Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 7/28/2008 8:30 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
080987 1 Appointment, Ballot Simplification Committee - Adele FasickMotionPassedMotion appointing Adele Fasick, term ending November 30, 2008, to the Ballot Simplification Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
080987 2 Appointment, Ballot Simplification Committee - Adele FasickMotionPassedMotion appointing Adele Fasick, term ending November 30, 2008, to the Ballot Simplification Committee.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080977 1 Appointment, Public Utilities Commission - Ann Moller CaenMotionPassedMotion confirming the Mayor’s appointment of Ann Moller Caen to the Public Utilities Commission, Seat 3, for the term ending August 1, 2012.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080978 1 Appointment, Public Utilities Commission - Ann Moller CaenMotionKilledMotion rejecting the Mayor’s appointment of Ann Moller Caen to the Public Utilities Commission, Seat 3, for the term ending August 1, 2012.TABLEDPass Action details Not available
080979 1 Appointment, Public Utilities Commission - Richard SklarMotionKilledMotion confirming the Mayor’s appointment of Richard Sklar to the Public Utilities Commission, Seat 4, for the term ending August 1, 2010.TABLEDPass Action details Not available
080980 1 Appointment, Public Utilities Commission - Richard SklarMotionKilledMotion rejecting the Mayor’s appointment of Richard Sklar to the Public Utilities Commission, Seat 4, for the term ending August 1, 2010.TABLEDPass Action details Not available
080981 1 Appointment, Public Utilities Commission - Francis X. CrowleyMotionPassedMotion confirming the Mayor’s appointment of Francis X. Crowley to the Public Utilities Commission, Seat 5, for the term ending August 1, 2012.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080982 1 Appointment, Public Utilities Commission - Francis X. CrowleyMotionKilledMotion rejecting the Mayor’s appointment of Francis X. Crowley to the Public Utilities Commission, Seat 5, for the term ending August 1, 2012.TABLEDPass Action details Not available
080983 1 Appointment, Public Utilities Commission - Nora VargasMotionKilledMotion confirming the Mayor’s appointment of Nora Vargas to the Public Utilities Commission, Seat 2, for the term ending August 1, 2010.REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORTPass Action details Not available
080984 1 Appointment, Public Utilities Commission - Nora VargasMotionPassedMotion rejecting the Mayor’s appointment of Nora Vargas to the Public Utilities Commission, Seat 2, for the term ending August 1, 2010.REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORTPass Action details Not available
080985 1 Appointment, Public Utilities Commission - Francesca VietorMotionPassedMotion confirming the Mayor’s appointment of Francesca Vietor to the Public Utilities Commission, Seat 1, for the term ending August 1, 2012.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
080986 1 Appointment, Public Utilities Commission - Francesca VietorMotionKilledMotion rejecting the Mayor’s appointment of Francesca Vietor to the Public Utilities Commission, Seat 1, for the term ending August 1, 2012.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
080821 3 Residential Rent Ordinance, defining and prohibiting tenant harassment and providing remedies of rent reduction, criminal and civil penaltiesMotionPassedMotion ordering submitted to the voters an ordinance concerning tenant rights and remedies against harassment under the City's residential rent ordinance, at an election to be held on November 4, 2008.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080709 1 Settlement of City's Lawsuit Against Defendant Coral Energy Resources, L.P. - $277,000OrdinancePassedOrdinance authorizing partial settlement of the lawsuit filed by the City and County of San Francisco against defendant Coral Energy Resources, L.P.; 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 approximately $277,000 to the City from defendant Coral Energy Resources, L.P.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080710 1 Settlement of City's Lawsuit Against Defendants Reliant Energy Services, Inc., Reliant Energy, Inc. (f/k/a Reliant Resources, Inc.), and Mary Kathleen Zanaboni - $297,500OrdinancePassedOrdinance authorizing partial settlement of the lawsuit filed by the City and County of San Francisco against defendants Reliant Energy Services, Inc., Reliant Energy, Inc. (f/k/a Reliant Resources, Inc.), and Mary Kathleen Zanaboni (“Reliant”); 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 approximately $297,500 to the City from the Reliant defendants.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080896 1 Settlement of Lawsuit - City and County of San Francisco, et al., v. Pravin Dahy Abhai Patel, et al.OrdinancePassedOrdinance authorizing settlement of a lawsuit filed by the City and County of San Francisco and the People of the State of California, by and through Dennis J. Herrera, City Attorney for the City and County of San Francisco, against Pravin Dahy Abhai Patel, George Patel, and Sanjay Patel in exchange for an agreement to rescind the notice of withdrawal submitted pursuant to Government Code section 7060(a); the lawsuit was filed on July 12, 2006, in San Francisco Superior Court, Case No. CGC- 06-454092; entitled City and County of San Francisco, et al., v. Pravin Dahy Abhai Patel, et al; other material terms of said settlement are set forth in the Settlement Agreement contained in Board of Supervisors File No. 080896.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080897 1 Settlement of Lawsuit - Schram Construction, Inc. - $722,104.09OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Schram Construction, Inc. ("Schram") against the City and County of San Francisco (the "City") seeking $1,000,000; the lawsuit was filed on June 23, 2006 in the Superior Court of the City and County of San Francisco, Case No.CGC-06-453479, entitled Schram Construction, Inc., v. City and County of San Francisco; other material terms of said settlement are: 1) The City will pay a total of $722,104.09 to Schram; 2) Schram will indemnify the City against potential legal claims and/or lawsuits from subcontractors and suppliers; 3) All warranties not yet expired will remain in full force and effect; and 4) The City reserves all rights relating to latent defects.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available