CPC Meeting – Dec 7, 2009

Capital Planning Committee
AGENDA FOR MEETING
December 7, 2009
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. EARTHQUAKE SAFETY & EMERGENCY RESPONSE GENERAL OBLIGATION BOND
PROGRAM ($616,000,000) (Action Item) (PDF) Resolution (PDF) Ordinance (PDF)

5. DEPARTMENT OF PUBLIC HEALTH: SAN FRANCISCO GENERAL HOSPITAL
REBUILD GENERAL OBLIGATION BOND (PDF)

(a) AUTHORIZATION OF ISSUANCE ($296,790,000) (Action Item) (PDF)
(b) SUPPLEMENTAL APPROPRIATION REQUEST ($296,790,000)
(Action Item)

6. RECREATION AND PARKS DEPARTMENT AND PORT OF SAN FRANCISCO:
AUTHORIZATION OF ISSUANCE OF 2008 CLEAN AND SAFE NEIGHBORHOOD PARKS
BOND ($87,595,000) (Action Item) (PDF) Presentation (PDF)

7. NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS

Proposed Date & Location: Monday, January 11, 2010: 12:00–2:00 PM,
City Hall, Room 305
Proposed Agenda Items: Review DRAFT FY 2011-2020 Capital Plan

CPC Action Item Memo:

December 7, 2009 (PDF)