Capital Planning Committee
AGENDA FOR MEETING
May 20, 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) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF UP TO $25,300,000 IN 2013 SAN FRANCISCO PORT REVENUE BONDS AND AUTHORIZING THE PORT TO BORROW UP TO $19,500,000, ON AN INTERIM BASIS, FROM THE CITY’S COMMERCIAL PAPER PROGRAM. (Action Item)
The Port will present financing details related to the bond issuance and its use of
commercial paper to support the James R. Herman Cruise Terminal and Northern
Waterfront Historic Piers projects.
5) APPROVAL OF THE SAN FRANCISCO PORT SUPPLEMENTAL REQUEST APPROPRIATING 2010 AND 2013 PORT REVENUE BONDS, 2012 CERTIFICATES OF PARTICIPATION (COPS) AND PORT CAPITAL FUNDS THAT TOGETHER TOTAL $34,722,930. (Action Item)
The Port will present an overview of its supplemental request related to the James
R. Herman Cruise Terminal and Northern Waterfront Historic Piers projects,
including project details and related budget updates.
6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS. (Discussion Item)
Proposed date & location: Monday, June 17, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: TBD
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/