Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 4/22/2019 10:00 AM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (10) 10 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 190340 1   Mayoral Appointment, Planning Commission - Frank Fung Motion Passed Motion approving the Mayoral nomination for the appointment of Frank Fung to the Planning Commission, term ending June 30, 2022. AMENDED Pass Action details Video 190340 2   Mayoral Appointment, Planning Commission - Frank Fung Motion Passed Motion approving the Mayoral nomination for the appointment of Frank Fung to the Planning Commission, term ending June 30, 2022. RECOMMENDED AS AMENDED Pass Action details Not available 190412 1   Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Amanda Eaken Motion Passed Motion approving the Mayor’s nomination for the reappointment of Amanda Eaken to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2023. AMENDED Pass Action details Video 190412 2   Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Amanda Eaken Motion Passed Motion approving the Mayor’s nomination for the reappointment of Amanda Eaken to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2023. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 190287 1   Campaign and Governmental Conduct Code - Public Campaign Financing Ordinance Passed Ordinance amending the Campaign and Governmental Conduct Code to modify the deadline for participation in the City’s public financing program and the operation of individual expenditure ceilings for participating candidates. RECOMMENDED Pass Action details Video 190216 1 4 Administrative Code - Mayoral Question-and-Answer Session at the Board of Supervisors Ordinance Passed Ordinance amending the Administrative Code to authorize the Clerk of the Board of Supervisors to modify deadlines for submission of question topics by Supervisors in advance of the Mayor’s appearance at the Board of Supervisors for a question-and-answer session. RECOMMENDED Pass Action details Video 190110 1   Administrative Code - Acquisition of Surveillance Technology Ordinance Passed Ordinance amending the Administrative Code to require that City departments acquiring surveillance technology, or entering into agreements to receive information from non-City owned surveillance technology, submit a Board of Supervisors approved Surveillance Technology Policy Ordinance, based on a policy or policies developed by the Committee on Information Technology (COIT), and a Surveillance Impact Report to the Board in connection with any request to appropriate funds for the purchase of such technology or to accept and expend grant funds for such purpose, or otherwise to procure surveillance technology equipment or services; require each City department that owns and operates existing surveillance technology equipment or services to submit to the Board a proposed Surveillance Technology Policy Ordinance governing the use of the surveillance technology; and requiring the Controller, as City Services Auditor, to audit annually the use of surveillance technology equipment or services and the conformity of such use with an approved Surveillance Technology Policy Ordinance and provid AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 190110 2   Administrative Code - Acquisition of Surveillance Technology Ordinance Passed Ordinance amending the Administrative Code to require that City departments acquiring surveillance technology, or entering into agreements to receive information from non-City owned surveillance technology, submit a Board of Supervisors approved Surveillance Technology Policy Ordinance, based on a policy or policies developed by the Committee on Information Technology (COIT), and a Surveillance Impact Report to the Board in connection with any request to appropriate funds for the purchase of such technology or to accept and expend grant funds for such purpose, or otherwise to procure surveillance technology equipment or services; require each City department that owns and operates existing surveillance technology equipment or services to submit to the Board a proposed Surveillance Technology Policy Ordinance governing the use of the surveillance technology; and requiring the Controller, as City Services Auditor, to audit annually the use of surveillance technology equipment or services and the conformity of such use with an approved Surveillance Technology Policy Ordinance and provid CONTINUED AS AMENDED Pass Action details Not available 190415 1   Appointment, Sugary Drinks Distributor Tax Advisory Committee - Aaron Kunz Motion Passed Motion appointing Aaron Kunz, term ending December 31, 2020, to the Sugary Drinks Distributor Tax Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 190415 2   Appointment, Sugary Drinks Distributor Tax Advisory Committee - Aaron Kunz Motion Passed Motion appointing Aaron Kunz, term ending December 31, 2020, to the Sugary Drinks Distributor Tax Advisory Committee. RECOMMENDED Pass Action details Not available