Capital Planning Committee
AGENDA FOR MEETING
April 26, 2021
12:00 PM

This meeting will be held by Webex. 

****Please download the Webex app by clicking on the meeting link 
in advance of the meeting.**** 

This meeting can also be accessed by phone.

To attend the meeting, please visit: https://bit.ly/3tJITFo
or Dial-in # (415) 655-0001, access code 187 232 4323

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.

Providing Public Comment – Instructions

To offer public comment via Webex PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.

To offer public comment by phone, please dial in at the number above and press *3 to “raise your hand” and indicate you would like to make public comment. 

The meeting facilitator will unmute commenters one at a time.

If for any reason you are not able to provide any public comment using Webex link or the dial-in number, you are 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 AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (EARTHQUAKE SAFETY AND EMERGENCY RESPONSE, 2020) IN AN AMOUNT NOT TO EXCEED $90,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
The Department of Public Works will present the planned uses and schedule for the second issuance of bonds from the 2020 ESER Bond, which will fund infrastructure improvements on the City’s Emergency Firefighting Water System, Neighborhood Fire Stations, District Police Stations, Disaster Response Facilities, and 9-1-1 Response Facilities.

5) APPROVAL OF THE MASTER RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (HEALTH AND RECOVERY, 2020) IN AN AMOUNT NOT TO EXCEED $487,500,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)

APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (HEALTH AND RECOVERY, 2020) IN AN AMOUNT NOT TO EXCEED $425,000,000, AND THE RELATED SUPPLEMENTAL APPROPRIATION     (Action Item)
Staff from the Recreation & Parks Department, Department of Public Health, Department of Homelessness and Supportive Housing, and Public Works will present the planned uses and schedule for the first issuance of bonds from the 2020 Health and Recovery Bond, which will fund infrastructure improvements on the City’s facilities that provide treatment and supportive housing, parks and recreation facilities, curb ramps, street resurfacing, street structures and pedestrian right of way.
                                
6) OFFICE OF RESILIENCE AND CAPITAL PLANNING RACIAL EQUITY BENCHMARK SURVEY     (Discussion Item)
Office of Resilience and Capital Planning staff will present key data and lessons learned from the benchmark Capital Budget Racial Equity survey of General Fund departments.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS    (Discussion Item) 
Proposed date, location & time: May 10, 2021, 12-2pm, Webex meeting
Proposed agenda items: FY2022 and FY2023 Capital Budget Approval; Treasure Island CFD Bond Issuance Approval
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 City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.