Capital Planning Cmt – July 21, 2014

Capital Planning Committee
AGENDA FOR MEETING
July 21, 2014
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 $57,900,000  IN 2010 EARTHQUAKE SAFETY & EMERGENCY RESPONSE (ESER 2010) GENERAL OBLIGATION (G.O.) BONDS AND RELATED SUPPLEMENTAL APPROPRIATION REQUEST  (Action Item)

The Department of Public Works will provide an overview of how funding from this issuance will be spent, as well as an update on the current ESER 2010 projects underway, including: construction of the new Public Safety Building; improvements at neighborhood fire houses; and upgrades to the City’s Emergency Firefighting Water System – also referred to as the Auxiliary Water Supply System (AWSS).

5) APPROVAL OF THE RESOLUTIONS AUTHORIZING THE ISSUANCE OF UP TO $106,100,000  IN 2014 EARTHQUAKE SAFETY & EMERGENCY RESPONSE (ESER 2014) GENERAL OBLIGATION (G.O.) BONDS AND RELATED SUPPLEMENTAL APPROPRIATION REQUEST   (Action Item)

The Department of Public Works will provide an overview of the work to be funded through the ESER 2014 bond and how funding from from this issuance will be spent. Projects within the ESER 2014 include: improvements to neighborhood fire houses and police stations; continued upgrades to the Emergency Firefighting Water System (AWSS); and enhancements to other critical first responder facilities.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: TBD
Proposed agenda items: TBD

BOS Memo

CPC BOS Memo 2014-07-22