Capital Planning Cmt – February 2, 2015

Capital Planning Committee
AGENDA FOR MEETING
February 2, 2015
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 that are not on the current agenda

An overview of the appropriation funding details including information related to funding sources and proposed uses will be presented.

5)  REVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FY 2016 – FY 2025  (Discussion Item)

An overview of draft Capital Plan highlights from the following sections will be presented:

  • Health & Human Services: Dept of Public Health
  • Public Safety: SF Fire Dept; SF Police Dept; SF Sherriff Dept, Juvenile Probation, Animal Care & Control

6) APPROVAL OF THE DEPARTMENT OF PUBLIC WORK’S SUPPLEMENTAL APPROPRIATION AND  DE-APPROPRIATION  OF PROCEEDS FROM EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BONDS TOTALING $11,318,056  (Action Item)

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)
Proposed date, location & time: February 9, 2015; City Hall, rm TBD, noon2pm
Proposed agenda items: Review of draft Capital Plan: Transportation and Infrastructure & Streets chapters

Capital Planning Cmt – January 26, 2015

Capital Planning Committee
AGENDA FOR MEETING
January 26, 2015
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 that are not on the current agenda

4)  REVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FY 2016 – FY 2025  (Discussion Item)

An overview of draft Capital Plan highlights from the following sections will be presented:

  • Economic & Neighborhood Development: Planning Dept;  Office of Community Investment & Infrastructure; Treasure Island Development Authority; and the Port of San Francisco
  • Health & Human Services: Housing
  • General Government: Real Estate Dept and the Moscone Center

5)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS   (Discussion Item)
Proposed date, location & time: February 2, 2015; City Hall, rm 305, noon2pm
Proposed agenda items: Review of draft Capital Plan: Public Safety & Public Health chapters

FY2016-25 Draft Ten-Year Capital Plan

The FY 2014-2023 Capital Plan includes figures on the costs of maintaining our streets and right-of-way infrastructure, making seismic repairs to critical facilities, and improving  parks and cultural facilities without going beyond our means.  The document provides a financing plan for the City and its partner agencies to deliver $29.8 (subject to change as draft reviews progress) billion in infrastructure investments without raising property tax rates or overburdening the General Fund. A full list of the project appendix is available here.

If you’re unfamiliar with our ten-year planning program, some additional background information is available.  Contact us if you have questions.

Table of Contents

I – Executive Summary

II – Resiliency and Capital Planning Initiatives

III – Public Safety

IV – Health and Human Services

V – Infrastructure and Streets

VI – Transportation

VII – Recreation, Culture, and Education

VIII – Economic and Neighborhood Development

IX – General Government

X – Appendices

Full Capital Plan (44MB, pdf)

Capital Planning Cmt – January 5, 2015

Capital Planning Committee
AGENDA FOR MEETING
January 05, 2015
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 that are not on the current agenda

4)  INTRODUCTION OF THE CITY & COUNTY OF SAN FRANCISCO’S DRAFT 10-YEAR CAPITAL PLAN (Discussion Item)

The Capital Planning Program will provide an overview of the draft 10-Year Capital Plan, including preliminary funding recommendations, key changes from prior years and a discussion on policy trade-offs.

5)   NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: January 26, 2015; City Hall, rm 305, noon2pm
Proposed agenda items: (1) Continued review of draft Capital Plan chapters; and (2) Recreation & Parks Department Supplemental Appropriation Request