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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 11/5/2009 10:00 AM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
091223 1 Appointment, Immigrant Rights Commission - Angus McCarthyMotionPassedMotion appointing Angus McCarthy, term ending June 6, 2011, to the Immigrant Rights Commission.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
091223 2 Appointment, Immigrant Rights Commission - Angus McCarthyMotionPassedMotion appointing Angus McCarthy, term ending June 6, 2011, to the Immigrant Rights Commission.RECOMMENDED..Pass Action details Not available
091227 1 Appointment, Local Homeless Coordinating Board - Laura GuzmanMotionPassedMotion appointing Laura Guzman, term ending October 21, 2011, to the Local Homeless Coordinating Board.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
091227 1 Appointment, Local Homeless Coordinating Board - Laura GuzmanMotionPassedMotion appointing Laura Guzman, term ending October 21, 2011, to the Local Homeless Coordinating Board.RECOMMENDED..Pass Action details Not available
091229 1 Appointment, Sweatfree Procurement Advisory Group - Julienne FisherMotionPassedMotion appointing Julienne Fisher, term ending December 17, 2011, to the Sweatfree Procurement Advisory Board.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
091229 2 Appointment, Sweatfree Procurement Advisory Group - Julienne FisherMotionPassedMotion appointing Julienne Fisher, term ending December 17, 2011, to the Sweatfree Procurement Advisory Board.RECOMMENDED..Pass Action details Not available
091235 1 Appointment, Child Care Planning and Advisory Council - Simon LeeMotionPassedHearing to consider appointment one member, term ending December 31, 2011, to the Child Care Planning and Advisory Council.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
091235 2 Appointment, Child Care Planning and Advisory Council - Simon LeeMotionPassedHearing to consider appointment one member, term ending December 31, 2011, to the Child Care Planning and Advisory Council.RECOMMENDED..Pass Action details Not available
091262 1 Appointments, California State Association of Counties - Supervisors Mar and Avalos (Alternate)MotionPassedMotion appointing Supervisors Eric Mar and John Avalos (as an alternate member), terms ending November 28, 2010, to the California State Association of Counties.RECOMMENDEDPass Action details Not available
091194 1 Appointment, Entertainment Commission - Al PerezMotionPassedMotion approving the Mayor’s nomination for appointment of Al Perez to the Entertainment Commission, for the unexpired portion of a four-year term ending July 1, 2013.RECOMMENDED..Pass Action details Not available
091195 1 Appointment, Entertainment Commission - Al PerezMotionKilledMotion rejecting the Mayor’s nomination for appointment of Al Perez to the Entertainment Commission, for the unexpired portion of a four-year term ending July 1, 2013.TABLEDPass Action details Not available
091129 1 Appointment, Entertainment Commission - Neal CavelliniMotionPassedMotion appointing Neal Cavellini, term ending July 1, 2013, to the Entertainment Commission.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
091129 1 Appointment, Entertainment Commission - Neal CavelliniMotionPassedMotion appointing Neal Cavellini, term ending July 1, 2013, to the Entertainment Commission.RECOMMENDED..Pass Action details Not available
091226 1 Appointments, Pedestrian Safety Advisory Committee - Dahianna Lopez, Paul Supawanich, and Jay LeeMotionPassedMotion appointing Dahianna Lopez and Paul Supawanich, terms ending March 28, 2010, and Jay Lee, term ending March 28, 2011, to the Pedestrian Safety Advisory Committee.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
091226 1 Appointments, Pedestrian Safety Advisory Committee - Dahianna Lopez, Paul Supawanich, and Jay LeeMotionPassedMotion appointing Dahianna Lopez and Paul Supawanich, terms ending March 28, 2010, and Jay Lee, term ending March 28, 2011, to the Pedestrian Safety Advisory Committee.RECOMMENDED..Pass Action details Not available
091128 1 Appointment, Police Commission - James HammerMotionPassedHearing to consider appointing one member, term ending April 30, 2011, to the Police Commission.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
091128 1 Appointment, Police Commission - James HammerMotionPassedHearing to consider appointing one member, term ending April 30, 2011, to the Police Commission.RECOMMENDEDPass Action details Not available
091234 1 Appointment, Veterans Affairs Commission - Stephen NoetzelMotionPassedHearing to consider appointing one member, term ending January 31, 2011, to the Veterans Affairs Commission.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
091234 1 Appointment, Veterans Affairs Commission - Stephen NoetzelMotionPassedHearing to consider appointing one member, term ending January 31, 2011, to the Veterans Affairs Commission.RECOMMENDED..Pass Action details Not available
