Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 6/15/2007 1:00 PM Minutes status: Final  
Meeting location: City Hall, Room 263
Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
070270 1 Charter Amendment - Limiting hold-over service by members of City boards and commissionsCharter AmendmentPassedCharter amendment (First Draft) to add Section 4.101.5 to limit hold-over service by members of City boards and commissions whose terms have expired.RECOMMENDED "DO SUBMIT"Pass Action details Not available
070631 1 Settlement of Lawsuit - U.S. Airways, Inc.OrdinancePassedOrdinance authorizing the settlement of the bankruptcy claim filed by the City and County of San Francisco, acting by and through its Airport Commission against US Airways, Inc., for the settlement of the unlitigated bankruptcy claim between the Airport and the execution of future Airport leases with US Airways, Inc. with regard to In re: US Airways, Inc. et al., Debtors, Case No. 04-12819 SSM, United States Bankruptcy Court for the District of Virginia; and authorizing settlement of the lawsuit filed by the City and County of San Francisco, acting by and through its Airport Commission against US Airways, Inc., for payment to the Airport of environmental clean-up costs and agreement of a percentage allocation for future clean-up costs with regard to City and County of San Francisco v. ARCO et al., Case No. C-97-2965 MMC (N.D. Cal)RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
070647 1 Settlement of Lawsuit - Teri RouseOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Teri Rouse against the City and County of San Francisco for $30,000; the lawsuit was filed on November 10, 2005 in San Francisco Superior Court, Case No. 446-497; entitled Teri Rouse, et al., v. City and County of San Francisco, et al.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
070700 1 Settlement of Claim Against Sprint/NextelOrdinancePassedOrdinance authorizing settlement of a claim by the City and County of San Francisco against the Sprint/Nextel Corporation for funding the planning for reconfiguration of the City's 800 MHz Radio Communications System.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
070747 1 Settlement of Lawsuit - Colonial American Casualty and Surety Company and Competent Builders, Inc.OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Colonial American Casualty and Surety Company and Competent Builders, Inc., against the City and County of San Francisco, for payment to the City of $450,000; the lawsuit was filed on October 9, 2002 in San Francisco Superior Court, Case No. CGC 02-413272; entitled Division of Labor Standards Enforcement v. Colonial American Casualty and Surety Company, et al; other material terms of said settlement are payment by Competent Builders, Inc., and other parties, to Colonial American Casualty and Surety Company, and full releases among all parties.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
070766 1 Settlement of Lawsuit - Northwest Airlines Corporation, et al.OrdinancePassedOrdinance authorizing the settlement of the bankruptcy claim filed by the City and County of San Francisco, acting by and through its Airport Commission against Northwest Airlines Corporation, for the settlement of the litigated bankruptcy claim between the Airport with regard to In re Northwest Airlines Corporation, et al., Debtors, Case No. 05-17930ALG, United States Bankruptcy Court for the Southern District of New York; and authorizing settlement of the lawsuit filed by the City and County of San Francisco, acting by and through its Airport Commission against Northwest Airlines Corporation, for agreement to pay a percentage allocation of future clean-up costs with regard to City and County of San Francisco v. ARCO et al., Case No. C-97-2965 MMC (N.D. Cal).RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
070767 1 Settlement of Lawsuit - Delta Air Lines Inc., et al.OrdinancePassedOrdinance authorizing the settlement of the bankruptcy claim filed by the City and County of San Francisco, acting by and through its Airport Commission against Delta Air Lines, Inc., for the settlement of the litigated bankruptcy claim between the Airport with regard to In re Delta Air Lines Inc., et al., Debtors, Case No. 05-17923PCB, United States Bankruptcy Court for the Southern District of New York; and authorizing settlement of the lawsuit filed by the City and County of San Francisco, acting by and through its Airport Commission against Delta Air Lines, Inc., for agreement to pay a percentage allocation of future clean-up costs with regard to City and County of San Francisco v. ARCO et al., Case No. C-97-2965 MMC (N.D. Cal).RECOMMENDED AS COMMITTEE REPORTPass Action details Not available