Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 1/24/2008 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
080027 1 Appointment - Commission on the Aging Advisory CouncilMotionPassedMotion appointing Patricia Webb, term ending March 31, 2009, to the Commission on the Aging Advisory Council.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
080027 2 Appointment - Commission on the Aging Advisory CouncilMotionPassedMotion appointing Patricia Webb, term ending March 31, 2009, to the Commission on the Aging Advisory Council.RECOMMENDED..Pass Action details Not available
071668 1 Reauthorization of Food Security Task ForceOrdinancePassedOrdinance amending the San Francisco Health Code by amending Sections 470.1 and 470.2, to extend the sunset provisions of the Food Security Task Force to January 31, 2009, and change the organizations from which members must be appointed.RECOMMENDEDPass 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
071471 1 Charter Amendment - Minimum qualifications for members of City bodies that oversee and administer election, campaign finance, lobbying, conflict of interest, open meeting and public records lawsCharter AmendmentFailedCharter Amendment (First Draft) to add Section 15.104 to create minimum qualifications for members of City bodies that oversee and administer election, campaign finance, lobbying, conflict of interest, open meeting and public records laws.REFERRED WITHOUT RECOMMENDATIONPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071589 2 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.CONTINUED AS AMENDEDPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071591 3 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
071590 1 Charter Amendment - Providing for the election of members of the Municipal Transportation Agency's Board of Directors, their compensation, and their service as members of the Parking Authority CommissionCharter AmendmentFiledCharter Amendment (Second Draft) to amend Sections 8A.102, 8A.112, 13.101, 13.101.5, and 15.105 to provide for the election of members of the Municipal Transportation Agency's Board of Directors, setting their compensation, and fixing their status as members of the Parking Authority Commission.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071590 2 Charter Amendment - Providing for the election of members of the Municipal Transportation Agency's Board of Directors, their compensation, and their service as members of the Parking Authority CommissionCharter AmendmentFiledCharter Amendment (Second Draft) to amend Sections 8A.102, 8A.112, 13.101, 13.101.5, and 15.105 to provide for the election of members of the Municipal Transportation Agency's Board of Directors, setting their compensation, and fixing their status as members of the Parking Authority Commission.CONTINUED AS AMENDEDPass Action details Not available
071667 1 Charter Amendment - Requiring Board confirmation of appointments to the Public Utilities Commission; setting qualifications for members of the CommissionCharter AmendmentPassedCharter Amendment (Second Draft) to amend Section 4.112 to require confirmation by the Board of Supervisors of the Mayor's appointments to the Public Utilities Commission and to set qualifications for members of the Public Utilities Commission.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071667 2 Charter Amendment - Requiring Board confirmation of appointments to the Public Utilities Commission; setting qualifications for members of the CommissionCharter AmendmentPassedCharter Amendment (Second Draft) to amend Section 4.112 to require confirmation by the Board of Supervisors of the Mayor's appointments to the Public Utilities Commission and to set qualifications for members of the Public Utilities Commission.CONTINUED AS AMENDEDPass Action details Not available
071663 1 Charter Amendment - New hire qualifications for retiree health care; improved retirement benefits for miscellaneous employees retiring on or after January 10, 2009Charter AmendmentPassedCharter Amendment (Third Draft) amending Section A8.428, to increase the years of service required for new employees to qualify for subsidized health benefits at retirement and to adjust the formula for calculating retiree health benefit subsidies for those new employees; adding Sections 12.204, A8.409-7, and A8.590-8, and amending Section A8.432, to fund retiree health benefits for the City and County of San Francisco and other participating employers; adding Sections A8.404-1 and A8.409-8 so that economic provisions, including wages, shall not be increased for miscellaneous City and County employees for the fiscal year commencing July 1, 2009 and ending on June 30, 2010, and recognizing certain ongoing economic expenditures by the City and County in future years; and adding Sections A8.526-2 and A8.526-3, and amending Sections A8.509, A8.587-2 and A8.587-13, to increase retirement benefits for retirees and employees who retire on or after January 10, 2009 to encourage longer employment and retention and improved cost of living benefits for all retirees and employees.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071663 2 Charter Amendment - New hire qualifications for retiree health care; improved retirement benefits for miscellaneous employees retiring on or after January 10, 2009Charter AmendmentPassedCharter Amendment (Third Draft) amending Section A8.428, to increase the years of service required for new employees to qualify for subsidized health benefits at retirement and to adjust the formula for calculating retiree health benefit subsidies for those new employees; adding Sections 12.204, A8.409-7, and A8.590-8, and amending Section A8.432, to fund retiree health benefits for the City and County of San Francisco and other participating employers; adding Sections A8.404-1 and A8.409-8 so that economic provisions, including wages, shall not be increased for miscellaneous City and County employees for the fiscal year commencing July 1, 2009 and ending on June 30, 2010, and recognizing certain ongoing economic expenditures by the City and County in future years; and adding Sections A8.526-2 and A8.526-3, and amending Sections A8.509, A8.587-2 and A8.587-13, to increase retirement benefits for retirees and employees who retire on or after January 10, 2009 to encourage longer employment and retention and improved cost of living benefits for all retirees and employees.CONTINUED AS AMENDEDPass Action details Not available
071673 1 Charter Amendment - New hire qualifications for retiree health care; employer contributions for retiree health care for new hires; retirement benefits for City employees retiring after January 10, 2009 and remaining in service up to and after age 60Charter AmendmentKilledCharter Amendment (Second Draft) to amend Sections A8.428, A8.432, A8.509, A8.587-2 and A8.587-13; adding Sections 12.204, A8.409-7, A8.432, A8.526-2, A8.526-3, and A8.590-8; and by repealing Sections A8.526 and A8.526-1, all to reduce employer contributions for retiree medical benefits for employees hired after June 30, 2008 and retiring from the City and County of San Francisco with less than 15 years of credited service; increase retirement benefits to eligible employees who retire on or after January 10, 2009, to encourage longer employment and retention; and to fund retiree health benefits for the City and County of San Francisco and other participating employers.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071673 2 Charter Amendment - New hire qualifications for retiree health care; employer contributions for retiree health care for new hires; retirement benefits for City employees retiring after January 10, 2009 and remaining in service up to and after age 60Charter AmendmentKilledCharter Amendment (Second Draft) to amend Sections A8.428, A8.432, A8.509, A8.587-2 and A8.587-13; adding Sections 12.204, A8.409-7, A8.432, A8.526-2, A8.526-3, and A8.590-8; and by repealing Sections A8.526 and A8.526-1, all to reduce employer contributions for retiree medical benefits for employees hired after June 30, 2008 and retiring from the City and County of San Francisco with less than 15 years of credited service; increase retirement benefits to eligible employees who retire on or after January 10, 2009, to encourage longer employment and retention; and to fund retiree health benefits for the City and County of San Francisco and other participating employers.CONTINUED AS AMENDEDPass Action details Not available