City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Thursday, February 12, 2009
9:00 AM
City Hall, Room 263
Special Meeting
Rules Committee
Members: Chris Daly, Carmen Chu, David Campos
Clerk: Linda Wong (415) 554-7719
| Members Present: |
Chris Daly, Carmen Chu, David Campos. |
| Members Excused: |
None. |
| Members Absent: |
None. |
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| Meeting convened |
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The meeting convened at 9:06 a.m. |
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| 090053 |
[Appointment, SF Local Agency Formation Commission - Supervisor Bevan Dufty] |
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Motion appointing Supervisor Bevan Dufty, term ending February 20, 2011, to the San Francisco Local Agency Formation Commission.
Supervisor Bevan Dufty, succeeding Jake McGoldrick, seat 1, must be a member of the San Francisco Board of Supervisors, for unexpired portion of a four-year term ending February 20, 2011. |
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1/22/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speaker: Tony Kelly. |
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| RECOMMENDED by the following vote: |
Ayes: 2 - Daly, Campos
Absent: 1 - Chu
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| 090164 |
[Appointment, SF Local Agency Formation Commission - Supervisor Eric Mar] |
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Motion appointing Supervisor Eric Mar, term ending August 27, 2009, to the San Francisco Local Agency Formation Commission.
Supervisor Eric Mar, succeeding Matt Gonzalez, seat 2, must be a member of the San Francisco Board of Supervisors, for unexpired portion of a four-year term ending August 27, 2009. |
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2/6/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speaker: Tony Kelly. |
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| RECOMMENDED by the following vote: |
Ayes: 2 - Daly, Campos
Absent: 1 - Chu
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| 090163 |
[Appointment, SF Local Agency Formation Commission - Supervisor John Avalos] |
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Motion appointing Supervisor John Avalos, as an alternate member, term ending February 4, 2010, to the San Francisco Local Agency Formation Commission.
Supervisor John Avalos, succeeding Aaron Peskin, seat 5, must be an alternate member of the Board of Supervisors, for unexpired portion of a four-year term ending February 4, 2010. |
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2/6/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speaker: Tony Kelly. |
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| RECOMMENDED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090056 |
[Appointment, Association of Bay Area Governments Executive Board - Supervisor John Avalos] |
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Motion appointing Supervisor John Avalos, term ending June 30, 2009, to the Association of Bay Area Governments Executive Board.
Supervisor John Avalos, succeeding Supervisor Chris Daly, resigned, seat 1, must be a member of the Board of Supervisors, for the unexpired portion of a two-year term ending June 30, 2009. |
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1/23/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None. |
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| RECOMMENDED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090057 |
[Appointment, San Francisco Bay Conservation and Development Commission] |
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Motion appointing Supervisor Michela Alioto-Pier, for an indefinite term, to the San Francisco Bay Conservation and Development Commission.
Supervisor Michela Alioto-Pier, succeeding Aaron Peskin, seat 1, must be a member of the Board of Supervisors whose district includes within its boundaries lands lying within the San Francisco Bay (Districts 1, 2, 3, 6, and 10), for an indefinite term. |
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1/23/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speaker: Tracy Shephard.
Amendment of the Whole |
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| AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. |
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Motion appointing Supervisor Sophie Maxwell, Chris Daly, Michela Alioto-Pier, Eric Mar or David Chiu, for an indefinite term, to the San Francisco Bay Conservation and Development Commission.
