Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 4/21/2016 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
150672 1 Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2015ResolutionPassedResolution approving the Sheriff Department’s home detention and electronic monitoring program rules and regulations and approving evidence of financial responsibility demonstrated by program administrator, Leaders in Community Alternatives, for the 2015 calendar year.RECOMMENDEDPass Action details Video Video
160313 1 Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2016ResolutionPassedResolution approving the Sheriff Department’s home detention and electronic monitoring program rules and regulations and approving evidence of financial responsibility demonstrated by program administrator, Leaders in Community Alternatives, for the 2016 calendar year.RECOMMENDEDPass Action details Video Video
160378 1 Hearing - Comprehensive Annual Financial Report - FY2014-2015HearingFiledHearing to present the Comprehensive Annual Financial Report (CAFR), Single Audit, and management letters prepared by the City's external auditors Macias Gini & O'Connell and KPMG, LLP, for FY2014-2015, and their audit plans for FY2015-2016, pursuant to Charter, Section 9.117; and requesting the external auditors and the Controller's Office to report.FILEDPass Action details Video Video
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.RECOMMENDED..Pass Action details Video Video
160243 1 Settlement of Lawsuit - Ying Zhang and Chen Li - $175,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Ying Zhang and Chen Li against the City and County of San Francisco for $175,000; the lawsuit was filed on January 21, 2014, in San Francisco Superior Court, Case No. CGC-14-536903 (consolidated with CGC-13-536533); entitled Ying Zhang, et al. v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing personal injury; other materials terms of said settlement are that the Municipal Transportation Agency is to also pay $175,000, subject to approval by the Municipal Transportation Agency Board.RECOMMENDED..Pass Action details Video Video
160244 1 Settlement of Lawsuit - Kai Yuan and Jian Ping Yuan - $175,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Kai Yuan and Jian Ping Yuan against the City and County of San Francisco for $175,000; the lawsuit was filed on December 31, 2013, in San Francisco Superior Court, Case No. CGC-13-536533 (consolidated with CGC-14-536903); entitled Kai Yuan, et al. v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing death; other material terms of said settlement are that the Municipal Transportation Agency is to also pay $175,000, subject to approval by the Municipal Transportation Agency Board, and co-defendant Gina Eunice to pay $50,000 (insurance coverage limits).RECOMMENDED..Pass Action details Video Video
160277 1 Settlement of Unlitigated Claim - Henry L. Thompson - $225,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Henry L. Thompson against the City and County of San Francisco for $225,000; the claim was filed on May 1, 2015; the claim involves an employment dispute.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
160306 1 Settlement of Unlitigated Claim - Asiana Airlines - City to Receive $3,450,000OrdinancePassedOrdinance authorizing settlement of an unlitigated claim by the City and County of San Francisco against Asiana Airlines for a payment of $3,450,000 by Asiana Airlines to the City, appropriating funds from the settlement to the City Attorney’s Office to pay the City’s attorneys’ fees and legal expenses, and allocating funds from the settlement to the Airport to pay the Airport’s costs; other material terms of the settlement include payment by Asiana Airlines to the City’s aviation insurer, the City’s acceptance of the site cleanup performed by contractors to Asiana Airlines and approved by the San Francisco Bay Regional Water Quality Control Board, the City’s agreement not to originate a lawsuit against the aircraft manufacturer, and mutual release of claims arising out of the July 6, 2013 crash of Asiana Airlines Flight 214; the City made its claim on July 16, 2013.RECOMMENDED..Pass Action details Not available
160307 1 Settlement of Lawsuit - Fernando Guanill - $150,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Fernando Guanill against the City and County of San Francisco for $150,000; the lawsuit was filed on October 14, 2015, in the United States District Court for the Northern District of California, Case No. 15-cv-04745 LB; entitled Fernando Guanill v. Michael Robert Lewelling, et al.; the lawsuit involves alleged civil rights violations.RECOMMENDED..Pass Action details Not available
160308 1 Settlement of Lawsuit - J.C.R., a Minor, By and Through His Guardian Ad Litem, Guillerma Bojorquez - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by J.C.R., a minor, by and through his guardian ad litem, Guillerma Bojorquez, against the City and County of San Francisco for $50,000; the lawsuit was filed on August 28, 2014, in the United States District Court for the Northern District of California, Case No. 3: 14-cv-3918 NC; entitled J.C.R., a minor, by and through his guardian ad litem, Guillerma Bojorquez v. The City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
160309 1 Settlement of Lawsuit - Fireman’s Fund Insurance Company - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Fireman’s Fund Insurance Company against the City and County of San Francisco for $125,000; the lawsuit was filed on July 17, 2014, in San Francisco Superior Court, Case No. CGC-14-540616; entitled Fireman’s Fund Insurance Company vs. Alliance of Event Planners and Vendors, Inc., et al.; the lawsuit involves an insurance dispute.RECOMMENDED..Pass Action details Not available
160316 1 Settlement of Unlitigated Claim - 700 Cabrillo Street HOA - $35,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by the 700 Cabrillo Street HOA against the City and County of San Francisco for $35,000; the claim was filed on October 8, 2015; the claim involves alleged property damage arising from a sewage flood.RECOMMENDED..Pass Action details Not available