CPC Meeting – February 6, 2012

AGENDA FOR MEETING
February 6, 2012
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 ISSUANCE AND SALE OF $150 MILLION IN 2012 MTA LEASE REVENUE BONDS
       AND APPROVAL OF RELATED SUPPLEMENTAL REQUEST  (Action Item)

          Overview of funded projects, costs, and spend-down schedule

5)   “OFF-YEAR” CAPITAL PLAN UPDATE ON SAN FRANCISCO’S EARTHQUAKE RESILIENCY EFFORTS  (Discussion Item)

         (a)  Overview of U.S. Hazard (HAZUS) analysis draft results on 75 city buildings
         (b)  Overview of Seismic Hazard Ratings (SHR) and Building Occupancy Resumption Program (BORP) efforts

6)   PLANNING DEPT. INTRODUCTION TO THE INTERAGENCY PLAN IMPLEMENTATION COMMITTEE (IPIC) AND
        RELATED COMMUNITY IMPROVEMENT AREA PLANS AND PROGRAM UPDATE  (Discussion Item)

7)   NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
        Proposed Date & Location: Monday, February 13, 2012: 12:00-2:00 PM, City Hall, Room 305
        Proposed Agenda Items: MTA capital planning update, SFO capital planning update, Market Street Project update,
        Jefferson Street Project supplemental

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.