091241 1 Veterans Affairs Commission to Expand Membership and Establish Residency RequirementOrdinancePassedOrdinance amending Administrative Code Section 5.102 to expand the number of members from 15 to 17 and establish a requirement that members reside in the City and County of San Francisco.RECOMMENDEDPass Action details Not available
090960 1 Honoring Small Local Businesses During Small Business MonthOrdinancePassedOrdinance amending the San Francisco Administrative Code by requiring the Small Business Commission to declare one month out of the year “Small Business Month” and to recognize small local businesses during the Small Business Month.CONTINUEDPass Action details Not available
091013 1 Application of City's Conflict of Interest Laws to City OfficersOrdinancePassedOrdinance amending the San Francisco Campaign and Governmental Conduct Code by amending sections 3.222 and 3.224 to clarify the application of prohibitions to City officers, and by adding sections 3.201 and 3.203 to name the Government Ethics Ordinance, to permit waiver of contracting prohibition, and to define "officer."RECOMMENDED..Pass Action details Not available
091011 1 Training Center in the BayviewHearingFiledHearing on the GoSolarSF and SolarCity's promise to develop a training center in the Bayview.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
091137 1 Mills Act Contract ProceduresOrdinancePassedOrdinance amending Chapter 71 of the San Francisco Administrative Code regarding historical property (Mills Act) contract procedures to reflect amendments made to the San Francisco Charter to create the Historic Preservation Commission, expand the definition of "qualified historical property" to include properties listed on the California Register of Historical Resources, establish certain time lines for review of applications for historical property contracts, require Budget Analyst review of applications for historical property contracts, and making other clarifying amendments; and making findings, including environmental findings.CONTINUEDPass Action details Not available
091075 1 Settlement of Lawsuit - Bernard and Mildred Bolton - $650,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Bernard and Mildred Bolton against the City and County of San Francisco for $650,000; the lawsuit was filed on October 15, 2008, in San Francisco Superior Court, Case No. 480-896; entitled Bernard and Mildred Bolton, et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
091076 1 Settlement of Lawsuit - Segundo Malvar Tiongco, Maretes B. Peralta, Elizabeth Sarmiento, Arnulfo Tiongco, Edwina Tiongco, Nick B. Tiongco, Segundo B. Tiongco, Jr., and Wilfredo B. Tiongco - $1,750,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Segundo Malvar Tiongco, Maretes B. Peralta, Elizabeth Sarmiento, Arnulfo Tiongco, Edwina Tiongco, Nick B. Tiongco, Segundo B. Tiongco, Jr., and Wilfredo B. Tiongco against the City and County of San Francisco for $1,750,000; the lawsuit was filed on January 16, 2009, in San Francisco Superior Court, Case No. 484-171; entitled Segundo Malvar Tiongco, Maretes B. Peralta, Elizabeth Sarmiento, Arnulfo Tiongco, Edwina Tiongco, Nick B. Tiongco, Segundo B. Tiongco, Jr., and Wilfredo B. Tiongco, et al. v. City and County of San Francisco, et al.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
091080 1 Settlement of Lawsuit - Duncan Briggs - $65,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Duncan Briggs against the City and County of San Francisco for $65,000; the lawsuit was filed on August 19, 2008, in San Francisco Superior Court, Case No. 478-836; entitled Duncan Briggs, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
091086 1 Settlement of Lawsuit - Jeanne Schoenstein - $225,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jeanne Schoenstein against the City and County of San Francisco and Marcelo Samame for $225,000.00, inclusive of attorneys' fees and costs; the lawsuit was filed on July 14, 2008, in San Francisco Superior Court, Case No. CGC-08-477472; entitled Schoenstein, et al., v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
091186 1 Settlement of Lawsuit - Gavin Smith - $55,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Gavin Smith against the City and County of San Francisco for $55,000; the lawsuit was filed on April 29, 2009, in San Francisco Superior Court, Case No. CGC-09-487887; entitled Gavin Smith v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available
090998 1 Settlement of Eminent Domain Lawsuit - Pacific Gas and Electric Company - $112,000OrdinancePassedOrdinance authorizing settlement of the eminent domain lawsuit filed by Pacific Gas and Electric Company against the City and County of San Francisco et al., San Mateo Superior Court, Case No.449100; entitled Pacific Gas and Electric v. City and County of San Francisco, et al.; other material terms of said settlement are set forth in the Stipulation for Entry of Judgment in Condemnation contained in Board of Supervisors' File No. 090998.RECOMMENDED..Pass Action details Not available