CPC Meeting – December 9th

Capital Planning Committee
AGENDA FOR MEETING
December 9, 2013
City Hall, Room 201* 12:00 – 2:00 PM
*Note this meeting will NOT be held in our regularly scheduled conference room (rm 305)

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 ORDINANCE [AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY] AUTHORIZING THE  SPECIAL ELECTION FOR THE PROPOSED 2014 EARTHQUAKE SAFETY & EMERGENCY RESPONSE  GENERAL OBLIGATION (G.O.) BOND (ESER 2014)   (Action Item)

Representatives from the Department of Public Works and the San Francisco Public Utilities Commission will present an overview of the proposed projects to be funded through the ESER 2014 G.O. Bond Program. Proposed projects include improvements to the City’s emergency fire fighting water system, neighborhood fire houses, police facilities, and other critical public safety facility upgrades.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)

Proposed date & location: Monday, January 27, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: TBD

Memo to BOS
CPC BOS Memo 2013-12-09

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/