Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 1/31/2022 9:00 AM Minutes status: Final   Meeting location: Rescheduled Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (15) 15 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 220119 2   Charter Amendment - Funding for Children, Youth, and the San Francisco Unified School District; Funding Conditions on City Appropriations for the School District Charter Amendment Killed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to modify the process for expending funds in the Public Education Enrichment Fund to support the San Francisco Unified School District; and to require the School District to enter a data sharing agreement with the City and the Board of Education to submit a certification of compliance with specified governance requirements before the City appropriates funds to the San Francisco Unified School District not otherwise required by the Charter or State law; at an election to be held on June 7, 2022. TABLED Pass Action details Video 211286 2   Charter Amendment - Building Inspection Commission Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to revise the duties, composition, and method of appointment for members of the Building Inspection Commission; and affirming the Planning Department’s determination under the California Environmental Quality Act; at an election to be held on June 7, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 211286 3   Charter Amendment - Building Inspection Commission Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to revise the duties, composition, and method of appointment for members of the Building Inspection Commission; and affirming the Planning Department’s determination under the California Environmental Quality Act; at an election to be held on June 7, 2022. CONTINUED AS AMENDED Pass Action details Not available 211285 2   Charter Amendment - Split Appointment Authority for Boards and Commissions; Powers and Duties of the City Administrator Charter Amendment Killed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to 1) split the power to make appointments to the following bodies between the Mayor and the Board of Supervisors: Airport Commission, Arts Commission, Asian Art Commission, Civil Service Commission, Commission on the Environment, Commission on the Status of Women, Disability and Aging Services Commission, Fire Commission, Health Commission, Historic Preservation Commission, Human Rights Commission, Human Services Commission, Juvenile Probation Commission, Library Commission, Municipal Transportation Agency Board of Directors, Public Utilities Commission, Recreation and Park Commission, and War Memorial and Performing Arts Center Board of Trustees; subject Mayoral appointments to those bodies and to the Building Inspection Commission and the Small Business Commission to approval by the Board of Supervisors; provide that the appropriate appointing authority (Mayor or Board of Supervisors, as applicable) may initiate removal of commissioners; and specify that the terms of members of the Asian A AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 211285 3   Charter Amendment - Split Appointment Authority for Boards and Commissions; Powers and Duties of the City Administrator Charter Amendment Killed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to 1) split the power to make appointments to the following bodies between the Mayor and the Board of Supervisors: Airport Commission, Arts Commission, Asian Art Commission, Civil Service Commission, Commission on the Environment, Commission on the Status of Women, Disability and Aging Services Commission, Fire Commission, Health Commission, Historic Preservation Commission, Human Rights Commission, Human Services Commission, Juvenile Probation Commission, Library Commission, Municipal Transportation Agency Board of Directors, Public Utilities Commission, Recreation and Park Commission, and War Memorial and Performing Arts Center Board of Trustees; subject Mayoral appointments to those bodies and to the Building Inspection Commission and the Small Business Commission to approval by the Board of Supervisors; provide that the appropriate appointing authority (Mayor or Board of Supervisors, as applicable) may initiate removal of commissioners; and specify that the terms of members of the Asian A CONTINUED AS AMENDED Pass Action details Not available 211287 2   Charter Amendment -Timelines for Recall Process; Filling Vacancies in Elected Offices Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to extend the ban on the initiation of recall petitions from six to twelve months after the official has assumed office; prohibit the submission of a recall petition to the Department of Elections, if the subsequent recall election would be required to be held within twelve months of a regularly scheduled election for the office held by the official sought to be recalled; and provide that any interim officer appointed to fill a vacancy created by a recall election, held on or after June 7, 2022, may not be a candidate in the subsequent vacancy election; at an election to be held on June 7, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 211287 3   Charter Amendment -Timelines for Recall Process; Filling Vacancies in Elected Offices Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to extend the ban on the initiation of recall petitions from six to twelve months after the official has assumed office; prohibit the submission of a recall petition to the Department of Elections, if the subsequent recall election would be required to be held within twelve months of a regularly scheduled election for the office held by the official sought to be recalled; and provide that any interim officer appointed to fill a vacancy created by a recall election, held on or after June 7, 2022, may not be a candidate in the subsequent vacancy election; at an election to be held on June 7, 2022. CONTINUED AS AMENDED Pass Action details Not available 211288 1   Declaration of Policy and Charter Amendment - Fossil Fuel Disinvestment Policy; Retirement Board Membership Charter Amendment Filed Charter Amendment (First Draft) to adopt a Declaration of Policy urging the Retirement Board to divest from fossil fuels; and to amend the Charter of the City and County of San Francisco to require that one of the members of the Retirement Board who is currently appointed by the Mayor shall instead be appointed by the Board of Supervisors, and to require the Board of Supervisors-appointed member to be experienced with the management of investment portfolios based on environmental, social, and governance factors; at election to be held on June 7, 2022. CONTINUED TO CALL OF THE CHAIR Pass Action details Video 220078 1   Appointments, Housing Stability Fund Oversight Board - Saki Bailey and Anabell Ibanez Motion Passed Motion appointing Saki Bailey (residency requirement waived), term ending December 13, 2022, and Anabell Ibanez, term ending December 13, 2024, to the Housing Stability Fund Oversight Board. PREPARED IN COMMITTEE AS A MOTION   Action details Video 220078 2   Appointments, Housing Stability Fund Oversight Board - Saki Bailey and Anabell Ibanez Motion Passed Motion appointing Saki Bailey (residency requirement waived), term ending December 13, 2022, and Anabell Ibanez, term ending December 13, 2024, to the Housing Stability Fund Oversight Board. RECOMMENDED Pass Action details Not available 220069 1   Mayoral Reappointment, Juvenile Probation Commission - Andrea Shorter Motion Killed Motion approving/rejecting the Mayor’s nomination for the reappointment of Andrea Shorter to the Juvenile Probation Commission, term ending January 15, 2026. REFERRED WITHOUT RECOMMENDATION Pass Action details Video 220070 1   Mayoral Reappointment, Juvenile Probation Commission - Joseph Arellano Motion Killed Motion approving/rejecting the Mayor’s nomination for the reappointment of Joseph Arellano to the Juvenile Probation Commission, term ending January 15, 2026. TABLED Pass Action details Video 220071 1   Mayoral Reappointment, Juvenile Probation Commission - James Spingola Motion Killed Motion approving/rejecting the Mayor’s nomination for the reappointment of James Spingola to the Juvenile Probation Commission, term ending January 15, 2026. TABLED Pass Action details Video 220072 1   Mayoral Reappointment, Juvenile Probation Commission - Toye Moses Motion Killed Motion approving/rejecting the Mayor’s nomination for the reappointment of Toye Moses to the Juvenile Probation Commission, term ending January 15, 2026. TABLED Pass Action details Video 220073 1   Mayoral Appointment, Juvenile Probation Commission - Johanna Ruth Locoe Motion Killed Motion approving/rejecting the Mayor’s nomination for the appointment of Johanna Ruth Locoe to the Juvenile Probation Commission, term ending January 15, 2026. TABLED Pass Action details Video