Capital Planning Cmt – December 15, 2014

Capital Planning Committee
AGENDA FOR MEETING
December 15, 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)  INTERAGENCY PLANNING & IMPLEMENTATION COMMITTEE UPDATE (IPIC) (Discussion Item)

The Planning Department will provide an overview of the IPIC Annual Report and related community improvement area plans and programs.

5)  10-YEAR CAPITAL PLAN PAY-AS-YOU- GO PROGRAM UPDATE  (Discussion Item)

The Capital Planning Program will present a status update on the development of the Ten Year Capital Plan’s Pay-As-You-Go Program which is supported through General Fund revenues.

6)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS   (Discussion Item)
Proposed date, location & time: January 5, 2015; City Hall, rm 305, noon2pm
Proposed agenda items: Introduction of the Draft Capital Plan