Capital Planning Committee
AGENDA FOR MEETING
April 08, 2024
11:00 AM – 1:00 PM
City Hall, Room 305
This meeting is an in-person meeting.
If you are unable to attend, please follow the instructions below.
****Please click the Teams link and follow the prompts****
This meeting can also be accessed by phone.
To attend the meeting, please visit: Teams link
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906-4659 then enter meeting code: 897 605 604.
Public Comment
Public Comment will be taken in-person, either before or during the Committee’s consideration of each agenda item. Speakers may address the Committee for up to two minutes. During General Public Comment, members of the public may address the Committee on matters that are within the Committee’s jurisdiction and are not on today’s agenda.
People who have received an accommodation due to a disability may provide their public comments remotely.
In addition to in-person public comment, the Capital Planning Committee will set aside up to 20 minutes for each item for members of the public who wish to appear remotely, taking calls in the order that users add themselves to the queue. Because of the twenty (20) minute time limit, it is possible that not every person in the queue will have an opportunity to participate in the meeting remotely.
It is possible that the Committee may experience technical challenges that interfere with the ability of members of the public to participate in the meeting remotely. If that happens, the Committee will attempt to correct the problem but may continue with the hearing as long as people attending in-person are able to observe and offer public comment.
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 PUBLIC UTILITIES COMMISSION (SFPUC) WATER ENTERPRISE & WASTEWATER ENTERPRISE FY25 & FY26 CAPITAL BUDGET Action Item
5) APPROVAL OF PUBLIC UTILITIES COMMISSION (SFPUC) WATER ENTERPRISE & WASTEWATER ENTERPRISE FY25-FY34 CAPITAL PLAN AND ASSOCIATED APPROVAL OF RESOLUTION AMENDING THE CITY & COUNTY OF SAN FRANCISCO’S (CCSF) FY24-FY33 CAPITAL PLAN Action Item
Staff from the SFPUC Power Enterprise will present the FY25 & FY26 Capital Budget for Water Enterprise and Wastewater Enterprise. The budget item includes a request for $1.035B of debt authorization in FY25 & FY26 for the Water Enterprise, and $1.716B of debt authorization in FY25 & FY26 for the Wastewater Enterprise.
In addition, staff will present the Water Enterprise and Wastewater Enterprise FY25-FY34 Capital Plan which includes over $10B in capital investments over the 10-year period.
Major investments in the 2-Year Capital Budget and 10-Year Capital Plan include addressing aging infrastructure, addressing regulatory obligations, and new projects like the Nutrients Reduction and Southeast Outfall Replacement projects.
The SFPUC 10-Year Expenditure Plan has increased 34% since the City’s 10-Year Capital Plan was approved in May 2023. The proposed Capital Plan Amendment Resolution amends the City’s 10-year capital expenditure plan to capture the updated total investment across PUC Enterprises.
6) FY25 & FY26 PAY-AS-YOU-GO CAPITAL BUDGET DEPARTMENT REQUESTS Discussion Item
Staff from Department of Emergency Management, Fire Department, Police Department, Sheriff’s Department, Department of Juvenile Probation, Department of Real Estate, Mayor’s Office of Disability, and the Department of Technology will present capital budget requests for FY25 & FY26.
7) FY25 & FY26 PAY-AS-YOU-GO CAPITAL BUDGET FUNDING LEVEL SCENARIOS Discussion Item
Staff from the Office of Resilience & Capital Planning will share recommended funding scenarios for the FY25 & FY26 Pay-As-You-Go Capital Budget.
8) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS
Proposed date, location & time: April 22, 2024
Proposed agenda items: Pay-Go FY25 & FY26 Budget Scenario Detail; Port of San Francisco FY25 & FY26 Capital Budget; Airport FY25 & FY26 Capital Budget; 2024 Public Health & Shelters Bond Legislation 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.
