Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 7/12/2021 10:00 AM Minutes status: Final   Meeting location: Remote Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (9) 9 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 201089 2   Administrative Code - Rules for Awarding Grants Ordinance Passed Ordinance amending the Administrative Code by codifying a grant award process to, among other things: 1) require, with certain exceptions, a competitive solicitation; 2) require advertisement of solicitations and set forth evaluation criteria of grant proposals; 3) reserve the City’s right to cancel, reject, and/or readvertise solicitations; 4) list required grant terms; 5) set forth requirements for the head of a granting agency in making a sole source grant determination; 6) authorize the Purchaser to promulgate rules and regulations for effectively carrying out the requirements of this Ordinance; 7) set forth grant requirements based on a grant’s funding source; 8) set forth administrative debarment procedures; and 9) set forth the requirements for the advertisement and notice of availability of rebate and incentive programs. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 201089 3   Administrative Code - Rules for Awarding Grants Ordinance Passed Ordinance amending the Administrative Code by codifying a grant award process to, among other things: 1) require, with certain exceptions, a competitive solicitation; 2) require advertisement of solicitations and set forth evaluation criteria of grant proposals; 3) reserve the City’s right to cancel, reject, and/or readvertise solicitations; 4) list required grant terms; 5) set forth requirements for the head of a granting agency in making a sole source grant determination; 6) authorize the Purchaser to promulgate rules and regulations for effectively carrying out the requirements of this Ordinance; 7) set forth grant requirements based on a grant’s funding source; 8) set forth administrative debarment procedures; and 9) set forth the requirements for the advertisement and notice of availability of rebate and incentive programs. RECOMMENDED AS AMENDED Pass Action details Not available 210567 1   Administrative Code - Food Empowerment Market Fund Ordinance Passed Ordinance amending the Administrative Code to establish a special fund for grants to nonprofit agencies to establish and operate food empowerment markets, and designating the Human Services Agency to administer and establish rules for the program. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 210567 2   Administrative Code - Food Empowerment Market Fund Ordinance Passed Ordinance amending the Administrative Code to establish a special fund for grants to nonprofit agencies to establish and operate food empowerment markets, and designating the Human Services Agency to administer and establish rules for the program. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 210568 1   Administrative Code - Biennial Food Security and Equity Report Ordinance Passed Ordinance amending the Administrative Code to direct the Department of Public Health to report biennially on food security and equity, with input from other departments. RECOMMENDED AS COMMITTEE REPORT Pass Action details Video 210719 1   Administrative Code - Food Security Task Force Reauthorization and Sunset Date Extension Ordinance Passed Ordinance amending the Administrative Code to reauthorize the Food Security Task Force and extend the sunset date from July 1, 2021, to July 1, 2026, and to reference among the Task Force’s duties assisting with the Department of Public Health’s Food Security and Equity Report. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 210719 2   Administrative Code - Food Security Task Force Reauthorization and Sunset Date Extension Ordinance Passed Ordinance amending the Administrative Code to reauthorize the Food Security Task Force and extend the sunset date from July 1, 2021, to July 1, 2026, and to reference among the Task Force’s duties assisting with the Department of Public Health’s Food Security and Equity Report. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 210696 1   Mayoral Appointment, Historic Preservation Commission - Jason Wright Motion Passed Motion approving the Mayor’s nomination for appointment of Jason Wright to the Historic Preservation Commission, for a term ending December 31, 2024. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Fail Action details Video 210696 2   Mayoral Appointment, Historic Preservation Commission - Jason Wright Motion Passed Motion approving the Mayor’s nomination for appointment of Jason Wright to the Historic Preservation Commission, for a term ending December 31, 2024. RECOMMENDED AS AMENDED Pass Action details Not available