225,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Diane Alcala against the City and County of San Francisco for $225,000; claim was filed on February 4, 2010; the claim involves an employment dispute.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
160192 2 Settlement of Unlitigated Claim - Diane Alcala - $225,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Diane Alcala against the City and County of San Francisco for $225,000; claim was filed on February 4, 2010; the claim involves an employment dispute.RECOMMENDED..Pass Action details Not available
160241 1 Settlement of Lawsuit - Kuiana Taylor - $49,999OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Kuiana Taylor against the City and County of San Francisco for $49,999; the lawsuit was filed on August 6, 2014, in United States District Court for the Northern District of California, Case No. 14-cv-03555 CRB; entitled Kuiana Taylor v. City and County of San Francisco; the lawsuit involves an employment dispute.RECOMMENDED..Pass Action details Not available
160242 1 Settlement of Lawsuit - Lisa Owen - $2,250,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Lisa Owen against the City and County of San Francisco for $2,250,000; the lawsuit was filed on July 8, 2014, in San Francisco Superior Court, Case No. CGC-14-540434; entitled Lisa Owen v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing personal injury.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
160245 1 Settlement of Unlitigated Claim - Big Heart Pet Brands - $110,682.83ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Big Heart Pet Brands against the City and County of San Francisco for $110,682.83; claim was filed on November 19, 2015; the claim involves a payroll expense tax refund.RECOMMENDED..Pass Action details Not available
160246 1 Settlement of Unlitigated Claim - FMC Corporation - City to Receive $425,000ResolutionPassedResolution approving settlement of the unlitigated claim filed by the City and County of San Francisco against FMC Corporation for $425,000; the claim involves compensation for environmental contamination caused by FMC Corporation.RECOMMENDED..Pass Action details Not available