Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 5/7/2009 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
090504 1 Reappointment, Arts Commission - Cass Calder SmithMotionPassedMotion approving the Mayor's reappointment of Cass Calder Smith to the Arts Commission for the term ending January 15, 2013.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
090505 1 Reappointment, Arts Commission - Cass Calder SmithMotionKilledMotion rejecting the Mayor's reappointment of Cass Calder Smith to the Arts Commission for the term ending January 15, 2013.TABLEDPass Action details Not available
090506 1 Reappointment, Arts Commission - John CallowayMotionPassedMotion approving the Mayor's reappointment of John Calloway to the Arts Commission for the term ending January 15, 2013.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
090507 1 Reappointment, Arts Commission - John CallowayMotionKilledMotion rejecting the Mayor's reappointment of John Calloway to the Arts Commission for the term ending January 15, 2013.TABLEDPass Action details Not available
090508 1 Appointment, Arts Commission - Amy ChuangMotionPassedMotion approving the Mayor's appointment of Amy Chuang to the Arts Commission for the term ending January 15, 2013.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
090509 1 Appointment, Arts Commission - Amy ChuangMotionKilledMotion rejecting the Mayor's appointment of Amy Chuang to the Arts Commission for the term ending January 15, 2013.TABLEDPass Action details Not available
090510 1 Appointment, Arts Commission - Leo ChowMotionPassedMotion approving the Mayor's appointment of Leo Chow to the Arts Commission for the term ending January 15, 2011.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
090511 1 Appointment, Arts Commission - Leo ChowMotionKilledMotion rejecting the Mayor's appointment of Leo Chow to the Arts Commission for the term ending January 15, 2011.TABLEDPass Action details Not available
090512 1 Reappointment, Retirement Systems Board - Richard Peterson, Jr.MotionPassedMotion approving the Mayor's reappointment of Richard Peterson, Jr. to the Retirement Systems Board for the term ending February 20, 2013.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
090513 1 Reappointment, Retirement Systems Board - Richard Peterson, Jr.MotionKilledMotion rejecting the Mayor's reappointment of Richard Peterson, Jr. to the Retirement Systems Board for the term ending February 20, 2013.TABLEDPass Action details Not available
090514 1 Appointment, Commission on the Status of Women - Julie SooMotionPassedMotion approving the Mayor's appointment of Julie Soo to the Commission on the Status of Women for the term ending April 13, 2012.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
090515 1 Appointment, Commission on the Status of Women - Julie SooMotionKilledMotion rejecting the Mayor's appointment of Julie Soo to the Commission on the Status of Women for the term ending April 13, 2012.TABLEDPass Action details Not available
090470 1 Appointment, Entertainment Commission - Nicky CalmaMotionPassedMotion approving the Mayor’s nomination for appointment of Nicky Calma to the Entertainment Commission, for the unexpired portion of a four-year term ending July 1, 2009.RECOMMENDEDPass Action details Not available
090471 1 Appointment, Entertainment Commission - Nicky CalmaMotionKilledMotion rejecting the Mayor’s nomination for appointment of Nicky Calma to the Entertainment Commission, for the unexpired portion of a four-year term ending July 1, 2009.TABLEDPass Action details Not available
090516 1 Appointments, Eastern Neighborhoods Citizens Advisory CommitteeMotionPassedMotion appointing Keith Goldstein, Eric Smith, Susan Eslick, Jared Doumani, Chris Durazo, David Ho, Chris Block, Eric Quezada, terms to be determined by lot, to the Eastern Neighborhoods Citizens Advisory Committee, residency requirement waived.   Action details Not available
090516 2 Appointments, Eastern Neighborhoods Citizens Advisory CommitteeMotionPassedMotion appointing Keith Goldstein, Eric Smith, Susan Eslick, Jared Doumani, Chris Durazo, David Ho, Chris Block, Eric Quezada, terms to be determined by lot, to the Eastern Neighborhoods Citizens Advisory Committee, residency requirement waived.RECOMMENDED..Pass Action details Not available
