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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 10/18/2017 1:00 PM 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
171017 1 Transbay Joint Powers Authority - Authorizing the Addition of the California High Speed Rail Authority as a New MemberResolutionPassedResolution concurring with the recommendation of the Transbay Joint Powers Authority (“TJPA”) to add the California High Speed Rail Authority (“CHSRA”) as a New Member of the TJPA Board of Directors; authorizing the Mayor, or his/her designee, to execute an amendment to the TJPA Joint Powers Agreement and Bylaws to add the CHSRA as a new TJPA Board Member; and authorizing the Board of Supervisors to appoint one additional Director and one additional Alternate Director to serve on the Board of Directors of the TJPA.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
171017 2 Transbay Joint Powers Authority - Authorizing the Addition of the California High Speed Rail Authority as a New MemberResolutionPassedResolution concurring with the recommendation of the Transbay Joint Powers Authority (“TJPA”) to add the California High Speed Rail Authority (“CHSRA”) as a New Member of the TJPA Board of Directors; authorizing the Mayor, or his/her designee, to execute an amendment to the TJPA Joint Powers Agreement and Bylaws to add the CHSRA as a new TJPA Board Member; and authorizing the Board of Supervisors to appoint one additional Director and one additional Alternate Director to serve on the Board of Directors of the TJPA.RECOMMENDED AS AMENDEDPass Action details Not available
171044 1 Confirming Appointment, Redevelopment Successor Agency Oversight Board - Kenneth BukowskiMotionPassedMotion confirming the mayoral appointment of Kenneth Bukowski to the Redevelopment Successor Agency Oversight Board (commonly known as the Commission on Community Investment and Infrastructure), term ending January 24, 2020.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
171044 2 Confirming Appointment, Redevelopment Successor Agency Oversight Board - Kenneth BukowskiMotionPassedMotion confirming the mayoral appointment of Kenneth Bukowski to the Redevelopment Successor Agency Oversight Board (commonly known as the Commission on Community Investment and Infrastructure), term ending January 24, 2020.RECOMMENDED AS AMENDEDPass Action details Not available
171052 1 Confirming Appointment, Redevelopment Successor Agency Oversight Board - Lisa MotoyamaMotionPassedMotion confirming the mayoral appointment of Lisa Motoyama to the Redevelopment Successor Agency Oversight Board (commonly known as the Commission on Community Investment and Infrastructure), term ending January 24, 2020.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
171052 2 Confirming Appointment, Redevelopment Successor Agency Oversight Board - Lisa MotoyamaMotionPassedMotion confirming the mayoral appointment of Lisa Motoyama to the Redevelopment Successor Agency Oversight Board (commonly known as the Commission on Community Investment and Infrastructure), term ending January 24, 2020.RECOMMENDED AS AMENDEDPass Action details Not available
171086 1 Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Sandra Lee FewerMotionPassedMotion appointing Supervisor Sandra Lee Fewer, term ending January 31, 2019, to the Golden Gate Bridge, Highway and Transportation District.RECOMMENDEDPass Action details Video Video
171087 1 Appointment, Children and Families First Commission - Supervisor Sandra Lee FewerMotionPassedMotion appointing Supervisor Sandra Lee Fewer, for an indefinite term, to the Children and Families First Commission.RECOMMENDEDPass Action details Video Video
171088 1 Appointment, California State Association of Counties - Supervisor Malia CohenMotionPassedMotion appointing Supervisor Malia Cohen, term ending December 2, 2018, to the California State Association of Counties.RECOMMENDEDPass Action details Video Video
171089 1 Appointment, City College Financial Assistance Fund Oversight Committee - Supervisor Jane KimMotionPassedMotion appointing Supervisor Jane Kim, for an indefinite term, to the City College Financial Assistance Fund Oversight Committee.RECOMMENDEDPass Action details Video Video