Capital Planning Cmt – May 12, 2014

AGENDA FOR MEETING
May 12, 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 FISCAL YEAR 2014-15 & 2015-16 GENERAL FUND CAPITAL BUDGET TOTALING UP TO $350,000,000 (Action Item)

The Capital Planning Program will present an overview of the proposed Two-Year Capital Budget.

5)  APPROVAL OF A SUPPLEMENTAL APPROPRIATION ORDINANCE  APPROPRIATING $14,496,012 FROM SALES OF TRANSFERABLE DEVELOPMENT RIGHTS TO SUPPORT THE WAR MEMORIAL VETERAN’S BUILDING RENOVATION PROJECT (Action Item)

The War Memorial will present an overview of the uses and sources of funds to be appropriated for the War Memorial Veteran’s Building Project. This item was first heard at the Capital Planning Committee on May 5, 2014.

6) APPROVAL OF THE ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $112,000,000 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.

7)  APPROVAL OF THE SUPPLEMENTAL ORDINANCE  APPROPRIATING UP TO $215,200,000 IN SFPUC HETCH HETCHY REVENUE, CAP AND TRADE ALLOWANCE, AND POWER &  WATER  REVENUE BOND 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.

8 ) SEA LEVEL RISE CAPITAL PLANNING GUIDANCE (Discussion Item)

The SFPUC on behalf of the CCSF Sea Level Rise Committee will provide an overview of the City’s recent efforts to develop guidance for incorporating Sea Level Rise into capital plans and projects.

9)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)

Proposed date & location: TBD; City Hall, room 305.
Proposed agenda items: TBD

CPC Memo to Board of Supervisors

CPC BOS Memo 2014-05-13

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/

Capital Planning Cmt – May 5, 2014

Capital Planning Committee
AGENDA FOR MEETING
May 5, 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) RECOMMENDATION TO SUPPORT THE TRANSPORTATION 2030 NOVEMBER 2014 BALLOT INITIATIVE PROGRAM   (Action Item)

The SFMTA and DPW will provide an overview of the proposed funding package that includes a General Obligation Bond (see Item 5 below), a Vehicle License Fee (VLF), and an Advisory Measure. The VLF will provide San Francisco with unrestricted general fund money, some or all of which the Mayor and Board of Supervisors through the budget process could elect to spend on street and transportation projects.

5) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE  SPECIAL ELECTION FOR THE PROPOSED TRANSPORTATION 2030 GENERAL OBLIGATION (G.O.) BOND IN THE AMOUNT OF UP TO $500,000,000  (Action Item)

The San Francisco Municipal Transportation Agency (SFMTA) and the Department of Public Works (DPW) will present an overview of the proposed programs to be funded through the Transportation G.O. Bond Program, including improvements to the City’s transit system, pedestrian and bike safety projects and accessibility improvements, among others. This item was presented to CPC as a discussion item on April 7, 2014.

6)  APPROVAL OF THE RESOLUTION AMENDING THE FY2014 – 2023 CAPITAL PLAN TO INCREASE THE PROPOSED 2014 TRANSPORTATION G.O. BOND AMOUNT TO $500,000,000 FROM $150,000,000.  (Action Item)

The Capital Planning Program will present an overview of the proposed amendment and how it fits into the Plan’s currently proposed General Obligation Bond program.

7)  WAR MEMORIAL RETROFIT PROJECT UPDATE (Discussion Item)

The Department of Public Works (DPW) will present an update on the War Memorial retrofit project, including budget and schedule details.

8)       NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)

Proposed date & location: Monday, May, 12 2014: 12:00-2:00 pm, City Hall, room 305.
Proposed agenda items: (1) Approval of the General Fund Capital Budget; (2) SFPUC Power Enterprise Revenue Bond Authorization & Related Supplemental Appropriation

CPC Memo to the Board of Supervisors

CPC BOS Memo 2014-05-06

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/