Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 9/19/2018 10:00 AM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (17) 17 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 180900 1   Urging Kaiser Permanente to Protect Its Messenger Driver, Parking Attendant, Licensed Vocational Nurse, and Department Secretary Employees From Being Outsourced Resolution Killed Resolution urging Kaiser Permanente to protect its messenger driver, parking attendant, licensed vocational nurse, and department secretary employees from being outsourced. RECOMMENDED Pass Action details Video 180884 1   Mayoral Appointment, Entertainment Commission - Lieutenant David Falzon Motion Passed Motion approving the Mayor’s nomination of Lieutenant David Falzon to the Entertainment Commission, term ending July 1, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180884 2   Mayoral Appointment, Entertainment Commission - Lieutenant David Falzon Motion Passed Motion approving the Mayor’s nomination of Lieutenant David Falzon to the Entertainment Commission, term ending July 1, 2022. RECOMMENDED AS AMENDED Pass Action details Not available 180853 1   Mayoral Appointment, Municipal Transportation Agency Board of Directors - Amanda Eaken Motion Passed Motion approving the Mayor’s nomination for the appointment of Amanda Eaken to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2019. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180853 2   Mayoral Appointment, Municipal Transportation Agency Board of Directors - Amanda Eaken Motion Passed Motion approving the Mayor’s nomination for the appointment of Amanda Eaken to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2019. RECOMMENDED AS AMENDED Pass Action details Not available 180873 1   Mayoral Reappointment, Public Utilities Commission - Ike Kwon Motion Passed Motion approving the Mayor's reappointment of Ike Kwon to the Public Utilities Commission, for a term ending August 1, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180873 2   Mayoral Reappointment, Public Utilities Commission - Ike Kwon Motion Passed Motion approving the Mayor's reappointment of Ike Kwon to the Public Utilities Commission, for a term ending August 1, 2022. RECOMMENDED AS AMENDED Pass Action details Not available 180874 1   Mayoral Reppointment, Public Utilities Commission - Anson Moran Motion Passed Motion approving the Mayor's reappointment of Anson Moran to the Public Utilities Commission, for a term ending August 1, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 180874 2   Mayoral Reppointment, Public Utilities Commission - Anson Moran Motion Passed Motion approving the Mayor's reappointment of Anson Moran to the Public Utilities Commission, for a term ending August 1, 2022. RECOMMENDED AS AMENDED Pass Action details Not available 180889 1   Appointments, Reentry Council - Jose Bernal, Angela Coleman, Victoria Westbrook, and Theodore Tolliver Motion Passed Motion appointing Jose Bernal, Angela Coleman, Victoria Westbrook, and Theodore Tolliver, terms ending June 1, 2020, to the Reentry Council. PREPARED IN COMMITTEE AS A MOTION   Action details Video 180889 2   Appointments, Reentry Council - Jose Bernal, Angela Coleman, Victoria Westbrook, and Theodore Tolliver Motion Passed Motion appointing Jose Bernal, Angela Coleman, Victoria Westbrook, and Theodore Tolliver, terms ending June 1, 2020, to the Reentry Council. RECOMMENDED Pass Action details Not available 180903 1   Appointments, Park, Recreation, and Open Space Advisory Committee - Kenneth Maley and Julia Pfeiffenberger Motion Passed Motion appointing Kenneth Maley, term ending February 1, 2020, and Julia Pfeiffenberger, term ending February 1, 2021, to the Park, Recreation and Open Space Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 180903 2   Appointments, Park, Recreation, and Open Space Advisory Committee - Kenneth Maley and Julia Pfeiffenberger Motion Passed Motion appointing Kenneth Maley, term ending February 1, 2020, and Julia Pfeiffenberger, term ending February 1, 2021, to the Park, Recreation and Open Space Advisory Committee. RECOMMENDED Pass Action details Not available 180904 1   Reappointments, Child Care Planning and Advisory Council - Matt Pemberton, Gretchen Ames, and Mario Paz Motion Passed Motion reappointing Matt Pemberton, Gretchen Ames, and Mario Paz (residency requirement waived), terms ending March 19, 2021, to the Child Care Planning and Advisory Council. PREPARED IN COMMITTEE AS A MOTION   Action details Video 180904 2   Reappointments, Child Care Planning and Advisory Council - Matt Pemberton, Gretchen Ames, and Mario Paz Motion Passed Motion reappointing Matt Pemberton, Gretchen Ames, and Mario Paz (residency requirement waived), terms ending March 19, 2021, to the Child Care Planning and Advisory Council. RECOMMENDED Pass Action details Not available 180905 1   Appointments, Commission on the Aging Advisory Council - Juliet Rothman and Rick Johnson Motion Passed Motion appointing Juliet Rothman and Rick Johnson, terms ending March 31, 2020, to the Commission on the Aging Advisory Council. PREPARED IN COMMITTEE AS A MOTION   Action details Video 180905 2   Appointments, Commission on the Aging Advisory Council - Juliet Rothman and Rick Johnson Motion Passed Motion appointing Juliet Rothman and Rick Johnson, terms ending March 31, 2020, to the Commission on the Aging Advisory Council. RECOMMENDED Pass Action details Not available