CPC Meeting – May 6, 2013

Capital Planning Committee
AGENDA FOR MEETING
May 6, 2013
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)  CITY MUSEUMS CAPITAL UPDATE  (Discussion Item)

Staff from the Asian Art Museum, the Academy of Science, and the de Young Fine Arts Museum &
Legion of Honor will present an overview of their capital planning processes and needs.

5)  APPROVAL OF THE FY 2013-14 & FY 2014-15 CAPITAL BUDGET  (Action Item)

The Capital Planning Program will present an overview of the proposed capital budget, including
changes made since the budget was introduced last Monday April 29th.

6)   NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
Proposed date & location: Monday, May 20, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: San Francisco Port Supplemental Request

CPC Action Item Memo

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/