Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 3/5/2009 10:00 AM Minutes status: Final   Meeting location: City Hall, Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 090207 1   Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor David Campos Motion Failed Motion appointing Supervisor David Campos as a member of the Board of Directors, Golden Gate Bridge, Highway and Transportation District, term ending January 31, 2011. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Not available 090207 2   Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor David Campos Motion Failed Motion appointing Supervisor David Campos as a member of the Board of Directors, Golden Gate Bridge, Highway and Transportation District, term ending January 31, 2011. RECOMMENDED AS AMENDED Pass Action details Not available 090057 3   Appointment, San Francisco Bay Conservation and Development Commission - David Chiu Motion Passed Motion appointing Supervisor David Chiu, for an indefinite term, to the San Francisco Bay Conservation and Development Commission. AMENDED   Action details Not available 090057 4   Appointment, San Francisco Bay Conservation and Development Commission - David Chiu Motion Passed Motion appointing Supervisor David Chiu, for an indefinite term, to the San Francisco Bay Conservation and Development Commission. RECOMMENDED AS AMENDED Pass Action details Not available 090151 1   Appointments, Golden Gate Bridge, Highway and Transportation District - Janet Reilly and Lynne Newhouse Segal Motion Passed Motion appointing Janet Reilly and Lynne Newhouse Segal, terms ending January 31, 2011, to the Golden Gate Bridge Highway and Transportation District. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090151 2   Appointments, Golden Gate Bridge, Highway and Transportation District - Janet Reilly and Lynne Newhouse Segal Motion Passed Motion appointing Janet Reilly and Lynne Newhouse Segal, terms ending January 31, 2011, to the Golden Gate Bridge Highway and Transportation District. RECOMMENDED Pass Action details Not available 090245 1   Appointment, Asthma Task Force - Rondell Lane, M.D. Motion Passed Motion appointing Rondell Lane, M.D., term ending July 1, 2011, to the Asthma Task Force. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090245 2   Appointment, Asthma Task Force - Rondell Lane, M.D. Motion Passed Motion appointing Rondell Lane, M.D., term ending July 1, 2011, to the Asthma Task Force. RECOMMENDED.. Pass Action details Not available 090244 1   Appointments, Library Citizens Advisory Committee - Theodore Bamberger and Houston Garcia Motion Passed Motion appointing Theodore Bamberger and Houston Garcia, terms ending July 18, 2010, to the Library Citizens Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090244 2   Appointments, Library Citizens Advisory Committee - Theodore Bamberger and Houston Garcia Motion Passed Motion appointing Theodore Bamberger and Houston Garcia, terms ending July 18, 2010, to the Library Citizens Advisory Committee. RECOMMENDED.. Pass Action details Not available 081592 1   Appointments, Voting Systems Task Force - Joanne Sanford, Ka-Ping Yee, Gregory Miller, Beth Mazur, Tim Mayor, Elizabeth Bergman and Roger Donaldson Motion Passed Motion appointing Joanne Sanford, Ka-Ping Yee, Gregory Miller, Beth Mazur, Tim Mayor, Elizabeth Bergman and Roger Donaldson, terms to be determined, to the Voting Systems Task Force, residency requirement waived. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 081592 2   Appointments, Voting Systems Task Force - Joanne Sanford, Ka-Ping Yee, Gregory Miller, Beth Mazur, Tim Mayor, Elizabeth Bergman and Roger Donaldson Motion Passed Motion appointing Joanne Sanford, Ka-Ping Yee, Gregory Miller, Beth Mazur, Tim Mayor, Elizabeth Bergman and Roger Donaldson, terms to be determined, to the Voting Systems Task Force, residency requirement waived. RECOMMENDED.. Pass Action details Not available 090037 1   Appointments, Mental Health Board - Errol Wishom, Mary Ann Jones and Virginia Wright Motion Passed Motion appointing Errol Wishom, Mary Ann Jones and Virginia Wright, terms ending January 31, 2010 and January 31, 2012, to the Mental Health Board. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 090037 2   Appointments, Mental Health Board - Errol Wishom, Mary Ann Jones and Virginia Wright Motion Passed Motion appointing Errol Wishom, Mary Ann Jones and Virginia Wright, terms ending January 31, 2010 and January 31, 2012, to the Mental Health Board. RECOMMENDED.. Pass Action details Not available 081597 3   Rainy Day Reserve Charter Amendment Filed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 9.113.5, to: (1) allow the City to withdraw up to 100 percent of the current balance in the Rainy Day Reserve, not to exceed 20 percent of the projected deficit, in years in which a budgetary deficit of $250 million or more is projected; (2) require the City to also appropriate to the School District an amount equal to 33 percent of any such withdrawals for the City's benefit, in years in which the School District faces a loss of revenues and significant layoffs; and, (3) eliminate obsolete provisions. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 090117 1   Settlement of Lawsuit - Antia Lelaind - $175,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Antia Lelaind against the City and County of San Francisco et al. for $175,000; the lawsuit was filed on September 22, 2006, in the United States District Court of the Northern District of California, Case No. C06-05870 MHP; entitled Antia Lelaind v. City and County of San Francisco, et al. RECOMMENDED Pass Action details Not available 090155 1   Settlement of Claim - Deo Dutt - $98,443.83 Resolution Passed Resolution approving the settlement of unlitigated claim of State Farm Insurance Company as subrogee for Deo Dutt against the City and County of San Francisco for $98,443.83; claim was filed on October 21, 2008. RECOMMENDED Pass Action details Not available 090158 1   Settlement of Lawsuit - Mark Boyd - $85,000 Ordinance Passed Ordinance authorizing settlement of the portion of the lawsuit filed by Mark Boyd against the City and County of San Francisco for $85,000; 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 090172 1   Settlement of complaint before the Federal Energy Regulatory Commission and approval of Revised Procedures Ordinance Passed Ordinance authorizing settlement of proceedings before the Federal Energy Regulatory Commission in FERC Dockets No. ER05-516-000, et al, initiated by the City against Pacific Gas & Electric Company contesting costs and terms and conditions for the interconnection of City facilities under the Interconnection Agreement with PG&E and approving the Revised Procedures for interconnection of City facilities. RECOMMENDED Pass Action details Not available