Capital Planning Committee
AGENDA FOR MEETING
June 4, 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 TO ISSUE UP TO $265,185,000 IN GENERAL OBLIGATION (G.O.) BONDS FOR THE
SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA CENTER IMPROVEMENT PROGRAM AND APPROVAL
OF RELATED SUPPLEMENTAL APPROPRIATION REQUEST. (Action Item)
Bond proceeds will be used to fund a portion of the construction for the new SF General Hospital and
Trauma Center projects.
5) AUTHORIZATION TO ISSUE UP TO $40,410,000 IN GENERAL OBLIGATION (G.O.) BONDS FOR THE
EARTHQUAKE SAFETY AND EMERGENCY RESPONSE PROGRAM AND APPROVAL OF RELATED
SUPPLEMENTAL APPROPRIATION REQUEST. (Action Item)
Bond proceeds will be used to fund emergency preparedness improvements to the City’s Auxiliary Water
Supply System (AWSS) including, but not limited to water tanks, cisterns, pump stations, pipelines, tunnels,
and the Twin Peaks Reservoir.
6) AUTHORIZATION FOR THE SAN FRANCISCO INTERNATIONAL AIRPORT (SFO) TO ISSUE UP TO
$502,200,000 IN REVENUE BONDS AND APPROVAL OF RELATED SUPPLEMENTAL APPROPRIATION
REQUEST. (Action Item)
Bond proceeds will be used to fund airport improvements including, but not limited to, the new Air
Traffic Control Tower, Terminal 3 renovations, and runway safety area improvements.
7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed Date & Location: Monday, July 16, 2012: 12:00-2:00 PM, City Hall, Room 305
Proposed Agenda Items: Road Resurfacing and Street Safety Bond update
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.
