CPC Meeting Agenda – February 25, 2013

Capital Planning Committee
AGENDA FOR MEETING
February 25, 2013
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)  REVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FY 2014 – FY 2023
(Discussion Item)

The Capital Planning Program will provide an overview of Plan highlights related to: (1) Recent seismic analyses;
(2) Office of Community Investment & Infrastructure; (3) Newly proposed street and transit funding package;
and (4) Follow-up items identified in previous meetings.

5)  CAPITAL PLANNING COMMITTEE (CPC) RECOMMENDATION TO MAYOR AND BOARD OF SUPERVISORS ON THE
SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FY 2014 – FY 2023 (Action Item)

The Committee will vote to approve the Plan’s recommendations.

6)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, March 4, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: TBD

CPC Action Item Memo

A Copy of the Draft FY2014- FY2023 Capital Plan can be found here.

CPC Meeting Agenda – February 11, 2013

Capital Planning Committee
AGENDA FOR MEETING
February 11, 2013
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)  REVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FY 2014 – FY 2023
(Discussion Item)

The Capital Planning Program will provide an overview of highlights from the Draft Capital Plan for the following
chapters: (1) Public Safety; and (2) Health & Human Services.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, February 25, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: Draft FY 2014–2023 Capital Plan Chapter Highlights: (1) Review of any outstanding issues; and
(2) CPC Adoption of 10-Year Capital Plan.

A copy of the Draft FY2014 – FY2023 Capital Plan can be found here.

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. Materials can also be found on the Capital Planning Program’s website http://onesanfrancisco.org/category/meetings/cpc-meetings/

CPC Meeting Agenda – February 4, 2013

Capital Planning Committee
AGENDA FOR MEETING
February 4, 2013
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) REVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FY 2014 – FY 2023
(Discussion Item)

The Capital Planning Program will provide an overview of highlights from the Draft Capital Plan for the following
chapters: (1) Transportation; and (2) Infrastructure & Streets.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, February 11, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: Draft FY 2014–2023 Capital Plan Chapter Highlights: (1) Public Safety; and
(2) Health & Human Services

A Copy of the FY2014 – FY2023 Draft Capital Plan can be found here.

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 inspectionat 30 Van Ness Avenue, Suite 4100 during normal office hours. Materials can also be found on the Capital Planning Program’s website http://onesanfrancisco.org/category/meetings/cpc-meetings/