CPC Meeting – December 12, 2011


Capital Planning Committee
AGENDA FOR MEETING
December 12, 2011
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)     AUTHORIZATION OF SECOND ISSUANCE AND SALE OF THE 2010 EARTHQUAKE SAFETY AND EMERGENCY RESPONSE GENERAL OBLIGATION BOND  (Action Item) [BOARD FILE #111333]

5)     AUTHORIZATION OF THIRD ISSUANCE AND SALE OF THE 2008 CLEAN & SAFE NEIGHBORHOOD PARKS GENERAL OBLIGATION BOND  (Action Item) [BOARD FILE #111334]

6)      AUTHORIZATION OF FIRST ISSUANCE AND SALE OF THE 2011 ROAD REPAVING & STREET SAFETY GENERAL OBLIGATION BOND  (Action Item) [BOARD FILE #111335]

7)     NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS

Proposed Date & Location: Monday, January 9, 2012: 12:00-2:00 PM, City Hall, Room 305

Proposed Agenda Items: Capital Plan Update, MTA Revenue Bond Issuance


A Project Map is available for these issuances.

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.