Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 4/11/2018 2:00 PM Minutes status: Final   Meeting location: Legislative Chamber, Room 250 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (28) 28 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 180196 1   Transbay Joint Powers Authority - Authorizing Appointment of Alternate Directors Resolution Passed Resolution authorizing the appointment of alternate directors to serve on the Transbay Joint Powers Authority Board of Directors. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 180196 2   Transbay Joint Powers Authority - Authorizing Appointment of Alternate Directors Resolution Passed Resolution authorizing the appointment of alternate directors to serve on the Transbay Joint Powers Authority Board of Directors. RECOMMENDED AS AMENDED Pass Action details Not available 180171 1   Administrative Code - Treasury Oversight Committee Ordinance Passed Ordinance amending the Administrative Code to modify the composition of the Treasury Oversight Committee. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 171123 1   Adopting Principles for Regulation of Emerging Technology and Urging the City Administrator to Convene an Emerging Technology Working Group Resolution Passed Resolution adopting guiding principles to inform future legislation regulating emerging technology and urging the City Administrator to inform future legislation by convening Working Group. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 171123 2   Adopting Principles for Regulation of Emerging Technology and Urging the City Administrator to Convene an Emerging Technology Working Group Resolution Passed Resolution adopting guiding principles to inform future legislation regulating emerging technology and urging the City Administrator to inform future legislation by convening Working Group. RECOMMENDED AS AMENDED Pass Action details Not available 180216 1   Administrative Code - Composition and Sunset Date - Family Violence Council Ordinance Passed Ordinance amending the Administrative Code to change the composition of the Family Violence Council and extend the sunset date for the Council to May 1, 2021. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 180216 2   Administrative Code - Composition and Sunset Date - Family Violence Council Ordinance Passed Ordinance amending the Administrative Code to change the composition of the Family Violence Council and extend the sunset date for the Council to May 1, 2021. RECOMMENDED AS AMENDED Pass Action details Not available 180192 1   Administrative Code - Italian American Heritage Day Ordinance Passed Ordinance amending the Administrative Code to declare the second Monday in October each year to be Italian American Heritage Day in addition to Indigenous Peoples Day. RECOMMENDED Pass Action details Video 180233 1   Administrative Code - Office of Cannabis, Criminal History Information Access and Inquiries Ordinance Passed Ordinance amending the Administrative Code to authorize the Director of the Office of Cannabis to access summary criminal history information to perform permit, certification, and licensing duties, and to permit employers to inquire about, require disclosure of, or base employment decisions on, convictions for decriminalized behavior, including the non-commercial use and cultivation of cannabis, to meet the Cannabis Business Equity Incubator Program requirements. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180233 2   Administrative Code - Office of Cannabis, Criminal History Information Access and Inquiries Ordinance Passed Ordinance amending the Administrative Code to authorize the Director of the Office of Cannabis to access summary criminal history information to perform permit, certification, and licensing duties, and to permit employers to inquire about, require disclosure of, or base employment decisions on, convictions for decriminalized behavior, including the non-commercial use and cultivation of cannabis, to meet the Cannabis Business Equity Incubator Program requirements. RECOMMENDED AS AMENDED Pass Action details Not available 180346 1   Mayoral Reappointment, Port Commission - Doreen Woo Ho Motion Passed Motion confirming the Mayor’s nomination for reappointment of Doreen Woo Ho to the Port Commission, for a term ending May 1, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180346 2   Mayoral Reappointment, Port Commission - Doreen Woo Ho Motion Passed Motion confirming the Mayor’s nomination for reappointment of Doreen Woo Ho to the Port Commission, for a term ending May 1, 2022. RECOMMENDED AS AMENDED Pass Action details Not available 180347 1   Mayoral Reappointment, Port Commission - William Adams Motion Passed Motion approving the Mayor’s nomination for reappointment of William Adams to the Port Commission, for a term ending May 1, 2022. