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) SAN FRANCISCO PUBLIC UTILITIES COMMISSION (Action Item)
APPROVAL OF THE AMENDING ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR WATER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $514 MILLION.
APPROVAL OF THE AMENDING APPROPRIATION ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR POWER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $200 MILLION.
APPROVAL OF THE SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION WATER ENTERPRISE IN AN AMOUNT NOT TO EXCEED $26.1 MILLION.
APPROVAL OF THE SUPPLEMENTAL APPROPRIATION FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION HETCH HETCHY ENTERPRISE IN AN AMOUNT NOT TO EXCEED $28.0 MILLION.
The Public Utilities Commission will review their proposed sources and uses for the increased appropriations, including the changes to the Power Revenue Bonds and supplemental appropriation for the Hetch Hetchy Enterprise since their original presentation to Committee on January 28, 2019.
5) APPROVAL OF THE RESOLUTION AUTHORIZING CERTIFICATES OF PARTICIPATION (HALL OF JUSTICE EXIT PROJECTS – SITE ACQUISITION) IN AN AMOUNT NOT TO EXCEED $16 MILLION AND RELATED SUPPLEMENTAL APPROPRIATION. (Action Item)
The Real Estate Division will present information on the proposed acquisition of 814-820 Bryant Street and 470 6th Street, part of the Justice Facilities Improvement Program to exit the Hall of Justice.
6) PAY-GO CAPITAL BUDGET REQUESTS (Discussion Item)
The following departments will present on their priority capital budget requests: Department of Technology, City Administrator’s Office, Mayor’s Office on Disability, Police, Fire, Juvenile Probation, Sheriff, and Public Works.
7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM (Discussion Item)
Proposed date, location & time: April 22, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Capital Budget Presentations from the Recreation & Parks Department and San Francisco Public Libraries (Discussion Item), Capital Budget Scenarios (Discussion Item)
