CPC Meeting – October 21, 2013

Capital Planning Committee
AGENDA FOR MEETING
October 21, 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 $209,955,000  IN 2008 SAN FRANCISCO GENERAL HOSPITAL (SFGH) IMPROVEMENT GENERAL OBLIGATION (G.O.) BONDS TO FINANCE THE COSTS OF IMPROVMENTS TO  THE SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA CENTER; AND APPROVAL OF THE RELATED SUPPLEMENTAL APPROPRIATION REQUEST  (Action Item)

The Department of Public Health will provide an update on the SFGH Improvement program and an overview of how bond proceeds will be spent.

5)  APPROVAL OF THE PROPOSED 2014 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE (AICCIE)  (Action Item)

The Capital Planning Program will discuss its recommendation for the 2014 AICCIE.

6)  THE INTERAGENCY PLANNING & IMPLEMENTATION COMMITTEE (IPIC) PROGRAM UPDATE  (Discussion Item)

The Planning Department will provide an update on IPIC and related community improvement area plans and programs.

7)  ASSET MANAGEMENT & CAPITAL REPORTING INITIATIVES UPDATE (Discussion Item)

The Capital Planning Program will provide an overview of recent efforts around asset management and reporting.

8)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS        (Discussion Item)
Proposed date & location: Monday, November 18, 2013: 12:00-2:00 pm, City Hall, room 305Proposed agenda items:  Rec & Park Supplemental Request, 2014 Earthquake Safety & Emergency Response G.O. Bond