Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 9/13/2017 2:00 PM Minutes status: Final   Meeting location: City Hall, Legislative Chamber, Room 250 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (9) 9 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 170968 1   Appointments, Bay Area Regional Interoperable Communications System Authority (BayRICS) - Chief William Scott and Lieutenant Michael Deely Motion Passed Motion appointing Chief William Scott and Lieutenant Michael Deely, for indefinite terms, to the Bay Area Regional Interoperable Communications System Authority (BayRICS). PREPARED IN COMMITTEE AS A MOTION   Action details Video 170968 2   Appointments, Bay Area Regional Interoperable Communications System Authority (BayRICS) - Chief William Scott and Lieutenant Michael Deely Motion Passed Motion appointing Chief William Scott and Lieutenant Michael Deely, for indefinite terms, to the Bay Area Regional Interoperable Communications System Authority (BayRICS). RECOMMENDED Pass Action details Not available 170969 1   Mayoral Reappointment, Entertainment Commission - Al Perez Motion Passed Motion approving the Mayor’s reappointment of Al Perez to the Entertainment Commission, for a term ending July 1, 2021. AMENDED Pass Action details Video 170969 2   Mayoral Reappointment, Entertainment Commission - Al Perez Motion Passed Motion approving the Mayor’s reappointment of Al Perez to the Entertainment Commission, for a term ending July 1, 2021. RECOMMENDED AS AMENDED Pass Action details Not available 170738 1   Administrative Code - Disclosure of Spending in Retirement Board, Health Service Board and Retiree Health Care Trust Fund Board Elections Ordinance Passed Ordinance amending the Administrative Code to require disclosure of candidate and third-party spending in Retirement Board, Health Service Board and Retiree Health Care Trust Fund Board elections; set late filing fees and penalties for violations; and specify that the Ethics Commission will enforce the related disclosure requirements. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 170741 1   Business and Tax Regulations Code - Central Market Street and Tenderloin Area Citizen's Advisory Committee Ordinance Passed Ordinance amending the Business and Tax Regulations Code to reduce the size of the Central Market Street and Tenderloin Area Citizen's Advisory Committee from eleven seats to five, set a sunset date for the Committee, prohibit the City Administrator from executing a Community Benefit Agreement subject to the Committee’s review until the Committee has had an opportunity to review the proposed agreement and make recommendations; and make other administrative changes. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 170741 2   Business and Tax Regulations Code - Central Market Street and Tenderloin Area Citizen's Advisory Committee Ordinance Passed Ordinance amending the Business and Tax Regulations Code to reduce the size of the Central Market Street and Tenderloin Area Citizen's Advisory Committee from eleven seats to five, set a sunset date for the Committee, prohibit the City Administrator from executing a Community Benefit Agreement subject to the Committee’s review until the Committee has had an opportunity to review the proposed agreement and make recommendations; and make other administrative changes. RECOMMENDED AS AMENDED Pass Action details Not available 170970 1   Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng Motion Passed Motion appointing Vanessa Bohm, Kent Woo, Joi Jackson-Morgan (residency requirement waived), Roberto Ariel Vargas (residency requirement waived), Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng (residency requirement waived), terms ending December 31, 2018, to the Sugary Drinks Distributor Tax Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 170970 2   Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng Motion Passed Motion appointing Vanessa Bohm, Kent Woo, Joi Jackson-Morgan (residency requirement waived), Roberto Ariel Vargas (residency requirement waived), Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng (residency requirement waived), terms ending December 31, 2018, to the Sugary Drinks Distributor Tax Advisory Committee. RECOMMENDED Pass Action details Not available