CPC Meeting – January 13, 2014

Capital Planning Committee
AGENDA FOR MEETING
January 13, 2014
City Hall, Room 201 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) DISCUSSION OF THE EMERGENCY FIRE FIGHTING WATER SYSTEM PROGRAM WITHIN THE PROPOSED EARTHQUAKE SAFETY & EMERGENCY RESPONSE  GENERAL OBLIGATION (G.O.) BOND (ESER 2014) (Discussion Item)

Representatives from the Department of Public Works and the San Francisco Public Utilities Commission will present additional information on the Emergency Fire Fighting Water System included in the propsed ESER 2014 Bond Program, including information on the co-benefits of the potable water system and future cost estimates.

5) TRANSFERABLE DEVELOPMENT RIGHTS (TDR) LEGISLATION UPDATE (Discussion Item)

Representatives from the Real Estate Department will give an update on the legislation to sell Transferable Development Rights (TDR) from the War Memorial Complex and 301 & 401 Van Ness Avenue (follow-up from CPC meeting on November 18, 2013).

6) 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