Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 1/17/2008 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
080028 1 Appointment - Library Citizens Advisory CommitteeMotionPassedMotion appointing Theodore Bamberger, term ending July 18, 2008, to the Library Citizens Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
080028 2 Appointment - Library Citizens Advisory CommitteeMotionPassedMotion appointing Theodore Bamberger, term ending July 18, 2008, to the Library Citizens Advisory Committee.RECOMMENDED..Pass Action details Not available
080064 1 Confirming the appointment of Malcolm Heinicke to the Municipal Transportation Agency Board of Directors, term ending March 1, 2008MotionPassedMotion confirming the appointment of Malcolm Heinicke to the Board of Directors of the Municipal Transportation Agency, term ending March 1, 2008.CONTINUEDPass Action details Not available
080065 1 Confirming the appointment of Jerry Lee to the Municipal Transportation Agency Board of Directors, term ending March 1, 2011MotionPassedMotion confirming the appointment of Jerry Lee to the Board of Directors of the Municipal Transportation Agency, term ending March 1, 2011.CONTINUEDPass Action details Not available
080066 1 Confirming the appointment of Bruce Oka to the Municipal Transportation Agency Board of Directors, term ending March 1, 2008MotionPassedMotion confirming the appointment of Bruce Oka to the Board of Directors of the Municipal Transportation Agency, term ending March 1, 2008.CONTINUEDPass Action details Not available
071589 1 Charter Amendment - City Elections In Even-Numbered YearsCharter AmendmentPassedCharter Amendment (Second Draft) to amend Section 13.101 and Article XVII to change the election cycle for the offices of Mayor, Sheriff, District Attorney, City Attorney and Treasurer so that these offices will be elected in even-numbered years; and to amend the definition of general municipal election so that such elections occur only in even-numbered years.CONTINUEDPass Action details Not available
071591 1 Charter Amendment - City policy regarding diversity on City boards and commissionsCharter AmendmentPassedCharter Amendment (Fourth Draft) to amend Section 4.101 to make it City policy to consider and as appropriate support the nomination, appointment and confirmation of female, minority, and disabled candidates to fill seats on appointive boards, commissions, or advisory bodies.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071591 2 Charter Amendment - City policy regarding diversity on City boards and commissionsCharter AmendmentPassedCharter Amendment (Fourth Draft) to amend Section 4.101 to make it City policy to consider and as appropriate support the nomination, appointment and confirmation of female, minority, and disabled candidates to fill seats on appointive boards, commissions, or advisory bodies.CONTINUED AS AMENDEDPass Action details Not available
071664 1 Charter Amendment - Retired employees convicted of crimes involving moral turpitude in connection with their employment to forfeit any right to pension benefits funded from employer contributionsCharter AmendmentPassedCharter Amendment (First Draft) to amend Sections A8.584-9, A8.586-12, A8.587-9, A8.588-12, A8.597-12 and A8.598-12, and by adding Sections A8.584-13, A8.586-16, A8.587-14, A8.588-16, A8.597-16 and A8.598-16 to reaffirm the voters' intent that members convicted of a crime involving moral turpitude in connection with their duties as an officer or employee of the City and County, the school district, the college district, or the Superior Court of California, County of San Francisco, shall forfeit any right to a retirement benefit funded, in whole or in part, from contributions by the City and County, the school district, or the college district.RECOMMENDED "DO SUBMIT"Pass Action details Not available
080002 1 Settlement of Lawsuit - Daniel WorrellOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Daniel Worrell against the City and County of San Francisco for $585,000; the lawsuit was filed on August 25, 2006 in San Francisco Superior, Case No. 455-569; entitled Daniel Worrell v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
080015 1 Settlement of Lawsuit - Francis Kelly et al.OrdinancePassedOrdinance authorizing the settlement of a lawsuit filed by Francis Kelly et al., acting for themselves and others similarly situated, against the City and County of San Francisco for $755,000.00 plus accrued interest; the lawsuit was filed on February 25, 2005, in the United States District Court for the Northern District, Case No. C05-1287, entitled Francis Kelly, et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available