Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 5/24/2017 1:00 PM Minutes status: Final   Meeting location: City Hall, Legislative Chamber, Room 250 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 170617 1   Appointment, Bay Conservation and Development Commission - Supervisor Jane Kim Motion Passed Motion appointing Supervisor Jane Kim, for an indefinite term, as an alternate member to the San Francisco Bay Conservation and Development Commission. RECOMMENDED Pass Action details Video 170618 1   Mayoral Appointment, Treasure Island Development Authority Board of Directors - Sharon Lai Motion Passed Motion approving the Mayor's nomination for appointment of Sharon Lai to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2021. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 170618 2   Mayoral Appointment, Treasure Island Development Authority Board of Directors - Sharon Lai Motion Passed Motion approving the Mayor's nomination for appointment of Sharon Lai to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2021. RECOMMENDED AS AMENDED Pass Action details Not available 170619 1   Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Mark Dunlop Motion Passed Motion approving the Mayor's nomination for reappointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2020. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 170619 2   Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Mark Dunlop Motion Passed Motion approving the Mayor's nomination for reappointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2020. RECOMMENDED AS AMENDED Pass Action details Not available 170620 1   Mayoral Appointment, Treasure Island Development Authority Board of Directors - Paul Giusti Motion Passed Motion approving the Mayor's nomination for appointment of Paul Giusti to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2018. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 170620 2   Mayoral Appointment, Treasure Island Development Authority Board of Directors - Paul Giusti Motion Passed Motion approving the Mayor's nomination for appointment of Paul Giusti to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2018. RECOMMENDED AS AMENDED Pass Action details Not available 170621 1   Mayoral Reappointment, Port Commission - Kimberly Brandon Motion Passed Motion confirming the Mayor’s nomination for reappointment of Kimberly Brandon to the Port Commission, for a term ending May 1, 2021. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 170621 2   Mayoral Reappointment, Port Commission - Kimberly Brandon Motion Passed Motion confirming the Mayor’s nomination for reappointment of Kimberly Brandon to the Port Commission, for a term ending May 1, 2021. RECOMMENDED AS AMENDED Pass Action details Not available 170622 1   Appointments, Commission of Animal Control and Welfare - Rachel Frederick, Rachel Reis, Russell Tenofsky, and Jane Tobin Motion Passed Motion appointing Rachel Frederick and Rachel Reis, and reappointing Russell Tenofsky and Jane Tobin, terms ending April 30, 2019, to the Commission of Animal Control and Welfare. PREPARED IN COMMITTEE AS A MOTION   Action details Video 170622 2   Appointments, Commission of Animal Control and Welfare - Rachel Frederick, Rachel Reis, Russell Tenofsky, and Jane Tobin Motion Passed Motion appointing Rachel Frederick and Rachel Reis, and reappointing Russell Tenofsky and Jane Tobin, terms ending April 30, 2019, to the Commission of Animal Control and Welfare. RECOMMENDED Pass Action details Not available 170623 1   Appointments, South of Market Community Stabilization Fund Community Advisory Committee - Daniel Hlad, Connie Ford, John Elberling, Thomas Temprano, Jane Weil, Kristian Romasanta, and Allan Manalo Motion Passed Motion appointing Daniel Hlad and reappointing Connie Ford, John Elberling, and Thomas Temprano, terms ending April 27, 2018; appointing Jane Weil and reappointing Kristian Romasanta and Allan Manalo, terms ending April 27, 2019, to the South of Market (SOMA) Community Stabilization Fund Community Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 170623 2   Appointments, South of Market Community Stabilization Fund Community Advisory Committee - Daniel Hlad, Connie Ford, John Elberling, Thomas Temprano, Jane Weil, Kristian Romasanta, and Allan Manalo Motion Passed Motion appointing Daniel Hlad and reappointing Connie Ford, John Elberling, and Thomas Temprano, terms ending April 27, 2018; appointing Jane Weil and reappointing Kristian Romasanta and Allan Manalo, terms ending April 27, 2019, to the South of Market (SOMA) Community Stabilization Fund Community Advisory Committee. RECOMMENDED Pass Action details Not available 170624 1   Appointments, Children, Youth and Their Families Oversight and Advisory Committee - Winnie Chen and Sarah Thompson-Peer Motion Passed Motion appointing Winnie Chen, term ending July 1, 2019, and Sarah Thompson-Peer, term ending July 1, 2018, to the Children, Youth and Their Families Oversight and Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 170624 2   Appointments, Children, Youth and Their Families Oversight and Advisory Committee - Winnie Chen and Sarah Thompson-Peer Motion Passed Motion appointing Winnie Chen, term ending July 1, 2019, and Sarah Thompson-Peer, term ending July 1, 2018, to the Children, Youth and Their Families Oversight and Advisory Committee. RECOMMENDED Pass Action details Not available