CPC Meeting – June 4, 2012

Capital Planning Committee
AGENDA FOR MEETING
June 4, 2012
City Hall, Room 305
12:00 – 2:00 PM

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT

Public comment on matters within the Committee’s jurisdiction.

4) AUTHORIZATION TO ISSUE UP TO $265,185,000 IN GENERAL OBLIGATION (G.O.) BONDS FOR THE
SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA CENTER IMPROVEMENT PROGRAM AND APPROVAL
OF RELATED SUPPLEMENTAL APPROPRIATION REQUEST. (Action Item)

Bond proceeds will be used to fund a portion of the construction for the new SF General Hospital and
Trauma Center projects.

5) AUTHORIZATION TO ISSUE UP TO $40,410,000 IN GENERAL OBLIGATION (G.O.) BONDS FOR THE
EARTHQUAKE SAFETY AND EMERGENCY RESPONSE PROGRAM AND APPROVAL OF RELATED
SUPPLEMENTAL APPROPRIATION REQUEST. (Action Item)

Bond proceeds will be used to fund emergency preparedness improvements to the City’s Auxiliary Water
Supply System (AWSS) including, but not limited to water tanks, cisterns, pump stations, pipelines, tunnels,
and the Twin Peaks Reservoir.

6) AUTHORIZATION FOR THE SAN FRANCISCO INTERNATIONAL AIRPORT (SFO) TO ISSUE UP TO
$502,200,000 IN REVENUE BONDS AND APPROVAL OF RELATED SUPPLEMENTAL APPROPRIATION
REQUEST. (Action Item)

Bond proceeds will be used to fund airport improvements including, but not limited to, the new Air
Traffic Control Tower, Terminal 3 renovations, and runway safety area improvements.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed Date & Location: Monday, July 16, 2012: 12:00-2:00 PM, City Hall, Room 305
Proposed Agenda Items: Road Resurfacing and Street Safety Bond update

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at 30 Van Ness Avenue, Suite 4100 during normal office hours.

CPC Meeting – May 14, 2012

Capital Planning Committee
AGENDA FOR MEETING
May 14, 2012
City Hall, Room 305
12:00 – 2:00 PM

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT

Public comment on matters within the Committee’s jurisdiction.

4)  AUTHORIZATION OF THE FY 2012-13 & FY 2013-14 GENERAL FUND DEPARTMENT CAPITAL
BUDGET APPROPRIATING UP TO $270 MILLION IN FUNDS (Action Item)

Budget includes approximately $90 million from the general fund and approximately $180 million from
non-general fund sources.

5)  SUPPLEMENTAL ORDINANCE APPROPRIATING  $1,039,600 TO THE SAN FRANCISCO MARINA WEST
HARBOR RENOVATION PROJECT (Action Item)

The appropriation will be used to fund the addition of approximately 36 slips to the SF Marina Yacht
Harbor.

6)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed Date & Location: Monday, June 4, 2012: 12:00-2:00 PM, City Hall, Room 305
Proposed Agenda Items: SF General Hospital & SFPUC General Obligation Bond issuances; and SFO
Supplemental Request

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at 30 Van Ness Avenue, Suite 4100 during normal office hours.

CPC Meeting – May 7, 2012

Capital Planning Committee
AGENDA FOR MEETING
May 7, 2012
City Hall, Room 278
12:00 – 1:00 PM

1)  CALL TO ORDER

2)  INTRODUCTIONS AND AGENDA REVIEW

3)  GENERAL PUBLIC COMMENT

       Public comment on matters within the Committee’s jurisdiction.

4)  AUTHORIZATION FOR UP TO $195,000,000 SAN FRANCISCO CLEAN & SAFE NEIGHBORHOOD PARKS
     GENERAL OBLIGATION (G.O.) BOND PROPOSAL  (Action Item)

      This agenda item is continued from the April 30th Capital Planning Committee Meeting.
      Topics of discussion include the City’s current debt capacity and a proposal to increase the
      debt authorization amount from $185 million to approximately $195 million.

5)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
      Proposed Date & Location:
Monday, May 14, 2012: 12:00-2:00 PM, City Hall, Room 305
      Proposed Agenda Items: Approval of the Two-Year Capital Budget

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at 30 Van Ness Avenue, Suite 4100 during normal office hours.