Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 9/13/2007 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
071190 1 Appointment to San Francisco LAFCOMotionPassedMotion appointing Supervisor Chris Daly, term ending February 20, 2011, to the San Francisco Local Agency Formation Commission.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
071273 1 Appointment - Child Care Planning and Advisory CouncilResolutionPassedResolution appointing Sheila Norman, term ending December 31, 2008, to the Child Care Planning and Advisory Council.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
071273 2 Appointment - Child Care Planning and Advisory CouncilResolutionPassedResolution appointing Sheila Norman, term ending December 31, 2008, to the Child Care Planning and Advisory Council.RECOMMENDED..Pass Action details Not available
071271 1 Appointment - Sweatfree Procurement Advisory GroupResolutionPassedResolution appointing Christian Martinez, term ending December 17, 2007, to the Sweatfree Procurement Advisory Group.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
071271 2 Appointment - Sweatfree Procurement Advisory GroupResolutionPassedResolution appointing Christian Martinez, term ending December 17, 2007, to the Sweatfree Procurement Advisory Group.RECOMMENDED..Pass Action details Not available
071272 1 Appointment - Urban Forestry CouncilResolutionPassedResolution appointing J. Malcolm Hillan, term ending April 5, 2009, to the Urban Forestry Council.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
071272 2 Appointment - Urban Forestry CouncilResolutionPassedResolution appointing J. Malcolm Hillan, term ending April 5, 2009, to the Urban Forestry Council.RECOMMENDED..Pass Action details Not available
070946 2 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
071180 1 Armando Peraza Day - September 1, 2007ResolutionPassedResolution declaring September 1, 2007 "Armando Peraza Day" in San Francisco.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
071182 1 Commending John Barleycorn PubResolutionPassedResolution commending John Barleycorn Pub for almost 40 years of enriching the City.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
071183 1 Sea Otter Awareness Week - September 23 - 29, 2007ResolutionPassedResolution declaring September 23-29 Sea Otter Awareness Week.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
071187 1 Commending Chad JacobsResolutionPassedResolution commending Chad Jacobs for his outstanding years of service as a Deputy City Attorney.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
060377 1 Shelter Monitoring CommitteeHearingFiledHearing to consider the quarterly reports of the Shelter Monitoring Committee.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
071163 1 Settlement of Unlitigated Claim - Wells FargoResolutionPassedResolution approving the settlement of the unlitigated claim filed by Wells Fargo against San Francisco for $43,678; claim was filed on May 23, 2007.RECOMMENDED..Pass Action details Not available
071237 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 $94,000.00; the lawsuit was filed on October 25, 2006 in San Francisco County Superior Court, Case No. 457-327; entitled Pacific Bell Telephone Company v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available
071238 1 Settlement of Lawsuit - Jane Martin, et al. (Order Sons of Italy) v. CCSFOrdinancePassedOrdinance authorizing settlement of the portion of the lawsuit filed by Order Sons of Italy in America Grand Lodge of the Golden West Corporation against the City and County of San Francisco for $75,000; the lawsuit was filed on January 31, 2005 in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
071246 1 Settlement of Lawsuit - Theodore Tarver, Jr. (Kathryn Cox) v. CCSFOrdinancePassedOrdinance authorizing settlement of an award of attorney's fees to attorney Kathryn Cox for $162,941 against the City and County of San Francisco; the underlying lawsuit was filed on July 19, 2002 in San Francisco Superior Court, Case No. 410499 entitled Theodore Tarver, Jr. v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available
071252 1 Settlement of City's Lawsuit Against Aquila, Inc. and Aquila Merchant Services, Inc.OrdinancePassedOrdinance authorizing partial settlement of the lawsuit filed by the City and County of San Francisco against defendant Sempra Energy and other companies; the lawsuit entitled City and County of San Francisco v. Sempra Energy, et al. (JCCP No. 4221-00023) was filed on June 8, 2004, and has been coordinated as Natural Gas Anti-Trust Cases I, II, III & IV in the Superior Court of the State of California for the County of San Diego (JCCP Nos. 4221, 4224, 4226, and 4228); the settlement provides $1,500,000 from defendants Aquila, Inc. and Aquila Merchant Services, Inc. to the City and County of San Francisco and the other plaintiffs, which will be used to prosecute the cases against the remaining defendants.RECOMMENDED..Pass Action details Not available
071253 1 Settlement of City's Lawsuit Against Enserco Energy, Inc.OrdinancePassedOrdinance authorizing partial settlement of the lawsuit filed by the City and County of San Francisco against defendant Sempra Energy and other companies; the lawsuit entitled City and County of San Francisco v. Sempra Energy, et al. (JCCP No. 4221-00023) was filed on June 8, 2004, and has been coordinated as Natural Gas Anti-Trust Cases I, II, III & IV in the Superior Court of the State of California for the County of San Diego (JCCP Nos. 4221, 4224, 4226, and 4228); the settlement provides $750,000 from defendant Enserco Energy, Inc. to the City and County of San Francisco and the other plaintiffs, which will be used to prosecute the cases against the remaining defendants.RECOMMENDED..Pass Action details Not available
071256 1 Settlement of City Claim Against PG&EOrdinancePassedOrdinance approving the settlement of a claim asserted by the City and County of San Francisco against Pacific Gas & Electric Company in the bankruptcy proceeding entitled In Re Pacific Gas & Electric Company, United States Bankruptcy Court, Northern District of California, Case No. 01-30923-DM.RECOMMENDED..Pass Action details Not available