Succeeding Aaron Peskin, seat 1, must be a member of the Board of Supervisors whose district includes within its boundaries lands lying within the San Francisco Bay (Districts 1, 2, 3, 6, and 10), for an indefinite term. |
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| CONTINUED AS AMENDED by the following vote: |
Ayes: 2 - Daly, Campos
Noes: 1 - Chu
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| 090078 |
[Appointments, Golden Gate Bridge, Highway and Transportation District] |
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| Motion appointing Supervisors Bevan Dufty, Michela Alioto-Pier, Sean Elsbernd and Carmen Chu, as members of the Board of Directors, Golden Gate Bridge, Highway and Transportation District, terms ending January 31, 2011. |
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1/27/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None |
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| RECOMMENDED by the following vote: |
Ayes: 2 - Daly, Campos
Excused: 1 - Chu
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| 090058 |
[Reappointment, Arts Commission - Maya Draisin] |
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Motion approving the Mayor's reappointment of Maya Draisin to the Arts Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None.
To the full Board on February 17, 2009. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090059 |
[Reappointment, Arts Commission - Maya Draisin] |
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Motion rejecting the Mayor's reappointment of Maya Draisin to the Arts Commission for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None. |
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| TABLED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090060 |
[Reappointment, Arts Commission - Jeannene Przyblyski] |
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Motion approving the Mayor's reappointment of Jeannene Przyblyski to the Arts Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None.
To the full Board on February 17, 2009. |
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| REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090061 |
[Reappointment, Arts Commission - Jeannene Przyblyski] |
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Motion rejecting the Mayor's reappointment of Jeannene Przyblyski to the Arts Commission for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None.
To the full Board on February 17, 2009. |
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| REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090062 |
[Reappointment, Fire Commission - George Lau] |
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Motion approving the Mayor's reappointment of George Lau to the Fire Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: George Lau; male speaker.
To the full Board on February 17, 2009. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090063 |
[Reappointment, Fire Commission - George Lau] |
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Motion rejecting the Mayor's reappointment of George Lau to the Fire Commission for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: George Lau; male speaker. |
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| TABLED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090064 |
[Reappointment, Health Commission - David Sanchez] |
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Motion approving the Mayor's reappointment of David Sanchez to the Health Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: David Sanchez; Sandra Naya; Eric Brooks.
To the full Board on February 17, 2009. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090065 |
[Reappointment, Health Commission - David Sanchez] |
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Motion rejecting the Mayor's reappointment of David Sanchez to the Health Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: David Sanchez; Sandra Naya; Eric Brooks. |
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| TABLED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090066 |
[Reappointment, Health Commission - Catherine Waters] |
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Motion approving the Mayor's reappointment of Catherine Waters to the Health Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: Catherine Waters; Ann Garrison.
To the full Board on February 17, 2009. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090067 |
[Reappointment, Health Commission - Catherine Waters] |
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Motion rejecting the Mayor's reappointment of Catherine Waters to the Health Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: Catherine Waters; Ann Garrison. |
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| TABLED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090068 |
[Reappointment, Human Services Commission - Kelly Dearman] |
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Motion approving the Mayor's reappointment of Kelly Dearman to the Human Services Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None.
To the full Board on February 17, 2009. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090069 |
[Reappointment, Human Services Commission - Kelly Dearman] |
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Motion rejecting the Mayor's reappointment of Kelly Dearman to the Human Services Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None. |
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| TABLED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090070 |
[Reappointment, Human Services Commission - Anita Friedman] |
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Motion approving the Mayor's reappointment of Anita Friedman to the Human Services Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None.
To the full Board on February 17, 2009. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090071 |
[Reappointment, Human Services Commission - Anita Friedman] |
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Motion rejecting the Mayor's reappointment of Anita Friedman to the Human Services Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None. |
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| TABLED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090072 |
[Reappointment, Juvenile Probation Commission - Katie Albright] |
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Motion approving the Mayor's reappointment of Katie Albright to the Juvenile Probation Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None.
To the full Board on February 17, 2009. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090073 |
[Reappointment, Juvenile Probation Commission - Katie Albright] |
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Motion rejecting the Mayor's reappointment of Katie Albright to the Juvenile Probation Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None. |
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| TABLED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090074 |
[Reappointment, Library Commission - Larry Kane] |
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Motion approving the Mayor's reappointment of Larry Kane to the Library Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None.
