Capital Planning Committee
AGENDA FOR MEETING
April 20, 2020
12:00-1:00PM
This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency
During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.
To attend the meeting, please visit: https://bit.ly/2REz3nh
Providing Public Comment – Instructions
The public is encouraged to submit comments by emailing to cpp@sfgov.org.
The cpp@sfgov.org email address will be monitored before and throughout the meeting.
All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.
Agenda Items
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 THE ISSUANCE AND SALE OF ONE OR MORE SERIES OF SPECIAL TAX BONDS FOR CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER) IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,000,000 (Action Item)
Office of Public Finance staff will present on the issuance and sale of Special Tax Bonds for Transbay Transit Center.
5) APPROVAL OF THE RESOLUTION APPROVING THE ISSUANCE BY THE TRANSBAY JOINT POWERS AUTHORITY OF NOT TO EXCEED $315,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF TAX ALLOCATION BONDS TO FINANCE CERTAIN COSTS RELATING TO THE TRANSBAY TERMINAL PROJECT (Action Item)
Office of Public Finance staff will present on the issuance of Tax Allocation Bonds related to the Transbay Terminal Project.
6) FY2020-2029 CAPITAL PLAN OFF-YEAR UPDATE - AFFORDABLE HOUSING (Discussion Item)
The Mayor’s Office of Housing and Community Development and the Office of Resilience and Capital Planning will present the off-year Capital Plan update on Affordable Housing.
7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: May 4, 2020, 12:00-2:00 PM (location TBD)
Proposed agenda items: Capital Plan Off-Year Update (discussion item)
