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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 6/13/2022 10:00 AM Minutes status: Final  
Meeting location: Regular Meeting
IN-PERSON MEETING City Hall, Legislative Chamber, Room 250 (remote access provided) (remote public comment provided via teleconference)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
220487 1 Mayoral Reappointment, Port Commission - William AdamsMotionPassedMotion approving the Mayor’s nomination for reappointment of William Adams to the Port Commission, for a term ending May 1, 2026.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
220487 2 Mayoral Reappointment, Port Commission - William AdamsMotionPassedMotion approving the Mayor’s nomination for reappointment of William Adams to the Port Commission, for a term ending May 1, 2026.RECOMMENDED AS AMENDEDPass Action details Not available
220486 1 Mayoral Reappointment, Port Commission - Gail GilmanMotionPassedMotion approving the Mayor’s nomination for reappointment of Gail Gilman to the Port Commission, for a term ending May 1, 2026.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
220486 2 Mayoral Reappointment, Port Commission - Gail GilmanMotionPassedMotion approving the Mayor’s nomination for reappointment of Gail Gilman to the Port Commission, for a term ending May 1, 2026.RECOMMENDED AS AMENDEDPass Action details Not available
220662 1 Appointment, Treasury Oversight Committee - Nancy HomMotionPassedMotion approving the Treasurer’s nomination of Nancy Hom, for a term ending June 17, 2026, to the Treasury Oversight Committee.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
220662 2 Appointment, Treasury Oversight Committee - Nancy HomMotionPassedMotion approving the Treasurer’s nomination of Nancy Hom, for a term ending June 17, 2026, to the Treasury Oversight Committee.RECOMMENDED AS AMENDEDPass Action details Not available
220661 1 Appointment, Treasury Oversight Committee - Meghan WallaceMotionPassedMotion approving the Treasurer’s nomination of Meghan Wallace, for a term ending June 17, 2026, to the Treasury Oversight Committee.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
220661 2 Appointment, Treasury Oversight Committee - Meghan WallaceMotionPassedMotion approving the Treasurer’s nomination of Meghan Wallace, for a term ending June 17, 2026, to the Treasury Oversight Committee.RECOMMENDED AS AMENDEDPass Action details Not available
220660 1 Appointment, Treasury Oversight Committee - Ben RosenfieldMotionPassedMotion approving the Treasurer’s nomination of Ben Rosenfield, for a term ending June 17, 2026, to the Treasury Oversight Committee.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
220660 2 Appointment, Treasury Oversight Committee - Ben RosenfieldMotionPassedMotion approving the Treasurer’s nomination of Ben Rosenfield, for a term ending June 17, 2026, to the Treasury Oversight Committee.RECOMMENDED AS AMENDEDPass Action details Not available
220598 2 Memorandum of Understanding - Citywide AmendmentOrdinancePassedOrdinance adopting and implementing an Amendment to the current Memorandums of Understanding and Collective Bargaining Agreements between the City and County of San Francisco and each of the Unions identified in Appendix A, providing for the carry forward to fiscal year 2022-2023 of an additional 80 hours of accrued floating holidays, accrued in lieu holidays, and waiving the 120 hour limitation on the number of hours of compensatory that “Z” designated employees can carry forward under the Memorandum of Understanding with Local 21, the amendment to be effective June 30, 2022.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
220696 1 Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem NursesOrdinancePassedOrdinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021: Staff & Per Diem Nurses, to be effective July 1, 2022, through June 30, 2024.RECOMMENDEDPass Action details Video Video
220535 1 Charter Amendment - Homelessness Oversight CommissionCharter AmendmentNew BusinessCharter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to create the Homelessness Oversight Commission (“Commission”) to oversee the Department of Homelessness and Supportive Housing; to provide that the Commission lacks jurisdiction to approve or disapprove criteria used to ascertain eligibility or priority for programs and services, where such criteria are required as a condition of funding; to require the Board of Supervisors to adopt an ordinance amending the Municipal Code to provide that the Commission shall appoint the members of the Local Homeless Coordinating Board, to require the Local Homeless Coordinating Board and the Shelter Monitoring Committee to advise the Commission, and to require the Our City, Our Home Oversight Committee to advise the Commission and the Health Commission, in addition to advising the Mayor and the Board of Supervisors, on administration of the Our City, Our Home Fund and on monies appropriated from the Fund; and to specify that services relating to homelessness are subject to audit by the Controller; at an elAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
220535 2 Charter Amendment - Homelessness Oversight CommissionCharter AmendmentNew BusinessCharter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to create the Homelessness Oversight Commission (“Commission”) to oversee the Department of Homelessness and Supportive Housing; to provide that the Commission lacks jurisdiction to approve or disapprove criteria used to ascertain eligibility or priority for programs and services, where such criteria are required as a condition of funding; to require the Board of Supervisors to adopt an ordinance amending the Municipal Code to provide that the Commission shall appoint the members of the Local Homeless Coordinating Board, to require the Local Homeless Coordinating Board and the Shelter Monitoring Committee to advise the Commission, and to require the Our City, Our Home Oversight Committee to advise the Commission and the Health Commission, in addition to advising the Mayor and the Board of Supervisors, on administration of the Our City, Our Home Fund and on monies appropriated from the Fund; and to specify that services relating to homelessness are subject to audit by the Controller; at an elAMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
220535 3 Charter Amendment - Homelessness Oversight CommissionCharter AmendmentNew BusinessCharter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to create the Homelessness Oversight Commission (“Commission”) to oversee the Department of Homelessness and Supportive Housing; to provide that the Commission lacks jurisdiction to approve or disapprove criteria used to ascertain eligibility or priority for programs and services, where such criteria are required as a condition of funding; to require the Board of Supervisors to adopt an ordinance amending the Municipal Code to provide that the Commission shall appoint the members of the Local Homeless Coordinating Board, to require the Local Homeless Coordinating Board and the Shelter Monitoring Committee to advise the Commission, and to require the Our City, Our Home Oversight Committee to advise the Commission and the Health Commission, in addition to advising the Mayor and the Board of Supervisors, on administration of the Our City, Our Home Fund and on monies appropriated from the Fund; and to specify that services relating to homelessness are subject to audit by the Controller; at an elCONTINUED TO CALL OF THE CHAIR AS AMENDEDPass Action details Not available