Capital Planning Cmt – November 17, 2014

Capital Planning Committee
AGENDA FOR MEETING
November 17, 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 that are not on the current agenda

4)  APPROVAL OF THE ORDINANCE APPROVING AND AUTHORIZING SAN FRANCISCO’S DIRECTOR OF PROPERTY TO EXECUTE A CONDITIONAL PURCHASE AND SALE AGREEMENT WITH GOODWILL SF URBAN DEVELOPMENT, LLC FOR THE PROPOSED CITY ACQUISITION OF A PORTION OF REAL PROPERTY AT 1500 MISSION STREET (Action Item)

The Real Estate Department will present on the City’s proposed office consolidation project at 1500 Mission Street. The presentation will include details on the project’s goals, costs (including a companion expenditure authority ordinance not to exceed approximately $8.1 million), and funding sources.

5)  REVIEW OF THE PORT’S WATERFRONT LAND USE PLAN – ACCOMPLISHMENTS FROM 1997 -2014 AND CONSIDERATIONS FOR FUTURE PLANNING (Discussion Item)

The Port will present a review of the accomplishments since the Waterfront Land Use Plan was adopted and pose questions and issues for the City and stakeholders to consider as it considers an update to the Plan. The Waterfront Land Use Plan (WLUP) lays out acceptable uses, policies and land use information for Port property – including infrastructure related to maritime use, historic preservation, transportation, and open space, among others.

6)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
Joint Capital Planning Cmt (CPC) & Cmt on Information Technology (COIT) meeting
Proposed date, location & time: November 20 December 12, 2014; City Hall, rm 305, 10am – noon
Proposed agenda items: (1) Radio Improvement Program; (2) DT’s Connectivity Plan

Regular Capital Planning Committee Meeting
Proposed date, location & time : December 15, 2014; City Hall, rm 305, noon – 2pm
Proposed agenda items: TBD

For information on disability access and accommodations please visit the main CPC Meeting page here.

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/