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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 3/18/2010 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
100259 1 Appointments, Pedestrian Safety Advisory Committee - Catherine Liddell, Pi Ra, Richard Rothman, Mari Hunter, Howard Strassner, Dahianna Lopez and Paul SupawanichMotionPassedMotion appointing Catherine Liddell, Pi Ra, Richard Rothman, Mari Hunter, Howard Strassner, Dahianna Lopez and Paul Supawanich, terms ending March 28, 2011, and March 28, 2012, to the Pedestrian Safety Advisory Committee, residency requirement waived.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
100259 2 Appointments, Pedestrian Safety Advisory Committee - Catherine Liddell, Pi Ra, Richard Rothman, Mari Hunter, Howard Strassner, Dahianna Lopez and Paul SupawanichMotionPassedMotion appointing Catherine Liddell, Pi Ra, Richard Rothman, Mari Hunter, Howard Strassner, Dahianna Lopez and Paul Supawanich, terms ending March 28, 2011, and March 28, 2012, to the Pedestrian Safety Advisory Committee, residency requirement waived.RECOMMENDED..Pass Action details Not available
100260 1 Appointments, In-Home Supportive Services Public Authority - Patricia Webb, Elva Hernandez, Kelly Dearman, James Illig, Tatiana Kostanian and Ethel RichardsonMotionPassedMotion appointing Patricia Webb, Elva Hernandez, Kelly Dearman, James Illig, Tatiana Kostanian and Ethel Richardson, terms ending March 1, 2013, to the In-Home Supportive Services Public Authority.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
100260 2 Appointments, In-Home Supportive Services Public Authority - Patricia Webb, Elva Hernandez, Kelly Dearman, James Illig, Tatiana Kostanian and Ethel RichardsonMotionPassedMotion appointing Patricia Webb, Elva Hernandez, Kelly Dearman, James Illig, Tatiana Kostanian and Ethel Richardson, terms ending March 1, 2013, to the In-Home Supportive Services Public Authority.RECOMMENDED..Pass Action details Not available
100261 1 Appointment, Urban Forestry Council - Rose HillsonMotionPassedMotion appointing Rose Hillson, term ending November 18, 2010, to the Urban Forestry Council.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
100261 2 Appointment, Urban Forestry Council - Rose HillsonMotionPassedMotion appointing Rose Hillson, term ending November 18, 2010, to the Urban Forestry Council.RECOMMENDED..Pass Action details Not available
100293 1 Appointments, Shelter Monitoring Committee - Mary Howe and Robert WeberMotionPassedMotion appointing Mary Howe and Robert Weber, terms ending November 23, 2010, to the Shelter Monitoring Committee, residency requirement waived.PREPARED IN COMMITTEE AS A MOTION  Action details Not available
100293 2 Appointments, Shelter Monitoring Committee - Mary Howe and Robert WeberMotionPassedMotion appointing Mary Howe and Robert Weber, terms ending November 23, 2010, to the Shelter Monitoring Committee, residency requirement waived.RECOMMENDED..Pass Action details Not available
090258 1 Hearing - Reports, Shelter Monitoring CommitteeHearingFiledHearing to consider the quarterly reports of the Shelter Monitoring Committee.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
091444 1 Creating an Energy Efficiency Steering CommitteeOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Article II to Chapter 5, Sections 5.2-1 through 5.2-8, to: (1) create an Energy Efficiency Steering Committee to advise the Board of Supervisors on planning and decision-making regarding energy efficiency projects; (2) provide for the Committee's membership, organization, and duties; and (3) set a sunset date for the Committee.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
091444 2 Creating an Energy Efficiency Steering CommitteeOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Article II to Chapter 5, Sections 5.2-1 through 5.2-8, to: (1) create an Energy Efficiency Steering Committee to advise the Board of Supervisors on planning and decision-making regarding energy efficiency projects; (2) provide for the Committee's membership, organization, and duties; and (3) set a sunset date for the Committee.RECOMMENDEDPass Action details Not available
100262 1 Removal of Tommy Escarcega from the Reentry CouncilMotionPassedMotion removing Tommy Escarcega from the Reentry Council.RECOMMENDED..Pass Action details Not available
100178 1 Settlement of Lawsuit - F & I Management and D & J Parking, Inc. - $25,750OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by F & I Management and D & J Parking, Inc., against the City and County of San Francisco for $25,750; the lawsuit was filed on December 17, 2008, in San Francisco Superior Court, Case No. CGC08-483121; entitled F & I Management and D & J Parking, Inc., et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
100179 1 Settlement of Lawsuit - Vincente V. Vista - $35,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Vincente V. Vista against the City and County of San Francisco for $35,000; the lawsuit was filed on July 29, 2008, in San Francisco Superior Court, Case No. 08-478001; entitled Vista v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
100180 1 Settlement of Lawsuit - Thomas Barnes - $135,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Thomas Barnes against the City and County of San Francisco for $135,000; the lawsuit was filed on June 13, 2008, in San Francisco Superior Court, Case No. 476-339; entitled Thomas Barnes, et al. v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
100181 1 Settlement of Lawsuit - Elbert Harris - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Elbert Harris, III against the City and County of San Francisco, Robert Thomas, and Larry Bevan for $100,000 plus reinstatement of Harris as a Certified Nursing Assistant assigned to San Francisco General Hospital; the lawsuit was filed on May 7, 2008, in United States District Court, Case No. CV 08-2353 PJH; entitled Elbert Harris, III v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
100182 1 Settlement of Class Action Lawsuit - Western Regional Advocacy Project, et al.OrdinancePassedOrdinance authorizing settlement of the class action lawsuit entitled Western Regional Advocacy Project et al. v. Mayor Gavin Newsom et al., filed on August 27, 2008, in the United States District Court for the Northern District of California, Case No. CV 08-4087-MMC. Pursuant to the proposed settlement, the City will make revisions to current policies of its single adult emergency shelter system in order to improve services to homeless people with disabilities.RECOMMENDED..Pass Action details Not available
100249 1 Settlement of Unlitigated Claim – Marlon Miranda - $75,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Marlon Miranda against the City and County of San Francisco for $75,000; claim was filed on June 18, 2009.RECOMMENDED..Pass Action details Not available
100250 1rSettlement of Unlitigated Claim – Thelma Jefferson - $200,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Thelma Jefferson against the City and County of San Francisco for $200,000; claim was filed on September 28, 2009.RECOMMENDED..Pass Action details Not available