Capital Planning Committee
AGENDA FOR MEETING
May 14, 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 THE FY 2012-13 & FY 2013-14 GENERAL FUND DEPARTMENT CAPITAL
BUDGET APPROPRIATING UP TO $270 MILLION IN FUNDS (Action Item)
Budget includes approximately $90 million from the general fund and approximately $180 million from
non-general fund sources.
5) SUPPLEMENTAL ORDINANCE APPROPRIATING $1,039,600 TO THE SAN FRANCISCO MARINA WEST
HARBOR RENOVATION PROJECT (Action Item)
The appropriation will be used to fund the addition of approximately 36 slips to the SF Marina Yacht
6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed Date & Location: Monday, June 4, 2012: 12:00-2:00 PM, City Hall, Room 305
Proposed Agenda Items: SF General Hospital & SFPUC General Obligation Bond issuances; and SFO
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.