Capital Planning Cmt – November 16, 2015

Capital Planning Committee
AGENDA FOR MEETING
November 16, 2015
City Hall, Room 305
12:00PM – 2:00PM

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) APPROVAL OF THE CONSTRUCTION OF THE REPLACEMENT REHABILITATION DETENTION FACILITY:

(a) Approval of an amendment to the FY2016-2025 10-Year Capital Plan to recognize the California Board of State and Community Corrections award of $80,000,000 in financing for the construction of the Rehabilitation and Detention Facility; and the associated adjustments to the General Fund Debt Program; (Action Item)

(b) Ordinance authorizing the execution and delivery of not to exceed par amount of $215,000,000 in City and County of San Francisco Certificates of Participation (Rehabilitation and Detention Facility Project) financing the construction of the Rehabilitation and Detention Facility; (Action Item)

(c) Ordinance for the supplemental appropriation of $215,000,000 in Certificates of Participation for the construction of the Rehabilitation and Detention Facility; (Action Item)

(d) Ordinance for the supplemental reappropriation of $1,500,000 in Department of Public Health funds for the capital component of the psychiatric respite program to be located on the campus of the Zuckerberg San Francisco General Hospital. (Action Item)

The Capital Planning Program will present an update and request the required approvals in order to advance the construction of the replacement Rehabilitation Detention Facility and proceed with the evacuation of the Hall of Justice.

5) APPROVAL OF THE EXECUTION AND DELIVERY OF NOT TO EXCEED $95,000,000 IN CITY AND COUNTY OF SAN FRANCISCO CERTIFICATES OF PARTICIPATION (AFFORDABLE HOUSING PROJECT) FOR HOUSING TRUST FUND BORROWING TO SUPPORT THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM AND FUND PREDEVELOPMENT COSTS FOR FUTURE CONSTRUCTION OF NEW AFFORDABLE HOUSING. (Action Item)
The Mayor’s Office of Housing and Community Development will present an overview of the Housing Trust Fund, the budgetary context for the request, and the intended uses of the funds requested.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: 12 – 2pm, December 14, 2015, City Hall Room 305
Proposed agenda items: 2016 Public Health and Safety General Obligation Bond, Port IFD, IPIC Annual Report, ESER Bond Update

CPC Memo to the Board of Supervisors
CPC BOS Memo 2015-11-16