Capital Planning Cmt – August 29, 2016

Capital Planning Committee
AGENDA FOR MEETING
August 29, 2016
City Hall, Room 305
12:00-2:00PM

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 RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (AFFORDABLE HOUSING, 2015) IN AN AMOUNT NOT TO EXCEED $77 MILLION, AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The Mayor’s Office of Housing and Community Development will present an update on progress to date and spending plans for the first issuance of the Affordable Housing G.O. Bond.

5) APPROVAL OF THE CREATION OF A TREASURE ISLAND COMMUNITY FACILITIES DISTRICT (CFD) AND A TREASURE ISLAND INFRASTRUCTURE FINANCING DISTRICT (IFD) (Action Item)
The Treasure Island Development Authority will present on the formation of the planned Treasure Island CFD and IFD as part of the Treasure Island Development Program.

6) GREEN BUILDING REQUIREMENTS FOR CITY BUILDINGS (Discussion Item)
The Department of the Environment will present on proposed Chapter 7 Administrative Code changes to update green building requirements for the design, construction and operation of City buildings. This includes moving to LEED v4 Gold Certification and additional measures to reduce carbon emissions and increase energy resiliency.

7) UPDATE ON THE UPCOMING TEN-YEAR CAPITAL PLAN, FY 2016-17 CAPITAL BUDGET, AND CPC SCHEDULE (Discussion Item)
The Capital Planning Program will present an overview of the Capital Plan update and related data improvements, as well as key dates for the upcoming year.

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: September 19, 2016, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Annual G.O. Bond Program Report, Green Building Requirements Action Item

Supporting Documents

CPC Memo to the Board of Supervisors
CPC BOS Memo 2016-08-29