To the full Board on February 17, 2009. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090075 |
[Reappointment, Library Commission - Larry Kane] |
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Motion rejecting the Mayor's reappointment of Larry Kane to the Library Commission, for the term ending January 15, 2013. (Clerk of the Board)
(Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Reappointment, and that failure of the Board to reject the reappointment by two-thirds vote within the thirty day period shall result in the reappointee continuing to serve as reappointed. Transmittal date - January 20, 2009.) |
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1/20/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None. |
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| TABLED by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 090055 |
[Appointment, Elections Commission - Gerard Joseph Gleanson] |
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Hearing to consider appointing one member, term ending January 1, 2014, to the Elections Commission.
Succeeding Gerard Joseph Gleason, term expired, seat 1, must be broadly representative of the general public, for a five-year term ending January 1, 2014.
(Proposition B, adopted at the November 2007 election, adds Section 4.101.5 to the Charter. The section prohibits appointed members serving on Charter-created boards or commissions from serving as hold-overs for more than 60 days after the end of their terms). |
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1/22/09, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: Gerard Joseph Gleanson; Robert R. Planthold; Eric Brooks; Ernestine Patterson; David Grant; Charles Raff; Justin. |
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| PREPARED IN COMMITTEE AS A MOTION. |
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Motion appointing Gerard Joseph Gleanson, term ending January 1, 2014, to the Elections Commission.
Gerard Joseph Gleason, succeeding himself, term expired, seat 1, must be broadly representative of the general public, for a five-year term ending January 1, 2014.
(Proposition B, adopted at the November 2007 election, adds Section 4.101.5 to the Charter. The section prohibits appointed members serving on Charter-created boards or commissions from serving as hold-overs for more than 60 days after the end of their terms). |
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| RECOMMENDED.. by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 081320 |
[Appointment, Child Care Planning and Advisory Council - Candance Wong] |
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Hearing to consider appointing one member, term ending December 31, 2011, to the Child Care Planning and Advisory Council.
Succeeding Candance Wong, term expiring, seat 3, must be a nominee of District 3 Supervisor selected from parent advisory councils of public and private child care programs; associations of child care centers, family day care providers and Head Start; public interest organizations including but not limited tothe Child Care Law Center; community organizations; the Bay Area Employer Work and Family Coalition; and members of labor organizations and local organizations that fall within the definition of "Community representative". Initial term 3 Years beginning 1/1/03; subsequent terms 3 Years. |
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12/5/08, RECEIVED AND ASSIGNED to Rules Committee. |
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Heard in Committee. Speakers: None. |
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| PREPARED IN COMMITTEE AS A MOTION. |
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Motion appointing Candance Wong, term ending December 31, 2011, to the Child Care Planning and Advisory Council.
Candance Wong, succeeding herself, term expiring, seat 3, must be a nominee of District 3 Supervisor selected from parent advisory councils of public and private child care programs; associations of child care centers, family day care providers and Head Start; public interest organizations including but not limited tothe Child Care Law Center; community organizations; the Bay Area Employer Work and Family Coalition; and members of labor organizations and local organizations that fall within the definition of "Community representative". Initial term 3 Years beginning 1/1/03; subsequent terms 3 Years. |
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| RECOMMENDED.. by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| 081512 |
[Workforce Development - First Source Hiring Program] |
Supervisors Mirkarimi, Maxwell |
| Ordinance amending Administrative Code Chapter 83, Section 83.18 to eliminate the expiration date of the First Source Hiring Program, and Section 83.10 to eliminate the attorneys fees provision. |
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11/25/08, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 12/25/2008. |
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Heard in Committee. Speaker: Rick Galbreath, Legislative Assistant to Supevisor Ross Mirkarimi. |
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| RECOMMENDED.. by the following vote: |
Ayes: 3 - Daly, Chu, Campos
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| ADJOURNMENT |
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Meeting adjourned at 11:37 a.m. |
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