CPC Meeting – April 30, 2012

Capital Planning Committee
AGENDA FOR MEETING
April 30, 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 FOR THE $185,000,000 SAN FRANCISCO CLEAN & SAFE NEIGHBORHOOD PARKS
GENERAL OBLIGATION (G.O.) BOND PROPOSAL (Action Item)

Recommendation to place the proposed G.O. bond on the November 2012 ballot. Bond proceeds
would fund capital improvements at parks and waterfront properties.

5)  REVIEW OF THE FY 2012-13 & FY2013-14 CAPITAL BUDGET (Discussion Item)

Overview of  capital budget requests and preview of initial funding recommendations.

6)  REVIEW OF THE SF MUNICIPAL TRANSPORTATION AGENCY (SFMTA) FY 2013-17 CAPITAL
IMPROVEMENT PROGRAM (CIP) AND FY 2012-13 & FY 2013-14  CAPITAL BUDGET (Discussion Item)

Overview of the SFMTA’s five-year CIP planning process and development of two-year capital budget .

7)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed Date & Location: Monday, May 14, 2012: 12:00-2:00 PM, City Hall, Room 305
Proposed Agenda Items: Approval of the Two-Year Capital Budget

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.

CPC Meeting – April 16, 2012

Capital Planning Committee
AGENDA FOR MEETING
April 16, 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)  SAN FRANCISCO INT’L AIRPORT (SFO) TWO-YEAR CAPITAL BUDGET REQUEST FOR FISCAL YEARS
        2012-2013 & 2013-2014  (Action Item)

        Approval of SFO’s two-year capital budget appropriating $88,219,484 in FY 2012-2013 and 
        $84,729,491 in FY 2013-2014 for various capital projects                        

5)  PORT OF SAN FRANCISCO CERTIFICATES OF PARTICIPATION (COPs) AUTHORIZATION AND
         RELATED SUPPLEMENTAL REQUESTS  (Action Items)

        (a)  Authorization to issue up to $45 million in City COPs to support the Pier 27 Cruise
                Terminal Project and infrastructure requirements for the 34th America’s Cup event.  

        (b)  Approval of Supplemental Appropriation Ordinance appropriating $58,700,580 consisting
                of: (i) $45,000,000 of Certificate of Participation 2012 Series A and B proceeds;  (ii)
                $4,539,337 of  fund balance and (iii) the re-appropriation of $9,161,243 from 2010 Revenue
                Bond funded projects to support the Pier 27 Cruise Terminal Project and infrastructure projects 
                related to the  34th America’s Cup event.

6)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
         Proposed Date & Location: Monday, April 30, 2012: 12:00-2:00 PM, City Hall, Room 305
         Proposed Agenda Items: 1) Approval of REC 2012 General Obligation Bond Ordinance; 2) Review of
                                                             Two-Year Capital Budget requests and recommendations

 

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.

Capital Plan “Off-Year” Update

While this is an “off-year” for the City’s 10-year Capital Plan, which is now produced every other year, the need to plan and improve the City’s infrastructure is on-going. With this in mind, the Capital Planning Program provided an update to the Board of Supervisor’s Budget and Finance Committee last Wednesday. The presentation covered accomplishments over the previous year, updates on planning efforts related to major General Fund supported projects and Enterprise department capital plans, and an overview of the FY 2013 budget requests.  A copy of the presentation can be found here: ‘Off-Year’ Capital Plan Update