Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 7/26/2007 10:00 AM 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
070984 1 Appointment - Police CommissionMotionPassedMotion confirming the Mayor's nomination of, and appointing, Thomas Mazzucco, term ending April 30, 2008, to the San Francisco Police Commission.REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORTPass Action details Not available
071043 1 Appointment - Commission on the Aging Advisory CouncilResolutionPassedResolution appointing Vera Haile, term ending March 31, 2009, to the Commission on the Aging Advisory Council.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
071043 2 Appointment - Commission on the Aging Advisory CouncilResolutionPassedResolution appointing Vera Haile, term ending March 31, 2009, to the Commission on the Aging Advisory Council.RECOMMENDED..Pass Action details Not available
071068 1 Appointment - Bicycle Advisory CommitteeResolutionPassedResolution appointing Andrew Bindman, term ending November 19, 2008, to the Bicycle Advisory Committee.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
071068 2 Appointment - Bicycle Advisory CommitteeResolutionPassedResolution appointing Andrew Bindman, term ending November 19, 2008, to the Bicycle Advisory Committee.RECOMMENDED..Pass Action details Not available
071044 1 Appointment - Ballot Simplification CommitteeResolutionPassedResolution appointing June Fraps, Betty Packard and Suzanne Stassevitch, terms ending November 30, 2008, to the Ballot Simplification Committee.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
071044 2 Appointment - Ballot Simplification CommitteeResolutionPassedResolution appointing June Fraps, Betty Packard and Suzanne Stassevitch, terms ending November 30, 2008, to the Ballot Simplification Committee.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
070666 1 Allowing for closed sessions of the Board of Supervisors to discuss information related to matters posing a threat to public facilitiesMotionPassedMotion amending Rule 1.8 of the Rules of Order to allow for closed sessions of the Board of Supervisors to discuss information related to matters posing a threat to the security of public buildings or a threat to the public's right of access to public services or public facilities.CONTINUEDPass Action details Not available
070946 1 Amending the Rules of Order Governing the Board of SupervisorsMotionFailedMotion to amend the Rules of Order Governing the Board of Supervisors.CONTINUEDPass Action details Not available
070976 1 Settlement of Lawsuit - Edwin Macon, Sr.OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Edwin Macon, Sr. against the City and County of San Francisco for $225,000; the lawsuit was filed on August 14, 2006 in United States District Court, Northern District of California, Case No. C06-4904 SI; entitled Edwin Macon, Sr., et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
070977 1 Settlement of Lawsuit - Pacific Bell Telephone CompanyOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Pacific Bell Telephone Company against the City and County of San Francisco for $52,500.00; the lawsuit was filed on March 16, 2006 in San Francisco County Superior Court, Case No. 450-385; entitled Pacific Bell Telephone Company v. City and County of San Francisco, et al; there are no other material terms of said settlement.RECOMMENDED..Pass Action details Not available
070978 1 Settlement of Lawsuit - Nawal RizkallahOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Nawal Rizkallah against the City and County of San Francisco for $100,000; the lawsuit was filed on April 3, 2006 in San Mateo Superior Court, Case No. 453874; entitled Nawal Rizkallah v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
070979 1 Settlement of Lawsuit - Ophelia AlvarezOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Ophelia Alvarez against the City and County of San Francisco for $117,500; the lawsuit was filed on November 7, 2005 in San Francisco Superior Court, Case No. 446448; entitled Alvarez, et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
070993 1 Settlement of Lawsuit - Francisco Moreno, et al.OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Francisco Moreno, Maria Govea, Mauricio Moreno and Nancy Moreno against the City and County of San Francisco for $112,000; the lawsuit was filed on November 18, 2005 in United States District Court, Case No. C05-4752; entitled Francisco Moreno, et al. v. City and County of San Francisco, et al.CONTINUEDPass Action details Not available
070994 1 Settlement of Lawsuit - Dave Alba et al.OrdinancePassedOrdinance authorizing the settlement of a lawsuit filed by Dave Alba et al., acting for themselves and others similarly situated, against the City and County of San Francisco for $625,000.00; the lawsuit was filed on April 22, 2005, in the United States District Court for the Northern District, Case No. C05-01667, entitled Dave Alba, et al., v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available
070995 1 Settlement of Claim - Alexa InternetResolutionPassedResolution approving the settlement of the unlitigated Claim No. 07-02244 filed by Alexa Internet on February 28, 2007 against the City and County of San Francisco for business payroll tax refund under the Federal Enclave Presidio Exemption in the amount of $86,586.87.RECOMMENDED..Pass Action details Not available
071054 1 Settlement of Claim - Pennie SempellResolutionPassedResolution approving the settlement of the unlitigated claim filed by Pennie Sempell against San Francisco for $350,000; claim was filed on December 19, 2006.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
071062 1 Settlement of Lawsuit - Pacific Gas and Electric CompanyOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Pacific Gas & Electric ("PG&E") against the City and County of San Francisco for $818,000, plus interest through the date of entry of judgment; the lawsuit was filed on September 12, 2005 in San Mateo Superior Court, Case No. CGC-05-449522; entitled Pacific Gas and Electric Company v. City and County of San Francisco, et al.; other material terms of said settlement are set forth in the Stipulation For Entry Of Judgment In Condemnation (and exhibits thereto), contained in Board of Supervisors File No. 071062.RECOMMENDED..Pass Action details Not available