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 180348 1   Mayoral Appointment, Port Commission - Victor Makras Motion Passed Motion confirming the Mayor’s nomination for appointment of Victor Makras to the Port Commission, for a term ending May 1, 2020. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180348 2   Mayoral Appointment, Port Commission - Victor Makras Motion Passed Motion confirming the Mayor’s nomination for appointment of Victor Makras to the Port Commission, for a term ending May 1, 2020. RECOMMENDED AS AMENDED Pass Action details Not available 180349 1   Mayoral Appointment, Port Commission - Gail Gilman Motion Passed Motion approving the Mayor’s nomination for appointment of Gail Gilman to the Port Commission, for a term ending May 1, 2022. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 180350 1   Mayoral Reappointment, Treasure Island Development Authority Board of Directors - V. Fei Tsen Motion Passed Motion approving the Mayor's nomination for reappointment of V. Fei Tsen to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180350 2   Mayoral Reappointment, Treasure Island Development Authority Board of Directors - V. Fei Tsen Motion Passed Motion approving the Mayor's nomination for reappointment of V. Fei Tsen to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2022. RECOMMENDED AS AMENDED Pass Action details Not available 180351 1   Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Linda Richardson Motion Passed Motion approving the Mayor's nomination for reappointment of Linda Richardson to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180351 2   Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Linda Richardson Motion Passed Motion approving the Mayor's nomination for reappointment of Linda Richardson to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2022. RECOMMENDED AS AMENDED Pass Action details Not available 180352 1   Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Paul Giusti Motion Passed Motion approving the Mayor's nomination for reappointment of Paul Giusti to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180352 2   Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Paul Giusti Motion Passed Motion approving the Mayor's nomination for reappointment of Paul Giusti to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2022. RECOMMENDED AS AMENDED Pass Action details Not available 180353 1   Appointments, Commission on the Aging Advisory Council - Elinore Lurie and Margaret Graf Motion Passed Motion appointing Elinore Lurie and Margaret Graf, terms ending March 31, 2020, to the Commission on the Aging Advisory Council. PREPARED IN COMMITTEE AS A MOTION   Action details Video 180353 2   Appointments, Commission on the Aging Advisory Council - Elinore Lurie and Margaret Graf Motion Passed Motion appointing Elinore Lurie and Margaret Graf, terms ending March 31, 2020, to the Commission on the Aging Advisory Council. RECOMMENDED Pass Action details Not available 171092 1   Appointments, Balboa Park Station Community Advisory Committee - Bahlam Vigil, Nellie Selander, and Jason Chommanard Motion Passed Motion appointing Bahlam Vigil, term ending February 28, 2019, and Nellie Selander and Jason Chommanard, terms ending February 28, 2020, to the Balboa Park Station Community Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 171092 2   Appointments, Balboa Park Station Community Advisory Committee - Bahlam Vigil, Nellie Selander, and Jason Chommanard Motion Passed Motion appointing Bahlam Vigil, term ending February 28, 2019, and Nellie Selander and Jason Chommanard, terms ending February 28, 2020, to the Balboa Park Station Community Advisory Committee. RECOMMENDED Pass Action details Not available 180188 1   Administrative Code - Repealing Traffic Stop Data Collection and Reporting Requirements Ordinance Passed Ordinance amending the Administrative Code to repeal local law enforcement data collection and reporting requirements associated with traffic stops, detentions, and arrests, while requiring that such data that under state law must be reported to the Attorney General also be reported on a periodic basis to the Mayor, Board of Supervisors, Police Commission, and Human Rights Commission. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180188 2   Administrative Code - Repealing Traffic Stop Data Collection and Reporting Requirements Ordinance Passed Ordinance amending the Administrative Code to repeal local law enforcement data collection and reporting requirements associated with traffic stops, detentions, and arrests, while requiring that such data that under state law must be reported to the Attorney General also be reported on a periodic basis to the Mayor, Board of Supervisors, Police Commission, and Human Rights Commission. RECOMMENDED AS AMENDED Pass Action details Not available