090503 1 Appointments, Reentry Council - Tommy Escarcega, Mary Campbell, Gerald Miller and ShaMauda BishopMotionPassedMotion appointing Tommy Escarcega, Mary Campbell, Gerald Miller and ShaMauda Bishop, terms to be determined, to the Reentry Council, residency requirement waived.   Action details Not available
090503 2 Appointments, Reentry Council - Tommy Escarcega, Mary Campbell, Gerald Miller and ShaMauda BishopMotionPassedMotion appointing Tommy Escarcega, Mary Campbell, Gerald Miller and ShaMauda Bishop, terms to be determined, to the Reentry Council, residency requirement waived.RECOMMENDED..Pass Action details Not available
090199 3 Conflict of Interest Code AmendmentsOrdinancePassedOrdinance amending Chapter 1 of Article III of the Campaign and Governmental Conduct Code by amending sections 3.1-110, 3.1-120, 3.1-140, 3.1-145, 3.1-150, 3.1-155, 3.1-165, 3.1-175, 3.1-195, 3.1-207, 3.1-218, 3.1-240, 3.1-251, 3.1-253, 3.1-267, 3.1-275, 3.1-280, 3.1-285, 3.1-315, 3.1-320, 3.1-340, 3.1-345, 3.1-362, 3.1-365, 3.1-395, 3.1-410, 3.1-415, 3.1-420, 3.1-422, 3.1-435, 3.1-460, deleting sections 3.1-193, 3.1-300, 3.1-350, 3.1-417, 3.1-425, and adding sections 3.1-158, 3.1-268, 3.1-350, 3.1-400 to update the list of designated employees who must file financial disclosure statements and to modify the applicable disclosure categories.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
090199 4 Conflict of Interest Code AmendmentsOrdinancePassedOrdinance amending Chapter 1 of Article III of the Campaign and Governmental Conduct Code by amending sections 3.1-110, 3.1-120, 3.1-140, 3.1-145, 3.1-150, 3.1-155, 3.1-165, 3.1-175, 3.1-195, 3.1-207, 3.1-218, 3.1-240, 3.1-251, 3.1-253, 3.1-267, 3.1-275, 3.1-280, 3.1-285, 3.1-315, 3.1-320, 3.1-340, 3.1-345, 3.1-362, 3.1-365, 3.1-395, 3.1-410, 3.1-415, 3.1-420, 3.1-422, 3.1-435, 3.1-460, deleting sections 3.1-193, 3.1-300, 3.1-350, 3.1-417, 3.1-425, and adding sections 3.1-158, 3.1-268, 3.1-350, 3.1-400 to update the list of designated employees who must file financial disclosure statements and to modify the applicable disclosure categories.RECOMMENDED AS AMENDEDPass Action details Not available
090416 1 Closed Session - Existing Litigation - Fonseca v. Fong et al.MotionFiledMotion that the Board of Supervisors convene in closed session with the City Attorney for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation entitled Charles Fonseca v. Heather Fong, Louise Renne, Theresa Sparks, David Campos, Joe Alioto Veronese, Petra DeJesus, Yvonne Lee, and Dr. Joe Marshall, respondents, and San Francisco Police Department, real party in interest, San Francisco Superior Court No. CPF 07-507227; California Court of Appeal No. A120206, filed May 4, 2007. Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1) permit this closed session. Discussion in open session concerning these matters would likely and unavoidably prejudice the position of the City in the pending lawsuit.FILEDPass Action details Not available
090394 1 Settlement of Lawsuit - San Francisco Pier 33 LLC - $225,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by San Francisco Pier 33 LLC against the City and County of San Francisco for $225,000; the lawsuit was filed on July 9, 2007, in San Francisco County Superior Court, Case No. CGC 07-464954; entitled San Francisco Pier 33 LLC v. City and County of San Francisco, et al.; other material terms of said settlement are agreement to amend plaintiff's lease of San Francisco Port Commission property to expand permissible uses, allow for certain sign replacements, and provide right of first refusal to enter into five-year lease of the property beginning June 13, 2014.RECOMMENDEDPass Action details Not available
090455 1 Settlement of Claim - Marsanne Weese - $26,974.20ResolutionPassedResolution approving the settlement of the unlitigated claim submitted by Marsanne Weese against the City and County of San Francisco for $26,974.20; claim was submitted on September 26, 2008.RECOMMENDEDPass Action details Not available