Capital Planning Cmt – 4/21/14

Capital Planning Committee
AGENDA FOR MEETING
April 21, 2014
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)  APPROVAL OF THE ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $269,000,000 IN SFPUC WATER REVENUE BONDS (Action Item)

SFPUC will continue its discussion of its Water Revenue Bond program, first heard at the Capital Planning Committee on March 31, 2014.

5)  APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $363,758,000 IN SFPUC REVENUE BONDS, WATER REVENUES, WATER CAPACITY FEES, AND BAWSCA PRE-PAYMENT FUNDS FOR CAPITAL IMPROVEMENTS (Action Item)

SFPUC will continue its discussion of its Water Enterprise proposed supplemental appropriation, first heard at the Capital Planning Committee on March 31, 2014.

6)  APPROVAL OF THE ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $847,000,000 IN SFPUC WASTEWATER REVENUE BONDS (Action Item)

A SFPUC will continue its discussion of its Wastewater Revenue Bond program, first heard at the Capital Planning Committee on March 31, 2014.

7)  APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $950,906,000 IN SFPUC REVENUE BONDS, WASTEWATER REVENUE AND CAPACITY FEES FOR CAPITAL IMPROVEMENTS (Action Item)

SFPUC will continue its discussion of its Wastewater Enterprise proposed supplemental appropriation, first heard at the Capital Planning Committee on March 31, 2014.

8 )  APPROVAL OF THE ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $123,000,000 IN SFPUC POWER REVENUE BONDS (Action Item)

SFPUC will continue its discussion of its Power Revenue Bond program, first heard at the Capital Planning Committee on March 31, 2014. Discussion will also include updates on the Hetch Hetchy Power Enterprise program.

9)  APPROVAL OF THE SUPPLEMENTAL ORDINANCE APPROPRIATING $209,121,568 IN SFPUC POWER REVENUE BONDS, WATER BONDS REVENUE BONDS, POWER REVENUE AND HETCHY CAP & TRADE REVENUE FOR CAPITAL IMPROVEMENTS (Action Item)

SFPUC will continue its discussion of its Power Enterprise proposed supplemental appropriation, first heard at the Capital Planning Committee on March 31, 2014. Discussion will also include updates on the Hetch Hetchy Power Enterprise program.

10)  SAN FRANCISCO PUBLIC LIBRARY CAPITAL BUDGET (Action Item)

The SF Library will provide an overview of its 2-Year Fixed Capital Budget, to be submitted with the City’s Enterprise Departments Budgets on May 1, 2014.

11)  OVERVIEW OF GENERAL FUND DEPARTMENT PRELIMINARY CAPITAL BUDGET SCENARIOS (Discussion Item)

The Capital Planning Program will provide an overview of its preliminary recommendations for the high, medium and low Capital Budget scenarios, which are subject to change. The presentation will also include detailed information on requests from the Department of Public Works (DPW) and the Mayor’s Office of Disability.

12)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, May, 5 2014: 12:00-2:00 pm, City Hall, room 305.
Proposed agenda items: (1) Transportation 2030 Proposal; (2) Amendment to the 10-Capital Plan; (3) Continued discussion on the General Fund Department proposed Capital Budget.

CPC Memo to the Board of Supervisors

CPC BOS Memo 2014-04-21

Capital Planning Cmt – April 7, 2014

Capital Planning Committee
AGENDA FOR MEETING
April 7, 2014
City Hall, Room 305
12:00 – 1:15 PM

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT

Public comment on matters within the Committee’s jurisdiction.           

4) THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY  (SFMTA) “OFF-YEAR” CAPITAL PLAN UPDATE  (Discussion Item)

The SFMTA will present an update on its Capital Improvement Program (CIP), including an overview of changes made to its 10-Year Capital Plan and 5-Year CIP since the City adopted its current 10-Year Capital Plan in April 2013.

5) THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY  (SFMTA) FISCAL YEARS 2014/15 & 2015/16 CAPITAL BUDGET OVERVIEW (Discussion Item)

The SFMTA will present on its proposed Two-Year Capital Budget, including a summary of funded programs and projects, as well as an overview of funding sources. 

6) THE TRANSPORTATION 2030 BALLOT INITIATIVE PROPOSAL (Discussion Item)

The SFMTA and Public Works will provide an overview of the proposed $1.5 billion funding package that includes a General Obligation Bond and Vehicle License Fee to address road conditions, transit service, and street safety in San Francisco.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
Proposed date & location: Monday, April, 21 2014: 12:00-2:00 pm, City Hall, room 305. 
Proposed agenda items: (1) SFPUC 2-Year Capital Budget (Revenue Bond issuance & related supplemental appropriation); (2) Transportation 2030 Proposal; (3) Fiscal Years 2014/15 & 2015/16 General Fund Budget Requests; (5) Draft report on Guidance for Incorporating Sea Level Rise into Capital Planning in San Francisco.  

 

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. Materials can also be found on the Capital Planning Program’s website http://onesanfrancisco.org/category/meetings/cpc-meetings/

CPC/COIT Joint Meeting – April 7, 2014

Capital Planning Committee/Committee on Information Technology (COIT) Joint Meeting
AGENDA FOR MEETING
April 7, 2014
City Hall, Room 305
1:30 – 2:30PM

1)  CALL TO ORDER

2)  INTRODUCTIONS AND AGENDA REVIEW

3)  THE DEPARTMENT OF EMERGENCY MANAGEMENT (DEM) RADIO SYSTEM REPLACEMENT PROJECT (Discussion Item)

    DEM staff will provide a brief update of its Emergency Radio System Replacement Project.

4)  THE DEPARTMENT OF TECHNOLOGY (DT) CONNECTIVITY PLAN UPDATE (Discussion Item)

    DT staff will present on efforts to develop and implement additional WiFi and Fiber
    connectivity throughout San Francisco.

5)  GENERAL PUBLIC COMMENT

Public comment on matters within the Committees’ jurisdictions.

6)  MEETING ADJOURNMENT

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. Materials can also be found on the Capital Planning Program’s website http://onesanfrancisco.org/category/meetings/cpc-meetings/