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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 2/7/2019 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
181210 1 Administrative Code - Our City, Our Home Oversight CommitteeOrdinancePending Committee ActionOrdinance amending the Administrative Code to establish the Our City, Our Home Oversight Committee as an advisory committee to monitor the City’s use of tax revenue received under the Homelessness Gross Receipts Tax established by Proposition C (November 2018), advise the Board of Supervisors and the Mayor regarding administration of the Our City, Our Home Fund, and recommend ways to reduce barriers that prevent people from exiting homelessness.CONTINUEDPass Action details Video Video
190051 1 Labor-Management Agreement - San Francisco Firefighters’ Association, Local 798 - Workers’ Compensation Alternative Dispute Resolution ProgramResolutionNew BusinessResolution authorizing the Department of Human Resources to enter a Workers’ Compensation Alternative Dispute Resolution Labor-Management Agreement with the San Francisco Firefighters’ Association, Local 798, with an initial term of three years to commence following approval by the Board of Supervisors, and continuing year to year thereafter, in one-year terms.RECOMMENDEDPass Action details Video Video
190052 1 Labor-Management Agreement - San Francisco Police Officers Association - Workers’ Compensation Alternative Dispute Resolution ProgramResolutionNew BusinessResolution authorizing the Department of Human Resources to enter a Workers’ Compensation Alternative Dispute Resolution Labor-Management Agreement with the San Francisco Police Officers Association, with an initial term of three years to commence following approval by the Board of Supervisors, and continuing year to year thereafter in one-year terms.RECOMMENDEDPass Action details Video Video
181166 1 Hearing - City's Preparation for the 2020 CensusHearingPending Committee ActionHearing on the City's preparation for the 2020 Census and hear presentations from the Office of Civic Engagement and Immigrant Affairs and other departments which work with immigrants and vulnerable populations; and requesting the Office of Civic Engagement and Immigrant Affairs, Department of Homelessness and Supportive Housing, Housing Authority, Department of Children, Youth, and Their Families, Department of Technology's Digital Equity Group, San Francisco Unified School District, and First 5 to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
190084 1 Hearing - Response to the Partial Federal Government ShutdownHearingFiledHearing to discuss the response to the partial federal government shutdown; and requesting the Mayor's Office of Legislative and Government Affairs, Office of Economic and Workforce Development, Director of San Francisco International Airport, Budget and Legislative Analyst, Public Utilities Commission, and the Controller's Office to report.HEARD AND FILEDPass Action details Video Video
190075 1 Response to the Partial Federal Government ShutdownResolutionNew BusinessResolution responding to the partial federal government shutdown, affirming San Francisco’s solidarity with federal workers, and urging the Mayor and city departments to assist those impacted by the shutdown.RECOMMENDEDPass Action details Video Video
190002 1 Settlement of Lawsuit - Small Property Owners of San Francisco Institute - $110,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by Small Property Owners of San Francisco Institute against the City and County of San Francisco for $110,000; the lawsuit was filed on January 28, 2014, in San Francisco Superior Court, Case No. CPF-14-513453; entitled Small Property Owners of San Francisco Institute v. City and County of San Francisco, et al.; the lawsuit involves a claim for attorney’s fees and costs following Petitioner’s challenge to Ordinance No. 286-13 on the grounds, in part, that Section 181(c)(3) is preempted by the state Ellis Act.RECOMMENDEDPass Action details Not available
190003 1 Settlement of Unlitigated Claim - Sambou Makalou - $124,523.97 - Appropriation - Wastewater Enterprise Fund BalanceOrdinanceFirst ReadingOrdinance approving the settlement of the unlitigated claim filed by Sambou Makalou against the City and County of San Francisco for $124,523.97; the claim was filed on June 27, 2018; the claim involves alleged property damage arising from a water main break; and appropriating $124,523.97 from the San Francisco Public Utilities Commission Wastewater Enterprise fund balance for payment of settlement.RECOMMENDEDPass Action details Not available
190004 1 Partial Settlement of Lawsuit - Susan Garduno - $105,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by Susan Garduno against the City and County of San Francisco for $105,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiff Susan Garduno, by the payment of $105,000 and excluding the claim by this plaintiff for diminution of value for plaintiff’s real property and the claim by plaintiff for attorney's fees, costs and interest, which will be addressed in later proceedings.RECOMMENDEDPass Action details Not available
190005 1 Settlement of Lawsuit - Winfield International, Inc. - $500,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by Winfield International, Inc. against the City and County of San Francisco for a payment by Winfield International, Inc. of $500,000; the lawsuit was filed on March 20, 2017, in San Francisco Superior Court, Case No. CPF-17-515532 (Appeal No. A153209); entitled Winfield International, Inc. v. City and County of San Francisco; the lawsuit challenges the City's enforcement of the Below Market Rate housing conditions of approval applicable to Petitioner's real property located at 3000 23rd Street; other material terms of the settlement include recording a notice of special restrictions reflecting the Below Market Rate conditions of approval applicable to the real property; and a 12-month extension and related lease terms for the current tenant of Unit No. 205.RECOMMENDEDPass Action details Not available
190006 1 Settlement of Lawsuit - N.C., a Minor - $45,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by N.C., a minor against the City and County of San Francisco for $45,000; the lawsuit was filed on July 17, 2017, in United States District Court, Case No. 17-cv-4016; entitled N.C., a minor v. City and County of San Francisco, et al.; the lawsuit involves allegations of civil rights violations.RECOMMENDEDPass Action details Not available
190008 1 Settlement of Lawsuit - Rocio Guarniz Palacios - $50,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by Rocio Guarniz Palacios against the City and County of San Francisco for $50,000; the lawsuit was filed on January 4, 2017, in San Francisco Superior Court, Case No. CGC-17-556267; entitled Rocio Guarniz Palacios v. City and County of San Francisco; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
190010 1 Settlement of Unlitigated Claim - CSAA Insurance Exchange - $34,000ResolutionNew BusinessResolution approving the settlement of the unlitigated claim filed by CSAA Insurance Exchange against the City and County of San Francisco for $34,000; the claim was filed on June 20, 2018; the claim involves alleged property damage from vehicle collision.RECOMMENDEDPass Action details Not available