Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 11/19/2012 9:00 AM Minutes status: Draft  
Meeting location: Monterey Room
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
12-1065 1.CIC Action Minutes of 09-11-12 and 10-01-12General Agenda ItemApprove the Action Minutes of September 11, 2012 and October 1, 2012.   None None
12-1088 2.RMA - Capital Projects, Fund 402General Agenda Itema. Support approving the recommended list of capital projects for allocation of capital funds from Capital Projects, Fund 402; b. Support approving the FY 2012-13 Amended Adopted Capital Projects Budget, Fund 402, Appropriation RMA014 and related adjustments to budgeted revenue and appropriations (4/5th vote required); and c. Support authorizing the Auditor-Controller to increase appropriations by $9,090,409 in Capital Projects, Fund 402, Appropriation Code RMA014 and increase revenue by $4,790,300 in Capital Projects, Fund 402, Appropriation Code RMA014.   None None
12-1089 3.RMA - Youth Camp Site Demolition in Fort OrdGeneral Agenda Itema. Receive a report on the Youth Camp site in Fort Ord; and b. Support authorization for the Resource Management Agency Director to proceed with demolition of existing structures due to safety and health reasons.   None None
12-1090 4.RMA - 5-Year Capital Improvement Plan, Fund 404General Agenda Itema. Receive the recommended Five-Year Capital Improvement Plan financing plan for Capital Projects Fund 404; b. Support the recommendation of capital projects to be funded in FY 2012-13; and c. Support directing staff to continue to pursue alternative options for the Public Defender and District Attorney.   None None
12-1092 5.RMA Key Capital Projects including Pajaro ParkGeneral Agenda ItemReceive a report on key capital projects including the Pajaro Neighborhood Park Project.   None None
12-1091 6.NMC Key Capital ProjectsGeneral Agenda ItemReceive a status report of Natividad Medical Center’s key capital projects.   None None