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 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SPECIAL TAX BONDS FOR THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT (CFD) #2016-1 (TREASURE ISLAND) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $17,990,000.     (Action Item)
Treasure Island Development Authority staff will present on the proposed CFD bond issuance to fund eligible infrastructure expenses in the Initial Formation Area, limited to Yerba Buena Island development parcels.

5) INTERAGENCY PLAN IMPLEMENTATION COMMITTEE (IPIC) ANNUAL REPORT     (Discussion Item)
Planning Department staff will present the Annual IPIC Report, including the Expenditure Plan for the Balboa Park, Eastern Neighborhoods, Market/Octavia, Rincon Hill, and Visitacion Valley Plan Areas.

6) CULTURAL CENTER FACILITIES     (Discussion Item)
Arts Commission and Public Works staff will provide an overview and update on the facilities needs of the four cultural centers under the purview of the San Francisco Arts Commission: the African-American Art and Culture Complex (AAACC), the Bayview Opera House (BVOH), the Mission Cultural Center for Latino Arts (MCCLA), and SOMArts.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 10, 2020, 12:00-2:00 PM, City Hall Room 201
Proposed agenda items: Mission Rock Community Facilities District (CFD) (action item).